eprintid: 42706
rev_number: 9
eprint_status: archive
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dir: disk0/00/04/27/06
datestamp: 2021-03-05 11:42:27
lastmod: 2022-02-15 13:07:37
status_changed: 2021-03-05 11:42:27
type: jurisnote
metadata_visibility: show
creators_name: Mascala, Corinne
creators_id: corinne.mascala@ut-capitole.fr
creators_idrefppn: 034342389
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title: Transposition de la cinquième directive anti-blanchiment 
Ordonnance n°2020-115 du 12 février 2020
ispublished: pub
subjects: subjects_DROIT52
abstract: L'ordonnance renforce le disposiitf de lutte contre le blanchiment de capitaux et le financement du terrorisme en renforçant les obligations qui pèsent sur les professionnels, et en encadrant le registre des bénéficiaires effectifs des transactions.
date: 2020-09-24
date_type: published
publisher: Éd. Dalloz
faculty: droit
divisions: CDA
french_keywords: Lutte contre le blanchiment de capitaux
french_keywords: Renforcement des obligations
french_keywords: Transposition cinquième directive
language: fr
has_fulltext: FALSE
view_date_year: 2020
full_text_status: none
publication: Recueil Dalloz
volume: vol.196
number: n°32
place_of_pub: Paris, France
pagerange: 1811-1813
refereed: FALSE
issn: 1298-728X
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citation:   Mascala, Corinne <https://www.idref.fr/034342389>  (2020) Transposition de la cinquième directive anti-blanchiment Ordonnance n°2020-115 du 12 février 2020.    Recueil Dalloz, vol.196 (n°32).  pp. 1811-1813.   [Caselaw headnote]