Article L722-18
Failure to comply with the obligations set out in Articles L. 722-6 to L. 722-8 is punishable by a fine equal to 50% of the sum involved in the offence or attempted offence. If the offence referred to…
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Showing 5471–5480 of 44611 articles for “Art. s. L. 145-15 et L. 145-16”
Failure to comply with the obligations set out in Articles L. 722-6 to L. 722-8 is punishable by a fine equal to 50% of the sum involved in the offence or attempted offence. If the offence referred to…
…n country is linked to one of the activities punishable by the offences referred to in I of Article L. 561-15, customs officers may temporarily detain it in accordance with the procedures set out in t…
…ook: 1° A "financial institution" is a company other than a credit institution mentioned in Article L. 511-1 or an investment firm mentioned in Article L. 531-4 and other than a purely industrial hold…
…adaptation provisions provided for in II and III: Applicable articles In the wording resulting from L. 141-5-1 law no. 2013-672 of 26 July 2013 L. 141-6-1Order 2014-158 of 20 February 2014 II - For th…
…e adaptation provisions provided for in II and III: Applicable articlesIn the wording resulting fromL. 133-1 to L. 133-2Act no. 2018-700 of 3 August 2018 L. 133-3 and L. 133-4 Order no. 2017-1252 of 9…
…ted in the right-hand column of the same table: Applicable articles In their wording resulting from L. 163-1 and L. 163-2 Order no. 2000-916 of 19 September 2000 L. 163-3 Law no. 2019-222 of 23 March…
…cation of accounts of all kinds held by natural and legal persons as well as safe deposit box rentals. The Institute shall inform institutions and persons authorised to maintain accounts and to open r…
…sure that all information received on the payer and payee which accompanies a transfer of funds is retained with that transfer.
Article L. 165-1 is applicable in French Polynesia as amended by Act No. 2011-1978 of 28 December 2011.
…llis and Futuna Islands may send each other the data they need to carry out their respective missions.A Conseil d'Etat decree sets the penalties applicable in the event of failure to comply with the r…
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