Article L561-35
The persons listed in Article L. 561-2 and the supervisory authorities mentioned in Article L. 561-36 shall receive from the department provided for in Article L. 561-23 any information it has on mone…
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Showing 5491–5500 of 21284 articles for “Art. BOFiP-BIC-CHAMP-40-10-§§ 115 et 165”
The persons listed in Article L. 561-2 and the supervisory authorities mentioned in Article L. 561-36 shall receive from the department provided for in Article L. 561-23 any information it has on mone…
…the event of non-compliance therewith, shall be ensured : 1° By the Autorité de contrôle prudentiel et de résolution under the conditions defined in Article L. 561-36-1 ; 2° By the Autorité des marché…
…terrorist financing shall be exempt from the obligations of this chapter. A decree of the Conseil d'Etat shall define the financial activities that may be considered as ancillary, taking into account…
…° bis of Article L. 561-2 shall record the exchange of all forms of payment, plates, tokens and tickets where the amount exceeds a certain threshold. The procedures for applying this article shall be…
The persons mentioned in 1° to 7° bis of Article L. 561-2 do not keep anonymous accounts or savings books.
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…
When the investigations conducted by the department referred to in Article L. 561-23 uncover facts likely to involve the laundering of the proceeds of an offence punishable by a custodial sentence of…
I.-In accordance with the conditions laid down by decree in the Conseil d'Etat, the Minister for the Economy shall adopt measures aimed at imposing specific conditions, restricting or prohibiting the…
…ons, the persons mentioned in Article L. 561-2, the President of the Ordre des Avocats au Conseil d'Etat et à la Cour de Cassation or the President of the Bar Association with which the lawyer is regi…
I. - The department referred to in Article L. 561-23 may request information from the funds set up pursuant to 9° of Article 53 of Law No. 71-1130 of 31 December 1971 relating to the amount, origin an…
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