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Showing 8831–8840 of 10478 articles for “Art. 150 VI”
…he European Parliament and of the Council of 23 July 2014 on electronic identification and trust services for electronic transactions in the internal market, or b) A means of electronic identification…
For the application of I of Article L. 561-5, the persons mentioned in Article L. 561-2 shall identify and verify the identity of the persons acting on behalf of the customer in accordance with the pr…
…cle L. 561-2 to make the declaration electronically using a special computer application accessible via the Internet.II. - When the declaration is made verbally, it is collected by the department ment…
The declaration provided for in the first paragraph of Article L. 561-17 and the documents communicated pursuant to II of Article L. 561-25 shall be sent within a maximum of eight clear days of receip…
…a loan mentioned in articles L. 312-1 et seq. of the French Consumer Code are not subject to the provisions of this article.
…f a trust or comparable legal arrangement governed by foreign law, by collecting the information provided for in this article to identify the settlors, trustees, beneficiaries and, where applicable, t…
…tion in tax matters. The persons mentioned in Article L. 561-2 shall be able to justify to the supervisory authorities mentioned in Article L. 561-36 the implementation of these measures and their app…
I. - The only persons who may be assigned to the TRACFIN department, after having received prior authorisation, are public servants and employees made available pursuant to Article 13 of Decree no. 85…
The National Enforcement Committee meeting is open to the public at the request of the respondent. However, the Chairman may prohibit the public from entering the meeting room during all or part of th…
…tative;- the Director General of the National Gendarmerie or his representative;- the Director of Civil Affairs and the Seal or his representative;- the Director of Criminal Affairs and Pardons or his…
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