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…
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Showing 21–30 of 30547 articles for “Art. R. 561-55”
…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…
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…
…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…
…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…
…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…
…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…
…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…
…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…
…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…
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…
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