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Showing 9481–9490 of 17962 articles for “Art. 5 avr. 2011”
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…
I. - The department referred to in Article L. 561-23 may also communicate as soon as possible, at their request or on its own initiative, to counterpart foreign financial intelligence units informatio…
Information transmitted pursuant to Articles L. 561-28 and L. 561-31, with the exception of that mentioned in the first paragraph of Article L. 561-31, is confidential. Recipients of such information…
Selective financial aid is awarded for the organisation of collective operations to encourage information and promotional activities aimed at professionals in the immersive creation sector.
The amount of aid for collective operations may not exceed 50% of the expenditure mentioned in article…
Aid for collective operations is awarded on the basis of the following criteria:1° The operation's ability to contribute to a mission of general interest for the immersive creation sector;2° The relev…
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