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Showing 4771–4780 of 19750 articles for “Art. CE 25-5-1988 n° 81512”
…o in I of article R. 546-1 shall request the bulletin no. 2 of the criminal record of the person concerned from the automated national criminal record by a secure means of telecommunication, or its eq…
…uncil of 15 May 2014 on markets in financial instruments has been waived as a derogation in accordance with Article 4(1)(a) or (b) of that Regulation ; 2° Where applicable, the fact that a computer al…
…agreement :a) To provide, in the case of a natural person, their surname, first names, date and place of birth, home postal address and e-mail address and, in the case of a legal entity, its name or…
The National Enforcement Committee meeting is open to the public at the request of the respondent. However, the Chairman may prohibit the public from entering the meeting room during all or part of th…
…Director General of Customs and Excise or his representative ;- the Director General of Public Finances or his representative ;- the Director General of the Treasury or his representative- the Directo…
…ered company or entity requests an amending entry within thirty days of any fact or act making it necessary to rectify or supplement the information declared. However, when the company or entity for w…
…rsuant to the third paragraph of Article L. 561-46, as part of the implementation of the due diligence measures provided for in Articles L. 561-4-1 to L. 561-14-2, persons subject to the AML/CFT regim…
…al person who is the subject of a freezing measure, if the latter so requests, provided that the proceeds of such sale or transfer are themselves frozen.
…working days. If a member so requests in writing within this time limit, the deliberation takes place during the next meeting of the panel concerned. In order for the results of the consultation to b…
…nister of the Budget, after consultation with the Minister of the Interior and the Minister of Justice. The Chairman is assisted by a Vice-Chairman, who is appointed by the Minister of Justice for a r…
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