Article L561-32
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
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Showing 5241–5250 of 38566 articles for “Art. L. 145-12”
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
…ount, or in the event of a revision of the tariffs for the services mentioned in 1° of I of Article L. 162-22-10 or 1° of Article L. 162-23-4 of the Social Security Code, the Director General of the R…
Subject to the provisions of Article L. 612-40, if any of the persons referred to in I of Article L. 612-2, with the exception of those referred to in 4a, 5° and 11° of A and 4° of B, has breached a E…
I.-When organising or conducting voluntary sales of furniture by public auction, the operators mentioned in article
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…e region's financial commitments resulting from the partnership contracts provided for in l'article L. 1414-1;8° An appendix showing the debt related to the investment portion of partnership contracts…
…ontrary. However, this prohibition does not apply to the exclusivity clause provided for by article L. 7313-6 for travellers, representatives or salespersons. When leave to create or take over a busin…
…visions relating to the conditions under which temporary work is carried out, as set out in article L. 1251-2, is punishable by a fine of 3,750 euros. A repeat offence is punishable by six months' imp…
…ties which develop, for the exclusive benefit of their members, the activities mentioned in article L. 1253-1 ; 2° Interprofessional ambulatory care societies mentioned inarticle L. 4041-1 of the Publ…
Promotional advertising of the plasmas mentioned in article L. 1223-3 to members of the health professions authorised to prescribe or supply these labile blood products or to use them in the exercise…
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