Skip to content
GovLens is in free beta — full access while we build. Join the beta →
← 🇫🇷 Assemblée nationale/AMENDMENTan-amendment-AMANR5L17PO838901BTC1153P0D1N000002

Après l’article L. 521‑6 du code monétaire et financier, il est inséré un article L. 521‑6‑2 ainsi rédigé :« Art. L. 521‑6‑2. – I. – La cellule du renseignement financier nationale mentionnée au I de l’article L. 561‑23 a accès au fichier mentionné à l’article L. 521‑6‑1.

Stage depositedUpdated 3mo ago

This amendment proposes to grant the national financial intelligence unit access to a specific national data file. This aims to enhance the unit's capabilities in combating financial crimes and illicit activities. The change affects the operations of the financial intelligence unit and potentially entities whose data is stored in the national file. It seeks to improve data sharing for regulatory and investigative purposes.