Pursuant to the second paragraph of Article L. 561-45-2, the information shall be sent by the beneficial owner to the company or entity within thirty working days of the request.
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 9: Register of beneficial owners | Article R561-59 of the French Monetary and Financial Code
Pursuant to the second paragraph of Article L. 561-45-2, the information shall be sent by the beneficial owner to the company or entity within thirty working days of the request.
En application du deuxième alinéa de l’article L. 561-45-2, les informations sont transmises par le bénéficiaire effectif à la société ou l’entité dans un délai de trente jours ouvrables à compter de la demande.
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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
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