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Showing 2611–2620 of 64696 articles for “Art. s. L 821-57 and L 821-6”
Failure to comply with the obligations set out in Articles L. 722-6 to L. 722-8 is punishable by a fine equal to 50% of the sum involved in the offence or attempted offence. If the offence referred to…
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…
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…
The freezing order and the certificate shall, subject to the provisions of the second paragraph, be transmitted directly by the judicial authority of the issuing State to the judicial authority of the…
With regard to transfers and agreements subject to a condition precedent, the applicable tax regime and the taxable values are determined from the date on which the condition is fulfilled. However, wh…
When customs officers find that an offence referred to in article 414 of the present code or an offence of distance selling or purchasing of tobacco referred to in 10° ofarticle 1810 of the General Ta…
Attached practitioners are recruited for a contract of a maximum duration of one year, renewable up to a total duration of twenty-four months. When, at the end of each contract, the employment relatio…
Attached practitioners may carry out their duties concurrently in one or more structures of the same establishment or in different establishments.Practitioners attached on a full-time basis may work i…
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