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Showing 6061–6070 of 19774 articles for “Art. France–US Estate & Gift Tax Convention”
Any European investigation order issued by one of the judicial authorities mentioned in Article 694-20 is drafted using the form set out in Annex A to Directive 2014/41/EU of 3 April 2014 on the Europ…
When the magistrate who issued the EIO is informed by the executing authority of the impossibility of carrying out the requested act or of the need to substitute another measure, he or she may withdra…
If an appeal is lodged against the European Investigation Order, the magistrate who issued that order shall inform the executing authority thereof, as well as of the outcome of that appeal. However, f…
The provisions of Articles L. 722-6 to L. 722-8, L. 722-18 to L. 722-20 do not apply to financial relations between : 1° On the one hand, New Caledonia and, on the other hand, mainland France, Guadelo…
For the purposes of this section, the following definitions shall apply 1° "Instructing party" means either the person who holds an account with the payment service providers defined in point 3 and wh…
…ly discharged at the expense of the Treasury. The same applies if the action for the application of tax penalties is discontinued. The investigation, recording and prosecution of the offences referred…
Where there are indications that cash worth less than €10,000 or CFP francs 1,193,300, carried by a bearer or forming part of a consignment without the intervention of a bearer, coming from or going t…
For the application of the provisions of this Book: 1° A "financial institution" is a company other than a credit institution mentioned in Article L. 511-1 or an investment firm mentioned in Article L…
The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.
Failure to comply with the information requirements set out in Articles L. 722-9 to L. 722-16 may be subject to administrative police measures or penalties under the conditions set out in Article L. 5…
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