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Showing 4101–4110 of 16624 articles for “Art. US Estate Tax — basic exclusion amount”
Lawyers and the persons mentioned in 18° of Article L. 561-2 may provide each other with information gathered for the purposes of implementing Articles L. 561-5, L. 561-5-1, L. 561-6, and L. 561-9 to…
…ng cases: 1° They consider the risk of money laundering and terrorist financing to be low ; 2° The customers, services or products are on the list of persons, services or products presenting a low ris…
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
The persons referred to in Article L. 561-2 shall apply additional customer due diligence measures, over and above the measures provided for in Articles L. 561-5 and L. 561-5-1, when :1° The customer,…
…grammes. For the purposes of this Article, the agents mentioned in Article L. 523-1 and the persons used by electronic money institutions to distribute electronic money, within the meaning of Article…
The Minister responsible for the economy may decide, for a renewable period of six months, to freeze funds and economic resources:1° Belonging to, owned, held or controlled by natural or legal persons…
…for the implementation of the measures for freezing assets and prohibiting the making available or use of funds or economic resources provided for in this chapter, in Articles L. 712-4 and L. 712-10…
…f the funds or economic resources subject to a freezing order pursuant to Article L. 562-2 if their use is compatible with the protection of public order. The Minister responsible for the economy may…
…of every kind, whether tangible or intangible, movable or immovable, which are not funds but may be used to obtain funds, goods or services. Also considered to be economic resources within the meaning…
…g are required to apply without delay the freezing measures and prohibitions on making available or using the assets provided for in this chapter and in Articles L. 712-4 and L. 712-10 and to immediat…
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