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Showing 151–160 of 30547 articles for “Art. R. 561-55”
I. - The department referred to in Article L. 561-23 may request information from the funds set up pursuant to 9° of Article 53 of Law No. 71-1130 of 31 December 1971 relating to the amount, origin an…
The threshold provided for in 11° of Article L. 561-2 is set at 10,000 euros per transaction or related transactions.
The companies and entities referred to in 1° of Article L. 561-45-1 shall declare to the Trade and Companies Register, through the intermediary of the body referred to in the second paragraph of Artic…
The persons mentioned in 1° to 7° bis of Article L. 561-2 do not keep anonymous accounts or savings books.
…nal or commercial relationship with the customer and includes, where applicable, the beneficial owner. In the case of life insurance and capitalisation contracts, the business relationship includes th…
…in accordance with Article 15 of Order 2016-728 of 2 June 2016 on the status of judicial commissioner. They may be assisted in their supervisory role by the national chamber of judicial commissioners,…
Subject to more stringent provisions, the persons referred to in Article L. 561-2 shall keep, for a period of five years from the closure of their accounts or the termination of their relations with t…
I. - Where the persons referred to in Article L. 561-2 are part of a group within the meaning of Article L. 511-20, a financial conglomerate within the meaning of Article L. 517-3, a group within the…
…le L. 561-23, the tax and customs departments and those of the Ministries of Justice and the Interior.
Any breach of the provisions of Sections 3, 4, 5 and 6 of this Chapter, of Chapter II of this Title, of directly applicable European provisions on combating money laundering and terrorist financing, i…
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