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Showing 8521–8530 of 10478 articles for “Art. 150 VI”
…laid down in Chapters I and II of this Title, the persons referred to in Article L. 561-2 shall provide regular information to their staff. To the same end, they shall set up all appropriate training…
…mmit, facilitates or finances actions sanctioned or prohibited by resolutions adopted under Chapter VII of the United Nations Charter or acts adopted pursuant to Article 29 of the Treaty on European U…
…efore opening the account. Where applicable, this authorisation shall indicate the basic banking services that the credit institution provides to this person. II. - The provisions of this chapter do n…
…s for freezing assets and prohibiting the making available or use of funds or economic resources provided for in this chapter, in Articles L. 712-4 and L. 712-10 and by the European regulations on res…
…if their use is compatible with the preservation of public policy and with the decisions and acts giving rise to the freezing order. Such authorisations may be granted by the competent Ministers on th…
…December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism; 2° "Funds": financial assets and economic benefits of any kind, in part…
…ply without delay the freezing measures and prohibitions on making available or using the assets provided for in this chapter and in Articles L. 712-4 and L. 712-10 and to immediately inform the Minis…
…ble to them, including the failure to record such information. In such cases, the Registrar shall invite the registered company or entity to regularise its file. If the company or entity fails to comp…
The State shall be liable for the harmful consequences of the implementation in good faith, by the persons referred to in Article L. 562-4, their managers or agents, of the freezing measures or prohib…
…on with the Minister for Foreign Affairs, shall draw up a list of resolutions adopted under Chapter VII of the United Nations Charter on the basis of which designated persons and entities shall be fro…
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