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Showing 12111220 of 66606 articles for Art. 1186 al. 2 and 3

French Monetary and Financial CodeIn force
Subsection 1: Checking compliance with obligations by the persons mentioned in 8° to 11° and 14° to 16° of Article L. 561-2

Article R561-39

For the application of 14° of I of Article L. 561-36, the administrative authority responsible for monitoring compliance by the persons mentioned in 9° of Article L. 561-2 with the obligations mention…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Organisation of the system for combating money laundering and terrorist financing

Article R561-38

The persons referred to in Article L. 561-2 shall ensure that the organisation of the system for combating money laundering and terrorist financing referred to in I of Article L. 561-32 is adapted to…

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French Monetary and Financial CodeIn force
Subsection 1: Organisation and mission

Article D561-33

The TRACFIN (Traitement du renseignement et action contre les circuits financiers clandestins) department, provided for in Article L. 561-23, is attached to the Minister for the Economy and the Minist…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Powers and prerogatives

Article R561-36

I. - For the purposes of Article L. 561-24, the TRACFIN department shall notify the person designated under I of Article R. 561-23 in writing, directly and by any means, of its opposition to the execu…

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French Monetary and Financial CodeIn force
Subsection 1: Composition

Article R612-3

The Director General of the Treasury or, where applicable, the Director of Social Security or their representatives have a period of three working days following the meeting of the supervisory board t…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: Provisions relating to the freezing of assets and the prohibition on making assets available to third parties

Article R562-3

I.-The information provided to the Minister responsible for the Economy pursuant to Article L. 562-4 and the European regulations on restrictive measures taken pursuant to Articles 75 or 215 of the Tr…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter III: Obligations relating to the fight against prohibited lotteries, games and betting

Article R563-3

After notification and publication of the prohibition order, the Minister for the Budget shall send the persons referred to in Article L. 563-1 a decision to suspend the execution of all fund transfer…

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French Monetary and Financial CodeIn force
Chapter III: Provisions relating to investment service providers and other service providers.

Article R571-3

…ure by an intermediary in equity financing to comply with any of the obligations set out in Section 3 of Chapter VIII of Title IV is punishable by a fifth-class fine.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Transmission of information

Article R561-37

I. - For the purposes of the first paragraph of I of Article L. 561-30-2, the TRACFIN department shall inform the person designated pursuant to I of Article R. 561-23 , in writing and by any means, of…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Organisation and mission

Article D561-34

I. - The TRACFIN department is headed by a Director and a Deputy Director. They are assisted by a legal adviser and his deputy, both of whom are seconded judicial officers. The Director has the rank o…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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