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Showing 1851–1860 of 14416 articles for “Art. 6e et 5e ch.”
…ing and there is no suspicion of money laundering or terrorist financing. A decree of the Conseil d'Etat shall lay down the conditions for application of this article and the list referred to in 2°.
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…
I - A national financial intelligence unit shall exercise the powers provided for in this chapter. It shall be made up of agents specially authorised by the Minister for the Economy. The conditions of…
…department referred to in Article L. 561-23 may oppose the execution of a transaction that has not yet been executed, of which it has become aware as a result of information communicated to it under A…
…be involved is not identified at the time the exchange occurs, and if the following conditions are met: a) The foreign authorities are subject to at least equivalent obligations of confidentiality ; b…
…e provisions of this chapter for projects whose financing corresponds to amounts below a threshold set by decree.
…ely for one or more products mentioned in the same 2° of Article L. 561-9.A decree of the Conseil d'Etat shall specify the categories of persons referred to in 1°, the list of products and transaction…
Information transmitted pursuant to Articles L. 561-28 and L. 561-31, with the exception of that mentioned in the first paragraph of Article L. 561-31, is confidential. Recipients of such information…
…in Article L. 561-2 shall provide regular information to their staff. To the same end, they shall set up all appropriate training programmes. For the purposes of this Article, the agents mentioned in…
…egal persons who organise gambling prohibited by Article L. 320-1 of the Internal Security Code or betting prohibited by the Act of 2 June 1891 regulating the authorisation and operation of horse race…
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