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Showing 4421–4430 of 15298 articles for “Art. s. 2003 et seq.”
…ior for the persons mentioned in 9° of Article L. 561-2; d) By an order of the Minister for the Budget for the persons mentioned in 9° bis of Article L. 561-2; e) By a joint order of the ministers res…
…Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authorities involved in the fight…
The Minister responsible for the Economy shall notify, by any means allowing acknowledgement of receipt, the decision to unfreeze or make available part of the funds or economic resources taken pursua…
Before the beginning of each financial year, and prior to the adoption of the budget by the Banque de France, the Authority draws up its budget.The budget shall include a forecast of revenue, includin…
…r nature of the business activity;9° Difficulty in identifying the beneficial owners and the links between the origin and destination of funds due to the use of intermediary accounts or accounts of no…
…where applicable. The supervisory authorities shall publish this report on their respective websites.
…an, 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 by order o…
…arations or rectifications of information relating to the beneficial owner, he shall make an order setting the time limit for compliance and, where appropriate, the rate of the penalty payment.This or…
In order to guarantee identification and effective participation in the meeting of a panel of the Supervisory Board ruling by means of teleconferencing pursuant to the fourth paragraph of Article L. 6…
…are responsible for preparing the work of the resolution board and implementing its decisions, are set up as a resolution department within the Autorité de contrôle prudentiel et de résolution.This de…
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