Article 695-9-50
For the application of Council Decision 2007/845/JHA of 6 December 2007 on cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other pro…
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Showing 171–180 of 61408 articles for “Art. 5 and 6”
For the application of Council Decision 2007/845/JHA of 6 December 2007 on cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other pro…
The first two paragraphs of Article 695-9-40 are applicable to requests for information received by French asset recovery offices.
This section shall apply to the exchange of information referred to in Article 695-9-51 between French asset recovery offices and the competent authorities of States party to any convention containing…
…without professional secrecy being enforceable against them, subject to the provisions of article 66-5 of Law no. 71-1130 of 31 December 1971 reforming certain judicial and legal professions.
Apart from the case, punishable underarticle L. 411-7 of the Highway Code, of organising races of land motor vehicles on roads open to public traffic without authorisation, organising a concentration…
Operating a circuit which does not have the approval provided for inarticle R. 331-35 is punishable by the penalties laid down for 5th class offences. Failure by the circuit manager to comply with one…
…l persons governed by private law likely to be the subject of the requests mentioned in Article R. 15-33-67 are: 1° Electronic communications operators as defined in Article L. 34-1 of the French Post…
Any breach of the provisions of Sections 3, 4, 5 and 6 of this Chapter, of Chapter II of this Title, of directly applicable European provisions on combating money laundering and terrorist financing, i…
…y Committee meets at least once a year. The annual meeting focuses in particular on 1° The economic and financial situation of the European Company, its subsidiaries and establishments; 2° The likely…
I.-Subject to the provisions of II, the articles mentioned in the left-hand column of the table below shall apply in the Wallis and Futuna Islands, in the wording indicated in the right-hand column of…
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