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Showing 141–150 of 30547 articles for “Art. R. 561-55”
I. - The persons referred to in Article L. 561-2 shall send the department referred to in Article L. 561-23 the information relating to certain transactions presenting a high risk of money laundering…
When the department referred to in Article L. 561-23 receives a report made in accordance with Article L. 561-15 that concerns another Member State of the European Union, it shall forward this report…
…that may be useful for the performance of their respective duties in the application of this chapter. II. - When, in the performance of their duties, the supervisory authorities and professional bodi…
The threshold mentioned in the second paragraph of Article L. 561-13 is set at 2,000 euros per session. The threshold referred to in the third paragraph of Article L. 561-13 is set at €2,000 per sessi…
I. - For the persons mentioned in 1° to 6° and 7° bis of Article L. 561-2, the obligations laid down in I and III of Article L. 561-5 and in Article L. 561-5-1 may be implemented by a third party in e…
…service mentioned in 6° of II of Article L. 314-1, or between those mentioned in 7° bis to 7° quater. They are also authorised between the persons mentioned in 12°, 12° bis, 13° to 19° of the same Ar…
The persons mentioned in 1°, 1° bis, 1° ter and 1° quater of Article L. 561-2 are not subject to the provisions of this chapter solely in respect of their activities in providing the service mentioned…
…is issued to the interested party, by extraction from the automated processing governed by articles R. 142-51 to R. 142-58, on presentation of the decision recognising him/her as a refugee or granting…
For each meeting of the Board, the Chairman shall draw up the agenda and the list of members to be convened. If the agenda includes a subject specifically concerning a profession mentioned in Article…
The persons referred to in Article L. 561-2 shall apply additional customer due diligence measures, over and above the measures provided for in Articles L. 561-5 and L. 561-5-1, when :1° The customer,…
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