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Showing 1971–1980 of 15298 articles for “Art. s. 2003 et seq.”
…ds, the nature of the transactions in question or the legal structures involved in these transactions. A decree of the Conseil d'Etat shall lay down the conditions for the application of this article,…
…ovided for in Article L. 561-15. They may then proceed with the transaction only if the conditions set out in the fourth paragraph of Article L. 561-24 are met. When a transaction that is required to…
…he business relationship and in accordance with the conditions laid down by decree of the Conseil d'Etat, these persons shall, within the limits of their rights and obligations, exercise constant vigi…
…reason to suspect to be the proceeds of tax fraud when at least one criterion defined by decree is met.III. - On completion of the enhanced examination prescribed in Article L. 561-10-2, the persons m…
…and content of the declaration provided for in Article L. 561-15 when the following conditions are met: a) The information is exchanged only between persons in the same group who are subject to the re…
…de or within the meaning ofArticle L. 931-2-2 of the Social Security Code, or a group defined as a set of companies one of which controls the others within the meaning ofArticle L. 233-3 of the Commer…
I. - The Autorité de contrôle prudentiel et de résolution shall have the power, with regard to the fight against money laundering and terrorist financing, to impose its obligations on the persons ment…
…physical medium and shall keep them for a period of five years from the execution of these operations.
The provisions of the second paragraph of Article 537 of the General Tax Code do not prevent the application of Article L. 561-5 of this Code. However, the information referred to in the latter articl…
…10-2 and Articles L. 561-12 and L. 561-13 be communicated directly to it within the time limits it sets. This right is exercised on the basis of documents or on site for the persons mentioned in 1° to…
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