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Decree No. 2009 - 1013 Of August 25, 2009 On The Application Of The First Paragraph Of Article L. 561 - 13 Of The Monetary And Financial Code

Original Language Title: Décret n° 2009-1013 du 25 août 2009 portant application du premier alinéa de l'article L. 561-13 du code monétaire et financier

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Texts transposed

Directive 2005/60/EC of the European Parliament and the Council of 26 October 2005 on the prevention of the use of the financial system for money-laundering and the financing of terrorism

Summary

Comprehensive implementation of Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for money laundering and the financing of terrorism.

Keywords

ECONOMIE , MONETARY AND FINANCIAL CODE , FINANCIAL SYSTEM , CAPITAL , CASINO , JOIN , JETONS , PLAQUES , SALE , SEUIL , VERIFICATION OF IDENTITY , COMPLIANCE , MEMBER STATES ,


JORF n°0197 of 27 August 2009 page 14000
text No. 26



Decree No. 2009-1013 of 25 August 2009 implementing the first paragraph of Article L. 561-13 of the Monetary and Financial Code

NOR: ECET0911384D ELI: https://www.legifrance.gouv.fr/eli/decret/2009/8/25/ECET0911384D/jo/texte
Alias: https://www.legifrance.gouv.fr/eli/decret/2009/8/25/2009-1013/jo/texte


The Prime Minister,
On the report of the Minister of Economy, Industry and Employment, the Minister of Interior, Overseas and Territorial Authorities and the Minister of Budget, Public Accounts, Public Service and State Reform,
Considering Directive 2005/60/EC of the European Parliament and the Council of 26 October 2005 on the prevention of the use of the financial system for money-laundering and the financing of terrorism;
In light of Order No. 2009-104 of 30 January 2009 on the prevention of the use of the financial system for money-laundering and the financing of terrorism, including Article L. 561-13,
Decrete:

Article 1 Learn more about this article...


Section D. 565-2 of the monetary and financial code is repealed.

Article 2 Learn more about this article...


An article D. 561-13 is inserted as follows:
"Art.D. 561-13.-The threshold mentioned in the first paragraph of Article L. 561-13 is set at 2,000 euros per session. »

Article 3 Learn more about this article...


The Minister of Interior, Overseas and Territorial Communities, the Minister of Economy, Industry and Employment and the Minister of Budget, Public Accounts, Public Service and State Reform are responsible, each with respect to it, for the execution of this decree, which will be published in the Official Journal of the French Republic.


Done in Paris, August 25, 2009.


François Fillon


By the Prime Minister:


Minister of Economy,

industry and employment,

Christine Lagarde

The Minister of the Interior,

the overseas and territorial authorities,

Brice Hortefeux

Minister of Budget, Public Accounts,

Civil Service

and state reform,

Eric Woerth


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