Article L722-11
I.-The payee's payment service provider shall apply effective procedures to detect whether, in the messaging or payment and settlement system used to effect a transfer of funds, the fields required to…
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Showing 6361–6370 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
I.-The payee's payment service provider shall apply effective procedures to detect whether, in the messaging or payment and settlement system used to effect a transfer of funds, the fields required to…
The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.
…service provider and the payer's payment service provider are located, one in France, Saint Pierre-et-Miquelon, New Caledonia, French Polynesia or the Wallis and Futuna Islands or abroad, and the oth…
In Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, the Institut d'émission des départements d'outre-mer (French overseas departments note-issuing bank) provides public accountants, at the…
Any person who participates or has participated in the performance of the tasks of the Institut d'émission d'outre-mer is bound by professional secrecy. Any person who participates or has participated…
…to in Article L. 721-4. It periodically publishes statements on changes in charges and differences between institutions. Each year, it draws up an activity report, which is published on its website.
The Institut d'émission d'outre-mer may contact directly companies and professional groups that are willing to participate in its surveys. These voluntary companies and professional groups provide the…
I.-The intermediary payment service provider shall apply effective procedures to detect whether the fields relating to information on the payer and payee provided for in the messaging or payment and s…
…erformance of their duties" and "they alert"; b) The words: "defined in Article L. 613-20-5" are deleted; c) The words "and, where applicable, the relevant competent authorities within the meaning of…
…the overseas departments, the Department of Mayotte, Saint-Barthélemy, Saint-Martin or Saint-Pierre-et-Miquelon, and the other in New Caledonia, French Polynesia or the Wallis and Futuna Islands ; 2°…
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