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Showing 11–20 of 47894 articles for “Art. R. 152-3”
Any breach of the statistical reporting obligations set out in Articles R. 152-1 to R. 152-3 is punishable in accordance with Article L. 165-1.
A decision which, in the course of proceedings, merely orders or modifies an investigative measure shall not be notified. The same applies to a decision that refuses to order or modify the measure. Th…
The magistrates or judicial police officers assigned to carry out the investigation exercise, within the limits of the letter rogatory, all the powers of the investigating judge. However, the judicial…
…ion that the bearer is required to provide to the authorities is that provided for in II of Article R. 152-6; 2° The list of information that the sender, the recipient or their representative, as the…
…request. When sent electronically, declarations are made using the teleservice mentioned in article R. 152-6. The transmission of electronic declarations by means of the teleservice mentioned in artic…
In order to obtain the information mentioned in articles…
For the purposes of Article L. 152-3:1° The obligation to retain information relating to the transfer of sums to an account abroad or to a non-resident's account in France relates to the date and amou…
I.-The declaration provided for in Article 3 of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and the dec…
…r application by operation of law in the table below. Articles applicable As amended by In Title II R. 121-1 to R. 121-39 In Title III R. 131-1 to R. 131-8 Application by operation of law In Title IV…
…ders of the territorial formation of the national gendarmerie based in the community; 9° In Article R. 140-1, the references to articles R. 142-33 to R. 142-40 are deleted; 10° In article R. 142-16: a…
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