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Showing 51–60 of 67133 articles for “Art. L 561-46 · Art. R 561-1”
The documents, information and evidence required by the officers to carry out their inspection duties will be made available to them on request.
The persons referred to in Article L. 561-2 shall ensure that the persons involved in implementing the obligations laid down in this chapter have the appropriate experience, qualifications and hierarc…
The application for family reunification is initiated by the visa application of the family members of the refugee or beneficiary of subsidiary protection mentioned in Article L. 561-5. It is lodged w…
Where the customer of one of the persons referred to in Article L. 561-2 is a company, "beneficial owner", within the meaning of 1° of Article L. 561-2-2, means the natural person(s) who either direct…
Before entering into a business relationship, the persons referred to in Article L. 561-2 shall collect information relating to the purpose and nature of the relationship and any other relevant inform…
I. - The Autorité de contrôle prudentiel et de résolution shall have the power, with regard to the fight against money laundering and terrorist financing, to impose its obligations on the persons ment…
I.-In accordance with the conditions laid down by decree in the Conseil d'Etat, the Minister for the Economy shall adopt measures aimed at imposing specific conditions, restricting or prohibiting the…
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…
The persons referred to in Article L. 561-2 shall carry out an enhanced review of any transaction that is particularly complex or involves an unusually large amount or does not appear to have any econ…
The products and services referred to in 2° of Article L. 561-9 are :1° Life insurance or capitalisation contracts where the annual premium does not exceed €1,000 or where the single premium does not…
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