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Showing 3101–3110 of 57187 articles for “Art. 20 and 86”
…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…
The persons mentioned in Article L. 561-2 shall refrain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by…
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…
…amend the information contained in the declaration.V. - The attempted transactions referred to in I and II of this Article shall be reported to the department referred to in Article L. 561-23.VI. - Th…
…he persons referred to in Article L. 561-2 are part of a group within the meaning of Article L. 511-20, a financial conglomerate within the meaning of Article L. 517-3, a group within the meaning of A…
…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…
…s from the closure of their accounts or the termination of their relations with them, the documents and information, in whatever medium, relating to their business relations or occasional customers, a…
…l Tax Code.Where the customer has not authorised the financial institution to disclose his identity and tax domicile to the tax authorities, the right of disclosure provided for in articles L. 83, L.…
…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.…
…is executed or an activity carried out. A decree of the Conseil d'Etat shall specify the definition and procedures for determining the beneficial owner.
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