Article L722-16
The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.
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Showing 981–990 of 4579 articles for “Art. n° 16-10.271 FS-PBI”
The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.
I.- Subject to the provisions of II and III, the provisions of the articles mentioned in the left-hand column of the following table shall apply in French Polynesia, in the wording indicated in the ri…
I.- Subject to the provisions of II and III, the provisions of the articles mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated in the right-han…
I.-The provisions of Chapters I to VII of Title I of Book V and those of Chapter II of Title III of the same Book are not applicable to the financial services of the Office des postes et télécommunica…
The provisions of the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, in the wording indicated in the right-hand column of the same tabl…
I.-The provisions of Chapters I to VII of Title I of Book V and those of Chapter II of Title III of the same Book are not applicable to the financial services of the Office des postes et télécommunica…
Article L. 641-1, as amended by Law 2013-672 of 26 July 2013, is applicable in French Polynesia.
Article L. 641-1, as amended by Law 2013-672 of 26 July 2013, is applicable in New Caledonia.
The injunction letter specifies the means by which the right to regularise may be exercised.
The articles listed in the left-hand column of the table below shall apply in the Wallis and Futuna Islands in the wording indicated in the right-hand column of the same table: Articles applicable In…
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