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Showing 4401–4410 of 14710 articles for “Art. 150 U et seq.”
The documents, information and evidence required by the officers to carry out their inspection duties will be made available to them on request.
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…
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…
Where the persons referred to in the first paragraph of Article R. 561-38-2 use an external service provider pursuant to Article R. 561-38-2, they shall ensure that their internal control system also…
The Chairman of the National Sanction Commission convenes its meetings.The committee may only deliberate if at least three of its members, full members or alternates, taking part in the deliberations,…
The Steering Committee is chaired by a qualified person appointed jointly, for a renewable period of three years, by the Minister of the Economy and the Minister of the Budget, after consultation with…
…d on behalf of the State to enable the operations provided for in articles R. 563-1 to R. 563-4, together with the measures required to protect the personal data of persons other than the operators me…
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…
I. - The notification of an individual decision to a person under the jurisdiction of the Autorité de contrôle prudentiel et de résolution in accordance withArticle L. 612-2 of the Monetary and Financ…
…1-2 shall be informed directly, in writing and by any means likely to confer a date certain and to guarantee the security and conservation of this designation by the TRACFIN department, for a specifie…
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