Article D561-51
The purpose of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authoritie…
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Showing 261–270 of 36672 articles for “Art. L 145-51”
The purpose of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authoritie…
Where there is a risk to public health, the Prefect may order a health inspection of international means of land transport. This inspection is carried out by the agents mentioned in article L. 3115-1.
The sponsor shall keep detailed records of all adverse events notified to it by the investigator(s). These records shall be transmitted to the competent authority mentioned in Article L. 1123-12, at i…
For the purposes of calculating the 15% limit referred to in 1° of II of article L. 214-28, the denominator is the higher of the following two amounts: the fund's net assets or the paid-up amount of s…
The reference headcount is the average headcount for the calendar year preceding the year in which approval is granted. It is calculated in accordance with article L. 1111-2 and rounded to the nearest…
The transfers of appropriations from one account to another provided for in the penultimate paragraph of Article L. 6431-10 shall be subject to approval by the Budget Controller, who shall check that…
I.-The association shall set up a committee responsible for imposing the sanctions mentioned in the first paragraph of II of article L. 519-13 and in article L. 513-14 on its members. This committee m…
The following health data may be recorded in the processing, insofar as they are strictly necessary for the purposes mentioned in article D. 5312-50: 1° The type and origin of the disability; 2° The n…
…a stop payment that is not based on one of the grounds provided for in the second paragraph of article L. 131-35 or written confirmation of such a stop payment, it sends the account holder a letter st…
Practitioners covered by these Staff Regulations may be seconded either at their own request or automatically.Secondment on request may only take place in one of the following cases:1° Secondment to a…
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