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Showing 9721–9730 of 69357 articles for “Art. 4°-a and 4°-c”
The persons mentioned in Article L. 561-2 shall refrain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by…
…amend the information contained in the declaration.V. - The attempted transactions referred to in I and II of this Article shall be reported to the department referred to in Article L. 561-23.VI. - Th…
I. - By way of derogation from Article L. 561-18 and unless the department mentioned in Article L. 561-23 objects, the persons mentioned in 1° to 7° bis and 7° quater of Article L. 561-2, as well as t…
Notwithstanding Article L. 561-18, the persons mentioned in 1° to 7°c and in 12°, 12°a, 13°, 18° and 19° of Article L. 561-2 may, when acting for the same customer and in the same transaction or when…
…a professional agreement meet at least every three years to negotiate on the priorities, objectives and means of vocational training for employees. These negotiations will focus in particular on equal…
In undertakings and groups of undertakings within the meaning of article L. 2331-1 with at least three hundred employees, as well as in Community-scale undertakings and groups of undertakings within t…
…rovided for in Article L. 2242-20 may also cover :1° The matters referred to in articles L. 1233-21 and L. 1233-22 in accordance with the procedures laid down in these same articles;2° On the qualific…
Trade in articles of precious metal is prohibited for manufacturers, merchants, traders and refiners who have been the subject of more than two official reports relating to infringements of guarantee…
It is forbidden, under penalty of dismissal, for any agent of the offices of guarantee to allow tracings to be taken or to give descriptions either verbally or in writing, of the works which are broug…
The provisional closure of gaming house establishments may be ordered by the administration in the event of obstruction, impediment or resistance to the action of the agents responsible for recording…
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