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Showing 4261–4270 of 14416 articles for “Art. 6e et 5e ch.”
…of the third paragraph of Article L. 612-13, the Chairman shall, within a time limit that he shall set, obtain the votes of the members and the observations of the Director General of the Treasury and…
…ial and human resources to enable the effective implementation of all the obligations of vigilance set out in this chapter and in particular the detection, monitoring and analysis of the persons and t…
The documents, information and evidence required by the officers to carry out their inspection duties will be made available to them on request.
The TRACFIN (Traitement du renseignement et action contre les circuits financiers clandestins) department, provided for in Article L. 561-23, is attached to the Minister for the Economy and the Minist…
…their purpose, amount, destination or the means of payment used.II. - For lawyers at the Conseil d'Etat and the Cour de Cassation and lawyers, except when acting in a fiduciary capacity, and for the…
Where the persons referred to in the first paragraph of Article R. 561-38-2 use an external service provider pursuant to Article R. 561-38-2, they shall ensure that their internal control system also…
The Chairman of the National Sanction Commission convenes its meetings.The committee may only deliberate if at least three of its members, full members or alternates, taking part in the deliberations,…
…for a renewable period of three years, by the Minister of the Economy and the Minister of the Budget, after consultation with the Minister of the Interior and the Minister of Justice. The Chairman i…
…d on behalf of the State to enable the operations provided for in articles R. 563-1 to R. 563-4, together with the measures required to protect the personal data of persons other than the operators me…
…tor of Social Security or their representatives have a period of three working days following the meeting of the supervisory board to request a second deliberation by the supervisory board. The Direct…
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