Article L561-10-1
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
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Showing 5671–5680 of 52853 articles for “Art. 1–24”
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
The following provisions shall apply to the territorial collectivity of French Guiana: 1° Le titre III du livre III de la troisième partie relatif aux recettes des départements; 2° Le chapitre III du…
Where one or more lifts are in service on the premises of an establishment, the employer shall ensure that the owner takes the necessary measures to comply with :1° The provisions of articles R. 134-6…
The following provisions shall apply to the territorial collectivity of Martinique: 1° Le titre III du livre III de la troisième partie relatif aux recettes des départements; 2° Le chapitre III du tit…
I.-A public debate in the form of Estates General shall precede any proposed reform of the ethical problems and social issues mentioned in article L. 1412-1. These are organised on the initiative of t…
Any supply of drinking water, whoever the beneficiary, is billed at the rate applicable to the corresponding category of user, households, occupants of buildings used primarily for residential purpose…
Persons sentenced to a custodial sentence for one or more of the offences mentioned in articles 421-1 to 421-6 of the Penal Code, excluding those defined in articles 421-2-5 to 421-2-5-2 of the same c…
Bodies, particularly training bodies, awarding the training courses, diplomas, certificates or qualifications mentioned in Article L. 4113-1 shall transmit certified information concerning the diploma…
The Conseil national de l'ordre may organise the grouping of departmental or interdepartmental councils by a decision taken at a plenary session, in the following situations: 1° Operational difficulti…
Without prejudice to the information obligations resulting from the report mentioned in the last paragraph of Article L. 823-9 and, where applicable, the supplementary report provided for in III of ar…
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