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Showing 3391–3400 of 12278 articles for “Art. US Estate Tax — QDOT”
…grammes. For the purposes of this Article, the agents mentioned in Article L. 523-1 and the persons used by electronic money institutions to distribute electronic money, within the meaning of Article…
The Minister responsible for the economy may decide, for a renewable period of six months, to freeze funds and economic resources:1° Belonging to, owned, held or controlled by natural or legal persons…
I. - When a credit institution is designated in application of article L. 312-1 to open an account for a person subject to a measure freezing funds and economic resources, it shall seek prior authoris…
…for the implementation of the measures for freezing assets and prohibiting the making available or use of funds or economic resources provided for in this chapter, in Articles L. 712-4 and L. 712-10…
…f the funds or economic resources subject to a freezing order pursuant to Article L. 562-2 if their use is compatible with the protection of public order. The Minister responsible for the economy may…
…of every kind, whether tangible or intangible, movable or immovable, which are not funds but may be used to obtain funds, goods or services. Also considered to be economic resources within the meaning…
…g are required to apply without delay the freezing measures and prohibitions on making available or using the assets provided for in this chapter and in Articles L. 712-4 and L. 712-10 and to immediat…
The persons referred to in Article L. 561-2 and, insofar as this is part of the normal exercise of their controls, the authorities referred to in I of Article L. 561-36, shall report to the Registrar…
The State shall be liable for the harmful consequences of the implementation in good faith, by the persons referred to in Article L. 562-4, their managers or agents, of the freezing measures or prohib…
The Minister for the Economy, in conjunction with the Minister for Foreign Affairs, shall draw up a list of resolutions adopted under Chapter VII of the United Nations Charter on the basis of which de…
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