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Showing 4021–4030 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
…ntity of the bearer and, where applicable, the beneficial owner, in accordance with the procedures set out in Articles R. 561-5, R. 561-5-1 and R. 561-7 respectively. In addition, where the bearer is…
…escribed in Article L. 561-10-2 are recorded in writing and kept in accordance with the procedures set out in Article L. 561-12.
…to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whether their customer, or its beneficial owner, is a person mentioned in 1° of Article L.…
For the application of II of Article L. 561-10-3, the persons mentioned in 1° to 1°c and 5° to 6°a of Article L. 561-2 shall implement the following specific due diligence measures, the intensity of w…
…d is equal to twice the remaining sentence. Referral by the sentenced person is made by registered letter with acknowledgement of receipt or in accordance with the procedures set out in article 503. T…
The decision to release an offender on parole may be made before the date on which the sentence served is at least equal to twice the sentence remaining to be served, provided that it specifies that t…
The refusal of the sentenced person expressed after the information provided for in article D. 147-17 is recorded by the prison integration and probation service, which informs the sentence enforcemen…
…s release, a notice to appear before the prison integration and probation service territorially competent to monitor him after his release. The maximum time limit for appearing is five working days fr…
When a convicted person serves one or more custodial sentences of a total duration of less than or equal to five years, the prison administration must, at least one month before the duration of the se…
There is no need to apply the provisions of articles D. 147-17 to D. 147-17-2 when the sentenced person has filed an application for sentence adjustment pending before the sentence enforcement court.
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