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Showing 4041–4050 of 13520 articles for “Art. Rapport d’activité CEPC 2002-2003”
I. - The persons referred to in Article L. 561-2 shall be informed directly, in writing and by any means likely to confer a date certain and to guarantee the security and conservation of this designat…
…representative within eight days of the discovery of the reason for recusal or, in the case of the rapporteur, within eight days of notification of the decision appointing him. To be accepted, the re…
Without prejudice to the publication on the website provided for in Article R. 561-50-1, the decision may also be published, on expiry of the appeal period, in the publications, newspapers or media de…
The Chairman of the National Enforcement Committee will summon the respondent to a hearing by registered letter with acknowledgement of receipt, within a period of not less than fifteen days from the…
For each meeting of the Board, the Chairman shall draw up the agenda and the list of members to be convened. If the agenda includes a subject specifically concerning a profession mentioned in Article…
I. - For the purposes of the first paragraph of I of Article L. 561-30-2, the TRACFIN department shall inform the person designated pursuant to I of Article R. 561-23 , in writing and by any means, of…
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…
I. - The declaration provided for in II of Article L. 561-15 shall be made by the persons referred to in Article L. 561-2 in accordance with the specific nature of their profession, in accordance with…
The chairman, members and alternates of the National Enforcement Committee receive a fee for each committee meeting they attend. The rate of the allowance and the annual ceiling on allowances are set…
When, pursuant to Article L. 561-29-2, TRACFIN sends a report made in accordance with Article L. 561-15 to a counterpart financial intelligence unit in a Member State, it uses a protected communicatio…
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