Article D6431-32
The Commission and the Committee shall be informed, within two months, by written communication from the Director of the Agency, of the action taken on their opinions or wishes.
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Showing 621–630 of 41768 articles for “Art. Cass. civ. 1re – 3 July 2001 – no. 99-19868”
The Commission and the Committee shall be informed, within two months, by written communication from the Director of the Agency, of the action taken on their opinions or wishes.
The chairmen of the Medical Commission and the Agency Committee may, on their own initiative or that of the full members of these bodies, ask to hear experts on a point on the agenda. Experts do not h…
…Board of Directors at its next meeting. However, in the case of matters referred to in article D. 6431-21, the opinions issued by the medical committee are sent in the form of extracts to the agency's…
…legislation or practices hinder the proper performance of the Financial Action Task Force's duties; 3° Where the AIF is established in a third country, the signature between that country and France, a…
…judge and the officers and agents of the judicial police referred to in Articles 60-1, 77-1 and 99-3 of the Code of Criminal Procedure; 2° Requests for information that are sent to it pursuant toArti…
…en estimated. 2. Decisions taken pursuant to this article shall be the subject of a reasoned order. 3. The owner of the goods, if known, shall be notified of the order and may appeal to the Investigat…
…actise the profession of doctor, dental surgeon or pharmacist, pursuant to articles L. 4111-2, L. 4131-1-1, L. 4141-3-1, L. 4221-12, L. 4221-14-1, L. 4221-14-2, the first sentence of 1° of article L.…
…to concealing the fraudulent goods may only be offered once these hiding places have been cleared. 3. In all cases, release is subject to reimbursement of any costs incurred by the administration to…
For the application of Articles R. 221-3, R. 221-4, R. 223-26, R. 225-20, R. 225-22, R. 225-24, R. 225-47, R. 225-49, R. 225-51, R. 225-106 and R. 227-1-1, the reference to Article 26 of Regulation (E…
…the precautionary measures may be lifted if the party concerned provides security deemed sufficient.3. Applications for the validity or release of precautionary measures shall fall within the jurisdic…
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