Article L561-10-1
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
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Showing 9971–9980 of 17844 articles for “Art. 815-5”
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
Subject to the adaptations provided for in the second and third paragraphs, the provisions of the last paragraph of Article L. 1332-5 are applicable in New Caledonia and French Polynesia in the wordin…
In commercial companies, the works council or, failing this, the employee delegates exercise the powers provided for in articles L. 422-4 and L. 432-5 of the Labour Code. The chairman of the board of…
I.-The statutory auditor of a public interest entity shall implement the measures mentioned in paragraph 5 of Article 5 of Regulation (EU) No 537/2014 of 16 April 2014, when a member of the network to…
I. - Failure to submit accounts in accordance with the procedures set out in I of article L. 47 A of the Book of Tax Procedures entails the application of a fine equal to €5,000 or, in the event of re…
For the application of articles L. 621-4, L. 621-10, L. 622-19, L. 622-24, L. 622-26, L. 625-4, L. 626-5, L. 626-20, L. 631-18, L. 641-1, L. 641-8, L. 641-14, L. 661-5 and L. 662-4, the institutions m…
Articles L. 112-1, L. 112-2 and L. 333-5 of this Code do not apply to Saint-Pierre-et-Miquelon.
Articles L. 422-1 to L. 422-5 are applicable in the Wallis and Futuna Islands, French Polynesia and New Caledonia.
Failure to comply with the obligations set out in the fourth paragraph of article L. 423-3 is punishable by a fine of €5,000.
The decision to interrupt the period of voluntary departure provided for in article L. 612-5 shall be notified through administrative channels.
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