Article L561-23
I - A national financial intelligence unit shall exercise the powers provided for in this chapter. It shall be made up of agents specially authorised by the Minister for the Economy. The conditions of…
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Showing 111–120 of 30513 articles for “Art. R 561-56”
I - A national financial intelligence unit shall exercise the powers provided for in this chapter. It shall be made up of agents specially authorised by the Minister for the Economy. The conditions of…
Lawyers and the persons mentioned in 18° of Article L. 561-2 may provide each other with information gathered for the purposes of implementing Articles L. 561-5, L. 561-5-1, L. 561-6, and L. 561-9 to…
I. - No proceedings based on articles 226-10, 226-13 and 226-14 of the French Criminal Code may be brought against : a) The persons mentioned in Article L. 561-2 or their directors and officers or the…
I.-The persons mentioned in 1° quater of Article L. 561-2 shall appoint a permanent representative when one of the following conditions is met: 1° They have recourse on national territory to a number…
The period of validity of the travel document issued pursuant to Articles L. 561-9, L. 561-10 or L. 561-11 is set out in IV of Article 953 of the General Tax Code.
Information transmitted pursuant to Articles L. 561-28 and L. 561-31, with the exception of that mentioned in the first paragraph of Article L. 561-31, is confidential. Recipients of such information…
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
When personal data is processed for the sole purpose of applying articles L. 561-5 to L. 561-23 by a person mentioned in article L. 561-2, the right of access is exercised with the Commission national…
The managers and employees of the persons mentioned in 1° to 7°c of Article L. 561-2 may disclose to the judicial authority or to officers of the judicial police acting under delegation that informati…
The travel document referred to in Articles L. 561-9, L. 561-10 or L. 561-11 may be withdrawn or its renewal refused where it appears, subsequent to its issue, that this is justified for imperative re…
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