Article L561-10-1
I. - 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…
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Showing 5581–5590 of 69289 articles for “Art. L 227-1 à L 227-20”
I. - 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…
The bureau of the public establishment for intercommunal cooperation is composed of the president, one or more vice-presidents and, optionally, one or more other members. The number of vice-presidents…
The management reports referred to in the second paragraph of article 223 of decree no. 2012-1246 of 7 November 2012 on public budget and accounting management shall be sent to the budget controller a…
The management reports referred to in the second paragraph of article 223 of decree no. 2012-1246 of 7 November 2012 on public budget and accounting management shall be sent to the budget controller a…
…ay be formed by insurance undertakings meeting the conditions set out in 1°, 2° and 4° of I of Article L. 361-4-1 of the French Rural and Maritime Fishing Code in order to: 1° Carry out, within the me…
The High Administrator of the Territory of the Wallis and Futuna Islands shall draw up health regulations in order to protect public health. These regulations are based on the public health programme…
If the house arrest decision provided for in article L. 731-1 is annulled, this measure is immediately terminated and the president of the administrative court or the magistrate appointed for this pur…
In the companies referred to in Article L. 2242-1, negotiations may be initiated by the employer or at the request of a representative employee trade union organisation, specifying the timetable, freq…
The provisions of Chapter II of Title III of Book I, those of I of Article L. 5134-1 and those of Chapter II of Title III of Book IV of this Part are applicable in the French Southern and Antarctic Te…
The value referred to in article R. 131-2 is obtained by dividing the net assets of the real estate or property company by the number of shares or units. The net assets are those shown in the last bal…
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