Article R561-20-2
…tionship or transaction; 3° They shall reinforce the due diligence measures provided for in Article R. 561-12-1.
20+ full codes, 2,400+ articles translated and updated. Case law linked to every article. Read the actual text before you ask a lawyer about it — free, no login required.
20+
french codes
Fully translated
2,400+
articles in English
Updated regularly
480+
court rulings linked
Per article
Free
full access
No login required
Showing 41–50 of 30547 articles for “Art. R. 561-55”
…tionship or transaction; 3° They shall reinforce the due diligence measures provided for in Article R. 561-12-1.
…n a period of not less than fifteen days from the expiry of the period referred to in II of Article R. 561-47. The person being heard may be assisted by counsel.
…plication of 2° of I of Article L. 561-5, and when the measures provided for in 1° to 4° of Article R. 561-5-1 cannot be implemented, the persons referred to in Article L. 561-2 shall verify the ident…
The procedures provided for in the second paragraph of I of Article L. 561-33 enable the exchange of information necessary for vigilance within the group in the fight against money laundering and terr…
…s a company, the natural person(s) legally represented in accordance with the provisions of Article R. 561-1, or where the collective investment scheme is managed by a management company, the natural…
Pursuant to the third paragraph of Article L. 561-46, as part of the implementation of the due diligence measures provided for in Articles L. 561-4-1 to L. 561-14-2, persons subject to the AML/CFT reg…
The correspondents and registrants designated by the same person mentioned in Article L. 561-2 shall provide each other with the information brought to their attention by the department mentioned in A…
The information relating to all the transactions mentioned in Article R. 561-31-2 shall be sent by the persons mentioned in 1° to 1°c of Article L. 561-2 no later than thirty days following the month…
…or part of the contract; 2° They shall reinforce the due diligence measures provided for in Article R. 561-12-1.
For the application of 2° of I of Article L. 561-5, and by way of derogation from Article R. 561-5-2, when the measures provided for in 1° to 3° of Article R. 561-5-1 cannot be implemented: 1° The per…
Avocate au Barreau de Paris
Toque #C2396
15+ Years In French Corporate Practice
English · French · Russian
Ready When You Are
A 20–30 minute call, in English, to scope the engagement. No obligation, no preliminary fee. You will leave the call with a clear view of what the work will cover and what it will cost.
20+ full codes and 2,400+ articles in English, with the key court rulings linked to every article — free to read.
Read MoreA lawyer-reviewed report explaining how the relevant articles apply to your situation, with case-law analysis and next steps.
Read MoreScope your matter with a Paris-Bar avocate — incorporation, contracts, disputes — handled bilingually, end to end.
Read More