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Showing 2341–2350 of 58561 articles for “Art. VI and VI ter”
…ies are kept informed as soon as they meet of the opinions formulated by the regional audit chamber and of the orders issued by the representative of the State in application of the provisions of this…
The penalties provided for in the first paragraph of Article 414 shall apply : 1° Exporting native gold from French Guiana either without an itemised declaration or under cover of an itemised declarat…
The following shall be liable to a fine of €3,700:1° Any infringement of the provisions of a of 1 of Article 53 ; 2° Any refusal to provide the documents and information requested by customs officers…
…mproperly obtains the reduced rate for diesel fuel set out in article L. 312-61 of the French Goods and Services Tax Code is liable to a fine of between one and two times the undue amount.
1. A fine of between one and two times the amount of duties and taxes evaded or compromised shall be imposed for any infringement of the provisions of the laws and regulations that the customs adminis…
…rposes of Article 415, the funds or digital assets referred to inArticle L. 54-10-1 of the Monetary and Financial Code are presumed to be the direct or indirect proceeds of one of the offences referre…
1. Any infringement of the provisions of the laws and regulations that the customs administration is responsible for enforcing shall be punishable by a fine of between 300 euros and 3,000 euros, where…
…port, transfer or set-off, carry out or attempt to carry out a financial transaction between France and a foreign country involving funds that they knew to be derived, directly or indirectly, from an…
Any act of smuggling or undeclared import or export shall be punishable by five years' imprisonment and a fine of between one and two times the value of the object of fraud, when committed intentional…
…d, confiscation of property used to commit the offence or intended to be used to commit the offence and of which the offender is the owner or, subject to the rights of the owner in good faith, of whic…
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