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Showing 1981–1990 of 15298 articles for “Art. s. 2003 et seq.”
…er ; 2° or for whom a transaction is executed or an activity carried out. A decree of the Conseil d'Etat shall specify the definition and procedures for determining the beneficial owner.
…subject to compliance with conditions, in particular thresholds, defined by decree in the Conseil d'Etat.
…These exchanges of information are authorised, among the persons listed in Article L. 561-2, only between those mentioned in 1° to 7° or between those mentioned in 1° bis, 1° ter and 1° quater that m…
…eferred to in Article L. 561-2, for the implementation of their customer due diligence obligations set out in this chapter: 1° Transactions that present a significant risk of money laundering or terro…
…sts from counterpart foreign financial intelligence units necessary for the performance of its duties. It shall process such requests as quickly as possible, making use of the powers and prerogatives…
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
…ion or execution of transactions concerning :a) The purchase and sale of real estate or business assets;b) The management of funds, securities or other assets belonging to the client;c) Opening bank,…
Lawyers and the persons mentioned in 18° of Article L. 561-2 may provide each other with information gathered for the purposes of implementing Articles L. 561-5, L. 561-5-1, L. 561-6, and L. 561-9 to…
…ing and there is no suspicion of money laundering or terrorist financing. A decree of the Conseil d'Etat shall lay down the conditions for application of this article and the list referred to in 2°.
…ovisions of Articles L. 561-5, L. 561-5-1 and L. 561-6 in the form of enhanced due diligence measures. II. - The implementation of the additional vigilance measures provided for in Article L. 561-10 s…
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