Article D561-34-1
…ed for in Article L. 561-30-1 is sent to the Public Prosecutor under the conditions set out in I. Except in emergencies, it shall be accompanied by the opinion given to the Director of the Department…
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Showing 9311–9320 of 18481 articles for “Art. CE 5-5-2010 n° 301419”
…ed for in Article L. 561-30-1 is sent to the Public Prosecutor under the conditions set out in I. Except in emergencies, it shall be accompanied by the opinion given to the Director of the Department…
When, pursuant to I ofArticle L. 561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.
…ached to the Minister for the Economy and the Minister for the Budget and is responsible for : 1° Receive and process, under the conditions provided for by the legislation in force, the declarations p…
…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…
…in Article L. 561-2 shall be informed directly, in writing and by any means likely to confer a date certain and to guarantee the security and conservation of this designation by the TRACFIN department…
…I of this Article. These authorities shall forward this information without delay to the person concerned.
When, pursuant to Article L. 561-29-2, TRACFIN sends a report made in accordance with Article L. 561-15 to a counterpart financial intelligence unit in a Member State, it uses a protected communicatio…
The TRACFIN department shall keep records to ensure traceability of: 1° Requests for information that it sends, pursuant toArticle L. 561-27, to the public prosecutor, the investigating judge and the…
…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…
Article R. 542-1 is applicable in the Wallis and Futuna Islands in the version resulting from Law no. 2013-672 of 26 July 2013.
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