Article L764-2
…the Principality of Liechtenstein, the Kingdom of Norway or the Swiss Confederation," are deleted; 2° In article L. 711-2, the words: "or one of the States listed in the first paragraph and for which…
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Showing 5231–5240 of 43886 articles for “Art. 2 mars 1988”
…the Principality of Liechtenstein, the Kingdom of Norway or the Swiss Confederation," are deleted; 2° In article L. 711-2, the words: "or one of the States listed in the first paragraph and for which…
Natural persons guilty of the offence punishable under Article L. 452-1 shall also incur as additional penalties the prohibition, in accordance with the procedures set out in the Article 131-27 of the…
The declarations referred to in Article R. 721-22 shall specify, for the purpose of identifying the account and safe-deposit box holders:1° For natural persons, their surname, first names, date and pl…
Legal entities held criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in articles L. 312-14, L. 312-15, L. 312-16, L. 332-8, L. 332…
…ons for whom they have carried out one of the transactions referred to in Articles L. 311-1, L. 311-2, L. 511-2 and L. 511-3. The provisions of the first paragraph do not prevent the application of th…
…al Code. Legal entities declared to be criminally liable, under the conditions set out in article 121-2 of the French Penal Code, for the offence defined in this article are liable to the fine set ou…
…ons for approval must be accompanied by the following documents:1° The unique identification number;2° In the case of a company, a copy of the articles of association and the list of partners owning m…
…rovided for in the company's articles of association under the conditions set out in articles L. 1142-1 to L. 1142-2.
The provisions of articles R. 732-5, R. 733-1 and R. 733-2 are applicable to foreign asylum seekers placed under house arrest pursuant to article L. 753-1.
The Treasury's action for the detection of the offences referred to in Articles L. 351-2 and L. 351-3 is time-barred on expiry of the period provided for in the second paragraph of Article L. 188 of t…
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