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Showing 191200 of 34588 articles for Art. R 561-10

French Monetary and Financial CodeIn force
Subsection 3: Exchange of information

Article L561-27

The department referred to in Article L. 561-23 shall receive, at the initiative of State administrations, local and regional authorities, public establishments, the bodies referred to inArticle L. 13…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Persons subject to obligations to combat money laundering and terrorist financing

Article L561-2

The following are subject to the obligations set out in sections 2 to 7 of this chapter: 1° Bodies, institutions and services governed by the provisions of Title I of this Book, including branches of…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 8: Anti-Money Laundering and Combating the Financing of Terrorism Guidance Council

Article D561-53

I. - In addition to its Chairman, the Steering Committee comprises the following thirty members:1° From government departments :- the Director General of Customs and Excise or his representative ;- th…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: The National Enforcement Committee

Article L561-40

I. - The National Sanctions Committee may impose one of the following administrative sanctions: 1° A warning ; 2° a reprimand 3° A temporary ban on exercising the activity or exercising managerial res…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: General provisions

Article L561-36-3

I. - Any failure by the persons referred to in 12°, 13°, 14°, 18° and 19° of Article L. 561-2 to comply with the obligations laid down in Sections 3 to 6 of this Chapter, in Chapter II of this Title,…

AI translation · Updated 7 Nov 2023Open Article
French Insurance CodeIn force
Title VI: Provisions specific to Mayotte

Article L561-1

This Book is applicable to Mayotte under the following conditions: 1° References made by provisions of this Code to other Articles of the same Code only concern Articles applicable to Mayotte where ap…

AI translation · Updated 8 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 3: Protection granted to a minor

Article L561-6

When unaccompanied minors are granted asylum protection, measures are taken as soon as possible to ensure their legal representation. In all decisions concerning him or her, particularly with regard t…

AI translation · Updated 8 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 5: Access to rights

Article L561-14

Foreign nationals who have been granted refugee status or subsidiary protection under the terms of this book and have signed the republican integration contract provided for in article L. 413-2 will b…

AI translation · Updated 8 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 4: Travel documents

Article L561-9

Unless there are compelling reasons of national security or public order, a foreign national holding a valid residence permit who has been recognised as a refugee pursuant to article L. 511-1 and who…

AI translation · Updated 8 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 2: Family reunification

Article L561-5

Family members of a refugee or beneficiary of subsidiary protection apply for an entry visa to enter France for a stay of more than three months to the diplomatic and consular authorities, who will de…

AI translation · Updated 8 Nov 2023Open Article
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