The persons listed in Article L. 561-2 and the supervisory authorities mentioned in Article L. 561-36 shall receive from the department provided for in Article L. 561-23 any information it has on money laundering or terrorist financing mechanisms.
The persons listed in Article L. 561-2 and the supervisory authorities mentioned in Article L. 561-36 shall receive from the department provided for in Article L. 561-23 any information it has on money laundering or terrorist financing mechanisms.
Les personnes énumérées à l’article L. 561-2 et les autorités de contrôle mentionnées à l’article L. 561-36 reçoivent du service prévu à l’article L. 561-23 les informations dont celui-ci dispose sur les mécanismes de blanchiment des capitaux ou de financement du terrorisme.
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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
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Paris Bar Registration n° (Toque) C2396
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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
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