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Showing 91–100 of 1009 articles for “Art. LD-AdIC §§ 511–561”
The persons referred to in Article L. 561-2 shall ensure that the organisation of the system for combating money laundering and terrorist financing referred to in I of Article L. 561-32 is adapted to…
The persons mentioned in Article L. 561-2 may implement the provisions of Articles L. 561-5, L. 561-5-1 and L. 561-6 in the form of simplified due diligence measures in any of the following cases: 1°…
The results of the enhanced examination prescribed in Article L. 561-10-2 are recorded in writing and kept in accordance with the procedures set out in Article L. 561-12.
As stated in article 511-26 of the Criminal Code, reproduced below:"Attempting to commit the offences set out in articles 511-2, 511-3, 511-4, 511-5, 511-5-1, 511-5-2, 511-6, 511-9, 511-15, 511-16 and…
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…
For the application of Article L. 561-15-1, the persons mentioned in 1° to 1°c of Article L. 561-2 shall transmit to the department mentioned in Article L. 561-23 the information relating to the trans…
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…
I. - When drawn up in writing, the declaration referred to in Article L. 561-15 shall be made using a form, the details of which shall be determined by order of the Minister for the Economy.This decla…
The persons mentioned in 1° to 1°c of Article L. 561-2, acting as acquirers within the meaning of EU Regulation 2015/751 of the European Parliament and of the Council of 29 April 2015, shall only acce…
In application of article L. 582-5, the provisions of articles R. 561-1 to R. 561-3 relating to family reunification are applicable to foreign nationals recognised as stateless.
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