Article L561-2-2
…f the Conseil d'Etat shall specify the definition and procedures for determining the beneficial owner.
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Showing 211–220 of 30547 articles for “Art. R. 561-55”
…f the Conseil d'Etat shall specify the definition and procedures for determining the beneficial owner.
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.
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…
Appeals against decisions of the Commission Nationale des Sanctions (National Sanctions Commission) are appeals of full jurisdiction.
…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.
The detailed rules for the application of this section shall be determined by decree in the Conseil d'Etat.
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…
…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…
The chairman and vice-chairman or vice-chairmen must be members of the town council.
…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,…
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