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Showing 3111–3120 of 40360 articles for “Art. R. 512-46-25 et s.”
…ial and human resources to enable the effective implementation of all the obligations of vigilance set out in this chapter and in particular the detection, monitoring and analysis of the persons and t…
The documents, information and evidence required by the officers to carry out their inspection duties will be made available to them on request.
…of Article L. 561-24, the TRACFIN department shall notify the person designated under I of Article R. 561-23 in writing, directly and by any means, of its opposition to the execution of one or more g…
The Chairman of the National Sanction Commission convenes its meetings.The committee may only deliberate if at least three of its members, full members or alternates, taking part in the deliberations,…
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…
…tor of Social Security or their representatives have a period of three working days following the meeting of the supervisory board to request a second deliberation by the supervisory board. The Direct…
…of an individual decision to a person under the jurisdiction of the Autorité de contrôle prudentiel et de résolution in accordance withArticle L. 612-2 of the Monetary and Financial Code shall be made…
…for doubting the member's impartiality.The request for recusal must be submitted to the General Secretariat by the accused party or his representative within eight days of the discovery of the reason…
…in charge of a regional or departmental directorate of public finance, a service with national competence, a national tax control directorate, a specialised tax control directorate or, where applicab…
…are frozen; 3° Where applicable, any transaction considered to be contrary to a measure freezing assets or prohibiting the making available of funds or economic resources. II - The persons referred to…
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