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Showing 10081–10090 of 16451 articles for “Art. s. 1”
…uce the books, documents or records that have not been disclosed, subject to a penalty of at least €150 for each day of delay. This penalty begins to run from the day on which the parties sign or are…
1. The goods referred to in articles 215, 215a and 215b shall be deemed to have been imported as contraband if proof of origin is not provided, or if one of the documents referred to in these articles…
…oods and a fine of between €300 and €3700 where they are not specifically punishable under article 414-2 : 1° any act of smuggling as well as any act of importing or exporting without declaration when…
Titles II and XII of this Code apply to the legislation and regulation of foreign financial relations, subject to Articles 453 to 459 below.
…n behalf of natural and legal persons covered by Community regulations adopted pursuant to Article 215 of the Treaty on the Functioning of the European Union or by duly approved and ratified internati…
…other Member State of the European Union or in that of a third country.This article also applies to 1° To the transport and collection of funds of illicit origin, within the meaning of the first parag…
…e subject of an attempt to export them as contraband in all the cases of infringement listed below: 1° When they are found in the zone defined in article 208-1 in violation of the provisions of articl…
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…
For the purposes 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 offenc…
…ms officer on the instructions of the public prosecutor under the conditions set out in article 390-1 of the Code of Criminal Procedure shall be deemed to constitute a summons to appear in person.
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