Article L561-30-1
When the investigations conducted by the department referred to in Article L. 561-23 uncover facts likely to involve the laundering of the proceeds of an offence punishable by a custodial sentence of…
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Showing 9161–9170 of 33667 articles for “Art. 3 déc. 2020”
When the investigations conducted by the department referred to in Article L. 561-23 uncover facts likely to involve the laundering of the proceeds of an offence punishable by a custodial sentence of…
…solely in respect of their activities in providing the service mentioned in 8° of II of Article L. 314-1. The persons mentioned in 4° of Article L. 561-2 are not subject to the provisions of this cha…
Information transmitted pursuant to Articles L. 561-28 and L. 561-31, with the exception of that mentioned in the first paragraph of Article L. 561-31, is confidential. Recipients of such information…
…rations, local and regional authorities, public establishments, the bodies mentioned in Article L. 134-1 of the Financial Jurisdiction Code and any other body or person entrusted with a public service…
The Minister for the Economy, in conjunction with the Minister for Foreign Affairs, shall draw up a list of resolutions adopted under Chapter VII of the United Nations Charter on the basis of which de…
…undermine financial stability and in the emergency situations provided for in Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Sup…
…ntrary, when the elected or appointed staff representative is an employee referred to in article L. 3121-58, the time credit is grouped into half-days which are deducted from the annual number of days…
…etween the negotiators, particularly at company level, based on the database defined in article L. 2323-8. This convention or agreement defines the main stages in the negotiations and may provide for…
Whenever a merger, transfer, demerger or any other legal change is envisaged which would have the effect of calling into question an agreement or arrangement, the employers and the trade union organis…
…s well as the compensation of employee representatives, under the conditions defined in article L. 23-114-1, and the compensation of employer representatives are financed exclusively by the appropriat…
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