Article L561-16
The persons mentioned in Article L. 561-2 shall refrain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by…
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Showing 3651–3660 of 66828 articles for “Art. al. 1 and 1844-10”
The persons mentioned in Article L. 561-2 shall refrain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by…
I. - The persons mentioned in Article L. 561-2 shall be required, under the conditions laid down in this chapter, to report to the department mentioned in Article L. 561-23 the sums entered in their b…
Subject to more stringent provisions, the persons referred to in Article L. 561-2 shall keep, for a period of five years from the closure of their accounts or the termination of their relations with t…
Legal entities declared to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in article L. 573-9 shall incur, in addition to the…
Natural persons guilty of one of the offences mentioned in article L. 573-15 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordan…
Notwithstanding article L. 312-1, when a financial institution subject to I of article 1649 AC of the General Tax Code is unable to identify, under the conditions set out in II of the same article 164…
…r runs a pawnshop or pledge house without legal authorisation is liable to six months' imprisonment and a fine of €9,000. The same penalties shall apply if a person with authorisation fails to keep a…
I. - When a credit institution is designated in application of article L. 312-1 to open an account for a person subject to a measure freezing funds and economic resources, it shall seek prior authoris…
The penalties laid down inArticle 313-1 of the French Criminal Code shall apply to any person who engages in the activity of provider of equity crowdfunding services in breach of Articles L. 547-1 to…
The Minister for the Economy and the Minister for the Interior may jointly authorise the release and making available of part of the funds or economic resources subject to a freezing order pursuant to…
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