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Showing 8461–8470 of 61305 articles for “Art. 4°-c and art. 30”
…y down the conditions for the application of this article, in particular with regard to the persons and transactions concerned and the procedures for transmitting the information.II. - The information…
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…
Public-private companies existing in the départements of Moselle, Bas-Rhin and Haut-Rhin and created in application of the local law of 6 June 1895 on municipal organisation in Alsace-Lorraine may der…
…hority of the Mayor of Paris are responsible, in accordance with article L. 1611-2-1, for receiving and entering applications for national identity cards and passports and for issuing these documents…
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