Legal sources with official primary sources

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Finance, money laundering and integrity

Customer due diligence, vigilance, suspicious activity reporting and the anti-corruption programme, with the duties the regulator expects to see evidenced.

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Acts

French Monetary and Financial CodeCode monétaire et financier, LEGITEXT000006072026 · The code governs financial service providers and the anti-money laundering and counter-terrorist financing regime: authorisation, customer due diligence, ongoing vigilance, record keeping, suspicious activity reporting and supervision by the authorities..Act of 9 December 2016 on transparency, the fight against corruption and the modernisation of economic lifeLoi n° 2016-1691 du 9 décembre 2016 · The Act requires companies meeting the thresholds it sets to put in place an anti-corruption programme: risk mapping, a code of conduct, an internal whistleblowing channel, third-party assessment, accounting controls, training and disciplinary rules.French Penal CodeCode pénal, LEGITEXT000006070719 · The code defines offences and penalties, including the criminal liability of legal persons, money laundering, bribery, breach of trust and fraud, together with the additional penalties applicable to companies..

Questions

When must an obliged entity identify its customer?Monetary and Financial Code, article L561-5What does the anti-corruption programme required of large companies contain?Act no. 2016-1691, article 17Can a company be criminally liable?Penal Code, article 121-2

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