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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 9: Information on beneficial owners | Article L561-50 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 9: Information on beneficial owners

Article L561-50 of the French Monetary and Financial Code

Article L561-50 of the French Monetary and Financial Code

November 7, 2023
10:35 am

The detailed rules for the application of this section shall be determined by decree in the Conseil d’Etat.

Original in French 🇫🇷

Article L561-50

Les modalités d’application de la présente section sont déterminées par décret en Conseil d’Etat.

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