Subsection 2: Powers and prerogatives

I. – For the purposes of Article L. 561-24, the TRACFIN department shall notify the person designated under I of Article R. 561-23 in writing, directly and by any means, of its opposition to the execution of one or more given transactions and any other transactions that may be carried out, which are related to them by their purpose, amount, destination or the means of payment used. II. – For…

I. – The persons referred to in Article L. 561-2 shall be informed directly, in writing and by any means likely to confer a date certain and to guarantee the security and conservation of this designation by the TRACFIN department, for a specified period. In the case of avocats au Conseil d’Etat et à la Cour de cassation and avocats, except where the latter are acting as trustees pursuant toArticle…