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Showing 4251–4260 of 14332 articles for “Art. 964 et seq.”
…ction with the Minister for the Interior where applicable, may authorise the sale or transfer of assets held by a natural or legal person who is the subject of a freezing measure, if the latter so req…
The implied rejection decision referred to in 1° of Article R. 562-8 is made after a period of 15 days from the date of receipt of the application file and the decision referred to in 2°, after a peri…
The first decision to prohibit the transfer of funds against an online gaming or betting operator that holds neither an exclusive right nor the authorisation referred to in Article 21 of Law 2010-476…
…morandum provided for in Article L. 561-30-1 is sent to the Public Prosecutor under the conditions set out in I. Except in emergencies, it shall be accompanied by the opinion given to the Director of…
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.
…and terrorist financing. In particular, they shall ensure that these persons are not subject to asset freezing measures taken pursuant to Chapter II of this Title or implemented by virtue of acts tak…
For the application of II of Article L. 561-32, the persons mentioned in Article L. 561-2 shall put in place an internal control system adapted to their size, the nature, complexity and volume of thei…
…tions mentioned in the first paragraph of I of Article L. 561-36 is the Service Central des Courses et Jeux. Inspections to monitor compliance by these persons with these obligations are carried out b…
…a contained in the decision published on the website referred to in the first paragraph shall be deleted at the end of a period that may not exceed five years.
…not complied with the formal notice given to it to cease the unlawful activity of online gaming or betting, a ban on fund transfers shall be imposed, on a proposal from the Autorité de Régulation des…
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