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Showing 3671–3680 of 19706 articles for “Art. SI 1963/1319 — France–UK estate-duty convention”
…tive measure indicated in the EIO is not provided for by this Code or could not be carried out in a similar national procedure, and where there is no other investigative measure which, in accordance w…
Transfers of funds other than those mentioned in 1° to 9° of Article L. 722-4 are governed by Articles L. 722-9 to L. 722-17.
The provisions of this section apply to transfers of funds in any currency issued or received by a payment service provider or intermediary payment service provider domiciled in Saint-Barthélemy, Sain…
…ansfers exceeding €1,000 or the equivalent in local currency, whether these transfers are made in a single transaction or in several transactions that appear to be linked, the information on the payer…
…ovider finds, on receipt of the transfer of funds, that the information on the payer or payee is missing or incomplete or that the fields concerning this information have not been filled in using char…
…er of funds, the fields required to contain information on the payer and payee have been filled in using characters or elements that are admissible under the conventions of that system. II.The payee's…
When cash in an amount equal to or greater than €10,000 or 1,193,300 CFP francs is part of a consignment coming from or going to a foreign country, without the intervention of a bearer, customs office…
…ds is accompanied by a unique transaction identifier. II - In the case of batch transfers made by a single payer to several payees, whose payment service providers are established outside the territor…
…int-Pierre-et-Miquelon and Saint-Barthélemy, or 1,193,300 CFP francs in New Caledonia, French Polynesia and the Wallis and Futuna Islands, to or from abroad, must declare this to the customs authoriti…
…rove its origin. A decree sets out the list of these documents and the procedures for their transmission.
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