Article D561-51
The purpose of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authoritie…
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Showing 3231–3240 of 13796 articles for “Art. European Commission report COM”
The purpose of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authoritie…
…chaser shall publish a modification notice. This notice is published in the Official Journal of the European Union under the conditions set out in articles R. 2131-19 and R. 2131-20, in accordance wit…
A commission, attached to the Conseil national de l'ordre des médecins, the Conseil national de l'ordre des chirurgiens-dentistes and the Conseil national de l'ordre des sages-femmes respectively, is…
Securities constituted for the payment of the obligation are carried over ipso jure to the obligation to make restitution without, however, depriving the guarantor of the benefit of the term.
…its receipt to be dated, by an establishment or body already authorised under Article L. 1243-2, accompanied by a letter from the applicant justifying the need to import or export as a matter of urge…
…members of the body may apply to the courts for the appointment of one or more experts to submit a report on one or more management operations. For the purposes of calculating the number of members r…
The reference medical biology laboratory draws up an annual report on its activities. This report includes an assessment of the changes observed and those that are desirable. It includes a list of pub…
At the end of the investigation, the rapporteur draws up his report. In this report, he will state his position on the action he proposes to take on the investigation and, where applicable, on the san…
Within two months of its referral, the group of experts submits a report to the Minister responsible for labour on the economic and social effects likely to result from the extension of the agreement…
The actual removal of the foreign national who is the subject of the decision provided for in article L. 615-1 may not take place before the foreign national has been given the opportunity to present…
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