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Article R561-59 of the French Monetary and Financial Code

Pursuant to the second paragraph of Article L. 561-45-2, the information shall be sent by the beneficial owner to the company or entity within thirty working days of the request.

Original in French 🇫🇷
Article R561-59

En application du deuxième alinéa de l’article L. 561-45-2, les informations sont transmises par le bénéficiaire effectif à la société ou l’entité dans un délai de trente jours ouvrables à compter de la demande.

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