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Showing 201210 of 36588 articles for Art. L. 561-46

French Monetary and Financial CodeIn force
Subsection 1: Identification and verification of customer identity

Article R561-5-1

For the purposes of 2° of I of Article L. 561-5, the persons referred to in Article L. 561-2 shall verify the identity of the customer in one of the following ways: 1° By using : a) A means of electro…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Publication of sanction decisions

Article R561-42-1

For the purposes of III of Article L. 561-36-3, the decision of the sanctioning authority is published : 1° On the website of the Conseil national des barreaux for lawyers; 2° On the website of the Co…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Identification and verification of the identity of the beneficial owner

Article R561-9

…ctive investment scheme through the intermediary of a person referred to in 1° to 6° bis of Article L. 561-2 who is not established on the territory of another Member State of the European Union, a St…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Content and transmission of declarations

Article D561-32-1

I. - The declaration provided for in II of Article L. 561-15 shall be made by the persons referred to in Article L. 561-2 in accordance with the specific nature of their profession, in accordance with…

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 R561-62

Where the president of the court orders a company or legal entity to make or have made declarations or rectifications of information relating to the beneficial owner, he shall make an order setting th…

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

Article R561-3-0

…e legal arrangement governed by foreign law, a beneficial owner within the meaning of 1° of Article L. 561-2-2, any natural person who satisfies one of the following conditions: 1° He or she is the se…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-18

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…

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 D561-53

…ouncil shall involve in its work, as necessary, representatives of the persons mentioned in Article L. 561-2. It may involve qualified persons.

AI translation · Updated 5 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Chapter I: CONTENT OF PROTECTION

Article R561-2

…tic or consular authority deems it necessary to carry out the verifications provided for in Article L. 811-2, it carries out these verifications as soon as the application is submitted and informs the…

AI translation · Updated 7 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 3: Travel documents

Article R561-7

The issue of a travel document implies the return of the travel document issued previously.

AI translation · Updated 7 Nov 2023Open Article
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