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Showing 71–80 of 68749 articles for “Art. s. L 561-45-2 and R 561-59”
The information relating to the beneficial owner declared at the time of the request is as follows: 1° In the case of the company or legal entity, its name or corporate name, its legal form, the addre…
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…
The persons mentioned in Article L. 561-2 shall refrain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by…
The companies and entities referred to in 1° of Article L. 561-45-1 shall declare to the Trade and Companies Register, through the intermediary of the body referred to in the second paragraph of Artic…
The declaration referred to in Article L. 561-15 is confidential. Subject to the provisions ofArticle 19 of the aforementionedAct 78-17 of 6 January 1978, it is prohibited, on pain of the penalties pr…
The period of validity of the travel document issued pursuant to Articles L. 561-9, L. 561-10 or L. 561-11 is set out in IV of Article 953 of the General Tax Code.
The travel document referred to in Articles L. 561-9, L. 561-10 or L. 561-11 may be withdrawn or its renewal refused where it appears, subsequent to its issue, that this is justified for imperative re…
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
When the persons mentioned in Article L. 561-2 have good reason to believe that the identity of their customer and the identification details previously obtained are no longer accurate or relevant, th…
Persons other than those referred to in Article L. 561-2 who, in the exercise of their profession, carry out, control or advise on transactions involving movements of capital, are required to report t…
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