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Showing 3321–3330 of 34039 articles for “Art. s. 46 B to 46 D”
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…
I. - In addition to its Chairman, the Steering Committee comprises the following thirty members:1° From government departments :- the Director General of Customs and Excise or his representative ;- th…
The TRACFIN (Traitement du renseignement et action contre les circuits financiers clandestins) department, provided for in Article L. 561-23, is attached to the Minister for the Economy and the Minist…
The Steering Committee is chaired by a qualified person appointed jointly, for a renewable period of three years, by the Minister of the Economy and the Minister of the Budget, after consultation with…
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 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…
The monthly ceiling and duration provided for in 4° of article L. 6332-14 are: 1° For tutoring, 230 euros per month and per employee for a maximum duration of six months. This monthly ceiling is incre…
In accordance with a branch agreement or, failing that, a collective agreement concluded between the representative employers' and employees' organisations that have signed an agreement establishing a…
The hourly ceiling and the maximum duration provided for in 4° of article L. 6332-14 of the expenses incurred for training initiatives in the capacity of tutor or apprenticeship master for each employ…
I. - The personal data mentioned in articles D. 1441-22-2, D. 1441-22-3 and D. 1441-22-4 are kept as follows: 1° Until the end of the term of office : a) For the representative of the trade union or p…
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