Article L561-15-1
I. - The persons referred to in Article L. 561-2 shall send the department referred to in Article L. 561-23 the information relating to certain transactions presenting a high risk of money laundering…
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Showing 3431–3440 of 47269 articles for “Art. Cass. ass. plén. 7 February 1986 · Cass. 1re civ. 4 March 1986 · Cass. com. 8 March 2017 n° 15-21.155 · Cass. 3e civ. 27 June 2001 · Cass. 1re civ. 27 November 2019 n° 18-18.402”
I. - The persons referred to in Article L. 561-2 shall send the department referred to in Article L. 561-23 the information relating to certain transactions presenting a high risk of money laundering…
…the sea's biological resources, devolved to the administrative authority pursuant to articles 2, 3, 4 and 5 of the decree of 9 January 1852 on the exercise of maritime fishing, are exercised by the te…
…1635-0 quinquies applies:a) To the main copper local loop distribution frames within the meaning of 4° ter of Article L. 32 of the French Post and Electronic Communications Code;b) At the mutualisatio…
…ructure; - in the case of a modification to the environment, the documents listed in article A. 312-4 are produced, updated if necessary, as well as a document specifying the nature of the modificatio…
…sons whose income subject to income tax falls into the property income category defined in article 14 includes gross revenue excluding tax as defined in article 29.4. Added value is equal to the diffe…
Financial penalties may be transmitted, for the purpose of enforcement, to any Member State of the European Union in which the sentenced person has his habitual residence, possesses property or income…
Subject to the application of articles 657 and 663, the removal of the investigating judge in favour of another investigating judge may be requested from the president of the court, in the interests o…
The ratio is made in less taking, except in the case of the second paragraph of article 845. It cannot be required in kind, unless otherwise stipulated in the deed of gift. In the case of such a stipu…
…s. The rights of access, rectification, limitation and opposition provided for in articles 15, 16, 18 and 21 of the same regulation may be exercised by contacting the department responsible for victim…
…o XV. APPLICABLE PROVISIONS IN THE VERSION RESULTING FROM R. 2123-1 and R. 2123-2 Decree no. 2000-318 of 7 April 2000 R. 2123-3 and R. 2123-4 Decree no. 2003-836 of 1st September 2003R. 2123-5Decree n…
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