The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.
Home | French Legislation Articles | French Monetary and Financial Code | Legislative part | Book VII: Overseas provisions | Title II: Specific organisation of monetary policy, payment transactions and fund transfers in overseas France | Chapter II: Payment transactions and transfers of funds in Saint-Barthélemy, Saint-Pierre-et-Miquelon, New Caledonia, French Polynesia and the Wallis and Futuna Islands | Section 2: Information on the payer and beneficiary accompanying transfers of funds | Subsection 6: Data retention and penalties | Article L722-16 of the French Monetary and Financial Code
The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.
Les informations collectées et conservées en application du présent chapitre sont utilisées aux seules fins de la lutte contre le blanchiment de capitaux et le 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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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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