Article L561-30-2
I. - When, on the basis of a report made in accordance with Article L. 561-15, the department referred to in Article L. 561-23 refers the matter to the Public Prosecutor, it shall inform the person re…
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Showing 51–60 of 36588 articles for “Art. L. 561-46”
I. - When, on the basis of a report made in accordance with Article L. 561-15, the department referred to in Article L. 561-23 refers the matter to the Public Prosecutor, it shall inform the person re…
…inancing, the persons who issue electronic money referred to in 1°, 1° ter and 1° quater of Article L. 561-2 are not subject to the due diligence requirements laid down in Articles L. 561-5 and L. 561…
…purposes by the persons mentioned in 8°, 9°, 9° bis, 10°, 11°, 11° bis, 14°, 15° and 16° of Article L. 561-2 may give rise to the penalties provided for in Article L. 561-40.
I.-When a person mentioned in 1° to 1°c or 5° to 6°a of Article L. 561-2 has a cross-border correspondent relationship with a financial institution located in a country that is not a member of the Eur…
…drawn up following inspections carried out by the administrative authorities referred to in Article L. 561-36-2. II. - The Secretary General of the Commission notifies the respondent of the objections…
I. - The persons referred to in 13° of Article L. 561-2 are subject to the provisions of this chapter when, in the course of their professional activity:1° They participate in the name and on behalf o…
The persons mentioned in 9° and 9° bis of Article L. 561-2 shall record the exchange of all forms of payment, plates, tokens and tickets where the amount exceeds a certain threshold. The procedures fo…
…s not eligible for asylum protection may be issued with the travel document provided for in article L. 561-10.
When the department referred to in Article L. 561-23 receives a report made in accordance with Article L. 561-15 that concerns another Member State of the European Union, it shall forward this report…
I. - The persons referred to in Article L. 561-2 shall send the department referred to in Article L. 561-23 the information relating to certain transactions presenting a high risk of money laundering…
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