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Showing 3461–3470 of 57785 articles for “Art. 1691 bis and Art. 1723 ter-00 B”
…y down the conditions for the application of this article, in particular with regard to the persons and transactions concerned and the procedures for transmitting the information.II. - The information…
…lving sums which they know, suspect or have good reason to suspect originate from an offence punishable by a custodial sentence of more than one year or are linked to the financing of terrorism until…
Throughout the duration of the business relationship and in accordance with the conditions laid down by decree of the Conseil d'Etat, these persons shall, within the limits of their rights and obligat…
I. - The persons mentioned in Article L. 561-2 shall be required, under the conditions laid down in this chapter, to report to the department mentioned in Article L. 561-23 the sums entered in their b…
I. - By way of derogation from Article L. 561-18 and unless the department mentioned in Article L. 561-23 objects, the persons mentioned in 1° to 7° bis and 7° quater of Article L. 561-2, as well as t…
…thin the meaning of Article L. 517-3, a group within the meaning of Articles L. 322-1-2, L. 322-1-3 and L. 356-2 of the French Insurance Code, within the meaning ofArticle L. 111-4-2 of the French Mut…
…prudentiel et de résolution shall have the power, with regard to the fight against money laundering and terrorist financing, to impose its obligations on the persons mentioned in 1° to 7° bis of Artic…
Subject to more stringent provisions, the persons referred to in Article L. 561-2 shall keep, for a period of five years from the closure of their accounts or the termination of their relations with t…
…of Article L. 561-5 of this Code. However, the information referred to in the latter article shall be recorded in a register separate from that instituted by article 537 of the General Tax Code.Where…
…documents, information or data, regardless of the medium used, kept pursuant to Article L. 561-10-2 and Articles L. 561-12 and L. 561-13 be communicated directly to it within the time limits it sets.…
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