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Showing 7721–7730 of 21284 articles for “Art. BOFiP-BIC-CHAMP-40-10-§§ 115 et 165”
…314-1 carried out using cash or electronic money. This information must include the identification details and contact details of the persons authorised in accordance with the provisions of Article R.…
…sented by the business relationship. They shall also be able to justify that the measures taken to determine the beneficial owner comply with Articles R. 561-1 to R. 561-3-0. In accordance with the pr…
For the application of 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…
…1° to 1°c of Article L. 561-2 no later than thirty days following the month in which the threshold set in Article R. 561-31-2 was reached. They include the following information1° The identification d…
…es implemented by the third party pursuant to Article L. 561-7 are specified in a written contract between the third party and the persons mentioned in 1° to 6° of Article L. 561-2. Notwithstanding th…
…erson. Where it has not been possible to identify a natural person in accordance with the criteria set out in 1° to 4° and the person referred to in Article L. 561-2 has no suspicion of money launderi…
…L. 561-2-2, any natural person who satisfies one of the following conditions: 1° He or she is the settlor, trustee, beneficiary or third party protector under the conditions laid down in Title XIV of…
…es provided for in application ofArticle 17 of Act 2010-476 of 12 May 2010 on the opening up to competition and regulation of the online gambling sector; 2° The persons mentioned in 9° of Article L. 5…
…omer and, where applicable, of the customer's beneficial owner, where the following conditions are met:1° There is no suspicion of money laundering or terrorist financing ;2° The customer may not hold…
…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 Article…
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