Article L561-22
I. - No proceedings based on articles 226-10, 226-13 and 226-14 of the French Criminal Code may be brought against : a) The persons mentioned in Article L. 561-2 or their directors and officers or the…
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Showing 71–80 of 67133 articles for “Art. L 561-46 · Art. R 561-1”
I. - No proceedings based on articles 226-10, 226-13 and 226-14 of the French Criminal Code may be brought against : a) The persons mentioned in Article L. 561-2 or their directors and officers or the…
I. - For the purposes of 1° of article L. 561-10, a person exposed to particular risks by virtue of their duties is a person who holds or has held for less than one year one of the following positions…
Unless there are compelling reasons of national security or public order to the contrary, a foreign national holding a valid residence permit who has been granted subsidiary protection pursuant to art…
I. - When a person referred to in Article L. 561-2 is unable to meet the obligations laid down in Article L. 561-5 or Article L. 561-5-1, it shall not carry out any transaction, whatever the terms and…
Pursuant to the third paragraph of Article L. 561-46, as part of the implementation of the due diligence measures provided for in Articles L. 561-4-1 to L. 561-14-2, persons subject to the AML/CFT reg…
I. - For the application of this chapter, the department referred to in Article L. 561-23 may request that the documents, information or data, regardless of the medium used, kept pursuant to Article L…
The persons mentioned in Article L. 561-2 may implement the provisions of Articles L. 561-5, L. 561-5-1 and L. 561-6 in the form of simplified due diligence measures in any of the following cases: 1°…
When personal data is processed for the sole purpose of applying articles L. 561-5 to L. 561-23 by a person mentioned in article L. 561-2, the right of access is exercised with the Commission national…
The Minister for the Economy shall set up a National Sanctions Commission responsible for imposing the sanctions provided for in Article L. 561-40. It shall deal with breaches detected during inspecti…
The Registrar of the Commercial Court shall check that the information relating to the beneficial owner mentioned in the first paragraph of L. 561-46 is complete and complies with the legal and regula…
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