Article R228-95
…in article L. 228-105 is exercised under the same conditions as those set out in articles R. 225-92 to R. 225-94.
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Showing 2331–2340 of 26227 articles for “Art. 2369 to 2372”
…in article L. 228-105 is exercised under the same conditions as those set out in articles R. 225-92 to R. 225-94.
A national register of persons subject to a freezing order pursuant to the provisions of this chapter is hereby created. This national register, kept by the Minister responsible for the economy, is in…
The Minister for the Economy, in conjunction with the Minister for the Interior where applicable, may authorise the sale or transfer of assets held by a natural or legal person who is the subject of a…
The implied rejection decision referred to in 1° of Article R. 562-8 is made after a period of 15 days from the date of receipt of the application file and the decision referred to in 2°, after a peri…
…he land register any decision or deed terminating a freezing order that has been published pursuant to Article L. 562-8. Where applicable, the Minister for the Economy shall publish in the real estate…
I.-The information provided to the Minister responsible for the Economy pursuant to Article L. 562-4 and the European regulations on restrictive measures taken pursuant to Articles 75 or 215 of the Tr…
…nsible for the Economy shall notify, by any means allowing acknowledgement of receipt, the decision to unfreeze or make available part of the funds or economic resources taken pursuant to Article L. 5…
Silence on the part of the administration shall be deemed to constitute a decision to reject: 1° Applications for authorisation to release or make available part of the funds or economic resources sub…
…nable the freezing and prohibition on making available measures in accordance with Article L. 562-4 to be applied without delay. This organisation and these procedures shall be adapted to the size and…
The government departments responsible for preparing and implementing freezing measures pursuant to Article L. 562-12 are the Treasury Department, which reports to the Ministry of the Economy, the Cus…
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