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Showing 2130 of 30547 articles for Art. R. 561-55

French Monetary and Financial CodeIn force
Subsection 5: Re-identification and verification of the identity of the customer and the beneficial owner

Article R561-11-1

…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…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-22-1

For the application of Articles L. 561-7, L. 561-20, 3° of Article R. 561-5-2, 2° of Article R. 561-5-3 and Article R. 561-9, the persons mentioned in Article L. 561-2 concerned shall assess the level…

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French Monetary and Financial CodeIn force
Subsection 4: Transmission of information

Article R561-37

…cle L. 561-30-2, the TRACFIN department shall inform the person designated pursuant to I of Article R. 561-23 , in writing and by any means, of the transmission to the public prosecutor of the informa…

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French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-56

…xercised over the company or legal entity referred to in 1°, determined in accordance with Articles R. 561-1, R. 561-2 or R. 561-3, as well as the extent of this control; c) The date on which the natu…

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French Monetary and Financial CodeIn force
Subsection 3: Identification and verification of the identity of occasional customers

Article R561-10

…ction is carried out in a single operation or in several operations that appear to be linked together. II. - The persons mentioned in Article L. 561-2 are required, before carrying out the transaction…

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French Monetary and Financial CodeIn force
Subsection 4: Identification and verification of the identity of the beneficiary of life insurance or capitalisation contracts

Article R561-10-3

…al owners, where the annual premium exceeds the thresholds set for these contracts in 1° of Article R. 561-16, under the following conditions: 1° Where the beneficiaries of the contracts are persons o…

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French Monetary and Financial CodeIn force
Subsection 8: Obligations in the event of a low risk of money laundering or terrorist financing

Article R561-16-2

…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…

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French Monetary and Financial CodeIn force
Subsection 2: Internal control

Article R561-38-9

…nising internal control and the content of the reports on internal control provided for in Articles R. 561-38-6 and R. 561-38-7, as well as the deadline and procedures for forwarding them to the super…

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French Monetary and Financial CodeIn force
Subsection 2: Internal control

Article R561-38-6

…er body exercising supervisory functions of the persons mentioned in the first paragraph of Article R. 561-38-4 is informed of the activity and results of the internal controls mentioned in that same…

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French Monetary and Financial CodeIn force
Subsection 2: Internal control

Article R561-38-5

Where the persons referred to in the first paragraph of Article R. 561-38-2 use an external service provider pursuant to Article R. 561-38-2, they shall ensure that their internal control system also…

AI translation · Updated 5 Nov 2023Open Article
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