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Showing 8841–8850 of 10478 articles for “Art. 150 VI”
I.-The transmission of information pursuant to the provisions of I of Article L. 561-28 and Articles L. 561-29-1 and L. 561-31 shall be signed by the Director, his deputy or department staff specially…
When, pursuant to I ofArticle L. 561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.
For the purposes of III of Article L. 561-40, the Commission's decision shall be published on the Commission's website. The publication shall mention at least the sanction imposed and the nature of th…
…N (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 Minister for the…
…the objection to the person concerned.III. - By way of derogation from Article 846 of the Code of Civil Procedure, the TRACFIN department's application to the President of the Paris Judicial Court is…
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,…
…tation with the Minister of the Interior and the Minister of Justice. The Chairman is assisted by a Vice-Chairman, who is appointed by the Minister of Justice for a renewable period of three years, af…
…sation and avocats, except where the latter are acting as trustees pursuant toArticle 2015 of the Civil Code, the designation is made under the same conditions as in the first paragraph, but sent, as…
I. - The composition of the National Enforcement Committee is communicated to the respondent, who may request that one of its members be challenged if there are serious grounds for doubting the member…
Without prejudice to the publication on the website provided for in Article R. 561-50-1, the decision may also be published, on expiry of the appeal period, in the publications, newspapers or media de…
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