Article R561-14
…ow risk of money laundering or terrorist financing or meets the conditions provided for in Articles R. 561-15 or R. 561-16. They shall ensure throughout the business relationship that the risk of mone…
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Showing 9821–9830 of 39773 articles for “Art. R. 145-5”
…ow risk of money laundering or terrorist financing or meets the conditions provided for in Articles R. 561-15 or R. 561-16. They shall ensure throughout the business relationship that the risk of mone…
…res, co-signs and executes the contract of objectives and performance provided for in 1° of Article R. 5315-3; 2° Prepares the deliberations of the Board of Directors and ensures their execution; 3° P…
…es mentioned in 2°, 3°, 7°, 8°, 9° and 10° are sent through the intermediary of the public prosecutor.
The first two paragraphs of article R. 70 are worded as follows: "Records shall be withdrawn from the criminal record and destroyed by the registrar of the court of first instance in the following cas…
I.-The first sentence of the first paragraph of Article R. 45 shall read as follows: "The objection made by the accused, within the time limits provided for in either the third or fifth paragraphs of…
In Article R. 49, the following paragraph is added: "For New Caledonia and French Polynesia, the amount of the fixed fine is set respectively by the Congress of New Caledonia and the Council of Minist…
…e Minister for Health, shall, after obtaining the opinion of the commission provided for in article R. 4111-15, issue the authorisation to practise provided for in Ia and II of article L. 4111-2 and i…
The contentious appeal period applicable to the decisions mentioned in article R. 141-5 and falling within the jurisdiction of the administrative courts is one month.
The first six paragraphs of Article R. 133 are replaced by a paragraph worded as follows: "Where witnesses travel, they shall be awarded, on production of supporting evidence, a transport allowance eq…
…ales obligatoires, prior to any publicity measures, of a notice drawn up in accordance with Article R. 22-10-3 concerning the issue of shares when the company is formed or, in the third paragraph of A…
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