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Showing 2791–2800 of 27079 articles for “Art. CE 17-4-2015 n° 371551”
…t least the rank of controller, who are specially appointed by the Minister of the Economy and Finance to ensure, through inspections of taxpayers, that the laws and regulations governing financial re…
…ros, where such irregularity is not more severely punished by this Code.2. The provisions of the preceding paragraph shall apply in particular toa) any omission or inaccuracy relating to any of the pa…
Guarantors are obliged, in the same way as the principal debtors, to pay the duties and taxes, financial penalties and other sums owed by the debtors whom they have guaranteed.
…import, transfer or set-off, carry out or attempt to carry out a financial transaction between France and a foreign country involving funds that they knew to be derived, directly or indirectly, from…
…lties in lieu of confiscation and for fines and costs. 2. This is different only in respect of offences under articles 53-1 and 61-1 above which are punishable by individual fines.
Titles II and XII of this Code apply to the legislation and regulation of foreign financial relations, subject to Articles 453 to 459 below.
The officers referred to in the previous article are empowered to carry out home visits anywhere under the conditions laid down by article 64 of this Code for customs officers.
Carriage by bearer and shipments without the intervention of a bearer of cash, within the meaning of Regulation (EU) No 2018/1672 of the European Parliament and of the Council of 23 October 2018 on co…
The following constitute undeclared imports or exports 1° Imports or exports by customs offices without an accounting declaration or under cover of an accounting declaration not applicable to the good…
…to disclose under the conditions set out in articles 65 and 65d, offenders must be ordered to produce the books, documents or records that have not been disclosed, subject to a penalty of at least €1…
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