Article R561-20-2
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
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Showing 341–350 of 64414 articles for “Art. 2 and 202 ter”
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
On the basis of the documents and information provided by the debtor, the electronic money holders, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the cour…
The approval decision provided for in article L. 612-29-1 is published in the Journal officiel de la République française.
…of the transfer or redemption of the rights of a shareholder taxable in the category of industrial and commercial profits, non-commercial profits or agricultural profits, or subject to corporation ta…
The sentence enforcement court may at any time appoint a doctor to verify that the implementation of the procedure mentioned in article R. 544-7 du code pénitentiaire is not harmful to the person's he…
Where the provisions of articles 723-34,763-3 and 763-11, the sentence enforcement court will notify the person concerned of any changes to the conditions under which the mobile electronic surveillanc…
The functionalities and approval procedures for the process enabling placement under mobile electronic surveillance are determined by the dispositions de l'article R. 544-7 du code pénitentiaire.
Penitentiary administration staff install and remove the device provided for in Article R. 544-7 of the Penitentiary Code, as well as monitoring compliance with the sentenced person's obligations, in…
…e electronic surveillance ordered pursuant to the provisions of articles 131-36-9 du code pénal or 723-29, 723-30, 731-1 and 763-3 of this code.
…du code pénitentiaire as well as the technical feasibility of the project, to verify the family, material and social situation of the sentenced person as well as that of the victim, for the purposes…
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