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Showing 741–750 of 17798 articles for “Art. 5°”
The training is provided either by a body appearing on a list drawn up by the administrative authority under conditions determined by decree of the Conseil d'Etat, or by one of the bodies mentioned in…
…4° College of administrative staff at the Centre national de ski nordique et de moyenne montagne; 5° Collège des personnels ouvriers et des personnels techniques et de service de l'Ecole nationale d…
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
…ngs or registered offices are located in a State or territory mentioned in 3° of Article L. 561-10; 5° Without prejudice to the measures provided for in Article L. 561-10-3, require the persons mentio…
The words referred to in articles L. 132-5-2 and L. 132-5-3 precede the policyholder's signature.I.-For policies not covered by article L. 132-5-3, it reads as follows:The policyholder may cancel this…
The front and back of sheet no. 1 of the bundle contain a reminder of the laws and regulations applicable to the offences mentioned in Article A. 37-21. The fronts of leaflets nos 2, 3, 4 and 5 contai…
…n the general rapporteur or an investigator entrusts an auditor registered on the list mentioned in 5° of Article L. 824-5 the performance of verifications or investigative acts, it shall draw up a mi…
Persons sentenced to a custodial sentence for one or more of the offences mentioned in articles 421-1 to 421-6 of the Penal Code, excluding those defined in articles 421-2-5 to 421-2-5-2 of the same c…
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
Subject to the adaptations provided for in the second and third paragraphs, the provisions of the last paragraph of Article L. 1332-5 are applicable in New Caledonia and French Polynesia in the wordin…
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