Article L722-16
The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.
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Showing 761–770 of 41524 articles for “Art. L 233-16 · CNCC EJ 2016-50 · CCRCS avis 2019-011”
The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.
It is forbidden : 1° For any person to have children under the age of sixteen perform perilous feats of strength or dislocation exercises, or to entrust them with jobs that are dangerous to their life…
Customer compensation cannot be determined on a flat-rate basis in advance.
The measures taken under articles L. 332-11, L. 332-13, L. 332-14, L. 332-16, L. 332-16-1 and L. 332-16-2 are the subject of an annual public report by the departments of the Ministry of the Interior.
I.-The persons considered to be liable by the College of Experts or the insurers who guarantee the civil or administrative liability of these persons shall make an offer of compensation to the victim…
Where it is available, the certified information referred to in Article L. 4221-16-1 shall serve as supporting documents for the fulfilment of the obligations laid down in Article L. 4221-16.
The committee referred to inarticle L. 4241-6 is responsible for applying articles L. 4241-7, L. 4241-11, L. 4241-14 and L. 4241-16.
Variable remuneration shall not be paid by means of financial instruments or methods that facilitate non-compliance with the provisions of Titles I and III of Book V of this Code or with Regulation (E…
Each trade union delegate may use delegation hours, apart from those mentioned in article L. 2143-16, to take part, on behalf of his organisation, in negotiations or consultations at a level other tha…
The organisations issuing the training qualifications shall send these qualifications to the service or organisation mentioned in article L. 4221-16, in the form of certified information. They shall a…
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