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Showing 101–110 of 1009 articles for “Art. LD-AdIC §§ 511–561”
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 provisions of articles R. 561-5 to R. 561-11 are applicable to travel documents that may be issued pursuant to article L. 582-7 to foreign nationals recognised as stateless.
I.-When a person mentioned in 1° to 1°c or 5° to 6°a of Article L. 561-2 has a cross-border correspondent relationship with a financial institution located in a country that is not a member of the Eur…
The declaration referred to in Article L. 561-15 is confidential. Subject to the provisions ofArticle 19 of the aforementionedAct 78-17 of 6 January 1978, it is prohibited, on pain of the penalties pr…
I.- For the application of Article L. 54-10-3 to Saint-Barthélemy, the words "or in another Member State of the European Union or party to the Agreement on the European Economic Area" appearing in 3°…
The products and transactions referred to in 2° of Article L. 561-10 are bearer bonds, securities and contracts and transactions relating to these products. When a bond, security or contract referred…
Pursuant to the third paragraph of Article L. 561-46, as part of the implementation of the due diligence measures provided for in Articles L. 561-4-1 to L. 561-14-2, persons subject to the AML/CFT reg…
I. - By way of derogation from Article L. 561-18 and unless the department mentioned in Article L. 561-23 objects, the persons mentioned in 1° to 7° bis and 7° quater of Article L. 561-2, as well as t…
I.-The 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…
I. - Pursuant to Article 7(8) of Organic Law No 2004-192 of 27 February 2004, subject to the adaptations provided for in II, Articles D. 561-4-1 to D. 561-54 are applicable by operation of law in Fren…
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