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Showing 151–160 of 66843 articles for “Art. s. R 561-62 and L 561-48”
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…
The Registrar shall automatically mention in the register the discrepancy reported pursuant to Article L. 561-47-1 and specify the information relating to the beneficial owner to which the discrepancy…
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, 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.
The provisions of the second paragraph of Article 537 of the General Tax Code do not prevent the application of Article L. 561-5 of this Code. However, the information referred to in the latter articl…
The persons referred to in Article L. 561-2 shall apply the due diligence measures intended to implement their obligations under this chapter on the basis of an assessment of the risks presented by th…
Without prejudice to the publication on an official website provided for in Article R. 561-42-1, the decision may also be published in the publications, newspapers or media designated by the sanctioni…
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…
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