When they observe facts likely to be linked to money laundering or terrorist financing, the persons carrying out the controls provided for in Article L. 821-9 inform the department mentioned in Article L. 561-23 of the Monetary and Financial Code.
When they observe facts likely to be linked to money laundering or terrorist financing, the persons carrying out the controls provided for in Article L. 821-9 inform the department mentioned in Article L. 561-23 of the Monetary and Financial Code.
Lorsqu’elles constatent des faits susceptibles d’être liés au blanchiment de capitaux ou au financement du terrorisme, les personnes réalisant les contrôles prévus à l’article L. 821-9 en informent le service mentionné à l’article L. 561-23 du code monétaire et financier.
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is a Registered Trademark of
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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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