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Showing 351–360 of 1009 articles for “Art. LD-AdIC §§ 511–561”
The resident permit provided for in article L. 424-1, issued to a foreign national who has been recognised as a refugee, is also issued to:1° His or her spouse, partner with whom he or she is in a civ…
I. - The department referred to in Article L. 561-23 may also communicate as soon as possible, at their request or on its own initiative, to counterpart foreign financial intelligence units informatio…
Where the customer of one of the persons referred to in Article L. 561-2 is a legal person that is neither a company nor a collective investment scheme, "beneficial owner" within the meaning of 1° of…
For the purposes of III of Article L. 561-40, the Commission's decision shall be published on the Commission's website. The publication shall mention at least the sanction imposed and the nature of th…
Subject to the application ofArticle 40 of the Code of Criminal Procedure, information held by the department referred to in Article L. 561-23 may not be used for purposes other than those provided fo…
I. - For the purposes of Article L. 561-24, the TRACFIN department shall notify the person designated under I of Article R. 561-23 in writing, directly and by any means, of its opposition to the execu…
No legal or judicial extension of the deadline is permitted, except in the cases provided for in Article L. 511-61 of the French Commercial Code.
The Prefect shall issue the resident card provided for in Articles L. 424-1 or L. 424-3 within three months of the decision recognising refugee status by the French Office for the Protection of Refuge…
The Prefect shall issue the multiannual residence permit provided for in Articles L. 424-9 or L. 424-11 within three months of the decision granting subsidiary protection by the French Office for the…
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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