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Section 7: Obligations relating to the fight against money laundering, terrorist financing, the freezing of assets and prohibited lotteries and games

Article L775-36 of the French Monetary and Financial Code

I-Subject to the provisions mentioned in II and III, the articles mentioned in the left-hand column of the table below shall apply in the Wallis and Futuna Islands in the wording indicated in the right-hand column of the same table: Articles applicable In the wording resulting from L. 561-1 Order 2009-104 of 30 January 2009 L. 561-2 with the exception of its 1° quater, 6° bis, 9° bis only for…

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Article L775-37 of the French Monetary and Financial Code

I.-Subject to the provisions of II and III, the articles mentioned in the left-hand column of the table below shall apply in the Wallis and Futuna Islands, in the wording indicated in the right-hand column of the same table: Articles applicable In their wording resulting from L. 562-1 and L. 562-2 Order 2016-1575 of 24 November 2016 L. 562-3 to L. 562-9 Ordinance no. 2020-1342 of 4 November 2020 L….

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Article L775-38 of the French Monetary and Financial Code

I.-Subject to the provisions of II, the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, in the wording indicated in the right-hand column of the same table: Articles applicable 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…

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