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Showing 4071–4080 of 16624 articles for “Art. US Estate Tax — basic exclusion amount”
The points registered in the professional prevention account and used for vocational training and converted into an amount expressed in euros constitute a top-up to the personal training account refer…
The rules governing the levy on casino gaming revenue are set out in Articles L. 2333-54 to L. 2333-56 of the French General Code for Local Authorities.
Public establishments for inter-communal cooperation with their own tax authority that exercise competence for tourism or the public establishments mentioned in articles L. 5211-21 and L. 5722-6 that…
…hey are allocated to the equipment of the casino, its annexes or its surroundings, they may only be used to meet safety standards if they also fulfil the purpose defined above. " "Art. D. 2333-77 of t…
…of the products or services offered, the transaction conditions proposed, the distribution channels used, the characteristics of the customers and the country or territory of origin or destination of…
Before entering into a business relationship, the persons referred to in Article L. 561-2 shall collect information relating to the purpose and nature of the relationship and any other relevant inform…
…pondent relationships that enable an institution set up under the conditions mentioned in the previous paragraph to use its accounts. II.For the application of the provisions of I, the notion of corre…
…) The employees or managers of the persons mentioned in Article L. 561-2 when they have reported a suspicion of money laundering or terrorist financing as part of the internal control system provided…
I. - Before entering into a business relationship with their customer or assisting them in preparing or carrying out a transaction, the persons mentioned in Article L. 561-2 : 1° Identify their custom…
The persons listed in Article L. 561-2 and the supervisory authorities mentioned in Article L. 561-36 shall receive from the department provided for in Article L. 561-23 any information it has on mone…
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