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Showing 121130 of 61296 articles for Art. s. L 561-45-1

French Monetary and Financial CodeIn force
Subsection 2: Content and transmission of declarations

Article D561-32-1

I. - The declaration provided for in II of Article L. 561-15 shall be made by the persons referred to in Article L. 561-2 in accordance with the specific nature of their profession, in accordance with…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-18

I. - For the purposes of 1° of article L. 561-10, a person exposed to particular risks by virtue of their duties is a person who holds or has held for less than one year one of the following positions…

AI translation · Updated 5 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 2: Family reunification

Article L561-3

Family reunification is refused:1° To a family member whose presence in France would constitute a threat to public order or where it is established that he or she is an instigator, perpetrator or acco…

AI translation · Updated 8 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 2: Family reunification

Article L561-5

Family members of a refugee or beneficiary of subsidiary protection apply for an entry visa to enter France for a stay of more than three months to the diplomatic and consular authorities, who will de…

AI translation · Updated 8 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 2: Family reunification

Article L561-2

Unless their presence constitutes a threat to public order, foreign nationals who have been recognised as refugees or who have been granted subsidiary protection may apply to benefit from their right…

AI translation · Updated 8 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 3: Protection granted to a minor

Article L561-6

When unaccompanied minors are granted asylum protection, measures are taken as soon as possible to ensure their legal representation. In all decisions concerning him or her, particularly with regard t…

AI translation · Updated 8 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 3: Protection granted to a minor

Article L561-8

When asylum protection has been granted to a minor who alleges a risk of sexual mutilation, the French Office for the Protection of Refugees and Stateless Persons will ask her, for as long as the risk…

AI translation · Updated 8 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 3: Protection granted to a minor

Article L561-7

If the search for the members of the unaccompanied minor's family has not begun when protection is granted to him or her under asylum, it will be carried out as soon as possible. In cases where the li…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article L561-6

Throughout the duration of the business relationship and in accordance with the conditions laid down by decree of the Conseil d'Etat, these persons shall, within the limits of their rights and obligat…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: The National Enforcement Committee

Article L561-44

The conditions for the application of this sub-section, in particular the conditions for challenging the members of the National Enforcement Committee, are defined by decree in the Conseil d'Etat.

AI translation · Updated 7 Nov 2023Open Article
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