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Showing 161170 of 36588 articles for Art. L 561-46

French Monetary and Financial CodeIn force
Subsection 3: Identification and verification of the identity of occasional customers

Article D561-10-1

The threshold provided for in 11° of Article L. 561-2 is set at 10,000 euros per transaction or related transactions.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Internal control

Article R561-38-7

The parent undertaking of a group mentioned in I of Article L. 561-33, which has as a subsidiary or branch at least one person mentioned in 1° to 2°e, 6°, with the exception of financial investment ad…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 8: Anti-Money Laundering and Combating the Financing of Terrorism Guidance Council

Article D561-54

For each meeting of the Board, the Chairman shall draw up the agenda and the list of members to be convened. If the agenda includes a subject specifically concerning a profession mentioned in Article…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 10: Registration requirements for the gaming sector

Article R561-22-2

For the application of 2° of Article L. 561-10 and Article L. 561-13, in the event of a transaction involving the exchange of any means of payment, chips, tokens or tickets where the amount exceeds 2,…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Beneficial owner

Article R561-2

Where the client of one of the persons referred to in Article L. 561-2 is a collective investment scheme within the meaning of I of Article L. 214-1, "beneficial owner" within the meaning of 1° of Art…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Organisation of the system for combating money laundering and terrorist financing

Article R561-38-2

The persons mentioned in 1° to 7°c of Article L. 561-2 may entrust an external service provider with the performance, in their name and on their behalf, of all or part of the activities relating to th…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 8: Obligations in the event of a low risk of money laundering or terrorist financing

Article R561-14-1-1

I. - Electronic money issuers referred to in 1°, 1° ter and 1° quater of Article L. 561-2 may defer verification of the identity of their customer and, where applicable, of the customer's beneficial o…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-59

Pursuant to the second paragraph of Article L. 561-45-2, the information shall be sent by the beneficial owner to the company or entity within thirty working days of the request.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 8: Anti-Money Laundering and Combating the Financing of Terrorism Guidance Council

Article D561-51

The purpose of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authoritie…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Exchange of information

Article R561-36-3

When, pursuant to I ofArticle L. 561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.

AI translation · Updated 5 Nov 2023Open Article
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