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Showing 181190 of 69690 articles for Art. s. L. 561-46 and R. 561-1

French Monetary and Financial CodeIn force
Subsection 3: Exchange of information

Article R561-36-3

When, pursuant to I ofArticle L. 561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Identification and verification of customer identity

Article R561-6

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…

AI translation · Updated 5 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

…legal representation. In all decisions concerning him or her, particularly with regard to placement and tracing of family members, account shall be taken of his or her best interests, special needs an…

AI translation · Updated 8 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 4: Travel documents

Article L561-9

…national holding a valid residence permit who has been recognised as a refugee pursuant to article L. 511-1 and who is still under the protection of the French Office for the Protection of Refugees a…

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

…tion apply for an entry visa to enter France for a stay of more than three months to the diplomatic and consular authorities, who will decide on the application as soon as possible. To do this, they m…

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 L561-3

…ere it is established that he or she is an instigator, perpetrator or accomplice of the persecution and serious harm which justified the granting of asylum protection;2° To an applicant or family memb…

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

…o 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 exists and she is a minor, to undergo a…

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

…or she had, prior to the date of submission of his or her asylum application, a sufficiently stable and continuous cohabitation;3° By the couple's unmarried children, who have not passed their ninetee…

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 Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 2: Family reunification

Article L561-4

Articles L. 434-1, L. 434-3 to L. 434-5 and the first paragraph of article L. 434-9 are applicable.Family reunification is not subject to conditions concerning prior length of legal residence, resourc…

AI translation · Updated 8 Nov 2023Open Article
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