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Showing 2301–2310 of 26227 articles for “Art. 2369 to 2372”
…he sentence enforcement court may decide on the conditional release of a foreign national sentenced to a custodial sentence and who is the subject of a decision mentioned in article L. 700-1, with the…
The Minister responsible for the economy may decide, for a renewable period of six months, to freeze funds and economic resources:1° Belonging to, owned, held or controlled by natural or legal persons…
I. - When a credit institution is designated in application of article L. 312-1 to open an account for a person subject to a measure freezing funds and economic resources, it shall seek prior authoris…
I.-The persons referred to in Article L. 561-2 shall put in place an organisation and internal procedures for the implementation of the measures for freezing assets and prohibiting the making availabl…
…intly authorise the release and making available of part of the funds or economic resources subject to a freezing order pursuant to Article L. 562-2 if their use is compatible with the protection of p…
…ber 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 particula…
The following are required to apply 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…
…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 prohibitions adopted p…
…r a period of ten working days, or, if this occurs before the end of this period, until the entry into force of the European implementing regulation making the designations mentioned in the first para…
The persons referred 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 t…
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