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Showing 211220 of 30547 articles for Art. R. 561-55

French Monetary and Financial CodeIn force
Section 2: Persons subject to obligations to combat money laundering and terrorist financing

Article L561-2-2

…f the Conseil d'Etat shall specify the definition and procedures for determining the beneficial owner.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: The National Enforcement Committee

Article L561-44

The conditions for the application of this sub-section, in particular the conditions for challenging the members of the National Enforcement Committee, are defined by decree in the Conseil d'Etat.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: The National Enforcement Committee

Article L561-42

The chairman of the National Sanction Commission appoints a rapporteur. The rapporteur may not receive any instructions. The Commission shall reach its decision by reasoned decision, without the prese…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: The National Enforcement Committee

Article L561-43

Appeals against decisions of the Commission Nationale des Sanctions (National Sanctions Commission) are appeals of full jurisdiction.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: The National Enforcement Committee

Article L561-39

…n with the Chairman, by joint order of the Minister for the Economy and the Minister for the Interior.V. - A Conseil d'Etat decree specifies the operating conditions of the Commission.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 9: Information on beneficial owners

Article L561-50

The detailed rules for the application of this section shall be determined by decree in the Conseil d'Etat.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Organisation and mission

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…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 8: Anti-Money Laundering and Combating the Financing of Terrorism Guidance Council

Article D561-52

…ltation with the Minister of the Economy, the Minister of the Budget and the Minister of the Interior. If the Chairman is absent or unable to attend, the Vice-Chairman will chair the Policy Board. The…

AI translation · Updated 5 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Sub-paragraph 1: The Board of Directors (R)

Article R2221-55

The chairman and vice-chairman or vice-chairmen must be members of the town council.

AI translation · Updated 5 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Sub-paragraph 3: Professional capacity and training (R).

Article R2223-55

…f a professional training certificate corresponding to one of the functions referred to in articles R. 2223-42 and R. 2223-44 is required to perform another function referred to in this subparagraph,…

AI translation · Updated 5 Nov 2023Open Article
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