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Showing 161–170 of 30547 articles for “Art. R. 561-55”
The certificate mentioned in Article D. 561-12 is valid from the date of issue until the French Office for the Protection of Refugees and Stateless Persons issues civil status documents attesting to t…
The resettled person may also request the issue of the certificate referred to in article D. 561-12 from the operator responsible for assisting him/her, who will draw it up and have it validated by th…
The projects referred to in the second paragraph of article L. 561-2-3 are projects submitted by the same person for which the total of the amounts targeted for financing or the total of the amounts c…
The persons mentioned in 9° and 9° bis of Article L. 561-2 shall record the exchange of all forms of payment, plates, tokens and tickets where the amount exceeds a certain threshold. The procedures fo…
I. - The Commission Nationale des Sanctions (National Enforcement Committee) receives reports or procedures drawn up following inspections carried out by the administrative authorities referred to in…
I. - The persons referred to in 13° of Article L. 561-2 are subject to the provisions of this chapter when, in the course of their professional activity:1° They participate in the name and on behalf o…
Unless there are compelling reasons of national security or public order to the contrary, the minor foreign child of a refugee or beneficiary of subsidiary protection, present on French territory, who…
…ing to beneficial owners collected as part of the due diligence measures provided for in this chapter. Failure by these companies and entities to provide the persons referred to in Article L. 561-2 wi…
Before entering into a business relationship, the persons referred to in Article L. 561-2 shall collect information relating to the purpose and nature of the relationship and any other relevant inform…
The supervisory authorities referred to in 3° to 16° of I of Article L. 561-36 shall put in place procedures to ensure that any failure to comply with the obligations defined in this Title and supervi…
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