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Showing 1311–1320 of 40353 articles for “Art. 25-3 et seq.”
…erson. Where it has not been possible to identify a natural person in accordance with the criteria set out in 1° to 4° and the person referred to in Article L. 561-2 has no suspicion of money launderi…
…wn up in writing, the declaration referred to in Article L. 561-15 shall be made using a form, the details of which shall be determined by order of the Minister for the Economy.This declaration, typed…
…receipt by the receiving authority, provided that the conditions laid down in Article L. 561-3 are met.
The statutory auditor referred to in article L. 551-2 shall be appointed by order at the request of the President of the Commercial Court of the place of residence or registered office of the manager,…
…ised in accordance with the regulations in force relating to the protection of national defence secrets.III. - The authorisations provided for in I and II are issued to agents by the Minister for the…
…tions mentioned in the first paragraph of I of Article L. 561-36 is the Service Central des Courses et Jeux. Inspections to monitor compliance by these persons with these obligations are carried out b…
…ial and human resources to enable the effective implementation of all the obligations of vigilance set out in this chapter and in particular the detection, monitoring and analysis of the persons and t…
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…
…their purpose, amount, destination or the means of payment used.II. - For lawyers at the Conseil d'Etat and the Cour de Cassation and lawyers, except when acting in a fiduciary capacity, and for the…
…tor of Social Security or their representatives have a period of three working days following the meeting of the supervisory board to request a second deliberation by the supervisory board. The Direct…
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