Article D561-35
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…
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Showing 3361–3370 of 54001 articles for “Art. D. 146-1”
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…
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 right-hand column of the same table:Articles applicableIn the wording resulting from the decreeD. 421-2 to D. 421-5 and the first sentence of article D. 421-6No. 2007-904 of 15 May 2007
…the right-hand column of the same table:Applicable articlesIn the wording resulting from the decreeD. 541-8 and D. 541-9n° 2017-1324 of 6 September 2017
…the right-hand column 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 right-hand column of the same table:Applicable articlesIn the wording resulting from the decreeD. 421-2 to D. 421-5 and the first sentence of article D. 421-6No. 2007-904 of 15 May 2007
…the right-hand column 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 right-hand column of the same table:Applicable articlesIn the wording resulting from the decreeD. 518-0-2 and D. 518-43 to D. 518-50no. 2019-1198 of 20 November 2019
…the right-hand column of the same table:Applicable articlesIn the wording resulting from the decreeD. 421-2 to D. 421-5 as well as the first sentence of article D. 421-6No. 2007-904 of 15 May 2007
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