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Showing 6111–6120 of 22566 articles for “Art. US Estate Tax — Form 706 instructions”
…pondent relationships that enable an institution set up under the conditions mentioned in the previous paragraph to use its accounts. II.For the application of the provisions of I, the notion of corre…
…prescribed by the applicable legislative or regulatory provisions or when they have communicated information to the department mentioned in Article L. 561-23 pursuant to Article L. 561-25 or when the…
I. - Before entering into a business relationship with their customer or assisting them in preparing or carrying out a transaction, the persons mentioned in Article L. 561-2 : 1° Identify their custom…
…oned in Article L. 561-36 shall receive from the department provided for in Article L. 561-23 any information it has on money laundering or terrorist financing mechanisms.
The persons mentioned in 9° and 9° bis of Article L. 561-2 shall record the exchange of all forms of payment, plates, tokens and tickets where the amount exceeds a certain threshold. The procedures fo…
The persons mentioned in 1° to 7° bis of Article L. 561-2 do not keep anonymous accounts or savings books.
…lose to the judicial authority or to officers of the judicial police acting under delegation that information has been transmitted to the department mentioned in Article L. 561-23 pursuant to Article…
…ed at imposing specific conditions, restricting or prohibiting the activity, or all or part of the business relationships and transactions carried out on their own behalf or on behalf of third parties…
…ce and content of a report made to the department referred to in Article L. 561-23 and to provide information on the action taken in response to this report. The fact that the persons mentioned in 13°…
…Commission pursuant to Article 9 of Directive (EU) 2015/849 of 20 May 2015 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing, the group sh…
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