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Showing 641–650 of 62242 articles for “Art. L. 416-1 et seq.”
…n country is linked to one of the activities punishable by the offences referred to in I of Article L. 561-15, customs officers may temporarily detain it in accordance with the procedures set out in t…
…loan repayment incident file are carried out under conditions laid down by decree in the Conseil d'Etat.
…sure that all information received on the payer and payee which accompanies a transfer of funds is retained with that transfer.
…ive risk-based procedures, including procedures based on the risk assessment referred to in Article L. 561-4-1, to determine whether to carry out, reject or suspend a transfer of funds that is not acc…
…cated in the right-hand column of the same table: Applicable articles In the wording resulting from L. 112-5-1 law no. 2018-287 of 20 April 2018 L. 112-6 Act no . 2016-1691 of 9 December 2016 L. 112-6…
…cated in the right-hand column of the same table: Articles applicable In the wording resulting from L. 112-5-1 law no. 2018-287 of 20 April 2018 L. 112-6 Act no . 2016-1691 of 9 December 2016 L. 112-6…
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.
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…
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…
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