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Showing 1961–1970 of 15298 articles for “Art. s. 2003 et seq.”
…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…
When the investigations conducted by the department referred to in Article L. 561-23 uncover facts likely to involve the laundering of the proceeds of an offence punishable by a custodial sentence of…
I.-In accordance with the conditions laid down by decree in the Conseil d'Etat, the Minister for the Economy shall adopt measures aimed at imposing specific conditions, restricting or prohibiting the…
…ons, the persons mentioned in Article L. 561-2, the President of the Ordre des Avocats au Conseil d'Etat et à la Cour de Cassation or the President of the Bar Association with which the lawyer is regi…
I. - The department referred to in Article L. 561-23 may request information from the funds set up pursuant to 9° of Article 53 of Law No. 71-1130 of 31 December 1971 relating to the amount, origin an…
…money laundering or terrorist financing, the group shall notify the Autorité de contrôle prudentiel et de résolution of the use of this third party and the documents justifying that the group does ind…
The persons referred to in Article L. 561-2 shall carry out an enhanced review of any transaction that is particularly complex or involves an unusually large amount or does not appear to have any econ…
Notwithstanding Articles L. 561-15 and L. 561-16, the avocat au Conseil d'Etat et à la Cour de cassation or the avocat or the caisse des règlements pécuniaires des avocats shall forward the declaratio…
I. - When a person referred to in Article L. 561-2 is unable to meet the obligations laid down in Article L. 561-5 or Article L. 561-5-1, it shall not carry out any transaction, whatever the terms and…
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