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Showing 2731–2740 of 60748 articles for “Art. CE 11-5-2021 n° 440044 and 440045”
The National Enforcement Committee meeting is open to the public at the request of the respondent. However, the Chairman may prohibit the public from entering the meeting room during all or part of th…
…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 ;-…
…46 is declared to the commercial court registry when the application for registration in the Trade and Companies Register is submitted by the registered company or entity via the single body referred…
…rsuant to the third paragraph of Article L. 561-46, as part of the implementation of the due diligence measures provided for in Articles L. 561-4-1 to L. 561-14-2, persons subject to the AML/CFT regim…
…al person who is the subject of a freezing measure, if the latter so requests, provided that the proceeds of such sale or transfer are themselves frozen.
…612-13, the Chairman shall, within a time limit that he shall set, obtain the votes of the members and the observations of the Director General of the Treasury and, where applicable, the Director of…
…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…
The processing implemented on behalf of the State to enable the operations provided for in articles R. 563-1 to R. 563-4, together with the measures required to protect the personal data of persons ot…
Pursuant to the third paragraph of Article L. 561-46, the persons with access to all information relating to beneficial owners are as follows: 1° Judicial officers, for the purposes of carrying out th…
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…
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