Article L561-23
I - A national financial intelligence unit shall exercise the powers provided for in this chapter. It shall be made up of agents specially authorised by the Minister for the Economy. The conditions of…
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Showing 6791–6800 of 46024 articles for “Art. 990 I”
I - A national financial intelligence unit shall exercise the powers provided for in this chapter. It shall be made up of agents specially authorised by the Minister for the Economy. The conditions of…
Notwithstanding article L. 312-1, when a financial institution subject to I of article 1649 AC of the General Tax Code is unable to identify, under the conditions set out in II of the same article 164…
I.-A Chartered Accountant may be appointed by the Social and Economic Committee: 1° Under the conditions set out in article L. 2312-41 relating to mergers; 2° Under the conditions set out in articles…
I.-When obtaining the consent provided for in articles L. 1244-2 and L. 2141-5, the doctor collects the identity of persons wishing to donate gametes or offer their embryo for reception, as well as th…
I.-Doctors and managers of public and private medical biology departments and laboratories report:1° Cases of diseases requiring urgent local, national or international intervention to the regional he…
I.-The sale, distribution or offer free of charge of cigarettes whose maximum tar, nicotine and carbon monoxide content exceeds the levels set by order of the Minister for Health is prohibited. II.-Th…
I. - The following cinemas are not eligible for classification and aid:1° At least 32 cinema weeks of activity per year on average during the reference period;2° A minimum number of screenings per cin…
The statutory auditors and, within sociétés de commissaires aux comptes, the persons performing the duties of statutory auditor mentioned in the first paragraph of article L. 822-9 may not be appointe…
I.-The tax provided for in article 299 is based on the amount, excluding value added tax, as defined in IV of article 299 bis, of the sums received by the taxpayer, during the year in which the tax be…
In the event of the stealthy departure of a taxpayer, the landlords, hoteliers, owners and intermediaries mentioned in article L. 2333-33 may only be exempted from liability if they have notified the…
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