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Showing 71–80 of 36588 articles for “Art. L. 561-46”
Before entering into a business relationship, the persons referred to in Article L. 561-2 shall collect information relating to the purpose and nature of the relationship and any other relevant inform…
The supervisory authorities referred to in 3° to 16° of I of Article L. 561-36 shall put in place procedures to ensure that any failure to comply with the obligations defined in this Title and supervi…
The department referred to in Article L. 561-23 shall receive, at the initiative of State administrations, local and regional authorities, public establishments, the bodies referred to inArticle L. 13…
I. - The department referred to in Article L. 561-23 may also communicate as soon as possible, at their request or on its own initiative, to counterpart foreign financial intelligence units informatio…
…carried out on their own behalf or on behalf of third parties, of the persons mentioned in Article L. 561-2 with natural or legal persons, including their subsidiaries or establishments, maintaining…
…terrorist financing, to impose its obligations on the persons mentioned in 1° to 7° bis of Article L. 561-2 and on the group parent undertakings mentioned in Article L. 561-33 for the obligations inc…
…purposes, shall be monitored with regard to the persons mentioned in 8°, 9°, 11° and 15° of Article L. 561-2 by inspections carried out by the administrative authority designated by decree in the Cons…
The persons referred to in Article L. 561-2 shall carry out an enhanced review of any transaction that is particularly complex or involves an unusually large amount or does not appear to have any econ…
…responsibilities and for the accomplishment of its missions, the department referred to in Article L. 561-23 may transmit to Europol the information and financial analyses available to it pursuant to…
…e second paragraph of Article 537 of the General Tax Code do not prevent the application of Article L. 561-5 of this Code. However, the information referred to in the latter article shall be recorded…
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