Article L561-29-1
I. - The department referred to in Article L. 561-23 may also communicate as soon as possible, at their request or on its own initiative, to counterpart foreign financial intelligence units informatio…
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Showing 1241–1250 of 28973 articles for “Art. 23 mai 1978”
I. - The department referred to in Article L. 561-23 may also communicate as soon as possible, at their request or on its own initiative, to counterpart foreign financial intelligence units informatio…
…f 22 June 2017 L. 425-2 Law no. 2019-486 of 22 May 2019 L. 425-3 and L. 425-4 Order no. 2016-827 of 23 June 2016 L. 425-5 and L. 425-6 Order no. 2017-1107 of 22 June 2017 L. 425-7 and L. 425-8 Order n…
…f 22 June 2017 L. 425-2 Law no. 2019-486 of 22 May 2019 L. 425-3 and L. 425-4 Order no. 2016-827 of 23 June 2016 L. 425-5 and L. 425-6 Order no. 2017-1107 of 22 June 2017 L. 425-7 and L. 425-8Order no…
…f 22 June 2017 L. 425-2 Law no. 2019-486 of 22 May 2019 L. 425-3 and L. 425-4 Order no. 2016-827 of 23 June 2016 L. 425-5 and L. 425-6 Order no. 2017-1107 of 22 June 2017 L. 425-7 and L. 425-8 Order n…
…f Regulation (EU) 2016/679 of 27 April 2016 and by Articles 49 and 50 of Law No. 78-17 of 6 January 1978 may be exercised with the Director General of the French Office for Immigration and Integration…
…f access and rectification provided for in articles 49 and 50 of amended law no. 78-17 of 6 January 1978 relating to information technology, files and freedoms may be exercised with the territorial ch…
…or legal person may refer a matter to the judicial conciliator instituted by the decree of 20 March 1978 relating to judicial conciliators, without any formality.
…22 May 2019 L. 424-3 Order no. 2017-1107 of 22 June 2017 L. 424-4 to L. 424-8 Order no. 2016-827 of 23 June 2016
…22 May 2019 L. 424-3 Order no. 2017-1107 of 22 June 2017 L. 424-4 to L. 424-8 Order no. 2016-827 of 23 June 2016
…22 May 2019 L. 424-3 Order no. 2017-1107 of 22 June 2017 L. 424-4 to L. 424-8 Order no. 2016-827 of 23 June 2016
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