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Showing 3771–3780 of 19706 articles for “Art. SI 1963/1319 — France–UK estate-duty convention”
The information transmitted by the departments or units mentioned in Article 695-9-31 to the competent services of a Member State shall also be transmitted to the Eurojust Agency and the Europol unit…
…not appear to them to be of sufficient interest to justify the constraints attached to its transmission.
…han that for which it was transmitted, the department or unit which carried out the initial transmission shall be competent to assess whether, at the request of the receiving State, retransmission or…
…es and units mentioned in Article 695-9-31 have been transmitted to them by a Member State on the basis of the provisions of Framework Decision 2006/960/JHA, they may only be transmitted to another Me…
Information may only be transmitted to the competent services of the Member State that requested it with the prior authorisation of a magistrate whenever such authorisation is required in France to ac…
…it may be used to prevent a serious and immediate threat to public security. Furthermore, the provisions of the first paragraph do not prevent the judicial authorities from exercising their powers un…
At the request of the Member State which transmitted the information, the service or unit which obtained it shall inform the competent service of that State of the use made of it.
The services and units referred to in Article 695-9-31 shall, at their request, forward to the competent services of the Member States the information, referred to in the same Article, that is useful…
…e may request that it be passed on to the competent services of that State. The request for transmission shall set out the reasons for assuming that the information is held by those services. It shall…
If there are facts to suggest that information referred to in Article 695-9-31 could be useful to another Member State either in preventing an offence falling within one of the categories listed in Ar…
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