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Showing 4221–4230 of 14416 articles for “Art. 6e et 5e ch.”
…spondent are performed with the continuity necessary to be able to respond, within the time limits set, to requests from the department mentioned in Article L. 561-23.
The procedures provided for in the second paragraph of I of Article L. 561-33 enable the exchange of information necessary for vigilance within the group in the fight against money laundering and terr…
…the French Commercial Code. If no natural person can be identified in accordance with the criteria set out in the previous paragraph, and if the person referred to in Article L. 561-2 has no suspicion…
…tivity for which these persons are exempt from the obligations of this chapter when this activity meets all of the following conditions: 1° It consists solely of presenting, offering or helping to con…
…article L. 561-2-3 are projects submitted by the same person for which the total of the amounts targeted for financing or the total of the amounts collected do not exceed 150 euros per six-month perio…
In the event of the transfer of a life insurance or capitalisation contract to a third party, the persons mentioned in 2° to 2°e and 3°a of Article L. 561-2, when they take note of the transfer or, wh…
…ively in Articles R. 561-5 and R. 561-5-1 respectively, unless these electronic money instruments meet the requirements set out in Article R. 561-16-1 in that country.
…to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whether their customer, or its beneficial owner, is a person mentioned in 1° of Article L.…
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…
…artment mentioned in Article L. 561-23 by the persons mentioned in 1° to 1°c of Article L. 561-2, whether the transactions are carried out alternately or cumulatively in euros or foreign currencies. T…
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