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

I.-The department referred to in Article L. 561-23 may oppose the execution of a transaction that has not yet been executed, of which it has become aware as a result of information communicated to it under Articles L. 561-15, L. 561-25, L. 561-25-1, L. 561-27, L. 561-28 and L. 561-29. This objection may also be extended, in advance, to the execution of any other transaction linked to that which was…

I. – For the application of this chapter, the department referred to in Article L. 561-23 may request that the documents, information or data, regardless of the medium used, kept pursuant to Article L. 561-10-2 and Articles L. 561-12 and L. 561-13 be communicated directly to it within the time limits it sets. This right is exercised on the basis of documents or on site for the persons mentioned in…

I. – The department referred to in Article L. 561-23 may request information from the funds set up pursuant to 9° of Article 53 of Law No. 71-1130 of 31 December 1971 relating to the amount, origin and destination of funds, bills or securities deposited by a lawyer, the identity of the lawyer concerned and the nature of the case registered by the fund. These funds communicate the information requested…

The department referred to in Article L. 561-23 may, for a maximum renewable period of six months, designate to the persons referred to in Article L. 561-2, for the implementation of their customer due diligence obligations set out in this chapter: 1° Transactions that present a significant risk of money laundering or terrorist financing, given their particular nature or the specific geographical areas from, to or in relation with which…