Article L561-23 of the French Monetary and Financial Code
November 7, 2023
I – A national financial intelligence unit shall exercise the powers provided for in this chapter. It shall be made up of agents specially authorised by the Minister for the Economy. The conditions of this authorisation as well as the organisation and operating procedures of this unit shall be defined by decree. II. – The department referred to in I shall receive the declarations provided for in Article L. 561-15…
