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Showing 241–250 of 3441 articles for “Art. Warrant underlying assets”
…n place an organisation and internal procedures for the implementation of the measures for freezing assets and prohibiting the making available or use of funds or economic resources provided for in th…
…lic order in the case of a legal entity; 2° Or decisions likely to ensure the preservation of their assets.
…cted against certain persons and entities with a view to combating terrorism; 2° "Funds": financial assets and economic benefits of any kind, in particular : a) Cash, claims on cash, drafts, payment o…
…ired to apply without delay the freezing measures and prohibitions on making available or using the assets provided for in this chapter and in Articles L. 712-4 and L. 712-10 and to immediately inform…
The State shall be liable for the harmful consequences of the implementation in good faith, by the persons referred to in Article L. 562-4, their managers or agents, of the freezing measures or prohib…
The Minister for the Economy, in conjunction with the Minister for Foreign Affairs, shall draw up a list of resolutions adopted under Chapter VII of the United Nations Charter on the basis of which de…
The persons referred to in article L. 562-4 are prohibited from knowingly and intentionally participating in activities the purpose or effect of which is to circumvent the measures taken pursuant to t…
The prohibitions laid down in this chapter shall not prevent the payment of funds into accounts held with persons referred to in Article L. 561-2, whose funds are frozen pursuant to Articles L. 562-2,…
Measures taken under this Chapter may be invoked against any third party that has a claim on the funds or economic resources subject to a freezing order, including claims arising prior to the taking o…
A decree in the Conseil d'Etat shall lay down the procedures for applying the provisions of this chapter.
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