Article 67 ter B
…system for the purpose of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council and repealing Directive 2005/60/EC of the Europea…
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Showing 5001–5010 of 22933 articles for “Art. Cass. com. – 25 Sept. 2012 – no. 11-22754”
…system for the purpose of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council and repealing Directive 2005/60/EC of the Europea…
…ompanied by a confidentiality statement pursuant to the first or second paragraph of Article L. 232-25. "When the filing of the accounting documents is accompanied by a declaration of simplified publi…
For the application of Chapter I of Title III of this book in Mayotte: 1° In Article R. 531-2: the words: "twenty-one days" are replaced by the words: "seven days" and after the words: "to lodge", the…
…tered in the file pursuant to the first paragraph of B of II of article 19 de la loi n° 2015-912 du 25 juillet 2015 may apply to the juge des libertés et de la détention for the deletion of informatio…
…health who have received specific training under the conditions mentioned in 2° of article R. 6311-25-1. Professionals working in medical-psychological emergency units are bound by professional secre…
…system for the purpose of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council and repealing Directive 2005/60/EC of the Europea…
…nd constraints of the community. V. - Until its first meeting following its renewal after 1 January 2012, the Territorial Council is empowered to adapt laws and regulations relating to town planning,…
I.-In application of article L. 4425-3, the President of the Corsican Executive Council presents an annual report to the Assembly of Corsica on the situation with regard to equality between women and…
The prefect who receives an application for approval has two months in which to examine it, from the date of receipt. Failure by the Prefect to respond within the timeframe mentioned in the previous p…
…sica and the per capita tax resource indicator of each collectivity, weighted by its population. In 2012, the amount of the equalisation grant for each overseas region is equal to the amount received…
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