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Showing 3501–3510 of 19706 articles for “Art. SI 1963/1319 — France–UK estate-duty convention”
…nd of the ninety-day period, if the needs of the investigation so require, customs officers may deposit the cash, with the authorisation of the public prosecutor for the location of the customs direct…
…t 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 to a foreign country is linked 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…
…722-19 may be appealed, by the person to whom the temporary detention order is notified, to the President of the High Court of Appeal of Saint-Pierre-et-Miquelon or to the President of the Investigat…
…n is made up of members of the territorial chamber of commerce and industry whose activity or the business they represent is located in the delegation's constituency and who have been identified as me…
The delegation elects its chairman, who is by right a member of the bureau of the territorial chamber of commerce and industry.The delegation meets when convened by its chairman or at the request of a…
Where the existence of areas of economic activity within the boundaries of a territorial chamber of commerce and industry makes this necessary, delegations corresponding to administrative boundaries m…
The delegation, which cannot meet by professional category, submits its proposals and wishes to the chamber. It may be consulted directly by the administration on specific problems in its constituency…
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