Article D561-51
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…
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Showing 4141–4150 of 46428 articles for “Art. D. 112-2”
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 application for approval of the supporters' association must be sent to the prefect or, if the association's registered office is in Paris, by the police prefect, together with the following docum…
…ctivities in accordance with the procedures laid down by order in the forms provided for in article D. 452-5. Associations shall draw up annual accounts. These annual accounts include a balance sheet,…
…receipt by the recipient, within four months of the date on which the breach referred to in Article D. 2242-12 is established. It shall inform the employer of the maximum rate of penalty incurred for…
…ating hours. This on-call duty may also be carried out under the conditions provided for in article D. 6124-69.
The care structures mentioned in article D. 6124-301 are required to organise continuity of care outside their opening hours, including Sundays and public holidays. To this end, they must equip themse…
In the event of wilful failure to pay the sum of money corresponding to a pecuniary penalty imposed as a sentence for acts which would constitute under French law a felony or misdemeanour punishable b…
Agreements entered into by the Autorité de contrôle prudentiel et de résolution pursuant to Article L. 632-13 with authorities entrusted with a mission similar to that entrusted to it in France are pu…
I. - For the purposes of the second paragraph of article L. 722-8, the documents accepted to prove the origin of cash in an amount equal to or greater than 50,000 euros or 5,966,500 CFP francs are as…
The consultation provided for in articles L. 2232-23-1, L. 2232-24 and L. 2232-26 is organised within two months of the conclusion of the agreement. The employer shall first consult the mandated elect…
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