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Showing 4341–4350 of 15236 articles for “Art. s. 496 et 504”
…2 : 1° Shall identify and verify the identity of their customer in accor dance with the procedures set out in Articles R. 561-5 and R. 561-5-1 and shall identify and verify the identity of the benefic…
…a country that does not have satisfactory anti-money laundering and anti-terrorist financing systems.
…sécurité des systèmes d'information to verify the security of the information systems of digital asset service providers, the Agence nationale de la sécurité des systèmes d'information shall provide i…
…ify the identity of the persons acting on behalf of the customer in accordance with the procedures set out in Articles R. 561-5 to R. 561-5-3. They shall also verify their powers. They shall keep all…
…ne-off transaction or of being assisted in the preparation or carrying out of such a transaction, whether the transaction is carried out in a single operation or in several operations that appear to b…
…he customer, service or product presents a low risk of money laundering or terrorist financing or meets the conditions provided for in Articles R. 561-15 or R. 561-16. They shall ensure throughout the…
…icle L. 561-10 are bearer bonds, securities and contracts and transactions relating to these products. When a bond, security or contract referred to in the first paragraph is redeemed, the institution…
…in Article L. 561-15, regardless of the manner in which they carry out their professional activities.
The correspondents and registrants designated by the same person mentioned in Article L. 561-2 shall provide each other with the information brought to their attention by the department mentioned in A…
…wn up in writing, the declaration referred to in Article L. 561-15 shall be made using a form, the details of which shall be determined by order of the Minister for the Economy.This declaration, typed…
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