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Showing 3961–3970 of 18481 articles for “Art. CE 5-5-2010 n° 301419”
…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…
The processing implemented 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 ot…
…the agenda and the list of members to be convened. If the agenda includes a subject specifically concerning a profession mentioned in Article L. 561-2, the competent supervisory authority for that pro…
…pany or legal entity, its name or corporate name, its legal form, the address of its registered office and, where applicable, its unique identification number supplemented by the words RCS followed by…
Pursuant to the second paragraph of Article L. 561-45-2, the information shall be sent by the beneficial owner to the company or entity within thirty working days of the request.
…son who has been approached to perform the assignment, does not offer all the guarantees of experience, competence or independence necessary for the performance of these duties, taking into account th…
The person concerned and the proposed auditor are notified of the unfavourable opinion or the opinion with reservations by letter sent in the manner provided for in Article R. 612-9 . A copy of this o…
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