Article R561-39
For the application of 14° of I of Article L. 561-36, the administrative authority responsible for monitoring compliance by the persons mentioned in 9° of Article L. 561-2 with the obligations mention…
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Showing 41–50 of 60138 articles for “Art. Art. R 561-1”
For the application of 14° of I of Article L. 561-36, the administrative authority responsible for monitoring compliance by the persons mentioned in 9° of Article L. 561-2 with the obligations mention…
The documents, information and evidence required by the officers to carry out their inspection duties will be made available to them on request.
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
By way of derogation from Articles R. 561-23 and R. 561-24, the persons mentioned in 1° to 6° and 7°a of Article L. 561-2 who belong to the same group within the meaning of Article L. 561-33 may agree…
I. - The persons referred to in Article L. 561-2 shall send the department referred to in Article L. 561-23 the information relating to certain transactions presenting a high risk of money laundering…
For the application of I of Article L. 561-5, the persons referred to in Article L. 561-2 shall identify the beneficial owner of the business relationship in accordance with the procedures defined in…
The threshold provided for in 11° of Article L. 561-2 is set at 10,000 euros per transaction or related transactions.
The information relating to the beneficial owner declared at the time of the request is as follows: 1° In the case of the company or legal entity, its name or corporate name, its legal form, the addre…
The persons referred to in 1° to 7°c of Article L. 561-2 shall inform the department referred to in Article L. 561-23 and their supervisory authority designated in Article L. 561-36 of the identity of…
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…
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