Article L561-10-1
…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 impl…
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Showing 6041–6050 of 34927 articles for “Art. Aut. conc. n° 22-D-10 du 12 Apr 2022”
…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 impl…
…he contact details mentioned in 9° of the same article, specifying in particular the name of the product, its brand and, where applicable, its colour. The manufacturer or the person responsible for pl…
…t is subject to public participation by electronic means under the conditions defined in article L. 123-19 of the Environment Code. A summary of the comments and proposals submitted by the public is p…
Legal entities found to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in articles L. 163-2 to L. 163-4, L. 163-7 and L. 163-…
…ithin the meaning of paragraph 18 of Article 2 and paragraph 6 of Article 6 of Regulation (EU) 2019/1238 of the European Parliament and of the Council of 20 June 2019 on a pan-European individual reti…
…2° The environmental authority; > 3° The competent economic, social, environmental, cultural and educational councils. It also submits the draft plan to the State representative for agreement on the…
…e Boards of Directors mentioned in this section are organised in accordance with the following procedures, subject to the provisions of articles R. 1411-58-11 and R. 1411-58-12: 1° In the event of a n…
The bank charges levied by the drawee for the rejection of a cheque for insufficient or no funds include all sums invoiced by the drawee to the account holder, regardless of the denomination and justi…
In companies subject to the obligation to set up a works council pursuant to article L. 2322-1 of the Labour Code and which, at the end of the last financial year, fell into the category of small and…
I. - 1. The sum of the income tax reductions mentioned in Articles 199 undecies A, 199 undecies B and 199 undecies C and the carryovers of these tax reductions, which may be offset for a taxpayer in r…
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