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

Article R775-38 of the French Monetary and Financial Code

I. – Are applicable in the Wallis and Futuna Islands, subject to the adaptations provided for in II and III, the provisions of the articles mentioned in the left-hand column of the table below, in the wording indicated in the right-hand column of the same table: Applicable articles In the wording resulting from the decree R. 561-1 to R. 561-3-0 No 2018-284 of 18 April 2018 R. 561-4 and R….

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Article D775-39 of the French Monetary and Financial Code

I. – Are applicable in the Wallis and Futuna Islands, subject to the adaptations provided for in II, the provisions of the articles mentioned in the left-hand column of the table below, in the wording indicated in the right-hand column of the same table: Applicable articles In the wording resulting from the decree D. 561-4-1 2022-110 of 1 February 2022 D. 561-10-1 No. 2018-284 of 18 April 2018 D. 561-10-2…

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Article R775-40 of the French Monetary and Financial Code

I. – Are applicable in the Wallis and Futuna Islands, subject to the adaptations mentioned in II, the provisions of the articles mentioned in the left-hand column of the table below, in the wording indicated in the right-hand column of the same table: Applicable articles In the wording resulting from the decree R. 562-1 n° 2021-387 of 2 April 2021 R. 562-2 No. 2018-264 of 9 April 2018 R. 562-3…

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Article R775-41 of the French Monetary and Financial Code

I. – Are applicable in the Wallis and Futuna Islands, subject to the adaptations mentioned in II, the provisions of the articles mentioned in the left-hand column of the table below, in the wording indicated in the right-hand column of the same table: Applicable articles In the wording resulting from the decree R. 563-1 to R. 563-5 n° 2010-1504 of 7 December 2010 II. – For the application of I,…

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