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Showing 5131–5140 of 40360 articles for “Art. R. 512-46-25 et s.”
…ify the identity of the persons acting on behalf of the customer in accordance with the procedures set out in Articles R. 561-5 to R. 561-5-3. They shall also verify their powers. They shall keep all…
…ney, the persons mentioned in Article L. 561-9-1 are not subject to the due diligence requirements set out in Articles L. 561-5 and L. 561-5-1 if the following conditions are met: 1° Electronic money…
…ing the customer and the beneficial owner in accordance with the procedures provided for in Article R. 561-5, as well as the measures provided for in Article R. 561-14.II. - For the contracts mentione…
…be deemed to constitute a decision of acceptance is six months from the date of receipt of the complete application. If the AMF asks the applicant to provide additional information needed to examine t…
…applicable, of the latter's beneficial owner, in accordance with the procedures defined in Articles R. 561-5, R. 561-5-1 and R. 561-7 respectively. Where applicable, they also identify the new benefic…
…t identified, nor his identity verified, under the conditions provided for respectively in Articles R. 561-5 and R. 561-5-1 respectively, unless these electronic money instruments meet the requirement…
…to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whether their customer, or its beneficial owner, is a person mentioned in 1° of Article L.…
…artment mentioned in Article L. 561-23 by the persons mentioned in 1° to 1°c of Article L. 561-2, whether the transactions are carried out alternately or cumulatively in euros or foreign currencies. T…
…ctivities mentioned in Article L. 547-4, and 6°a of Article L. 561-2, the system defined in Article R. 561-38-3 shall include at least: 1° Procedures defining the organisation of the internal control…
When, pursuant to I ofArticle L. 561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.
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