French Legislation In English

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Showing 89518960 of 57983 articles for Art. L 211-9-2

French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-22-1

For the application of Articles L. 561-7, L. 561-20, 3° of Article R. 561-5-2, 2° of Article R. 561-5-3 and Article R. 561-9, the persons mentioned in Article L. 561-2 concerned shall assess the level…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-20-4

I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-20-3

The persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their ben…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-20-5

The orders referred to in Article L. 561-11 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of…

AI translation · Updated 5 Nov 2023Open Article
French Labour CodeIn force
Subsection 4: Taking sides

Article D1442-23

Articles L. 141-2 and L. 141-3 of the Code de l'organisation judiciaire and articles L. 366-1 to L. 366-9 of the Code de procédure civile are applicable to industrial tribunals and their individual me…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter I: General provisions

Article D48-2-2

For the application of the provisions of 2° of Article D. 48-2, the sentence enforcement judge may indicate to the public prosecutor whether he or she wishes certain people to be called before the jud…

AI translation · Updated 5 Nov 2023Open Article
French Civil CodeIn force
Paragraph 2: Rules specific to legal mortgages of minors or adults under guardianship

Article 2399

A minor, after coming of age or emancipation, or an adult under guardianship, after the release of the guardianship of adults, may request, within a period of one year, the registration of his legal m…

AI translation · Updated 6 Nov 2023Open Article
French Civil CodeIn force
Paragraph 2: Rules specific to legal mortgages of minors or adults under guardianship

Article 2400

During the minority and guardianship of adults, the registration made under Article 2398 must be renewed, in accordance with article 2429 of the Civil Code, by the clerk of the judicial court.

AI translation · Updated 6 Nov 2023Open Article
French Civil CodeIn force
Paragraph 2: Rules specific to legal mortgages of minors or adults under guardianship

Article 2398

At the opening of any guardianship, the family council or, failing this, the judge, after hearing the tutor, decides whether a registration must be required on the tutor's immovables. If so, the famil…

AI translation · Updated 6 Nov 2023Open Article
French Civil CodeIn force
Section 2: The procedure applicable to divorce by judicial mutual consent

Article 250

The application for divorce is presented by the parties' respective lawyers or by a lawyer chosen by mutual agreement. The judge examines the application with each of the spouses, then brings them tog…

AI translation · Updated 8 Nov 2023Open Article
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