Article R561-58
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…
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Showing 4661–4670 of 56844 articles for “Art. s. 150 U and 150 VC”
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…
A national register of persons subject to a freezing order pursuant to the provisions of this chapter is hereby created. This national register, kept by the Minister responsible for the economy, is in…
The Minister for the Economy, in conjunction with the Minister for the Interior where applicable, may authorise the sale or transfer of assets held by a natural or legal person who is the subject of a…
…Article R. 562-8 is made after a period of 15 days from the date of receipt of the application file and the decision referred to in 2°, after a period of 30 days. If the decision is subject to the agr…
The first decision to prohibit the transfer of funds against an online gaming or betting operator that holds neither an exclusive right nor the authorisation referred to in Article 21 of Law 2010-476…
I.-The transmission of information pursuant to the provisions of I of Article L. 561-28 and Articles L. 561-29-1 and L. 561-31 shall be signed by the Director, his deputy or department staff specially…
When, pursuant to I ofArticle L. 561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.
The persons referred to in Article L. 561-2 shall ensure that the persons involved in implementing the obligations laid down in this chapter have the appropriate experience, qualifications and hierarc…
For the application of II of Article L. 561-32, the persons mentioned in Article L. 561-2 shall put in place an internal control system adapted to their size, the nature, complexity and volume of thei…
For the application of 14° of I of Article L. 561-36, the administrative authority responsible for monitoring compliance by the persons mentioned in 9° of Article L. 561-2 with the obligations mention…
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