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Section 8: Obligations relating to the fight against money laundering, terrorist financing, the freezing of assets and prohibited lotteries and games

Article L774-42 of the French Monetary and Financial Code

I.-Pursuant to Article 7(8) of Organic Law No. 2004-192 of 27 February 2004, subject to the adaptation provisions set out in II, III and IV, the following shall apply ipso jure in French Polynesia: 1° Article L. 561-1 ; 2° Article L. 561-2 with the exception of its 1° quater, 6° bis, 9° bis only for gaming or betting operators authorised on the basis ofArticle 21 of Law No 2010-476…

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Article L774-43 of the French Monetary and Financial Code

I – Pursuant to Article 7, 8° of Organic Law No. 2004-192 of 27 February 2004, subject to the provisions of II, III and IV, Articles L. 562-1 to L. 562-15 are applicable by operation of law in French Polynesia. II – For the application of I, in article L. 562-8, references toarticle L. 330-1 of the Highway Code are replaced by locally applicable provisions having the same effect. III.For…

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Article L774-44 of the French Monetary and Financial Code

I.-Subject to the provisions of II and III, the articles listed in the left-hand column of the table below shall apply in French Polynesia, in the wording indicated in the right-hand column of the same table: Applicable articles In the wording resulting from L. 563-1 Ordinance no. 2013-544 of 27 June 2013 L. 563-2 Ordinance no. 2019-1015 of 2 October 2019 L. 563-3 to L. 563-5 Order 2009-104 of 30…

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