Article A131-5
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Showing 5241–5250 of 8998 articles for “Art. BOI-RFPI-BASE-20-50 n° 20”
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…ponsibility, the judicial police officers and deputy judicial police officers mentioned in articles 20 and 21-1° may ask any person in respect of whom there are one or more plausible grounds for suspe…
…rovided for in articles L. 611-12, L. 612-1 to L. 612-10, L. 612-12 to L. 612-15, L. 612-17, L. 612-20, L. 613-1, L. 613-23 to L. 613-23-6 and L. 613-25.
…er, where there are indications that cash, within the meaning of Article 2(1)(a) of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash enter…
…chapter to the contrary, the French sub-account, within the meaning of Article 2 of Regulation (EU) 2019/1238 of the European Parliament and of the Council of 20 June 2019 on a pan-European individual…
…ments mentioned in 1° of article L. 224-2. The provisions of the second paragraph of article L. 224-20 are applicable to these payments; 2° The payments mentioned in 2° of article L. 224-2, with the e…
…th paragraphs of article L. 1142-17, article L. 1142-19 and the second paragraph of article L. 1142-20. Where the victim has not informed the Office of benefits received or to be received from third p…
…prior authorisation of a judge in the executing State under the conditions laid down in Article 694-20; 6° Where applicable, the references of a previous European investigation order supplemented by t…
…y may be communicated to the undertaking that controls it within the meaning of I of Article L. 511-20, to the central body with which it is affiliated, and to the parent undertaking within the meanin…
…conditions laid down in 1° or 2° of Article…
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