Article A823-37
…NST MONEY LAUNDERING AND THE FINANCING OF TERRORISM Introduction Introduction 1 Pursuant to Article L. 561-2 12° bis of the Monetary and Financial Code, statutory auditors shall implement the obligati…
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Showing 521–530 of 36588 articles for “Art. L. 561-46”
…NST MONEY LAUNDERING AND THE FINANCING OF TERRORISM Introduction Introduction 1 Pursuant to Article L. 561-2 12° bis of the Monetary and Financial Code, statutory auditors shall implement the obligati…
…ception of its 2°, 3°, 4°, 5°, 7° and 8°, R. 561-42-2 to R. 561-45 No. 2018-284 of 18 April 2018 R. 561-46 n° 2009-1535 of 10 December 2009 R. 561-47 n° 2018-284 of 18 April 2018 R. 561-48 n° 2009-153…
…f 22,500 euros shall be imposed for disregarding the prohibition on disclosure laid down in Article L. 561-18, Article L. 561-24, Article L. 561-25 III, Article L. 561-25-1 II and the penultimate para…
Articles L. 561-6 and L. 561-7 apply to unaccompanied minors who have been recognised as stateless.
I.- For the application of Article L. 54-10-3 to Saint-Barthélemy, the words "or in another Member State of the European Union or party to the Agreement on the European Economic Area" appearing in 3°…
I.- For the application of Article L. 54-10-3 in Saint-Pierre-et-Miquelon, the words "or in another Member State of the European Union or party to the Agreement on the European Economic Area" appearin…
…ned stateless status and has been issued with the temporary residence permit referred to in article L. 424-18 or the resident permit referred to in article L. 424-21 may apply for family reunification…
The rules relating to tourist tax and flat-rate tourist tax are set out in articles L. 2333-26 to L. 2333-31, L. 2333-34 to L. 2333-37, L. 2333-39 to L. 2333-41, L. 2333-43, L. 2333-44, L. 2333-46 and…
The persons referred to in 8°, 9°, 10 and 15° of Article L. 561-2 shall be liable to one year's imprisonment and a fine of 15,000 euros for failing to respond, after formal notice, to requests for inf…
Failure to comply with the information requirements set out in Articles L. 722-9 to L. 722-16 may be subject to administrative police measures or penalties under the conditions set out in Article L. 5…
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