Failure to comply with the information requirements set out in Articles L. 722-9 to L. 722-16 may be subject to administrative police measures or penalties under the conditions set out in Article L. 561-36-1.
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 L722-17 of the French Monetary and Financial Code
Failure to comply with the information requirements set out in Articles L. 722-9 to L. 722-16 may be subject to administrative police measures or penalties under the conditions set out in Article L. 561-36-1.
La méconnaissance des obligations d’information énoncées aux articles L. 722-9 à L. 722-16 peut faire l’objet des mesures de police administrative ou de sanction dans les conditions prévues à l’article L. 561-36-1.
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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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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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