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Showing 3721–3730 of 67432 articles for “Art. 812–812-7 and 812-1-1”
The threshold provided for in 11° of Article L. 561-2 is set at 10,000 euros per transaction or related transactions.
…ith the customer's professional activities, the risk profile presented by the business relationship and, if necessary, depending on the risk assessment, the origin and destination of the funds involve…
…s pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their customer in accor dance with the procedures set out in Articles R.…
…n Article L. 561-9-1 are not subject to the due diligence requirements set out in Articles L. 561-5 and L. 561-5-1 if the following conditions are met: 1° Electronic money is issued for the sole purpo…
…of a life insurance or capitalisation contract to a third party, the persons mentioned in 2° to 2°e and 3°a of Article L. 561-2, when they take note of the transfer or, where applicable, when they are…
…s of the college of supervisors of the organisation of the meeting, the main issues to be discussed and the activities to be examined.It shall inform all members of the measures taken or actions under…
The agreements mentioned in article L. 632-7 are published in the Journal officiel de la République française.
In the event of withdrawal of approval of the quality assurance system, manufacture may not continue until the manufacturer has implemented an EC quality assurance system which complies with the provi…
…nsures, in conjunction with the emergency medical assistance service mentioned in article L. 6311-2 and the emergency structures mentioned in article R. 6123-1, the diagnosis and treatment of patients…
…ght the variables intended to make up the haematological module of the athlete's biological profile and mentioned in 4° of the I of article R. 232-41-3. The purpose of the analysis of the urine sample…
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