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Showing 161–170 of 68749 articles for “Art. s. L 561-45-2 and R 561-59”
Pursuant to the third paragraph of Article L. 561-46, the persons with access to all information relating to beneficial owners are as follows: 1° Judicial officers, for the purposes of carrying out th…
The identity of the customer and, where applicable, the beneficial owner may only be verified, pursuant to IV of Article L. 561-5, during the establishment of the business relationship, under the foll…
When the investigations conducted by the department referred to in Article L. 561-23 uncover facts likely to involve the laundering of the proceeds of an offence punishable by a custodial sentence of…
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…
Unless there are compelling reasons of national security or public order to the contrary, a foreign national holding a valid residence permit who has been granted subsidiary protection pursuant to art…
Foreign nationals who have been granted refugee status or subsidiary protection under the terms of this book and have signed the republican integration contract provided for in article L. 413-2 will b…
Unless there are compelling reasons of national security or public order, a foreign national holding a valid residence permit who has been recognised as a refugee pursuant to article L. 511-1 and who…
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…
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…
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…
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