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Showing 181190 of 67133 articles for Art. L 561-46 · Art. R 561-1

French Monetary and Financial CodeIn force
Subsection 2: Content and transmission of declarations

Article D561-32-1

I. - The declaration provided for in II of Article L. 561-15 shall be made by the persons referred to in Article L. 561-2 in accordance with the specific nature of their profession, in accordance with…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-62

Where the president of the court orders a company or legal entity to make or have made declarations or rectifications of information relating to the beneficial owner, he shall make an order setting th…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: General provisions

Article L561-36-3

I. - Any failure by the persons referred to in 12°, 13°, 14°, 18° and 19° of Article L. 561-2 to comply with the obligations laid down in Sections 3 to 6 of this Chapter, in Chapter II of this Title,…

AI translation · Updated 7 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 2: Family reunification

Article L561-4

Articles L. 434-1, L. 434-3 to L. 434-5 and the first paragraph of article L. 434-9 are applicable.Family reunification is not subject to conditions concerning prior length of legal residence, resourc…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Beneficial owner

Article R561-3-0

Where the customer is acting in the context of a trust within the meaning ofArticle 2011 of the Civil Code or any other comparable legal arrangement governed by foreign law, a beneficial owner within…

AI translation · Updated 5 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 4: Travel documents

Article L561-9

Unless there are compelling reasons of national security or public order, a foreign national holding a valid residence permit who has been recognised as a refugee pursuant to article L. 511-1 and who…

AI translation · Updated 8 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 2: Family reunification

Article L561-3

Family reunification is refused:1° To a family member whose presence in France would constitute a threat to public order or where it is established that he or she is an instigator, perpetrator or acco…

AI translation · Updated 8 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 2: Family reunification

Article L561-5

Family members of a refugee or beneficiary of subsidiary protection apply for an entry visa to enter France for a stay of more than three months to the diplomatic and consular authorities, who will de…

AI translation · Updated 8 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 1: Family reunification

Article R561-3

As soon as the application has been registered by the diplomatic or consular authority, the minister responsible for asylum will ask the French Office for the Protection of Refugees and Stateless Pers…

AI translation · Updated 7 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 2: Family reunification

Article L561-2

Unless their presence constitutes a threat to public order, foreign nationals who have been recognised as refugees or who have been granted subsidiary protection may apply to benefit from their right…

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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