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Showing 11–20 of 30547 articles for “Art. R. 561-55”
By way of derogation from Articles R. 561-23 and R. 561-24, the persons mentioned in 1° to 6° and 7°a of Article L. 561-2 who belong to the same group within the meaning of Article L. 561-33 may agree…
…beneficial owner of the business relationship in accordance with the procedures defined in Article R. 561-5 and shall verify the identification data collected on the beneficial owner by means of meas…
…and, where applicable, the beneficial owner, in accordance with the procedures set out in Articles R. 561-5, R. 561-5-1 and R. 561-7 respectively. In addition, where the bearer is not the same as the…
…ow risk of money laundering or terrorist financing or meets the conditions provided for in Articles R. 561-15 or R. 561-16. They shall ensure throughout the business relationship that the risk of mone…
…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…
…ation to this department in the separate document mentioned in the second paragraph of I of Article R. 561-23 accompanying the first declaration mentioned in Article L. 561-15.Any change concerning th…
…61-23 in the presence of the declarant designated in accordance with the provisions of I of Article R. 561-23.III. - In all cases, the declaration shall include the following information and particula…
…fy 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 beneficial owner i n accor…
…uant to Article L. 561-38 on the basis of an inspection report drawn up in accordance with Articles R. 561-39 and R. 561-40, the notification of complaints provided for in Article L. 561-41 is sent by…
…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 information and doc…
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