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Showing 1–10 of 61296 articles for “Art. s. L 561-45-1 s.”
The following are required to obtain and keep accurate and up-to-date information on their beneficial owners as defined in Article L. 561-2-2 : 1° Where they are established on French territory in acc…
At the request of the company or entity referred to in 1° to 3° of Article L. 561-45-1, the beneficial owner shall provide it with all the information required to comply with the obligation referred t…
Islands and landings that form in non-domain watercourses belong to the riparian owners on the side where the island has formed: if the island is not formed on one side only, it belongs to the riparia…
The appeal puts the res judicata in question before the appellate court.A new decision shall be given on the facts and on the law under the conditions and within the limits determined in Books One and…
In the cases provided for in articles 557 and 558, the copy shall be delivered in a sealed envelope bearing no information other than the surname, first names and address of the interested party or, i…
For the application of I of Article L. 561-5, the persons referred to in Article L. 561-2 shall identify the beneficial owner of the business relationship in accordance with the procedures defined in…
The companies and entities referred to in 1° of Article L. 561-45-1 shall declare to the Trade and Companies Register, through the intermediary of the body referred to in the second paragraph of Artic…
When personal data is processed for the sole purpose of applying articles L. 561-5 to L. 561-23 by a person mentioned in article L. 561-2, the right of access is exercised with the Commission national…
The Secretary General of the National Enforcement Committee may be assisted by a Deputy Secretary General. The Secretary General investigates the cases submitted to the Committee for review, in conjun…
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
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