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Showing 5951–5960 of 17089 articles for “Art. US–France Estate & Gift Tax Protocol”
When the magistrate who issued the EIO is informed by the executing authority of the impossibility of carrying out the requested act or of the need to substitute another measure, he or she may withdra…
If an appeal is lodged against the European Investigation Order, the magistrate who issued that order shall inform the executing authority thereof, as well as of the outcome of that appeal. However, f…
The provisions of Articles L. 722-6 to L. 722-8, L. 722-18 to L. 722-20 do not apply to financial relations between : 1° On the one hand, New Caledonia and, on the other hand, mainland France, Guadelo…
…letters, numbers or symbols that is defined by the payment service provider in accordance with the protocols of the payment and settlement system or messaging system used to carry out the transfer of…
…ly discharged at the expense of the Treasury. The same applies if the action for the application of tax penalties is discontinued. The investigation, recording and prosecution of the offences referred…
Where there are indications that cash worth less than €10,000 or CFP francs 1,193,300, carried by a bearer or forming part of a consignment without the intervention of a bearer, coming from or going t…
For the application of the provisions of this Book: 1° A "financial institution" is a company other than a credit institution mentioned in Article L. 511-1 or an investment firm mentioned in Article L…
The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.
Failure to comply with the information requirements set out in Articles L. 722-9 to L. 722-16 may be subject to administrative police measures or penalties under the conditions set out in Article L. 5…
The temporary detention order referred to in Articles L. 722-18 and L. 722-19 may be appealed, by the person to whom the temporary detention order is notified, to the President of the High Court of Ap…
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