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Showing 3151–3160 of 25314 articles for “Art. 4° bis”
For the purposes of inspecting goods placed under customs supervision pursuant to Article 134 of Regulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 laying down…
Customs detention is carried out under the supervision of the public prosecutor, who ensures that the detainee's legal rights are safeguarded. The Public Prosecutor may visit the premises to verify th…
Where the European Public Prosecutor's Office has exercised its jurisdiction, the competent Deputy European Public Prosecutor shall, as soon as possible, communicate to the customs administration all…
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…
A fine of 1,500 euros shall be imposed for obstructing access to, or the reading or seizure of, computerised records or documents, as referred to in b and c of 2 of Article 64, in cases other than tho…
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…
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…
Any foreigner guilty of the offence referred to in article 414 of this Code involving manufactured tobacco products or narcotics may be banned from French territory for up to ten years, under the cond…
Article 707-6 of the Code of Criminal Procedure applies to customs fines.
Cheques issued abroad and payable in France are treated as crossed cheques.
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