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Showing 211–220 of 1228 articles for “Art. s. 215”
…h the knowledge that the client is requesting it for money laundering or terrorist financing purposes.III. - The other persons mentioned in 13° of Article L. 561-2, when carrying out an activity relat…
…l to at least the amount and at most twice the sum involved in the offence or attempted offence.1 bis. The same penalties shall apply to any person who contravenes or attempts to contravene the measur…
…have revealed a risk falling within its remit, in particular by the agents mentioned in article L. 215-1 of the Consumer Code.
…562-6, references to European regulations on restrictive measures taken pursuant to Articles 75 or 215 of the Treaty on the Functioning of the European Union are replaced by references to the Europea…
…562-6, references to European regulations on restrictive measures taken pursuant to Articles 75 or 215 of the Treaty on the Functioning of the European Union are replaced by references to the Europea…
…luding those of the European regulations on restrictive measures adopted pursuant to Articles 75 or 215 of the Treaty on the Functioning of the European Union, as well as those adopted pursuant to the…
…f this Book and the European regulations on restrictive measures adopted pursuant to Articles 75 or 215 of the Treaty on the Functioning of the European Union. For providers of the services mentioned…
…561-37, the words: "European regulations on restrictive measures adopted pursuant to Articles 75 or 215 of the Treaty on the Functioning of the European Union, as well as those adopted pursuant to the…
…561-37, the words: "European regulations on restrictive measures adopted pursuant to Articles 75 or 215 of the Treaty on the Functioning of the European Union, as well as those adopted pursuant to the…
…on of water intended for human consumption to be in the public interest, as mentioned in article L. 215-13 of the Environment Code, determines an immediate protection perimeter around the abstraction…
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