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Showing 4391–4400 of 68978 articles for “Art. s. L. 145-1 to L. 145-60 + R. 145-1 to R. 145-38”
…carried out on their own behalf or on behalf of third parties, of the persons mentioned in Article L. 561-2 with natural or legal persons, including their subsidiaries or establishments, maintaining…
The declaration referred to in Article L. 561-15 is confidential. Subject to the provisions ofArticle 19 of the aforementionedAct 78-17 of 6 January 1978, it is prohibited, on pain of the penalties pr…
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…
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…
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…
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…
The persons referred to in Article L. 561-2 shall apply additional customer due diligence measures, over and above the measures provided for in Articles L. 561-5 and L. 561-5-1, when :1° The customer,…
…ious and imminent danger, the employer shall, as soon as he is aware of it, inform the Labour Inspectorate monitoring officer referred to in article L. 8112-1, the prevention department of the social…
Article L. 316-1 is applicable in the Wallis and Futuna Islands, in the version resulting fromOrder no. 2013-544 of 27 June 2013, subject to the addition in the second paragraph, after the words: "to…
…ted in the right-hand column of the same table: Applicable articles In their wording resulting from L. 517-1 with the exception of its last four paragraphs Ordinance no. 2020-1635 of 21 December 2020…
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