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Showing 5811–5820 of 46860 articles for “Art. 80 bis II”
A national register of persons subject to a freezing order pursuant to the provisions of this chapter is hereby created. This national register, kept by the Minister responsible for the economy, is in…
The Minister for the Economy, in conjunction with the Minister for the Interior where applicable, may authorise the sale or transfer of assets held by a natural or legal person who is the subject of a…
The implied rejection decision referred to in 1° of Article R. 562-8 is made after a period of 15 days from the date of receipt of the application file and the decision referred to in 2°, after a peri…
The Minister responsible for the economy shall publish in the real estate register or the land register any decision or deed terminating a freezing order that has been published pursuant to Article L.…
…ry to a measure freezing assets or prohibiting the making available of funds or economic resources. II - The persons referred to in Article L. 562-4 shall inform the Minister responsible for the Econo…
The Minister responsible for the Economy shall notify, by any means allowing acknowledgement of receipt, the decision to unfreeze or make available part of the funds or economic resources taken pursua…
Silence on the part of the administration shall be deemed to constitute a decision to reject: 1° Applications for authorisation to release or make available part of the funds or economic resources sub…
…he procedures set out in Articles R. 561-38-2 to R. 561-38-9. For the persons mentioned in 1° to 7° bis of Article L. 561-2, an order of the Minister for the Economy or, for those persons mentioned in…
The government departments responsible for preparing and implementing freezing measures pursuant to Article L. 562-12 are the Treasury Department, which reports to the Ministry of the Economy, the Cus…
Membership of the joint venture, together with its name, is indicated in the professional documents and correspondence of each partner.
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