The conditions for the application of this sub-section, in particular the conditions for challenging the members of the National Enforcement Committee, are defined by decree in the Conseil d’Etat.
Home | French Legislation Articles | French Monetary and Financial Code | Legislative part | Book V: Service providers | Title VI: Obligations relating to the fight against money laundering, the financing of terrorist activities, prohibited lotteries, gaming and betting and tax evasion and fraud | Chapter I: Obligations relating to the fight against money laundering and terrorist financing | Section 7: Control authorities and administrative penalties | Subsection 2: The National Enforcement Committee | Article L561-44 of the French Monetary and Financial Code
The conditions for the application of this sub-section, in particular the conditions for challenging the members of the National Enforcement Committee, are defined by decree in the Conseil d’Etat.
Les conditions d’application de la présente sous-section, notamment les conditions de récusation des membres de la Commission nationale des sanctions, sont définies par décret en Conseil d’Etat.
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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
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