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Showing 1981–1990 of 15236 articles for “Art. s. 496 et 504”
…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…
…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,…
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