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Showing 3401–3410 of 12278 articles for “Art. US Estate Tax — QDOT”
The persons referred to in article L. 562-4 are prohibited from knowingly and intentionally participating in activities the purpose or effect of which is to circumvent the measures taken pursuant to t…
The prohibitions laid down in this chapter shall not prevent the payment of funds into accounts held with persons referred to in Article L. 561-2, whose funds are frozen pursuant to Articles L. 562-2,…
Measures taken under this Chapter may be invoked against any third party that has a claim on the funds or economic resources subject to a freezing order, including claims arising prior to the taking o…
A decree in the Conseil d'Etat shall lay down the procedures for applying the provisions of this chapter.
…ial authorities ; b) The national financial intelligence unit referred to in Article L. 561-23; c) Customs officials acting on the basis of the prerogatives conferred by the Customs Code; d) Authorise…
…ns involving frozen funds and economic resources. The information provided or exchanged may only be used for the purposes mentioned in this Article. In order to carry out their duties under this chapt…
…e appendix and is compatible, in the case of an application for amendment or deletion, with the status of the file. The information referred to in the first paragraph forms part of the entries referre…
…is not respected, or where the information provided by the beneficial owner is incomplete or erroneous, the company or entity may apply to the president of the court ruling in summary proceedings for…
…nt an agent to carry out these formalities. If the company or legal entity referred to in the previous paragraph has appointed an auditor, the agent may obtain all necessary information from the audit…
The Minister for the Economy and the Minister for the Interior may jointly decide, for a renewable period of six months, to freeze funds and economic resources:1° Which belong to, are owned, held or c…
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