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Home | French Legislation Articles | French Monetary and Financial Code | Legislative part | Book V: Service providers | Title VI: Obligations relating to the fight against money laundering, the financing of terrorist activities, prohibited lotteries, gaming and betting and tax evasion and fraud | Chapter I: Obligations relating to the fight against money laundering and terrorist financing | Section 3: Customer due diligence obligations | Article L561-14 of the French Monetary and Financial Code

French Monetary and Financial Code
- Legislative part
  - Book V: Service providers
    - Title VI: Obligations relating to the fight against money laundering, the financing of terrorist activities, prohibited lotteries, gaming and betting and tax evasion and fraud
      - Chapter I: Obligations relating to the fight against money laundering and terrorist financing
        Section 3: Customer due diligence obligations

Article L561-14 of the French Monetary and Financial Code

Article L561-14 of the French Monetary and Financial Code

November 7, 2023
11:26 am

The persons mentioned in 1° to 7° bis of Article L. 561-2 do not keep anonymous accounts or savings books.

Original in French 🇫🇷

Article L561-14

Les personnes mentionnées aux 1° à 7° bis de l’article L. 561-2 ne tiennent pas de comptes ni de livrets d’épargne anonymes.

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