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Showing 1831–1840 of 14416 articles for “Art. 6e et 5e ch.”
Notwithstanding Articles L. 561-15 and L. 561-16, the avocat au Conseil d'Etat et à la Cour de cassation or the avocat or the caisse des règlements pécuniaires des avocats shall forward the declaratio…
I. - When a person referred to in Article L. 561-2 is unable to meet the obligations laid down in Article L. 561-5 or Article L. 561-5-1, it shall not carry out any transaction, whatever the terms and…
…tions in question or the legal structures involved in these transactions. A decree of the Conseil d'Etat shall lay down the conditions for the application of this article, in particular with regard to…
…ovided for in Article L. 561-15. They may then proceed with the transaction only if the conditions set out in the fourth paragraph of Article L. 561-24 are met. When a transaction that is required to…
…he 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 obligations, exercise constant vigi…
…reason to suspect to be the proceeds of tax fraud when at least one criterion defined by decree is met.III. - On completion of the enhanced examination prescribed in Article L. 561-10-2, the persons m…
…and content of the declaration provided for in Article L. 561-15 when the following conditions are met: a) The information is exchanged only between persons in the same group who are subject to the re…
…de or within the meaning ofArticle L. 931-2-2 of the Social Security Code, or a group defined as a set of companies one of which controls the others within the meaning ofArticle L. 233-3 of the Commer…
I. - The Autorité de contrôle 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 ment…
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…
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