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Showing 8121–8130 of 34678 articles for “Art. CE 27-3-2020 n° 428234”
I. - The only persons who may be assigned to the TRACFIN department, after having received prior authorisation, are public servants and employees made available pursuant to Article 13 of Decree no. 85…
…n of 14° of I of Article L. 561-36, the administrative authority responsible for monitoring compliance by the persons mentioned in 9° of Article L. 561-2 with the obligations mentioned in the first pa…
…o in Article L. 561-4-1. This organisation must be equipped with tools and material and human resources to enable the effective implementation of all the obligations of vigilance set out in this chapt…
…ns 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 caisse de règlement pécuniaire des avocats, no…
…n has been taken by written consultation, the period referred to in the first paragraph runs from receipt of the decision.
After notification and publication of the prohibition order, the Minister for the Budget shall send the persons referred to in Article L. 563-1 a decision to suspend the execution of all fund transfer…
…I of this Article. These authorities shall forward this information without delay to the person concerned.
…rector. They are assisted by a legal adviser and his deputy, both of whom are seconded judicial officers. The Director has the rank of Director of Central Administration. The department is made up of…
…economy may extend the accounting provisions adopted pursuant to this chapter to the accounting officers of the Directorate General of Public Finances. However, this extension may not go beyond the es…
I. - The chairman of the Enforcement Committee appoints a rapporteur from among the members of the Committee or, if one of them waives participation at all stages of the proceedings in the Committee's…
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