Article L561-37
Any breach of the provisions of Sections 3, 4, 5 and 6 of this Chapter, of Chapter II of this Title, of directly applicable European provisions on combating money laundering and terrorist financing, i…
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Showing 4051–4060 of 56695 articles for “Art. comité juridique of 9 January 2019”
Any breach of the provisions of Sections 3, 4, 5 and 6 of this Chapter, of Chapter II of this Title, of directly applicable European provisions on combating money laundering and terrorist financing, i…
…t by the administrative authorities referred to in Article L. 561-36-2. II. - The Secretary General of the Commission notifies the respondent of the objections likely to be upheld by the Commission. W…
Appeals against decisions of the Commission Nationale des Sanctions (National Sanctions Commission) are appeals of full jurisdiction.
I. - The National Enforcement Committee is made up of a member of the Conseil d'Etat as chairman, appointed by the vice-chairman of the Conseil d'Etat, a member of the Cour de cassation, appointed by…
At the request of one fifth of its members, the departmental council deliberates on the creation of an information and assessment mission, tasked with gathering information on an issue of departmental…
After the election of its standing committee under the conditions set out in article L. 3122-5, the departmental council may form its committees and appoint its members or delegates to sit on outside…
…ons laid down by the provisions governing these bodies. The fixing by the aforementioned provisions of the duration of the duties assigned to these members or delegates does not prevent them from bein…
After the election of its standing committee, under the conditions set out in article L. 4133-5, the Regional Council may form its committees and appoint its members or delegates to sit on outside bod…
The Regional Council, when one fifth of its members so request, shall deliberate on the creation of a mission of information and evaluation, tasked with gathering information on a matter of regional i…
…ons laid down by the provisions governing these bodies. The fixing by the aforementioned provisions of the term of office assigned to these members or delegates does not prevent them from being replac…
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