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Showing 3651–3660 of 8432 articles for “Art. CJEU – Pierre Fabre – 13 Oct. 2011 – C-439/09”
The payment service provider of the payee shall apply effective risk-based procedures, including procedures based on the risk assessment referred to in Article L. 561-4-1, to determine whether to carr…
…der the conditions laid down in Article L. 561-12 ; 2° The payee is one of the persons mentioned in 13° of Article L. 561-2, in the situations provided for in II and III of Article L. 561-3. By way of…
When cash in an amount equal to or greater than €10,000 or 1,193,300 CFP francs is part of a consignment coming from or going to a foreign country, without the intervention of a bearer, customs office…
…the conditions set out in Article L. 561-12 ; 2° The principal is one of the persons referred to in 13° of Article L. 561-2, in the situations set out in II and III of Article L. 561-3. V.-By way of d…
Bearers transporting cash in an amount equal to or greater than €10,000 in Saint-Pierre-et-Miquelon and Saint-Barthélemy, or 1,193,300 CFP francs in New Caledonia, French Polynesia and the Wallis and…
The obligation to declare and the obligation to disclose referred to in Articles L. 722-6 and L. 722-7 are not deemed to have been fulfilled if the information provided is incorrect or incomplete or i…
…From 2020, the share of the development grant mentioned in the third paragraph of Article L. 2334-13 and intended for the communes of the overseas departments, New Caledonia, French Polynesia, the t…
…This claim is inalienable and non-transferable, except under the conditions set out in articles L. 313-23 to L. 313-35 of the Monetary and Financial Code. The authorisation referred to in the first pa…
…ation of the territorial authorities of French Guiana and Martinique constituted pursuant to loi n° 2011-884 du 27 juillet 2011 relative aux collectivités territoriales de Guyane et de Martinique enta…
…he Agence de la biomédecine on the basis of the provisions prior to the entry into force of Act no. 2011-814 of 7 July 2011 on bioethics to carry out one or more medically assisted procreation activit…
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