Article R561-20-2
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
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Showing 5221–5230 of 56977 articles for “Art. Art. L 713-2”
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
For the purposes of organising the visit provided for in article L. 4624-2-1, the employer shall inform his occupational health and prevention service, as soon as he is aware of it, of the cessation o…
In article R. 713-18 : a) In the second paragraph, the words "categories or sub-categories" are replaced by the word "colleges"; b) In the fifth paragraph, the words "category and sub-category" are re…
In the first paragraph of Article R. 713-29, the words: "of a territorial or regional chamber of commerce and industry" are replaced by the words: "of the Saint-Pierre and Miquelon chamber of agricult…
Is assimilated to residence in France when such residence constitutes a condition for the acquisition of French nationality: 1° The residence outside France of a foreigner who carries out a public or…
The following are subject to the provisions of Commission Regulation (EU) No 651/2014 of 17 June 2014 declaring certain categories of aid compatible with the internal market in application of Articles…
For the application of 2° of Article L. 561-10 and Article L. 561-13, in the event of a transaction involving the exchange of any means of payment, chips, tokens or tickets where the amount exceeds 2,…
In the first paragraph of Article R. 713-28, the words: "to the territorial and regional chambers of commerce and industry" are replaced by the words: "to the Saint-Pierre-et-Miquelon chamber of agric…
The request for authorisation is sent to the public prosecutor at the court of appeal in whose jurisdiction the reservist's first posting is located. Depending on the unit or service of this first pos…
The regional directorate for youth, sport and social cohesion provides the committee's secretariat.
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