Article L561-32
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
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Showing 3851–3860 of 39268 articles for “Art. L. 145-10”
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
…ost of the credit, the overall effective rate defined in accordance with the provisions of Articles L. 314-1 à L. 314-4 and, if applicable, the terms of indexation;9° The period of validity of the off…
…spected of infringing copyright or related rights are detained after a request mentioned in Article L. 335-10 has been accepted, goods transported in small consignments may be destroyed under the supe…
…t the person has not previously objected to it to the trusted support person referred to in article L. 1111-6 of this Code, to his family or, failing that, to a close relative or, where applicable, to…
…the year, the weekly rest period may be deferred in part under the conditions laid down in article L. 3132-10, provided that each worker benefits from at least two rest days per month, as far as poss…
…anisations are representative at national and cross-industry level: 1° Meet the criteria of Article L. 2121-1 ; 2° Are representative in the branches of industry, construction, commerce and services;…
…Pierre-et-Miquelon. II. - Notwithstanding I, for the application of the provisions of 1° of Article L. 310-2, Article L. 310-6 and Article L. 310-10, the words "in France" mean mainland France, the te…
…here disclosure is made in accordance with the provisions of Chapter III of Title VIII and Articles L. 464-10, L. 490-13 and L. 490-14.The professional secrecy imposed on the members of the College an…
Any person who disregards the provisions of article L. 8222-1, as well as any person convicted of having used, directly or through an intermediary, the services of a person who performs undeclared wor…
This section applies to transfers by a company of up to 10% of its total issued securities to members of a company savings plan.
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