Article R561-44
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,…
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Showing 151–160 of 60138 articles for “Art. Art. R 561-1”
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,…
I. - The composition of the National Enforcement Committee is communicated to the respondent, who may request that one of its members be challenged if there are serious grounds for doubting the member…
The chairman, members and alternates of the National Enforcement Committee receive a fee for each committee meeting they attend. The rate of the allowance and the annual ceiling on allowances are set…
The Secretary General of the National Enforcement Committee may be assisted by a Deputy Secretary General. The Secretary General investigates the cases submitted to the Committee for review, in conjun…
I. - Where the injunction has been complied with within the time limit, the case is removed from the list.II. - If the injunction has not been complied with, the court clerk will draw up a report stat…
I. - The four qualified members of the National Enforcement Committee and their alternates are appointed by decree on the report of the Minister for the Economy, after consultation with the Minister o…
I - A national financial intelligence unit shall exercise the powers provided for in this chapter. It shall be made up of agents specially authorised by the Minister for the Economy. The conditions of…
I. - No proceedings based on articles 226-10, 226-13 and 226-14 of the French Criminal Code may be brought against : a) The persons mentioned in Article L. 561-2 or their directors and officers or the…
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…
I. - When a person referred to in Article L. 561-2 is unable to meet the obligations laid down in Article L. 561-5 or Article L. 561-5-1, it shall not carry out any transaction, whatever the terms and…
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