Web23 mei 2024 · The Law of 13 February 2024, entered into force on 18 February 2024, substantially modifies the amended law of 12 November 2004 relating to the fight against money-laundering and against the financing of terrorism (“ AML Law of 2004 ”). Web15 feb. 2024 · On 14 February 2024, the law of 13 February 2024 implementing a substantial part of the 4th anti-money laundering directive (4th AML Directive) was …
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WebLaw of 14 October 2024_FRA, amending Law of 2 May of 1995 (French) pdf: Law of 2 May of 1995_FRA (French) pdf: Law of 26 June 2004_FRA (French) pdf: Penal Code of 1867_FRA (French) pdf: ... Law of 13 August 2011 on public contracts and certain contracts for works, supplies and services in the fields of defense and security (French) pdf: Web27 jan. 2024 · European Parliament resolution of 13 February 2024 on the state of the debate on the future of Europe ( 2024/2094 (INI)) The European Parliament, – having regard to the Treaty on European Union (TEU) and the Treaty on the Functioning of the European Union (TFEU), – having regard to the Charter of Fundamental Rights of the … form new company
EUR-Lex - 32024H0951 - EN - EUR-Lex - Europa
WebThis Regulation aims to prevent discrimination based on customers' nationality, place of residence or place of establishment, including unjustified geo-blocking, in cross-border transactions between a trader and a customer relating to the sales of goods and the provision of services within the Union. WebThe Luxembourg Law of 13 February 2024 (“Amending Law”), which entered into force on 18 February 2024, introduces amendments to, amongst others, the Luxembourg Law of … Web26 nov. 2024 · TMP Solicitors LLP is a boutique employment law firm. Representing mostly employees, Jacqueline’s team at TMP have the gravitas to handle high value and complex contentious claims. Jacqueline co-founded TMP in 2006 and her vision was simple – set up a law firm that provides first class legal … different types of modak