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Showing 121–130 of 66843 articles for “Art. s. R 561-62 and L 561-48”
I. - The department referred to in Article L. 561-23 may also communicate as soon as possible, at their request or on its own initiative, to counterpart foreign financial intelligence units informatio…
I. - The obligations laid down by the provisions of Chapters I and II of this Title, the European provisions directly applicable in terms of the fight against money laundering and terrorist financing,…
The persons referred to in Article L. 561-2 shall ensure that the persons involved in implementing the obligations laid down in this chapter have the appropriate experience, qualifications and hierarc…
Pursuant to the second paragraph of Article L. 561-45-2, the information shall be sent by the beneficial owner to the company or entity within thirty working days of the request.
The persons referred to in Article L. 561-2 shall carry out an enhanced review of any transaction that is particularly complex or involves an unusually large amount or does not appear to have any econ…
Natural or legal persons who carry out, in direct connection with their main business, an ancillary financial activity which falls within one of the categories mentioned in 1° to 7°c of Article L. 561…
I. - Electronic money issuers referred to in 1°, 1° ter and 1° quater of Article L. 561-2 may defer verification of the identity of their customer and, where applicable, of the customer's beneficial o…
I. - The Autorité de contrôle prudentiel et de résolution shall have the power, with regard to the fight against money laundering and terrorist financing, to impose its obligations on the persons ment…
For the application of II of Article L. 561-10-3, the persons mentioned in 1° to 1°c and 5° to 6°a of Article L. 561-2 shall implement the following specific due diligence measures, the intensity of w…
For avocats au Conseil d'Etat et à la Cour de cassation and avocats, except where they act as fiduciaries, the person responsible for responding to any request from the department referred to in Artic…
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