Section 4: Reporting and information obligations

The information relating to all the transactions mentioned in Article R. 561-31-2 shall be sent by the persons mentioned in 1° to 1°c of Article L. 561-2 no later than thirty days following the month in which the threshold set in Article R. 561-31-2 was reached. They include the following information 1° The identification details of the persons mentioned in 1° to 1°c of Article L. 561-2 who communicate the…

The declaration provided for in the first paragraph of Article L. 561-17 and the documents communicated pursuant to II of Article L. 561-25 shall be sent within a maximum of eight clear days of receipt by the receiving authority, provided that the conditions laid down in Article L. 561-3 are met.

I. – The declaration provided for in II of Article L. 561-15 shall be made by the persons referred to in Article L. 561-2 in accordance with the specific nature of their profession, in accordance with the obligations of vigilance exercised over their customers and with regard to the documents they have gathered for this purpose. II. – The criteria mentioned in II of Article L. 561-15 are as follows:…