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Showing 3361–3370 of 12278 articles for “Art. US Estate Tax — QDOT”
…of the products or services offered, the transaction conditions proposed, the distribution channels used, the characteristics of the customers and the country or territory of origin or destination of…
Before entering into a business relationship, the persons referred to in Article L. 561-2 shall collect information relating to the purpose and nature of the relationship and any other relevant inform…
…pondent relationships that enable an institution set up under the conditions mentioned in the previous paragraph to use its accounts. II.For the application of the provisions of I, the notion of corre…
…) The employees or managers of the persons mentioned in Article L. 561-2 when they have reported a suspicion of money laundering or terrorist financing as part of the internal control system provided…
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 persons listed in Article L. 561-2 and the supervisory authorities mentioned in Article L. 561-36 shall receive from the department provided for in Article L. 561-23 any information it has on mone…
The persons mentioned in 9° and 9° bis of Article L. 561-2 shall record the exchange of all forms of payment, plates, tokens and tickets where the amount exceeds a certain threshold. The procedures fo…
The persons mentioned in 1° to 7° bis of Article L. 561-2 do not keep anonymous accounts or savings books.
The managers and employees of the persons mentioned in 1° to 7°c of Article L. 561-2 may disclose to the judicial authority or to officers of the judicial police acting under delegation that informati…
…ed at imposing specific conditions, restricting or prohibiting the activity, or all or part of the business relationships and transactions carried out on their own behalf or on behalf of third parties…
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