Article D561-33
The TRACFIN (Traitement du renseignement et action contre les circuits financiers clandestins) department, provided for in Article L. 561-23, is attached to the Minister for the Economy and the Minist…
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Showing 6661–6670 of 59235 articles for “Art. Cass. com. avis 1-12-2021 n° 20-15.164 FS-D”
The TRACFIN (Traitement du renseignement et action contre les circuits financiers clandestins) department, provided for in Article L. 561-23, is attached to the Minister for the Economy and the Minist…
I. - The TRACFIN department is headed by a Director and a Deputy Director. They are assisted by a legal adviser and his deputy, both of whom are seconded judicial officers. The Director has the rank o…
The provisions of the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, in the wording indicated in the right-hand column of the same tabl…
…n of the same table:Applicable articlesIn the wording resulting from the decreeD. 541-8 and D. 541-9n° 2017-1324 of 6 September 2017
…mn of the same table:Applicable articlesIn the wording resulting from the decreeD. 421-7 to D. 421-9n° 2007-904 of 15 May 2007
The provisions of the articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right-hand column of the same table:Applicable art…
…mn of the same table:Applicable articlesIn the wording resulting from the decreeD. 421-7 to D. 421-9n° 2007-904 of 15 May 2007
The provisions of the articles listed in the left-hand column of the table below shall apply in French Polynesia in the wording indicated in the right-hand column of the same table:Applicable articles…
…mn of the same table:Applicable articlesIn the wording resulting from the decreeD. 421-7 to D. 421-9n° 2007-904 of 15 May 2007
…n of the same table:Applicable articlesIn the wording resulting from the decreeD. 541-8 and D. 541-9n° 2017-1324 of 6 September 2017
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