#BUDD9050005AOrder of July 13, 1990, Establishing the List of Authorized Persons to Prosecute Violations of Legislation and Regulations on Foreign Financial Relations
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This order outlines who can take legal action against breaches of laws concerning international financial relations in France. It specifies customs officials and certain directors who, by delegation from the minister, are authorized to pursue these violations.
AI-generated summary. May contain errors. Refer to official sources for legal decisions.
Key Changes
- The 1968 instruction on financial control is repealed
- Customs officials are authorized to prosecute financial violations
- Directors and their deputies can act on behalf of the minister
Obligations
What this law requires
The instruction of November 29, 1968 on the exercise of controls relating to foreign financial relations regulations and the repression of violations is repealed and no longer applies
The Director General of Customs and Indirect Taxes (or their deputy) must be authorized to prosecute violations of foreign financial relations legislation and regulations on behalf of the minister
The Head of the National Directorate of Intelligence and Customs Investigations must be authorized to prosecute violations of foreign financial relations legislation and regulations on behalf of the minister
In case of absence or incapacity of the Head of the National Directorate of Intelligence and Customs Investigations, their deputies must assume authorization to prosecute violations of foreign financial relations legislation and regulations
Interregional and regional customs directors must be authorized to prosecute violations of foreign financial relations legislation and regulations on behalf of the minister