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Showing 9451–9460 of 17987 articles for “Art. 5 avr. 1978”
The department referred to in Article L. 561-23 shall receive, at the initiative of State administrations, local and regional authorities, public establishments, the bodies referred to inArticle L. 13…
…sponsibilities and for the accomplishment of its missions, the department referred to in Article L. 561-23 may transmit to Europol the information and financial analyses available to it pursuant to II…
I. - When, on the basis of a report made in accordance with Article L. 561-15, the department referred to in Article L. 561-23 refers the matter to the Public Prosecutor, it shall inform the person re…
When the investigations conducted by the department referred to in Article L. 561-23 uncover facts likely to involve the laundering of the proceeds of an offence punishable by a custodial sentence of…
I. - The department referred to in Article L. 561-23 may request information from the funds set up pursuant to 9° of Article 53 of Law No. 71-1130 of 31 December 1971 relating to the amount, origin an…
I. - For the application of this chapter, the department referred to in Article L. 561-23 may request that the documents, information or data, regardless of the medium used, kept pursuant to Article L…
The department referred to in Article L. 561-23 may, for a maximum renewable period of six months, designate to the persons referred to in Article L. 561-2, for the implementation of their customer du…
The department referred to in Article L. 561-23 shall receive, at its request or at their initiative, the information and requests from counterpart foreign financial intelligence units necessary for t…
…ee. II. - The department referred to in I shall receive the declarations provided for in Article L. 561-15 and the information referred to in Articles L. 561-15-1, L. 561-25, L. 561-25-1, L. 561-27, L…
I.-The department referred to in Article L. 561-23 may oppose the execution of a transaction that has not yet been executed, of which it has become aware as a result of information communicated to it…
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