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Showing 101110 of 68749 articles for Art. s. L 561-45-2 and R 561-59

French Monetary and Financial CodeIn force
Subsection 4: Identification and verification of the identity of the beneficiary of life insurance or capitalisation contracts

Article R561-10-3

For the application of III of Article L. 561-5, the persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall identify and verify the identity of the beneficiaries of life insurance or capitali…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Transmission of information

Article R561-37

I. - For the purposes of the first paragraph of I of Article L. 561-30-2, the TRACFIN department shall inform the person designated pursuant to I of Article R. 561-23 , in writing and by any means, of…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Identification and verification of the identity of occasional customers

Article R561-10

I.- For the application of the provisions of II of Article L. 561-5, an occasional customer is any person who approaches one of the persons mentioned in Article L. 561-2 for the sole purpose of prepar…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 9: Information on beneficial owners

Article L561-47-1

The persons referred to in Article L. 561-2 and, insofar as this is part of the normal exercise of their controls, the authorities referred to in I of Article L. 561-36, shall report to the Registrar…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Reporting and information requirements

Article L561-15-1

I. - The persons referred to in Article L. 561-2 shall send the department referred to in Article L. 561-23 the information relating to certain transactions presenting a high risk of money laundering…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: The National Enforcement Committee

Article L561-37

Any breach of the provisions of Sections 3, 4, 5 and 6 of this Chapter, of Chapter II of this Title, of directly applicable European provisions on combating money laundering and terrorist financing, i…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Content and transmission of declarations

Article R561-31-1

For the application of Article L. 561-15-1, the persons mentioned in 1° to 1°c of Article L. 561-2 shall transmit to the department mentioned in Article L. 561-23 the information relating to the trans…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 6: Constant monitoring of the business relationship

Article R561-12-1

For the application of Article L. 561-6, the persons mentioned in Article L. 561-2 shall implement measures to ensure that the transactions carried out in respect of a business relationship are consis…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Internal control

Article R561-38-7

The parent undertaking of a group mentioned in I of Article L. 561-33, which has as a subsidiary or branch at least one person mentioned in 1° to 2°e, 6°, with the exception of financial investment ad…

AI translation · Updated 5 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 3: Travel documents

Article R561-5

Travel documents issued pursuant to Articles L. 561-9, L. 561-10 or L. 561-11 include the information listed in B of II of Annex 3.

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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