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Showing 4111–4120 of 16624 articles for “Art. US Estate Tax — basic exclusion amount”
The persons referred to in Article L. 561-2 and, insofar as this is part of the normal exercise of their controls, the authorities referred to in I of Article L. 561-36, shall report to the Registrar…
The State shall be liable for the harmful consequences of the implementation in good faith, by the persons referred to in Article L. 562-4, their managers or agents, of the freezing measures or prohib…
The Minister for the Economy, in conjunction with the Minister for Foreign Affairs, shall draw up a list of resolutions adopted under Chapter VII of the United Nations Charter on the basis of which de…
The persons referred to in article L. 562-4 are prohibited from knowingly and intentionally participating in activities the purpose or effect of which is to circumvent the measures taken pursuant to t…
The prohibitions laid down in this chapter shall not prevent the payment of funds into accounts held with persons referred to in Article L. 561-2, whose funds are frozen pursuant to Articles L. 562-2,…
Measures taken under this Chapter may be invoked against any third party that has a claim on the funds or economic resources subject to a freezing order, including claims arising prior to the taking o…
A decree in the Conseil d'Etat shall lay down the procedures for applying the provisions of this chapter.
…ial authorities ; b) The national financial intelligence unit referred to in Article L. 561-23; c) Customs officials acting on the basis of the prerogatives conferred by the Customs Code; d) Authorise…
…ns involving frozen funds and economic resources. The information provided or exchanged may only be used for the purposes mentioned in this Article. In order to carry out their duties under this chapt…
…e appendix and is compatible, in the case of an application for amendment or deletion, with the status of the file. The information referred to in the first paragraph forms part of the entries referre…
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