Article R4421-1-1
…ned in the left-hand column of the table below shall apply to Wallis and Futuna, in the wording indicated in the right-hand column of the same table: ARTICLES AS AMENDED BY R. 4126-1Decree no. 2019-12…
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Showing 5701–5710 of 11860 articles for “Art. CA Paris – 9 Jan. 2019 – no. 18/09522”
…ned in the left-hand column of the table below shall apply to Wallis and Futuna, in the wording indicated in the right-hand column of the same table: ARTICLES AS AMENDED BY R. 4126-1Decree no. 2019-12…
When the matter is referred to the Paris Sentence Enforcement Court for modification or release of the judicial measure for the prevention of terrorist recidivism and reintegration pursuant to the pro…
…and 2, paragraphs 1 and 2 of Article 4, Articles 6 and 7, paragraphs 1 and 2 of Article 8, Article 9 and Articles 11 to 16 of Regulation (EU) No 305/2011 of the European Parliament and of the Council…
For the application of Articles L. 561-7, L. 561-20, 3° of Article R. 561-5-2, 2° of Article R. 561-5-3 and Article R. 561-9, the persons mentioned in Article L. 561-2 concerned shall assess the level…
…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 Article L. 561-10. II.When they carry out the oper…
…of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their beneficial owners, are persons mentioned in 1°…
…of the persons mentioned in Article L. 561-2 whose parent undertakings or registered offices are located in a State or territory mentioned in 3° of Article L. 561-10; 5° Without prejudice to the meas…
…aph is redeemed, the institution identifies and verifies the identity of the bearer and, where applicable, the beneficial owner, in accordance with the procedures set out in Articles R. 561-5, R. 561-…
The results of the enhanced examination prescribed in Article L. 561-10-2 are recorded in writing and kept in accordance with the procedures set out in Article L. 561-12.
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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