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Showing 21–30 of 47447 articles for “Art. 3 mai 2011”
When, pursuant to I ofArticle L. 561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.
The destruction of connection data collected in the course of the same investigation under the conditions provided for in Article L. 621-10-2 at the end of their retention period shall give rise to a…
…earch. Subject to the provisions of this chapter, this grouping is governed by Chapter II of Law No 2011-525 of 17 May 2011 on simplifying and improving the quality of law. A decree shall specify the…
Staff performing control functions are independent of the business units they supervise, have the necessary authority and are remunerated on the basis of the achievement of objectives related to their…
…legislation or practices hinder the proper performance of the Financial Action Task Force's duties; 3° Where the AIF is established in a third country, the signature between that country and France, a…
…property, by virtue of the documents provided for national trade in application of 4° of article L. 311-39 of the code of taxes on goods and services. These documents are only discharged when the said…
After a marketing authorisation has been granted, the Director General of the Agence nationale de sécurité du médicament et des produits de santé may require the marketing authorisation holder to carr…
…st the child:1° To the other parent;2° To another member of the family or a trustworthy third party;3° To a departmental child welfare service;4° To a service or establishment authorised to receive mi…
The beneficiary of a grant has a period of five months from the date of the decision to award the grant to submit the reworked version of the project to the Centre national du cinéma et de l'image ani…
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