French Monetary and Financial CodeIn force
Subsection 3: Penalties and suspicious transaction reports
Article L785-8
…article L. 229-7 du code de l'environnement are not applicable; 2° A l'article L…
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Showing 2161–2170 of 2342 articles for “Art. 1421 · Art. 222”
…article L. 229-7 du code de l'environnement are not applicable; 2° A l'article L…
…R. 330-1-1 of the Civil Aviation Code take the place of the authoris…
…ns mentioned in articles L. 1123-10, L. 1211-7-1, L. 1221-13, L. 1340-4, L. 5121-25, L. 5212-2, L. 5222-3, R. 1413-68, and L. 3113-1. A declaration in respect of healthcare-associated infection is equ…
…article R. 142-11 of the Code de l'entrée et du séjour des étrangers en France…
…article L. 821-1 du code de la construction et de l'habitation ; 8° The allowanc…
…y" are replaced by the words: "territory of the community"; 5° Article L. 414-12 reads as follows: "Art. L. 414-12.-The issue of residence permits bearing the words "employee", "temporary worker" and…
…first instance and the higher court of appeal respectively; 3° Article R. 711-1 reads as follows: "Art. R. 711-1.-The decision imposing an obligation to leave French territory is deemed to have been…
…drug trafficking. II.-For the investigation and recording of the offences provided for by Articles 222-34 to 222-40, by 6° of Article 421-1 as well as by Article 421-2-2 of the Criminal Code and rela…
…ies; 9° Inspecting bailiffs appointed under the conditions set out in article 94-4 of decree no. 56-222 of 29 February 1956 implementing the order of 2 November 1945 relating to the status of bailiffs…
I. - By way of derogation from the provisions of I of Article 258: 1° The place of supply of goods dispatched or transported from France to another Member State in the context of intra-Community dista…
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