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Showing 2130 of 34588 articles for Art. R 561-10

French Monetary and Financial CodeIn force
Subsection 10: Registration requirements for the gaming sector

Article R561-22-2

For the application of 2° of Article L. 561-10 and Article L. 561-13, in the event of a transaction involving the exchange of any means of payment, chips, tokens or tickets where the amount exceeds 2,…

AI translation · Updated 5 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 3: Travel documents

Article R561-5

Travel documents issued pursuant to Articles L. 561-9, L. 561-10 or L. 561-11 include the information listed in B of II of Annex 3.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-22

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.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Re-identification and verification of the identity of the customer and the beneficial owner

Article R561-11

When the persons mentioned in Article L. 561-2 have good reason to believe that the identity of their customer and the identification details previously obtained are no longer accurate or relevant, th…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Internal control

Article R561-38-9

The procedures for applying this section with regard to the nature and scope of internal procedures, the rules for organising internal control and the content of the reports on internal control provid…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-20-2

The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Designation of a registrant and a correspondent

Article R561-29

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…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Designation of a registrant and a correspondent

Article R561-28

By way of derogation from Articles R. 561-23 and R. 561-24, the persons mentioned in 1° to 6° and 7°a of Article L. 561-2 who belong to the same group within the meaning of Article L. 561-33 may agree…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-20-5

The orders referred to in Article L. 561-11 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-20-3

The persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their ben…

AI translation · Updated 5 Nov 2023Open Article
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