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Showing 4081–4090 of 16624 articles for “Art. US Estate Tax — basic exclusion amount”
…le L. 561-2 shall record the exchange of all forms of payment, plates, tokens and tickets where the amount exceeds a certain threshold. The procedures for applying this article shall be laid down by d…
The persons mentioned in 1° to 7° bis of Article L. 561-2 do not keep anonymous accounts or savings books.
The managers and employees of the persons mentioned in 1° to 7°c of Article L. 561-2 may disclose to the judicial authority or to officers of the judicial police acting under delegation that informati…
…ed at imposing specific conditions, restricting or prohibiting the activity, or all or part of the business relationships and transactions carried out on their own behalf or on behalf of third parties…
…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…
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