Call Us + 33 1 84 88 31 00

Article L561-13 of the French Monetary and Financial Code

The persons mentioned in 9° and 9° bis of Article L. 561-2 shall record the exchange of all forms of payment, plates, tokens and tickets where the amount exceeds a certain threshold. The procedures for applying this article shall be laid down by decree.

Original in French 🇫🇷
Article L561-13

Les personnes mentionnées au 9° et 9° bis de l’article L. 561-2 enregistrent les opérations d’échange de tous modes de paiement, plaques, jetons, tickets dont le montant excède un certain seuil. Les modalités d’application du présent article sont fixées par décret.

Need help with this article? Get help from a French lawyer

Our French business lawyers are here to help.
We offer a FREE evaluation of your case.
Call us at +33 (0) 1 84 88 31 00 or send us an email.

Useful links

You have a question in French Business Law?

Our French business lawyers are here to help.
We offer a FREE evaluation of your case.
Call +33 (0) 1 84 88 31 00 or send us an email.

All information exchanged through this website will be communicated to lawyers registered with a French Bar and will remain confidential.