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Showing 4231–4240 of 14332 articles for “Art. 964 et seq.”
…ively in Articles R. 561-5 and R. 561-5-1 respectively, unless these electronic money instruments meet the requirements set out in Article R. 561-16-1 in that country.
…to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whether their customer, or its beneficial owner, is a person mentioned in 1° of Article L.…
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…
…artment mentioned in Article L. 561-23 by the persons mentioned in 1° to 1°c of Article L. 561-2, whether the transactions are carried out alternately or cumulatively in euros or foreign currencies. T…
…action. It shall identify the initiator and the persons who will be responsible for managing the assets. It indicates the amount of fees of any kind that will be borne directly or indirectly by the in…
…Article L. 561-2 shall appoint a permanent representative when one of the following conditions is met: 1° They have recourse on national territory to a number of agents mentioned in Article L. 523-1…
…overned by foreign law, by collecting the information provided for in this article to identify the settlors, trustees, beneficiaries and, where applicable, the third party within the meaning ofArticle…
For the application of Article L. 561-5-1, the persons mentioned in Article L. 561-2 shall: 1° Before entering into a business relationship, collect and analyse the information necessary to understand…
For the application of 14° of I of Article L. 561-36, the competent administrative authority for monitoring compliance by the persons mentioned in 8°, 11° and 15° of Article L. 561-2 with the obligati…
Inspections to ensure that the persons referred to in 10°, 11° bis and 14° of Article L. 561-2 are complying with the obligations referred to in the first paragraph of I of Article L. 561-36 are condu…
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