Article L561-1
Persons other than those referred to in Article L. 561-2 who, in the exercise of their profession, carry out, control or advise on transactions involving movements of capital, are required to report t…
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Showing 4281–4290 of 40100 articles for “Art. s. L. 145-15 & L. 145-16”
Persons other than those referred to in Article L. 561-2 who, in the exercise of their profession, carry out, control or advise on transactions involving movements of capital, are required to report t…
…pplication by operation of law in the table below.Articles applicableIn their wording resulting fromL. 700-1In Title IL. 710-1L. 711-1 and L. 711-2In Title IIL. 720-1L. 721-1 to L. 721-4L. 721-5Applic…
…pplication by operation of law in the table below.Articles applicableIn their wording resulting fromL. 700-1In Title IL. 710-1L. 711-1 and L. 711-2In Title IIL. 720-1L. 721-1 to 721-4L. 721-5Applicati…
…cated in the right-hand column of the same table: Applicable articles In the wording resulting from L. 521-1 Ordinance no. 2017-1252 of 9 August 2017 L. 521-2 Order no. 2009-866 of 15 July 2009 L. 521…
…cated in the right-hand column of the same table: Applicable articles In the wording resulting from L. 521-1 Ordinance no. 2017-1252 of 9 August 2017 L. 521-2 Order no. 2009-866 of 15 July 2009 L. 521…
…the French Southern and Antarctic Territories of the legislative provisions of Book I:1° In article L. 2112-4, the words: "of the Member States of the European Union" are replaced by the words: "of th…
…eal, seised at the request of the public prosecutor, shall designate, if the provisions of Articles L. 722-13 and L. 722-15, the judicial court located within the jurisdiction of the court of appeal c…
I. - Article L. 5214-16, with the exception of VI and VII, and Articles L. 5214-16-1 to L. 5214-22 are applicable in French Polynesia subject to the adaptations provided for in II.II. - For the applic…
…ity of Liechtenstein, the Kingdom of Norway or the Swiss Confederation," are deleted; 2° In Article L. 711-2, the words: "or of one of the States listed in the first paragraph and for which he alone h…
…ndicated in the right-hand column of the same table:Articles applicableIn the wording resulting fromL. 311-1 Order no. 2013-544 of 27 June 2013 L. 311-2Law no. 2023-171 of 9 March 2023 containing vari…
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