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Showing 8851–8860 of 10478 articles for “Art. 150 VI”
The Chairman of the National Enforcement Committee will summon the respondent to a hearing by registered letter with acknowledgement of receipt, within a period of not less than fifteen days from the…
…es a subject specifically concerning a profession mentioned in Article L. 561-2, the competent supervisory authority for that profession shall be convened. The meeting of the Board may only be held if…
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…
…AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authorities involved in the fight against money laundering and terrorist financing, in order…
I. - The declaration provided for in II of Article L. 561-15 shall be made by the persons referred to in Article L. 561-2 in accordance with the specific nature of their profession, in accordance with…
The chairman, members and alternates of the National Enforcement Committee receive a fee for each committee meeting they attend. The rate of the allowance and the annual ceiling on allowances are set…
When, pursuant to Article L. 561-29-2, TRACFIN sends a report made in accordance with Article L. 561-15 to a counterpart financial intelligence unit in a Member State, it uses a protected communicatio…
The TRACFIN department shall keep records to ensure traceability of: 1° Requests for information that it sends, pursuant toArticle L. 561-27, to the public prosecutor, the investigating judge and the…
…he 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 of Dire…
…ty Secretary General. The Secretary General investigates the cases submitted to the Committee for review, in conjunction with the rapporteur. He may not receive instructions from the Chairman or other…
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