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Showing 6121–6130 of 22566 articles for “Art. US Estate Tax — Form 706 instructions”
…shall carry out an enhanced review of any transaction that is particularly complex or involves an unusually large amount or does not appear to have any economic justification or lawful purpose. In suc…
…transmitted in breach of these provisions, the department referred to in Article L. 561-23 shall refuse to disclose it and shall inform as soon as possible, as appropriate, the President of the Bar As…
…arry out any transaction, whatever the terms and conditions thereof, nor establish or continue any business relationship and may transmit the report provided for in Article L. 561-15 under the conditi…
…ns referred to in Article L. 561-2 shall send the department referred to in Article L. 561-23 the information relating to certain transactions presenting a high risk of money laundering or terrorist f…
…n Article L. 561-2 shall refrain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by a custodial sentence o…
Throughout the duration of the business relationship and in accordance with the conditions laid down by decree of the Conseil d'Etat, these persons shall, within the limits of their rights and obligat…
…Article L. 561-23 the sums entered in their books or transactions involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by a custodial sentence o…
…1° to 7° bis and 7° quater of Article L. 561-2, as well as their subsidiaries and branches, shall inform each other of the existence and content of the declaration provided for in Article L. 561-15 wh…
…he group when it has its registered office in France. These procedures provide for the sharing of information within the group, including for the application of Article L. 511-34, the protection of pe…
…the closure of their accounts or the termination of their relations with them, the documents and information, in whatever medium, relating to their business relations or occasional customers, as well…
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