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Showing 8121–8130 of 44036 articles for “Art. L 225-5”
Sessions of the Congress of Elected Representatives shall be public.However, at the request of five members or the Chairman, the Congress of Elected Representatives may decide, without debate, by an a…
When the department referred to in Article L. 561-23 receives a report made in accordance with Article L. 561-15 that concerns another Member State of the European Union, it shall forward this report…
I.-In response to duly justified requests submitted on a case-by-case basis by Europol within the limits of its responsibilities and for the accomplishment of its missions, the department referred to…
I. - When, on the basis of a report made in accordance with Article L. 561-15, the department referred to in Article L. 561-23 refers the matter to the Public Prosecutor, it shall inform the person re…
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…
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