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Showing 6131–6140 of 19774 articles for “Art. France–US Estate & Gift Tax Convention”
The Minister for the Economy, in conjunction with the Minister for Foreign Affairs, shall draw up a list of resolutions adopted under Chapter VII of the United Nations Charter on the basis of which de…
The persons referred to in article L. 562-4 are prohibited from knowingly and intentionally participating in activities the purpose or effect of which is to circumvent the measures taken pursuant to t…
The prohibitions laid down in this chapter shall not prevent the payment of funds into accounts held with persons referred to in Article L. 561-2, whose funds are frozen pursuant to Articles L. 562-2,…
Measures taken under this Chapter may be invoked against any third party that has a claim on the funds or economic resources subject to a freezing order, including claims arising prior to the taking o…
A decree in the Conseil d'Etat shall lay down the procedures for applying the provisions of this chapter.
…prerogatives conferred by the Customs Code; d) Authorised public finance officials responsible for tax audit and collection; e) Authorised officers of the judicial police of the national police force…
Banking or professional secrecy shall not prevent the exchange of information between the persons and bodies referred to in Article L. 562-4 and the State departments responsible for preparing or impl…
The Registrar of the Commercial Court shall check that the information relating to the beneficial owner mentioned in the first paragraph of L. 561-46 is complete and complies with the legal and regula…
At the request of the company or entity referred to in 1° to 3° of Article L. 561-45-1, the beneficial owner shall provide it with all the information required to comply with the obligation referred t…
The President of the Court, on his own initiative or at the request of the Public Prosecutor or any person demonstrating an interest, may enjoin, if necessary subject to a fine, any company or legal e…
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