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Showing 1111–1120 of 50210 articles for “Art. L. 2315-82 to L. 2315-96”
The Minister responsible for the economy may decide, for a renewable period of six months, to freeze funds and economic resources:1° Belonging to, owned, held or controlled by natural or legal persons…
I. - When a credit institution is designated in application of article L. 312-1 to open an account for a person subject to a measure freezing funds and economic resources, it shall seek prior authoris…
…intly authorise the release and making available of part of the funds or economic resources subject to a freezing order pursuant to Article L. 562-2 if their use is compatible with the protection of p…
…ber 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism; 2° "Funds": financial assets and economic benefits of any kind, in particula…
The following are required to apply without delay the freezing measures and prohibitions on making available or using the assets provided for in this chapter and in Articles L. 712-4 and L. 712-10 and…
…be liable for the harmful consequences of the implementation in good faith, by the persons referred to in Article L. 562-4, their managers or agents, of the freezing measures or prohibitions adopted p…
The persons referred to in article L. 562-4 are prohibited from knowingly and intentionally participating in activities the purpose or effect of which is to circumvent the measures taken pursuant to t…
The prohibitions laid down in this chapter shall not prevent the payment of funds into accounts held with persons referred to in Article L. 561-2, whose funds are frozen pursuant to Articles L. 562-2,…
…may be invoked against any third party that has a claim on the funds or economic resources subject to a freezing order, including claims arising prior to the taking of such measures.
A decree in the Conseil d'Etat shall lay down the procedures for applying the provisions of this chapter.
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