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Showing 721–730 of 66692 articles for “Art. 727-1 and 728”
The managers and employees of the persons mentioned in 1° to 7°c of Article L. 561-2 may disclose to the judicial authority or to officers of the judicial police acting under delegation that informati…
…c conditions, restricting or prohibiting the activity, or all or part of the business relationships and transactions carried out on their own behalf or on behalf of third parties, of the persons menti…
…ary 1978, it is prohibited, on pain of the penalties provided for in Article L. 574-1, for managers and employees of financial institutions, the persons mentioned in Article L. 561-2, the President of…
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…
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…
…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…
…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…
…ersons referred to in Article L. 561-2 shall apply additional customer due diligence measures, over and above the measures provided for in Articles L. 561-5 and L. 561-5-1, when :1° The customer, wher…
Legal entities declared to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in article L. 573-9 shall incur, in addition to the…
…573-15 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordance with the provisions of article 131-26 of the Criminal Code ; 2° Dis…
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