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Showing 481–490 of 1009 articles for “Art. LD-AdIC §§ 511–561”
As stated in Article 511-12 of the French Penal Code, reproduced below: "Artificial insemination using fresh sperm or a mixture of donated sperm in breach of article L. 1244-3 of the French Public Hea…
As stated in Article 511-20 of the French Penal Code, reproduced below: "The act of carrying out prenatal diagnosis without having received the authorisation referred to in article L. 2131-1 of the Pu…
The provisions of article R. 512-9-1 apply to samples taken as part of the checks provided for in Article L. 511-14 for samples falling within the scope of Article 35 of Regulation (EU) 2017/625 menti…
In order to ensure compliance with the obligations laid down in Chapters I and II of this Title, the persons referred to in Article L. 561-2 shall provide regular information to their staff. To the sa…
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…
I. - The TRACFIN department is headed by a Director and a Deputy Director. They are assisted by a legal adviser and his deputy, both of whom are seconded judicial officers. The Director has the rank o…
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…
With a view to obtaining their approval, financial holding companies, parent undertakings of finance companies and mixed financial holding companies shall communicate the following information to the…
As stated in Article 511-16 of the French Penal Code, reproduced below:"Obtaining human embryos without complying with the conditions set out in Articles L. 2141-5 and L. 2141-6 of the Public Health C…
The statutory auditors referred to in Article L. 511-38 are appointed by the body of these undertakings responsible for approving the accounts. They are appointed for six financial years. Their term o…
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