Liability of a legal person under paragraphs 1 and 2 shall not exclude criminal proceedings against natural persons who are perpetrators, instigators or accessories in the fraud, active corruption or money laundering.
Applications for import licences under the quantities mentioned in Article 1 (1 ) shall be admissible only if accompanied by: — proof that the applicant is a physical or legal person
who has conducted a commercial activity in the
cereals sector for at least twelve months and who is registered in the Member State in which the application was submitted, ...
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