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Showing 2761–2770 of 42727 articles for “Art. L. 145-37 et Art. L. 145-38”
I. - For the persons mentioned in 1° to 6° and 7° bis of Article L. 561-2, the obligations laid down in I and III of Article L. 561-5 and in Article L. 561-5-1 may be implemented by a third party in e…
Notwithstanding Articles L. 561-15 and L. 561-16, the avocat au Conseil d'Etat et à la Cour de cassation or the avocat or the caisse des règlements pécuniaires des avocats shall forward the declaratio…
I. - When a person referred to in Article L. 561-2 is unable to meet the obligations laid down in Article L. 561-5 or Article L. 561-5-1, it shall not carry out any transaction, whatever the terms and…
The persons mentioned in Article L. 561-2 shall refrain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by…
…he business relationship and in accordance with the conditions laid down by decree of the Conseil d'Etat, these persons shall, within the limits of their rights and obligations, exercise constant vigi…
I. - The persons mentioned in Article L. 561-2 shall be required, under the conditions laid down in this chapter, to report to the department mentioned in Article L. 561-23 the sums entered in their b…
I. - By way of derogation from Article L. 561-18 and unless the department mentioned in Article L. 561-23 objects, the persons mentioned in 1° to 7° bis and 7° quater of Article L. 561-2, as well as t…
I. - Where the persons referred to in Article L. 561-2 are part of a group within the meaning of Article L. 511-20, a financial conglomerate within the meaning of Article L. 517-3, a group within the…
Subject to more stringent provisions, the persons referred to in Article L. 561-2 shall keep, for a period of five years from the closure of their accounts or the termination of their relations with t…
I. - For the application of this chapter, the department referred to in Article L. 561-23 may request that the documents, information or data, regardless of the medium used, kept pursuant to Article L…
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