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Showing 1031–1040 of 3441 articles for “Art. Warrant underlying assets”
French Code of Criminal ProcedureIn force
Section 7: Cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other crime-related property pursuant to Council Decision 2007/845/JHA of 6 December 2007
Article 695-9-50
For the application of Council Decision 2007/845/JHA of 6 December 2007 on cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other pro…
Section 7: Cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other crime-related property pursuant to Council Decision 2007/845/JHA of 6 December 2007
Article 695-9-52
The first two paragraphs of Article 695-9-40 are applicable to requests for information received by French asset recovery offices.
Section 7: Cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other crime-related property pursuant to Council Decision 2007/845/JHA of 6 December 2007
Article 695-9-53
This section shall apply to the exchange of information referred to in Article 695-9-51 between French asset recovery offices and the competent authorities of States party to any convention containing…
Section 7: Cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other crime-related property pursuant to Council Decision 2007/845/JHA of 6 December 2007
Article 695-9-51
Within this framework, these services may obtain any useful information from any natural or legal person, public or private, without professional secrecy being enforceable against them, subject to the…
Section 8: Obligations relating to the fight against money laundering, terrorist financing, the freezing of assets and prohibited lotteries and games
Article L773-42
I.-Pursuant to 8° ofArticle 6-2 of Organic Law No. 99-209 of 19 March 1999, subject to the provisions set out in II, III and IV, the following are automatically applicable in New Caledonia: 1° Article…
Section 8: Obligations relating to the fight against money laundering, terrorist financing, the freezing of assets and prohibited lotteries and games
Article L774-42
I.-Pursuant to Article 7(8) of Organic Law No. 2004-192 of 27 February 2004, subject to the adaptation provisions set out in II, III and IV, the following shall apply ipso jure in French Polynesia: 1°…
Section 7: Obligations relating to the fight against money laundering, the freezing of assets and prohibited lotteries and games
Article R773-39
I. - Pursuant to 8° of Article 6-2 of Organic Law No. 99-209 of 19 March 1999, subject to the adaptations provided for in II, III and IV, the following shall apply ipso jure in New Caledonia: 1° Artic…
Section 7: Obligations relating to the fight against money laundering, the freezing of assets and prohibited lotteries and games
Article D773-40
I. - Pursuant to 8° of Article 6-2 of Organic Law No 99-209 of 19 March 1999, subject to the adaptations provided for in II, Articles D. 561-4-1 to D. 561-54 shall apply ipso jure in New Caledonia.II.…
Section 7: Obligations relating to the fight against money laundering, the freezing of assets and prohibited lotteries and games
Article D775-39
I. - Are applicable in the Wallis and Futuna Islands, subject to the adaptations provided for in II, the provisions of the articles mentioned in the left-hand column of the table below, in the wording…
Section 7: Obligations relating to the fight against money laundering, the freezing of assets and prohibited lotteries and games
Article R775-38
I. - Are applicable in the Wallis and Futuna Islands, subject to the adaptations provided for in II and III, the provisions of the articles mentioned in the left-hand column of the table below, in the…
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