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Showing 5531–5540 of 16361 articles for “Art. n° 21-14.279 et 21-14.283”
The information relating to beneficial owners referred to in the second paragraph of Article L. 561-46 is declared to the commercial court registry when the application for registration in the Trade a…
Pursuant 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 reg…
…ions of the United Nations Security Council, shall be entered in the register. These entries are deleted from the register by the Minister for the Economy on expiry of the freezing measure.
…ction with the Minister for the Interior where applicable, may authorise the sale or transfer of assets held by a natural or legal person who is the subject of a freezing measure, if the latter so req…
The implied rejection decision referred to in 1° of Article R. 562-8 is made after a period of 15 days from the date of receipt of the application file and the decision referred to in 2°, after a peri…
The first decision to prohibit the transfer of funds against an online gaming or betting operator that holds neither an exclusive right nor the authorisation referred to in Article 21 of Law 2010-476…
…morandum provided for in Article L. 561-30-1 is sent to the Public Prosecutor under the conditions set out in I. Except in emergencies, it shall be accompanied by the opinion given to the Director of…
When, pursuant to I ofArticle L. 561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.
…and terrorist financing. In particular, they shall ensure that these persons are not subject to asset freezing measures taken pursuant to Chapter II of this Title or implemented by virtue of acts tak…
For the application of II of Article L. 561-32, the persons mentioned in Article L. 561-2 shall put in place an internal control system adapted to their size, the nature, complexity and volume of thei…
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