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Showing 3561–3570 of 12278 articles for “Art. US Estate Tax — QDOT”
…months, designate to the persons referred to in Article L. 561-2, for the implementation of their customer due diligence obligations set out in this chapter: 1° Transactions that present a significan…
…ry for the performance of its duties. It shall process such requests as quickly as possible, making use of the powers and prerogatives provided for in this Title that it usually exercises at national…
…nal activity:1° They participate in the name and on behalf of their client in any financial or real estate transaction or act in a fiduciary capacity ;2° They assist their client in the preparation or…
…25-1, L. 561-27, L. 561-28 and L. 561-29. III. - This department shall collect, analyse, add to and use any information likely to establish the origin or destination of sums or the nature of transacti…
I.-The department referred to in Article L. 561-23 may oppose the execution of a transaction that has not yet been executed, of which it has become aware as a result of information communicated to it…
…that appear to have as their purpose the laundering of the proceeds of an offence punishable by a custodial sentence of more than one year or the financing of terrorism, subject to reciprocity, even…
The persons mentioned in 1°, 1° bis, 1° ter and 1° quater of Article L. 561-2 are not subject to the provisions of this chapter solely in respect of their activities in providing the service mentioned…
Information transmitted pursuant to Articles L. 561-28 and L. 561-31, with the exception of that mentioned in the first paragraph of Article L. 561-31, is confidential. Recipients of such information…
…ent the sanction proceedings from being continued against that person if the acts of which it is accused were committed while it was in activity.
The conditions for the application of this sub-section, in particular the conditions for challenging the members of the National Enforcement Committee, are defined by decree in the Conseil d'Etat.
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