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Showing 3371–3380 of 12278 articles for “Art. US Estate Tax — QDOT”
…report. The fact that the persons mentioned in 13° of Article L. 561-2 endeavour to dissuade their customer from taking part in an illegal activity does not constitute disclosure within the meaning of…
…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…
…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…
I. - The persons 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…
…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…
…n the group, of vigilance in the fight against money laundering and terrorist financing and will be used exclusively for this purpose; c) The information is disclosed to a person or institution establ…
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