Section 7: Monitoring compliance with obligations and penalties

For the application of 14° of I of Article L. 561-36, the administrative authority responsible for monitoring compliance by the persons mentioned in 9° of Article L. 561-2 with the obligations mentioned in the first paragraph of I of Article L. 561-36 is the Service Central des Courses et Jeux. Inspections to monitor compliance by these persons with these obligations are carried out by national police officers responsible for the…

For the application of 14° of I of Article L. 561-36, the competent administrative authority for monitoring compliance by the persons mentioned in 8°, 11° and 15° of Article L. 561-2 with the obligations mentioned in the first paragraph of I of Article L. 561-36 is the Director General of Competition, Consumer Affairs and Fraud Control. Inspections to ensure that the persons referred to in 8°, 11° and 15° of…

Inspections to ensure that the persons referred to in 10°, 11° bis and 14° of Article L. 561-2 are complying with the obligations referred to in the first paragraph of I of Article L. 561-36 are conducted by customs officers under the conditions defined in Title II of the Customs Code. Findings made by customs officers on the basis of V of article L. 561-36-2 are recorded in a report…

The report referred to in V of Article L. 561-36 shall contain the following information: 1° The sanctions that the supervisory authorities referred to in this V impose on the persons referred to in Article L. 561-2 pursuant to Article L. 561-36; 2° The number of reports of breaches referred to in Articles L. 561-36-4 and L. 634-1 that these authorities have received, where applicable; 3° The number of reports…

The documents, information and evidence required by the officers to carry out their inspection duties will be made available to them on request.