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Showing 3511–3520 of 9446 articles for “Art. D. n° 2004-1331”
The vice-chairman of the AMF receives remuneration equivalent to that of a deputy governor of the Banque de France, as provided for in the first paragraph of Article R. 142-19, as well as an expense a…
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…
I. - In addition to its Chairman, the Steering Committee comprises the following thirty members:1° From government departments :- the Director General of Customs and Excise or his representative ;- th…
The General Secretary's remuneration, which may be in addition to that provided for in the applicable Staff Regulations, is set by the Chairman after consulting the Vice-Chairman.
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…
…nterior. If the Chairman is absent or unable to attend, the Vice-Chairman will chair the Policy Board. The secretariat of the Policy Board is provided by the Directorate General of the Treasury.
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…
Reasons are given for an unfavourable opinion or an opinion with reservations. In particular, it may be based on the fact that the proposed statutory auditor, or the natural person who has been approa…
At least once a year, the Secretary General of the Autorité de contrôle prudentiel et de résolution and the Director General of Competition, Consumer Affairs and Fraud Control exchange information on…
The person concerned and the proposed auditor are notified of the unfavourable opinion or the opinion with reservations by letter sent in the manner provided for in Article R. 612-9 . A copy of this o…
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