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Showing 51215130 of 40360 articles for Art. R. 512-46-25 et s.

French Monetary and Financial CodeIn force
Section 4: Reporting and information obligations

Article R561-31-3

The information relating to all the transactions mentioned in Article R. 561-31-2 shall be sent by the persons mentioned in 1° to 1°c of Article L. 561-2 no later than thirty days following the month…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Persons subject to obligations to combat money laundering and terrorist financing

Article R561-3-0

…L. 561-2-2, any natural person who satisfies one of the following conditions: 1° He or she is the settlor, trustee, beneficiary or third party protector under the conditions laid down in Title XIV of…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-5-3

For the application of 2° of I of Article L. 561-5, and by way of derogation from Article R. 561-5-2, when the measures provided for in 1° to 3° of Article R. 561-5-1 cannot be implemented: 1° The per…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-20-4

…The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Article…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-20-3

The persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their ben…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-5-2

…plication of 2° of I of Article L. 561-5, and when the measures provided for in 1° to 4° of Article R. 561-5-1 cannot be implemented, the persons referred to in Article L. 561-2 shall verify the ident…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-12-1

…are consistent with the knowledge of this business relationship updated in accordance with Article R. 561-12. In particular, these measures must make it possible to ensure that the transactions carri…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-5-1

…té des systèmes d'information that complies with either the substantial or high level of guarantee set by Article 8 of Regulation (EU) No 910/2014 of the European Parliament and of the Council of 23 J…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-14-1

…2 : 1° Shall identify and verify the identity of their customer in accor dance with the procedures set out in Articles R. 561-5 and R. 561-5-1 and shall identify and verify the identity of the benefic…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-20-5

…a country that does not have satisfactory anti-money laundering and anti-terrorist financing systems.

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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