Article R561-38
…he system for combating money laundering and terrorist financing referred to in I of Article L. 561-32 is adapted to their size, the nature of their activities and the risks identified by the risk cla…
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Showing 2241–2250 of 17922 articles for “Art. Lonsdale v Howard & Hallam [2007] UKHL 32”
…he system for combating money laundering and terrorist financing referred to in I of Article L. 561-32 is adapted to their size, the nature of their activities and the risks identified by the risk cla…
Payment of the taxes and royalties provided for in articles R. 614-26 to R. 614-32 is in full discharge of liability if it is paid at the rate in force on the day of payment.
…or keeper, at their expense, to one of the laboratories mentioned in articles R. 512-31 and R. 512-32, designated by the authorised agent.
In the event of force majeure, the president of the chamber may waive the application of the penalties provided for in articles R. 411-29, R. 411-30 and R. 411-32.
A report must be made of offences related to the offences provided for in articles D. 47-1-31 to D. 47-1-32 when they are inextricably linked to these offences.
If no decision is taken by the Board of Directors under the conditions provided for in the third paragraph of Article L. 1424-82, the provisions of Article R. 1424-32 shall apply..
For the application of article D. 1432-32 in Mayotte, references to articles D. 1432-28 and D. 1432-29 are replaced by references to articles D. 1446-8 and D. 1446-9 respectively.
The amount of the payments on account corresponds to the value of the services to which they relate. Where applicable, it is reduced by the corresponding fraction of the guarantee deduction mentioned…
The payment notice provided for by II of Article 529-6 shall consist of a double-sided sheet and meet the characteristics specified by Articles A. 37-32 and A. 37-33.
The provisions of Chapter V of Title I of Book I of this Part shall apply to Wallis and Futuna, subject to the adaptations provided for in this Chapter and with the exception of articles R. 3115-16, R…
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