Article L561-1
This Book is applicable to Mayotte under the following conditions: 1° References made by provisions of this Code to other Articles of the same Code only concern Articles applicable to Mayotte where ap…
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Showing 201–210 of 66843 articles for “Art. s. R 561-62 and L 561-48”
This Book is applicable to Mayotte under the following conditions: 1° References made by provisions of this Code to other Articles of the same Code only concern Articles applicable to Mayotte where ap…
I.-The transmission of information pursuant to the provisions of I of Article L. 561-28 and Articles L. 561-29-1 and L. 561-31 shall be signed by the Director, his deputy or department staff specially…
I.-The persons mentioned in 1° quater of Article L. 561-2 shall appoint a permanent representative when one of the following conditions is met: 1° They have recourse on national territory to a number…
The TRACFIN (Traitement du renseignement et action contre les circuits financiers clandestins) department, provided for in Article L. 561-23, is attached to the Minister for the Economy and the Minist…
The threshold mentioned in the second paragraph of Article L. 561-13 is set at 2,000 euros per session. The threshold referred to in the third paragraph of Article L. 561-13 is set at €2,000 per sessi…
For each meeting of the Board, the Chairman shall draw up the agenda and the list of members to be convened. If the agenda includes a subject specifically concerning a profession mentioned in Article…
The threshold provided for in 11° of Article L. 561-2 is set at 10,000 euros per transaction or related transactions.
The purpose of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authoritie…
The projects referred to in the second paragraph of article L. 561-2-3 are projects submitted by the same person for which the total of the amounts targeted for financing or the total of the amounts c…
The certificate mentioned in Article D. 561-12 is valid from the date of issue until the French Office for the Protection of Refugees and Stateless Persons issues civil status documents attesting to t…
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