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Showing 4051–4060 of 62249 articles for “Art. R. 223-20 and R. 223-22”
By way of derogation from Articles R. 561-23 and R. 561-24, the persons mentioned in 1° to 6° and 7°a of Article L. 561-2 who belong to the same group within the meaning of Article L. 561-33 may agree…
The identity of the customer and, where applicable, the beneficial owner may only be verified, pursuant to IV of Article L. 561-5, during the establishment of the business relationship, under the foll…
…beneficial owner of the business relationship in accordance with the procedures defined in Article R. 561-5 and shall verify the identification data collected on the beneficial owner by means of meas…
…tion gathered in connection with the implementation of the due diligence measures provided for in I and III of Article L. 561-5 and in Article L. 561-5-1 and, on first request, a copy of the relevant…
…not been possible to identify a natural person in accordance with the criteria set out in 1° to 4° and the person referred to in Article L. 561-2 has no suspicion of money laundering or terrorist fin…
For avocats au Conseil d'Etat et à la Cour de cassation and avocats, except where they act as fiduciaries, the person responsible for responding to any request from the department referred to in Artic…
…ve investment scheme, or exercises, by any other means, a power of control within the meaning of 3° and 4° of I of article L. 233-3 of the Commercial Code over the collective investment scheme or, if…
…a or a third country imposing equivalent obligations in terms of the fight against money laundering and terrorist financing, the custodian shall ensure that the collective investment scheme or, where…
…quirements in accordance with European Union law or which are subject to equivalent international standards guaranteeing adequate transparency of information relating to ownership of the capital, whic…
…ction is carried out in a single operation or in several operations that appear to be linked together. II. - The persons mentioned in Article L. 561-2 are required, before carrying out the transaction…
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