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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…
…visions of Title I of this Book, including branches of the credit institutions mentioned in Article L. 511-22 and the financial institutions mentioned in Article L. 511-23 ; 1° bis Payment institution…
…t amount. The sums are recovered by the Treasury. In the event that a person referred to in Article L. 561-37 fails to fulfil all or some of its obligations under this Title, the National Enforcement…
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…
…nal holding a valid residence permit who has been granted subsidiary protection pursuant to article L. 512-1 and who is still under the protection of the French Office for the Protection of Refugees a…
…national holding a valid residence permit who has been recognised as a refugee pursuant to article L. 511-1 and who is still under the protection of the French Office for the Protection of Refugees a…
…the terms of this book and have signed the republican integration contract provided for in article L. 413-2 will benefit from personalised support in accessing employment and housing.To this end, the…
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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