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Home | French Legislation Articles | French Monetary and Financial Code | Regulatory part | Book V: Service providers | Title VI: Obligations relating to the fight against money laundering, the financing of terrorist activities and prohibited lotteries, games and betting | Chapter I: Obligations relating to the fight against money laundering and terrorist financing | Section 3: Customer due diligence obligations | Subsection 3: Identification and verification of the identity of occasional customers | Article D561-10-1 of the French Monetary and Financial Code

French Monetary and Financial Code
- Regulatory part
  - Book V: Service providers
    - Title VI: Obligations relating to the fight against money laundering, the financing of terrorist activities and prohibited lotteries, games and betting
      - Chapter I: Obligations relating to the fight against money laundering and terrorist financing
        Section 3: Customer due diligence obligations
        Subsection 3: Identification and verification of the identity of occasional customers

Article D561-10-1 of the French Monetary and Financial Code

Article D561-10-1 of the French Monetary and Financial Code

November 5, 2023
7:56 pm

The threshold provided for in 11° of Article L. 561-2 is set at 10,000 euros per transaction or related transactions.

Original in French 🇫🇷

Article D561-10-1

Le seuil prévu au 11° de l’article L. 561-2 est fixé à 10 000 euros par opération ou opérations liées.

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