Article L722-16
The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.
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Showing 1181–1190 of 20648 articles for “Art. Cass. civ. 1re – 16 July 1998 – no. 96-18404”
The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.
…right-hand column of the same table: Articles applicable In the wording resulting from L. 341-1 Law no. 2019-486 of 22 May 2019 L. 341-2 Order no. 2019-1067 of 21 October 2019 L. 341-3, with the excep…
…ght-hand column of the same table: Applicable articles In their wording resulting from L. 341-1 Law no. 2019-486 of 22 May 2019 L. 341-2 Order no. 2019-1067 of 21 October 2019 L. 341-3, with the excep…
I.-The provisions of Chapters I to VII of Title I of Book V and those of Chapter II of Title III of the same Book are not applicable to the financial services of the Office des postes et télécommunica…
…olumn of the same table: Articles applicable In the wording resulting from L. 342-1 to L. 342-3 law no. 2003-706 of 1 August 2003
I.-The provisions of Chapters I to VII of Title I of Book V and those of Chapter II of Title III of the same Book are not applicable to the financial services of the Office des postes et télécommunica…
The injunction letter specifies the means by which the right to regularise may be exercised.
…olumn of the same table: Articles applicable In the wording resulting from L. 642-1 to L. 642-3 law no. 2003-706 of 1 August 2003
In terms of financial management and accounting, the public establishment La Monnaie de Paris is subject to the rules applicable to industrial and commercial companies. It keeps its general accounts i…
An order of the Minister for the Economy sets the list of documents and information to be provided in support of prior applications for examination of an activity and for authorisation as provided for…
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