Article D561-51
…preventive and repressive measures; 2° Promote consultation with the persons referred to in Article L. 561-2 with regard to the fight against money laundering and terrorist financing, in order to impr…
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Showing 261–270 of 36672 articles for “Art. L. 145-51”
…preventive and repressive measures; 2° Promote consultation with the persons referred to in Article L. 561-2 with regard to the fight against money laundering and terrorist financing, in order to impr…
…national means of land transport. This inspection is carried out by the agents mentioned in article L. 3115-1.
…investigator(s). These records shall be transmitted to the competent authority mentioned in Article L. 1123-12, at its request.
For the purposes of calculating the 15% limit referred to in 1° of II of article L. 214-28, the denominator is the higher of the following two amounts: the fund's net assets or the paid-up amount of s…
…r year preceding the year in which approval is granted. It is calculated in accordance with article L. 1111-2 and rounded to the nearest whole number, excluding employment access contracts.
…of appropriations from one account to another provided for in the penultimate paragraph of Article L. 6431-10 shall be subject to approval by the Budget Controller, who shall check that such transfer…
…committee responsible for imposing the sanctions mentioned in the first paragraph of II of article L. 519-13 and in article L. 513-14 on its members. This committee must guarantee its independence an…
…origin of the disability; 2° The need to compensate for the disability within the meaning ofarticle L. 114-1-1 of the Code de l'Action Sociale et des Familles ; 3° The needs relating to the recovery o…
…top payment that is not based on one of the grounds provided for in the second paragraph of article L. 131-35 or written confirmation of such a stop payment, it sends the account holder a letter stati…
…the public hospital service, or to a private establishment falling within the scope of I of article L. 313-12 of the code de l'action sociale et des familles ;7° Secondment to a health cooperation gro…
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