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Showing 1091–1100 of 40353 articles for “Art. 25-3 et seq.”
…ion or execution of transactions concerning :a) The purchase and sale of real estate or business assets;b) The management of funds, securities or other assets belonging to the client;c) Opening bank,…
…in Article L. 561-2 shall provide regular information to their staff. To the same end, they shall set up all appropriate training programmes. For the purposes of this Article, the agents mentioned in…
…nancial year and prepare annual accounts and a management report in accordance with the conditions set out in article L. 533-5 is punishable by a fine of 15,000 euros.
The Minister for the Economy shall set up a National Sanctions Commission responsible for imposing the sanctions provided for in Article L. 561-40. It shall deal with breaches detected during inspecti…
The Minister responsible for the economy may decide, for a renewable period of six months, to freeze funds and economic resources:1° Belonging to, owned, held or controlled by natural or legal persons…
The prohibition measures taken pursuant to this chapter apply to any person who is a co-owner of the funds and to any person who holds a joint account where the other account holder is an owner, bare…
Any person who disregards one of the prohibitions set out in articles L. 511-5 and L. 511-8 is liable to three years' imprisonment and a fine of 375,000 euros. The court may order the posting or broad…
Any breach of the provisions of Sections 3, 4, 5 and 6 of this Chapter, of Chapter II of this Title, of directly applicable European provisions on combating money laundering and terrorist financing, i…
…the obligations arising therefrom or obstructing its implementation.The provisions relating to the detection, prosecution, litigation and punishment of offences under Titles II and XII of the Customs…
The provisions of article L. 571-2 are applicable to proceedings relating to offences under articles L. 572-1 and L. 572-2.
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