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Showing 91–100 of 60138 articles for “Art. Art. R 561-1”
The Chairman of the National Enforcement Committee will summon the respondent to a hearing by registered letter with acknowledgement of receipt, within a period of not less than fifteen days from the…
The procedures provided for in the second paragraph of I of Article L. 561-33 enable the exchange of information necessary for vigilance within the group in the fight against money laundering and terr…
The correspondents and registrants designated by the same person mentioned in Article L. 561-2 shall provide each other with the information brought to their attention by the department mentioned in A…
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…
Without prejudice to the publication on an official website provided for in Article R. 561-42-1, the decision may also be published in the publications, newspapers or media designated by the sanctioni…
I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…
Without prejudice to the publication on the website provided for in Article R. 561-50-1, the decision may also be published, on expiry of the appeal period, in the publications, newspapers or media de…
The certificate mentioned in Article D. 561-12 is valid from the date of issue until the French Office for the Protection of Refugees and Stateless Persons issues civil status documents attesting to t…
The resettled person may also request the issue of the certificate referred to in article D. 561-12 from the operator responsible for assisting him/her, who will draw it up and have it validated by th…
I. - The department referred to in Article L. 561-23 may request information from the funds set up pursuant to 9° of Article 53 of Law No. 71-1130 of 31 December 1971 relating to the amount, origin an…
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