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Showing 36913700 of 4400 articles for Art. 787 B & 787 C

French Monetary and Financial CodeIn force
Subsection 3: Penalties and suspicious transaction reports

Article L784-9

I.-Subject to the adaptations provided for in II, the articles mentioned in the left-hand column of the table below shall apply in French Polynesia, in the wording indicated in the right-hand column o…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Penalties and suspicious transaction reports

Article L785-8

I.-Subject to the adaptations provided for in II, the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, in the wording indicated in the ri…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-21

For the application of II of Article L. 561-10-3, the persons mentioned in 1° to 1°c and 5° to 6°a of Article L. 561-2 shall implement the following specific due diligence measures, the intensity of w…

AI translation · Updated 5 Nov 2023Open Article
French Public Health CodeIn force
Subsection 2: Informing users and expressing their wishes

Article R1541-2

Articles R. 1111-17 to R. 1111-20 are applicable in New Caledonia and French Polynesia, in their wording resulting from Decree No. 2016-1067 of 3 August 2016, with the exception of III of Article R. 1…

AI translation · Updated 4 Nov 2023Open Article
French Customs CodeIn force
Section 2: Right of access to premises and places of business and home visits.

Article 64

1. In order to investigate and establish the customs offences referred to in articles 414 to 429 and 459, customs officers authorised for this purpose by the Minister responsible for customs may carry…

AI translation · Updated 8 Nov 2023Open Article
French Commercial codeIn force
Subsection 2: Certification of accounts

Article A823-6-1

The professional practice standard relating to the assessment of misstatements identified during the audit, approved by the Minister of Justice, is shown below:. NEP-450. ASSESSMENT OF ANOMALIES IDENT…

AI translation · Updated 3 Nov 2023Open Article
French Sports CodeIn force
Annexes III

Article Annexe III-21-1

CIVIL LIABILITY INSURANCE POLICYFOR PUBLIC SPORTS EVENTS (art. A. 331-24 and A. 331-25) General terms and conditions This contract is governed by the French Insurance Code and by the general and speci…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Subsection 1: Judicial supervision

Article 142

Where the person under investigation is ordered to provide security or sureties, such security or sureties shall guarantee:1° The representation of the person under investigation, the accused or the d…

AI translation · Updated 8 Nov 2023Open Article
French Labour CodeIn force
Chapter II: Working hours.

Article L3162-1

Young workers may not be employed to work more than eight hours a day and thirty-five hours a week. By way of derogation from the first paragraph, for certain activities determined by decree of the Co…

AI translation · Updated 7 Nov 2023Open Article
French Insurance CodeIn force
Paragraph 2: Provisions applicable to compensation for personal injury.

Article R421-2

The following are not covered by the guarantee fund: 1° Where the damage arises from an accident involving a land motor vehicle, damage caused to the driver. 2° Where the damage was caused by an anima…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

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