Article D561-35
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…
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Showing 1041–1050 of 67293 articles for “Art. s. L 225-8 and D 227-3”
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…
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…
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…
I. - The functions of member of the Financial Sector Advisory Committee and member of the Advisory Committee on Financial Legislation and Regulation are free of charge.II. - The Banque de France provi…
For the application of 2° of II of Article L. 621-5-3, issuers liable for the contribution must declare each year, at the end of the twelve-month period following publication of the visa, the amount o…
The Government Commissioners appointed to a body pursuant to the provisions of Article L. 615-1 shall ensure that the body, either directly or through its subsidiaries or the establishments over which…
The provisions of the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, in the wording indicated in the right-hand column of the same tabl…
The provisions of the articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right-hand column of the same table:Applicable art…
The provisions of the articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right-hand column of the same table:Applicable art…
I. - Subject to the adaptations provided for in II, the provisions of the articles mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated in the ri…
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