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. – Supervision of compliance by the persons referred to in Article L. 561-2 with the obligations laid down in Chapters I and II of this Title, with directly applicable European provisions relating to the fight against money laundering and terrorist financing, including those of the European regulations on restrictive measures adopted pursuant to Articles 75 or 215 of the Treaty on the Functioning of the European Union, as well…

I. – The Autorité de contrôle prudentiel et de résolution shall have the power, with regard to the fight against money laundering and terrorist financing, to impose its obligations on the persons mentioned in 1° to 7° bis of Article L. 561-2 and on the group parent undertakings mentioned in Article L. 561-33 for the obligations incumbent upon them, with the exception of the persons mentioned in 5° and those…

I. – The obligations laid down by the provisions of Chapters I and II of this Title, the European provisions directly applicable in terms of the fight against money laundering and terrorist financing, including those of the European regulations on restrictive measures taken pursuant to Articles 75 or 215 of the Treaty on the Functioning of the European Union, as well as those taken pursuant to the same Article 215…

I. – Any failure by the persons referred to in 12°, 13°, 14°, 18° and 19° of Article L. 561-2 to comply with the obligations laid down in Sections 3 to 6 of this Chapter, in Chapter II of this Title, and in the directly applicable European provisions on the fight against money laundering and terrorist financing, including those of the European regulations on restrictive measures adopted pursuant to Articles…

The supervisory authorities referred to in 3° to 16° of I of Article L. 561-36 shall put in place procedures to ensure that any failure to comply with the obligations defined in this Title and supervised by one or other of these authorities is reported to them via secure communication channels that guarantee the anonymity of the persons communicating information for this purpose.