Subsection 1: Obligations relating to the fight against money laundering and terrorist financing

I. – Pursuant to 8° of Article 7 of Organic Law No. 2004-192 of 27 February 2004, subject to the adaptations provided for in II, III and IV, the following shall apply ipso jure in French Polynesia: 1° Articles R. 561-1 to R. 561-38-9; 2° Article R. 561-39 with the exception of the third paragraph; 3° Articles R. 561-40 to R. 561-42; 4° Article R. 561-42-1 with the exception of…

I. – Pursuant to Article 7(8) of Organic Law No 2004-192 of 27 February 2004, subject to the adaptations provided for in II, Articles D. 561-4-1 to D. 561-54 are applicable by operation of law in French Polynesia.II. – For the application of I, in Article D. 561-51, the references to the European Commission, to Directive 2015/849 of 20 May 2015 and to Directive 2019/1153 of 20 June 2019 are…