Article L561-36-2
I. - The obligations laid down by the provisions of Chapters I and II of this Title, the European provisions directly applicable in terms of the fight against money laundering and terrorist financing,…
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Showing 1941–1950 of 50078 articles for “Art. I-7°”
I. - The obligations laid down by the provisions of Chapters I and II of this Title, the European provisions directly applicable in terms of the fight against money laundering and terrorist financing,…
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…
I. - Any failure by the persons referred to in 12°, 13°, 14°, 18° and 19° of Article L. 561-2 to comply with the obligations laid down in Sections 3 to 6 of this Chapter, in Chapter II of this Title,…
I. - The Commission Nationale des Sanctions (National Enforcement Committee) receives reports or procedures drawn up following inspections carried out by the administrative authorities referred to in…
Appeals against decisions of the Commission Nationale des Sanctions (National Sanctions Commission) are appeals of full jurisdiction.
I. - The National Enforcement Committee is made up of a member of the Conseil d'Etat as chairman, appointed by the vice-chairman of the Conseil d'Etat, a member of the Cour de cassation, appointed by…
Combustion fireplaces, heating appliances, solid fuel-fired cooking appliances and hot water production appliances are subject to periodic maintenance under the conditions laid down in this section.By…
Social institutions with legal personality may be subsidised by social and economic committees or inter-company social and cultural activity committees. Subject to articles R. 2312-47 and R. 2312-48,…
Within eight days of the meeting with the person lodging the complaint or claim, the mediator sends a report of the meeting to the Chairman of the Commission, who immediately forwards it, along with t…
I.-The medical centres mentioned in article L. 6326-1 which are located in health regions far from an army hospital may, with the other players in the health system in these regions: 1° Organise and i…
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