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Showing 211–220 of 69690 articles for “Art. s. L. 561-46 and R. 561-1”
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…
For each meeting of the Board, the Chairman shall draw up the agenda and the list of members to be convened. If the agenda includes a subject specifically concerning a profession mentioned in Article…
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…
…assigned to the TRACFIN department, after having received prior authorisation, are public servants and employees made available pursuant to Article 13 of Decree no. 85-986 of 16 September 1985 relati…
…ises the following thirty members:1° From government departments :- the Director General of Customs and Excise or his representative ;- the Director General of Public Finances or his representative ;-…
…ied 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 Minister of the Interior and the Ministe…
…on of a group on a consolidated basis, the request for authorisation provided for in III of Article L. 613-46 shall be sent to the supervisory board by the parent institution in the EU party to the ag…
1. For the application of this code and its appendices, with the exception of 2 of article 206, 5° of 1 of article 635 and article 638 A, the sole trader referred to in articles L. 526-22 et seq. of t…
…cipal cooperation are direct beneficiaries of the special assistance instead of their member communes. The amount thus allocated may not exceed the sum of the allocations that each of the member commu…
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