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Showing 4051–4060 of 13520 articles for “Art. Rapport d’activité CEPC 2002-2003”
The TRACFIN department shall keep records to ensure traceability of: 1° Requests for information that it sends, pursuant toArticle L. 561-27, to the public prosecutor, the investigating judge and the…
I. - The TRACFIN department is headed by a Director and a Deputy Director. They are assisted by a legal adviser and his deputy, both of whom are seconded judicial officers. The Director has the rank o…
…etary General investigates the cases submitted to the Committee for review, in conjunction with the rapporteur. He may not receive instructions from the Chairman or other members of the Commission in…
For the purposes of III of Article L. 561-36-3, the decision of the sanctioning authority is published : 1° On the website of the Conseil national des barreaux for lawyers; 2° On the website of the Co…
…ted by the person of his choice.III - The Chairman of the National Enforcement Committee appoints a rapporteur from among the Committee's members.
Without prejudice to the publication on an official website provided for in Article R. 561-42-1, the decision may also be published in the publications, newspapers or media designated by the sanctioni…
I. - The four qualified members of the National Enforcement Committee and their alternates are appointed by decree on the report of the Minister for the Economy, after consultation with the Minister o…
Where the co-ordinator is employed by the project owner and is bound to the latter by an employment contract, the co-ordination assignment is the subject of a written document enabling each operation…
The coordinator ensures that the general principles of prevention defined in articles L. 4531-1 and L. 4535-1 are effectively implemented. He carries out his duties under the responsibility of the pro…
Except in the case of operations undertaken by a private individual for his or her own personal use, as provided for in Article L. 4532-7, no person may act as coordinator unless he or she possesses t…
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