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Showing 171–180 of 30547 articles for “Art. R. 561-55”
The persons referred to in Article L. 561-2 shall carry out an enhanced review of any transaction that is particularly complex or involves an unusually large amount or does not appear to have any econ…
…disclosed if this would be prejudicial to national sovereignty or interests, security or public order. II. - The department referred to in Article L. 561-23 shall, as soon as possible and to the great…
…ed to in Article L. 561-23 may not be used for purposes other than those provided for in this chapter. Disclosure of such information is prohibited, without prejudice, however, to the application of t…
…476 of 12 May 2010 on the opening up to competition and the regulation of the online gambling sector.V. - The obligations laid down by the provisions of Chapters I and II of this Title, the European…
The Registrar of the Commercial Court shall check that the information relating to the beneficial owner mentioned in the first paragraph of L. 561-46 is complete and complies with the legal and regula…
I. - The Autorité de contrôle prudentiel et de résolution shall have the power, with regard to the fight against money laundering and terrorist financing, to impose its obligations on the persons ment…
I.-In response to duly justified requests submitted on a case-by-case basis by Europol within the limits of its responsibilities and for the accomplishment of its missions, the department referred to…
I. - Before entering into a business relationship with their customer or assisting them in preparing or carrying out a transaction, the persons mentioned in Article L. 561-2 : 1° Identify their custom…
The department referred to in Article L. 561-23 shall receive, at its request or at their initiative, the information and requests from counterpart foreign financial intelligence units necessary for t…
In order to ensure compliance with the obligations laid down in Chapters I and II of this Title, the persons referred to in Article L. 561-2 shall provide regular information to their staff. To the sa…
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