Article L561-10-1
…When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall impl…
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Showing 3571–3580 of 36505 articles for “Art. EU Regulation 2020/1503 du 7-10-2020”
…When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall impl…
…he contact details mentioned in 9° of the same article, specifying in particular the name of the product, its brand and, where applicable, its colour. The manufacturer or the person responsible for pl…
…ctors and managers of the medical biology departments and laboratories who process them of the procedures for processing their personal data and of their rights. They may not oppose the transmission o…
…e Autorité de régulation de la communication audiovisuelle et numérique, on any regulatory or individual decision falling within its remit or concerning the national programme company responsible for…
I. - For the collection of transfer duties free of charge, an allowance of €100,000 is made on the share of each of the ascendants and on the share of each of the children living or represented as a r…
Parallel trade in a veterinary medicinal product under the conditions provided for in Article 102 of Regulation (EU) 2019/6 of 11 December 2018 is subject to authorisation by the Director General of t…
The publication referred to in Article L. 22-10-13 shall contain the following information: the name or corporate name of the person directly or indirectly concerned, the nature of his relationship wi…
The publication referred to in Article L. 22-10-30 shall contain the following information: the name or corporate name of the person directly or indirectly concerned, the nature of his relationship wi…
The regional development plan may be made compatible under the hypotheses and conditions defined by article L. 300-6-1 of the town planning code, subject to the following provisions. The provisions pr…
…egistrar ; 7° The forenames, surnames, occupations, domiciles of the witnesses and their status as adults; 8° The declaration, made on the interpellation prescribed by the preceding article, that a ma…
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