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Showing 7791–7800 of 70631 articles for “Art. I-1 and I-2”
I. - No proceedings based on articles 226-10, 226-13 and 226-14 of the French Criminal Code may be brought against : a) The persons mentioned in Article L. 561-2 or their directors and officers or the…
…t referred to in Article L. 561-23 shall receive, at the initiative of State administrations, local and regional authorities, public establishments, the bodies referred to inArticle L. 134-1 of the Fi…
I. - By way of derogation from Article L. 561-18 and unless the department mentioned in Article L. 561-23 objects, the persons mentioned in 1° to 7° bis and 7° quater of Article L. 561-2, as well as t…
…documents, information or data, regardless of the medium used, kept pursuant to Article L. 561-10-2 and Articles L. 561-12 and L. 561-13 be communicated directly to it within the time limits it sets.…
Notwithstanding Article L. 561-18, the persons mentioned in 1° to 7°c and in 12°, 12°a, 13°, 18° and 19° of Article L. 561-2 may, when acting for the same customer and in the same transaction or when…
…ts or to the attention of third parties other than the supervisory authorities, professional orders and national representative bodies mentioned in Article L. 561-36, the information transmitted by th…
…erred to in Article L. 561-23 shall receive, at its request or at their initiative, the information and requests from counterpart foreign financial intelligence units necessary for the performance of…
…d by the Minister for the Economy. The conditions of this authorisation as well as the organisation and operating procedures of this unit shall be defined by decree. II. - The department referred to i…
…formation communicated to it under Articles L. 561-15, L. 561-25, L. 561-25-1, L. 561-27, L. 561-28 and L. 561-29. This objection may also be extended, in advance, to the execution of any other transa…
The Minister of Finance and the Minister of the Interior may decide to prohibit, for a renewable period of six months, any movement or transfer of funds to or from accounts identified as being held by…
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