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Showing 9701–9710 of 18228 articles for “Art. 5° ter”
…rred to in Article L. 561-23 may not be used for purposes other than those provided for in this chapter. Disclosure of such information is prohibited, without prejudice, however, to the application of…
…xceptional circumstances, where disclosure would be manifestly disproportionate to the legitimate interests of a natural or legal person or would not be relevant to the purposes for which it was reque…
…in accordance with Article L. 561-15, the department referred to in Article L. 561-23 refers the matter to the Public Prosecutor, it shall inform the person referred to in Article L. 561-2 who made th…
…proceeds of an offence punishable by a custodial sentence of more than one year or the financing of terrorism, this department shall refer the matter to the Public Prosecutor by means of an informatio…
…urities deposited by a lawyer, the identity of the lawyer concerned and the nature of the case registered by the fund. These funds communicate the information requested to the department referred to i…
I. - For the application of this chapter, the department referred to in Article L. 561-23 may request that the documents, information or data, regardless of the medium used, kept pursuant to Article L…
…le L. 561-2, for the implementation of their customer due diligence obligations set out in this chapter: 1° Transactions that present a significant risk of money laundering or terrorist financing, giv…
…561-23 shall receive, at its request or at their initiative, the information and requests from counterpart foreign financial intelligence units necessary for the performance of its duties. It shall p…
I - A national financial intelligence unit shall exercise the powers provided for in this chapter. It shall be made up of agents specially authorised by the Minister for the Economy. The conditions of…
…action linked to that which was the subject of the report or information and relating to the sums entered in the books of the person mentioned in Article L. 561-2 responsible for these transactions. T…
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