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Showing 81–90 of 36588 articles for “Art. L 561-46”
At the request of the company or entity referred to in 1° to 3° of Article L. 561-45-1, the beneficial owner shall provide it with all the information required to comply with the obligation referred t…
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…
The persons referred to in Article L. 561-2 shall apply the due diligence measures intended to implement their obligations under this chapter on the basis of an assessment of the risks presented by th…
The following are subject to the obligations set out in sections 2 to 7 of this chapter: 1° Bodies, institutions and services governed by the provisions of Title I of this Book, including branches of…
I. - The National Sanctions Committee may impose one of the following administrative sanctions: 1° A warning ; 2° a reprimand 3° A temporary ban on exercising the activity or exercising managerial res…
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…
Unless there are compelling reasons of national security or public order to the contrary, a foreign national holding a valid residence permit who has been granted subsidiary protection pursuant to art…
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…
Foreign nationals who have been granted refugee status or subsidiary protection under the terms of this book and have signed the republican integration contract provided for in article L. 413-2 will b…
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,…
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