1° the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended;
2° the Law of 9 December 1976 on the organisation of the profession of notary, as amended;
3° the Law of 4 December 1990 on the organisation of bailiffs, as amended;
4° the Law of 10 August 1991 on the legal profession, as amended;
5° the Law of 10 June 1999 on the organisation of the accounting profession, as amended;
6° the Law of 23 July 2016 concerning the audit profession, as amended;
in view of the transposition of certain provisions of Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU.
Law of 25 March 2020 (only in French)