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Showing 911–920 of 66843 articles for “Art. s. R 561-62 and L 561-48”
I.-The payee's payment service provider shall apply effective procedures to detect whether, in the messaging or payment and settlement system used to effect a transfer of funds, the fields required to…
A multi-annual residence permit bearing the words "family member of a beneficiary of subsidiary protection", identical to the card provided for in article L. 424-9 issued to a foreign national who has…
Banking or professional secrecy shall not prevent the exchange of information between the persons and bodies referred to in Article L. 562-4 and the State departments responsible for preparing or impl…
When they observe facts likely to be linked to money laundering or terrorist financing, the persons carrying out the controls provided for in Article L. 821-9 inform the department mentioned in Articl…
The prohibitions laid down in this chapter shall not prevent the payment of funds into accounts held with persons referred to in Article L. 561-2, whose funds are frozen pursuant to Articles L. 562-2,…
For the application of the provisions of this book to Saint-Martin: 1° With the exception of articles L. 511-7, L. 512-2, L. 520-1, L. 521-3, L. 521-14, L. 531-26 to L. 531-28, L. 531-30, L. 561-3, L.…
For the application of the provisions of this book to Saint-Barthélemy: 1° With the exception of articles L. 511-7, L. 512-2, L. 520-1, L. 521-3, L. 521-14, L. 531-26 to L. 531-28, L. 531-30, L. 561-3…
A multi-annual residence permit bearing the words "family member of a beneficiary of stateless status", identical to the card provided for in article L. 424-18, issued to a foreign national who has ob…
Failure to provide the persons referred to in Article L. 561-2, as part of the due diligence measures provided for in Section 3 of Chapter I of Title VI, or failure to declare to the Trade and Compani…
I.-The persons referred to in Article L. 561-2 shall put in place an organisation and internal procedures for the implementation of the measures for freezing assets and prohibiting the making availabl…
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