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Showing 241–250 of 1009 articles for “Art. LD-AdIC §§ 511–561”
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…
Personal data contained in the processing may be accessed, for consultation purposes only, with the exception of data relating to persons registered as victims: 1° Agents of the departments mentioned…
When he finds facts likely to be linked to money laundering or terrorist financing, the General Rapporteur shall inform the department mentioned in Article L. 561-23 of the Monetary and Financial Code…
The travel documents referred to in article R. 561-5 are issued by the prefect of the département in which the foreign national usually resides or, where the foreign national resides in Paris, the pol…
Upon request, the Government Commissioner shall be provided, on behalf of the Conseil des Maisons de Vente, with the documents required to be kept by Article L. 561-12 of the Monetary and Financial Co…
Successive holders of securities created by a credit institution or finance company pursuant to Articles L. 313-30 and L. 313-31 benefit from the rights provided for in respect of endorsement by Artic…
As stated in Article 511-18-1 of the French Criminal Code, reproduced below: Art. 511-18-1 -The cloning of human embryos for therapeutic purposes is punishable by seven years' imprisonment and a fine…
Legal or conventional time limits do not include the day from which they begin to run. No legal or judicial day of grace is allowed except in the cases provided for by articles L. 511-38 and L. 511-50…
When, pursuant to I ofArticle L. 561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.
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…
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