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Showing 8531–8540 of 10478 articles for “Art. 150 VI”
…eferred to in article L. 562-4 are prohibited from knowingly and intentionally participating in activities the purpose or effect of which is to circumvent the measures taken pursuant to this chapter a…
The prohibitions laid down in this chapter shall not prevent the payment of funds into accounts held with persons referred to in Article L. 561-2, whose funds are frozen pursuant to Articles L. 562-2,…
Measures taken under this Chapter may be invoked against any third party that has a claim on the funds or economic resources subject to a freezing order, including claims arising prior to the taking o…
A decree in the Conseil d'Etat shall lay down the procedures for applying the provisions of this chapter.
…al investigations pursuant to articles 28-1 and 28-2 of the Code of Criminal Procedure; f) The supervisory authorities referred to in Article L. 561-36; 3° Persons subject to the anti-money laundering…
…ity of the persons directly or indirectly concerned by this measure or to monitor transactions involving frozen funds and economic resources. The information provided or exchanged may only be used for…
…ioned in the first paragraph of L. 561-46 is complete and complies with the legal and regulatory provisions, corresponds to the supporting documents and documents filed in the appendix and is compatib…
…the company or entity referred to in 1° to 3° of Article L. 561-45-1, the beneficial owner shall provide it with all the information required to comply with the obligation referred to in the first par…
…point an agent to carry out these formalities. If the company or legal entity referred to in the previous paragraph has appointed an auditor, the agent may obtain all necessary information from the au…
The Minister for the Economy and the Minister for the Interior may jointly decide, for a renewable period of six months, to freeze funds and economic resources:1° Which belong to, are owned, held or c…
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