Article L561-22
…6 or L. 561-24 and unless there has been fraudulent collusion with the owner of the sums or the perpetrator of the transaction, the persons referred to in Article L. 561-2 shall be released from any l…
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Showing 5781–5790 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
…6 or L. 561-24 and unless there has been fraudulent collusion with the owner of the sums or the perpetrator of the transaction, the persons referred to in Article L. 561-2 shall be released from any l…
…e unit of that Member State, in accordance with the procedures specified by decree in the Conseil d'Etat.
…ble, the beneficial owner within the meaning of Article L. 561-2-2; 2° Verify these identification details on presentation of any documentary evidence. II. - They shall identify and verify the identit…
The department referred to in Article L. 561-23 shall receive, at the initiative of State administrations, local and regional authorities, public establishments, the bodies referred to inArticle L. 13…
I.-In response to duly justified requests submitted on a case-by-case basis by Europol within the limits of its responsibilities and for the accomplishment of its missions, the department referred to…
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.
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