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Showing 7931–7940 of 44091 articles for “Art. L 221-5”
When the investigations conducted by the department referred to in Article L. 561-23 uncover facts likely to involve the laundering of the proceeds of an offence punishable by a custodial sentence of…
I. - The department referred to in Article L. 561-23 may request information from the funds set up pursuant to 9° of Article 53 of Law No. 71-1130 of 31 December 1971 relating to the amount, origin an…
I. - The department referred to in Article L. 561-23 may also communicate as soon as possible, at their request or on its own initiative, to counterpart foreign financial intelligence units informatio…
Information transmitted pursuant to Articles L. 561-28 and L. 561-31, with the exception of that mentioned in the first paragraph of Article L. 561-31, is confidential. Recipients of such information…
I. - For operations with optional membership, the information sheet provided by the policyholder to the member at the time of enrolment includes, in addition to the information mentioned in the second…
The procedures for applying the provisions of this chapter, with the exception of those laid down in Article L. 6142-16 , are determined by decree in the Conseil d'Etat, and in particular : 1° The con…
I. - Subject to the adaptations provided for in the following chapters, the following provisions of this Code shall apply in the Wallis and Futuna Islands:1° Book I, with the exception of Articles L.…
Associations and foundations using the chèque-emploi associatif are deemed to have complied with all formalities relating to the recruitment and employment of their employees. This applies in particul…
For the purposes of this Title, samples taken for grafting or administration in the context of research involving the human person within the meaning of Article L. 1121-1 are considered to be samples…
In addition to the obligations imposed on him or her pursuant to the provisions of Articles L. 521-1, L. 521-2 and L. 521-3 and Commission Delegated Regulation (EU) 2017/2359 of 21 September 2017, the…
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