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Showing 4411–4420 of 46077 articles for “Art. 669 II”
…mit, facilitates or finances actions sanctioned or prohibited by resolutions adopted under Chapter VII of the United Nations Charter or acts adopted pursuant to Article 29 of the Treaty on European Un…
…tion shall indicate the basic banking services that the credit institution provides to this person. II. - The provisions of this chapter do not apply to central depositories and managers of settlement…
…ensure that these provisions are applied in their branches established outside national territory. II - The parent undertaking of a group within the meaning of Article L. 561-33 established in France…
The Minister for the Economy and the Minister for the Interior may jointly authorise the release and making available of part of the funds or economic resources subject to a freezing order pursuant to…
…nds paid into a payment account, funds invested in savings products such as those governed by Title II of Book II, funds paid into individual or collective asset management contracts, and the balances…
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…
The State shall 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 prohib…
…n with the Minister for Foreign Affairs, shall draw up a list of resolutions adopted under Chapter VII of the United Nations Charter on the basis of which designated persons and entities shall be froz…
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…
The prohibitions laid down in this chapter shall not prevent the payment of funds into accounts held with persons referred to in Article L. 561-2, whose funds are frozen pursuant to Articles L. 562-2,…
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