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Showing 12271–12280 of 14014 articles for “Art. 2°”
…trictive measures directed against certain persons and entities with a view to combating terrorism; 2° "Funds": financial assets and economic benefits of any kind, in particular : a) Cash, claims on c…
…inal Code, the penalties set out in Article 131-39 of the same Code. The prohibition referred to in 2° of article 131-39 of the French Penal Code applies to the activity in the course of or in connect…
…r an activity that is compatible with the protection of public order in the case of a legal entity; 2° Or decisions likely to ensure the preservation of their assets.
…of the European Union, or participates in or is designated on the basis of such resolutions or acts;2° which are owned, held or controlled by legal entities or any other entity which are themselves ow…
…for the Economy or the Minister for the Budget for the persons mentioned in 8° of Article L. 561-2;2° By the Minister for the Interior, the Minister for the Economy or the Minister for the Budget for…
…nd family rights, in accordance with the provisions of article 131-26 of the French Criminal Code ; 2° Disqualification, in accordance with the provisions of article 131-27 of the same code, from hold…
…civil and family rights, in accordance with the provisions of article 131-26 of the Criminal Code ; 2° Disqualification, in accordance with the provisions of article 131-27 of the same code, from hold…
…ench Criminal Code, the penalties set out in article 131-39 of the same code.The ban referred to in 2° of the same article applies to the activity in the course of or in connection with which the offe…
…known to be closely associated with him, or becomes so in the course of the business relationship ;2° By its nature, the product or transaction presents a particular risk of money laundering or terro…
…following cases: 1° They consider the risk of money laundering and terrorist financing to be low ; 2° The customers, services or products are on the list of persons, services or products presenting a…
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