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 511–520 of 52442 articles for “Art. s. L 227-13 to L 227-16”
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.
No clinical investigation may be carried out on a deceased person, in a state of brain death, without his or her consent expressed during his or her lifetime or through the testimony of his or her fam…
A direct subcontractor of the holder of the contract who has been accepted and whose terms of payment have been approved by the purchaser shall be paid for the part of the contract for which he is res…
With a view to the application of the provisions of the first paragraph of article L. 1126-9 and article L. 1126-10, a national file shall be kept of persons who are free from any disease and who volu…
I. - Payment institutions are required to make available to their customers and to the public, on paper or on another durable medium, the general terms and conditions and charges applicable to transac…
The duties of an ad hoc trustee or conciliator may not be carried out by a person who, during the previous twenty-four months, has received, in any capacity whatsoever, directly or indirectly, any rem…
For the application of Section 3 of Chapter III of Title II of Book VII, the following provisions are added: I. - To the list of candidates declared elected, the committee provided for by Article L. 7…
Articles L. 224-1, L. 224-2, the second paragraph of article L. 225-68, the second paragraph of article L. 225-131, articles L. 225-258 to L. 225-270, L. 232-2 and L. 232-10 of the French Commercial C…
The provisions of articles L. 5122-2, L. 5122-3, the first paragraph of article L. 5122-6, articles L. 5122-7, L. 5122-8, L. 5122-9 and L. 5122-11 are applicable to advertising for generators, kits an…
The seventh and eighth paragraphs of Article L. 1615-2, the second paragraph of Article L. 1615-3, Articles L. 1615-7, L. 1615-10, L. 1615-11 and L. 1615-12 as well as the fourth paragraph of I of Art…
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