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Showing 4671–4680 of 10563 articles for “Art. CE 27-9-2006 n° 285279”
…ber of a Supreme Court, Constitutional Court or other high court whose decisions are not, save in exceptional circumstances, subject to appeal;4° Member of a court of auditors;5° Director or member of…
…61-5-2, 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 of equivalence of a third country's anti-money laundering and terroris…
I.-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 Artic…
…d 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their beneficial owners, are persons mentioned…
…1 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of persons equivalent to those mentioned in A…
…ies and verifies the identity of the bearer and, where applicable, the beneficial owner, in accordance with the procedures set out in Articles R. 561-5, R. 561-5-1 and R. 561-7 respectively. In additi…
The results of the enhanced examination prescribed in Article L. 561-10-2 are recorded in writing and kept in accordance with the procedures set out in Article L. 561-12.
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
…ed in 1° to 1°c and 5° to 6°a of Article L. 561-2 shall implement the following specific due diligence measures, the intensity of which shall vary according to a risk-based approach: 1° They shall col…
Any person, including any public official or any member of the armed forces, who has suffered loss as a result of intentional or unintentional acts which have the material nature of an offence may obt…
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