Article R561-18
…ning body of a political party or grouping subject to the provisions of law no. 88-227 of 11 March 1988 or of a foreign political party or grouping;3° Member of a Supreme Court, Constitutional Court o…
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Showing 3871–3880 of 8405 articles for “Art. 9 févr. 2005”
…ning body of a political party or grouping subject to the provisions of law no. 88-227 of 11 March 1988 or of a foreign political party or grouping;3° Member of a Supreme Court, Constitutional Court o…
…Articles L. 561-7, L. 561-20, 3° of Article R. 561-5-2, 2° of Article R. 561-5-3 and Article R. 561-9, the persons mentioned in Article L. 561-2 concerned shall assess the level of equivalence of a th…
I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…
The persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their ben…
The orders referred to in Article L. 561-11 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of…
The products and transactions referred to in 2° of Article L. 561-10 are bearer bonds, securities and contracts and transactions relating to these products. When a bond, security or contract referred…
The results of the enhanced examination prescribed in Article L. 561-10-2 are recorded in writing and kept in accordance with the procedures set out in Article L. 561-12.
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
For the application of II of Article L. 561-10-3, the persons mentioned in 1° to 1°c and 5° to 6°a of Article L. 561-2 shall implement the following specific due diligence measures, the intensity of w…
…2006-387 of 31 March 2006 L. 131-1-1 Act no. 2010-737 of 1 July 2010 L. 131-2 and L. 131-3Act no. 2005-516 of 20 May 2005 L. 131-4 Order no. 2017-1107 of 22 June 2017 L. 131-5 to L. 131-34Act no. 20…
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