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Showing 4091–4100 of 16624 articles for “Art. US Estate Tax — basic exclusion amount”
…n Article L. 561-2 shall refrain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by a custodial sentence o…
Throughout the duration of the business relationship and in accordance with the conditions laid down by decree of the Conseil d'Etat, these persons shall, within the limits of their rights and obligat…
…Article L. 561-23 the sums entered in their books or transactions involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by a custodial sentence o…
…n the group, of vigilance in the fight against money laundering and terrorist financing and will be used exclusively for this purpose; c) The information is disclosed to a person or institution establ…
…d for in this chapter in their branches and subsidiaries located in third countries with regard to customer due diligence, the sharing and retention of information and the protection of data; 2° When…
…of their relations with them, the documents and information, in whatever medium, relating to their business relations or occasional customers, as well as the due diligence measures implemented. They s…
The provisions of the second paragraph of Article 537 of the General Tax Code do not prevent the application of Article L. 561-5 of this Code. However, the information referred to in the latter articl…
If there is no suspicion of money laundering or terrorist financing, the persons who issue electronic money referred to in 1°, 1° ter and 1° quater of Article L. 561-2 are not subject to the due dilig…
…in 1° to 7°c and in 12°, 12°a, 13°, 18° and 19° of Article L. 561-2 may, when acting for the same customer and in the same transaction or when they have knowledge, for the same customer, of the same…
…assessment provided for in Article L. 561-4-1. Taking into account the volume and nature of their business and the risks presented by the business relationships they establish, they shall determine a…
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