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Showing 9131–9140 of 33456 articles for “Art. al. 3”
…set up a compensation committee. Branches of third-country undertakings referred to in Article L. 532-48 that are large in relation to their size are required to provide evidence of the existence of…
A decree of the Conseil d'Etat shall lay down the conditions for the application of this sub-section.
…ibilities and for the accomplishment of its missions, the department referred to in Article L. 561-23 may transmit to Europol the information and financial analyses available to it pursuant to II and…
…f a report made in accordance with Article L. 561-15, the department referred to in Article L. 561-23 refers the matter to the Public Prosecutor, it shall inform the person referred to in Article L. 5…
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…
…solely in respect of their activities in providing the service mentioned in 8° of II of Article L. 314-1. The persons mentioned in 4° of Article L. 561-2 are not subject to the provisions of this cha…
Information transmitted pursuant to Articles L. 561-28 and L. 561-31, with the exception of that mentioned in the first paragraph of Article L. 561-31, is confidential. Recipients of such information…
…rations, local and regional authorities, public establishments, the bodies mentioned in Article L. 134-1 of the Financial Jurisdiction Code and any other body or person entrusted with a public service…
The Minister for the Economy, in conjunction with the Minister for Foreign Affairs, shall draw up a list of resolutions adopted under Chapter VII of the United Nations Charter on the basis of which de…
…undermine financial stability and in the emergency situations provided for in Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Sup…
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