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Showing 5511–5520 of 21284 articles for “Art. BOFiP-BIC-CHAMP-40-10-§§ 115 et 165”
Subject to more stringent provisions, the persons referred to in Article L. 561-2 shall keep, for a period of five years from the closure of their accounts or the termination of their relations with t…
The provisions of the second paragraph of Article 537 of the General Tax Code do not prevent the application of Article L. 561-5 of this Code. However, the information referred to in the latter articl…
…10-2 and Articles L. 561-12 and L. 561-13 be communicated directly to it within the time limits it sets. This right is exercised on the basis of documents or on site for the persons mentioned in 1° to…
…er ; 2° or for whom a transaction is executed or an activity carried out. A decree of the Conseil d'Etat shall specify the definition and procedures for determining the beneficial owner.
…subject to compliance with conditions, in particular thresholds, defined by decree in the Conseil d'Etat.
…These exchanges of information are authorised, among the persons listed in Article L. 561-2, only between those mentioned in 1° to 7° or between those mentioned in 1° bis, 1° ter and 1° quater that m…
…eferred to in Article L. 561-2, for the implementation of their customer due diligence obligations set out in this chapter: 1° Transactions that present a significant risk of money laundering or terro…
…is Title that it usually exercises at national level.This department may not pass on to another competent authority information thus communicated to it by a counterpart financial intelligence unit wit…
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
…ion or execution of transactions concerning :a) The purchase and sale of real estate or business assets;b) The management of funds, securities or other assets belonging to the client;c) Opening bank,…
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