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Showing 3071–3080 of 40360 articles for “Art. R. 512-46-25 et s.”
…applicable in the Member States of the European Union and shall have access to the identification details of the beneficial owner of the business relationship.
…he European Economic Area; 2° Companies whose securities are admitted to trading on a regulated market in France, in another Member State of the European Union, in another State party to the Agreement…
…ne-off transaction or of being assisted in the preparation or carrying out of such a transaction, whether the transaction is carried out in a single operation or in several operations that appear to b…
…he customer, service or product presents a low risk of money laundering or terrorist financing or meets the conditions provided for in Articles R. 561-15 or R. 561-16. They shall ensure throughout the…
…icle L. 561-10 are bearer bonds, securities and contracts and transactions relating to these products. When a bond, security or contract referred to in the first paragraph is redeemed, the institution…
…in Article L. 561-15, regardless of the manner in which they carry out their professional activities.
The correspondents and registrants designated by the same person mentioned in Article L. 561-2 shall provide each other with the information brought to their attention by the department mentioned in A…
…wn 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 declaration, typed…
…receipt by the receiving authority, provided that the conditions laid down in Article L. 561-3 are met.
…le 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, they shall again identify the custome…
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