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Showing 5811–5820 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
…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,…
Lawyers and the persons mentioned in 18° of Article L. 561-2 may provide each other with information gathered for the purposes of implementing Articles L. 561-5, L. 561-5-1, L. 561-6, and L. 561-9 to…
…ing and there is no suspicion of money laundering or terrorist financing. A decree of the Conseil d'Etat shall lay down the conditions for application of this article and the list referred to in 2°.
I - A national financial intelligence unit shall exercise the powers provided for in this chapter. It shall be made up of agents specially authorised by the Minister for the Economy. The conditions of…
…department referred to in Article L. 561-23 may oppose the execution of a transaction that has not yet been executed, of which it has become aware as a result of information communicated to it under A…
…be involved is not identified at the time the exchange occurs, and if the following conditions are met: a) The foreign authorities are subject to at least equivalent obligations of confidentiality ; b…
…e provisions of this chapter for projects whose financing corresponds to amounts below a threshold set by decree.
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