agreement european commun princip monaco provid measur equival laid council direct ec european commun princip monaco hereinaft refer quot contract parti quot quot contract parti quot applic view introduc measur equival laid council direct ec june taxat save incom form interest payment hereinaft refer quot direct quot decid conclud agreement articl aim enabl save incom form interest payment made territori princip monaco benefici owner mean articl individu resid member state european commun account made subject effect taxat accord law member state withhold tax levi pai agent establish territori princip monaco amount interest payment condit laid articl agreement subject voluntari disclosur measur provid articl agreement princip monaco measur requir ensur task implement agreement carri pai agent establish territori irrespect place establish debtor debt claim produc interest articl definit benefici owner purpos agreement quot benefici owner quot mean individu receiv interest payment individu interest payment secur evid receiv secur benefit act pai agent mean articl act behalf legal person entiti tax profit ordonn souverain march undertak collect invest transfer secur ucit bodi equival ucit establish territori princip monaco purpos invest save act behalf individu benefici owner disclos pai agent ident benefici owner accord articl pai agent inform suggest individu receiv interest payment interest payment secur benefici owner paragraph appli individu pai agent reason step establish ident benefici owner accord articl pai agent unabl identifi benefici owner treat individu receiv interest payment interest payment secur benefici owner articl ident place resid benefici owner princip monaco adopt ensur applic procedur pai agent identifi benefici owner resid purpos agreement procedur includ requir case contractu relat establish januari pai agent establish ident benefici owner mean articl place resid basi inform obtain offici ident document documentari proof ident present benefici owner offici document bear photograph benefici owner case contractu relat establish januari transact conduct contractu basi ident benefici owner mean articl place resid establish basi passport offici ident card documentari proof ident present benefici owner individu present passport offici ident card issu member state european commun declar resid state european commun princip monaco resid establish mean tax resid certif issu compet author state individu claim resid fail present certif state resid consid member state european commun issu passport relev offici ident document articl definit pai agent purpos agreement quot pai agent quot mean bank individu legal person partnership subsidiari intern compani princip monaco busi accept hold invest transfer asset belong parti occasion pai interest secur payment interest benefit benefici owner articl definit compet author purpos agreement contract parti quot compet author quot list annex state quot compet author quot author compet issu certif resid tax purpos articl definit interest payment purpos agreement quot interest payment quot mean interest paid credit account relat debt claim client deposit secur mortgag carri particip debtor profit incom govern secur incom bond debentur includ premium prize attach secur bond debentur penalti charg late payment regard interest payment interest loan privat individu act busi exclud interest accru capitalis sale refund redempt debt claim refer incom deriv interest payment directli entiti refer articl direct establish member state european commun distribut undertak collect invest establish member state european commun princip monaco ii entiti establish member state european commun avail option articl direct notifi pai agent thereof iii undertak collect invest establish territori refer articl incom realis sale refund redempt share unit undertak entiti invest directli indirectli undertak collect invest entiti refer asset debt claim refer undertak collect invest establish member state european commun princip monaco ii entiti establish member state european commun avail option articl direct notifi pai agent thereof iii undertak collect invest establish territori refer articl paragraph pai agent inform proport incom deriv interest payment total amount incom consid interest payment paragraph pai agent inform percentag asset invest debt claim share unit defin paragraph percentag consid pai agent determin amount incom realis benefici owner incom deem correspond proce sale refund redempt share unit incom undertak entiti invest asset debt claim refer paragraph consid interest payment mean paragraph decemb percentag refer paragraph paragraph percentag refer paragraph paragraph determin refer invest polici laid fund rule instrument incorpor undertak entiti concern fail refer actual composit asset undertak entiti concern articl withhold tax benefici owner resid member state european commun princip monaco levi withhold tax rate year date articl subject applic articl rate subsequ year rate pai agent levi withhold tax case interest payment mean articl amount interest paid credit case interest payment mean articl amount interest incom refer paragraph levi equival effect born benefici owner full amount proce sale redempt refund case interest payment mean articl amount incom refer paragraph purpos point paragraph withhold tax levi pro rata period benefici owner held debt claim share unit gener incom pai agent unabl determin period hold basi inform possess treat benefici owner held debt claim share unit period exist benefici owner evid date acquisit tax retent levi interest payment withhold tax provid agreement deduct withhold tax calcul interest payment accord articl levi withhold tax pai agent establish princip monaco preclud member state european commun benefici owner resid tax purpos tax incom accord nation law taxpay declar incom interest paid pai agent establish princip monaco tax author member state european commun resid incom tax rate gener condit interest earn member state articl share withhold tax princip monaco retain revenu gener withhold tax levi accord articl transfer member state european commun benefici owner interest resid accord articl transfer place year instal member state latest month end tax year princip monaco princip monaco measur ensur proper function revenu share system end princip monaco transfer revenu accru member state european commun concern compet author design annex agreement articl voluntari disclosur princip monaco lai procedur allow benefici owner mean articl avoid withhold tax provid articl expressli authoris pai agent establish princip monaco disclos interest payment compet author princip monaco authoris cover interest payment made benefici owner pai agent inform disclos pai agent event express authoris benefici owner includ ident resid benefici owner establish accord articl address pai agent account number benefici owner identif debt claim give rise payment interest amount interest payment establish accord articl compet author princip monaco forward inform refer paragraph compet author member state european commun benefici owner resid inform provid year month end tax year princip monaco respect interest payment made year question articl elimin doubl taxat repay withhold tax member state european commun benefici owner resid tax purpos ensur elimin doubl taxat result levi withhold tax refer articl accord provis paragraph pai agent princip monaco levi withhold tax refer articl interest receiv benefici owner member state european commun benefici owner resid tax purpos grant tax credit equal amount withhold tax amount exce amount tax due accord nation law total amount interest subject withhold tax member state european commun benefici owner resid tax purpos standard tax credit mechan diverg administr practic repai excess amount tax withheld benefici owner addit withhold tax refer articl interest payment receiv benefici owner subject type withhold tax member state european commun resid tax purpos grant grant tax credit withhold tax accord nation law doubl taxat convent withhold tax credit procedur paragraph appli member state european commun benefici owner resid tax purpos replac tax credit mechan refer paragraph direct full repay withhold tax refer articl articl negoti debt secur date articl subject articl long princip monaco levi withhold tax refer articl member state european commun appli similar provis decemb latest domest intern bond negoti debt secur issu march origin issu prospectus approv date author compet consid debt claim mean articl provid issu negoti debt secur made march long member state european commun appli similar measur provis articl continu appli decemb respect negoti debt secur gross earli redempt claus pai agent defin articl establish princip monaco pai agent pai interest secur payment interest benefit benefici owner resid member state european commun member state european commun ceas appli provis similar articl provis articl continu appli sole respect negoti debt secur gross earli redempt claus pai agent issuer establish princip monaco pai agent pai interest secur payment interest benefit benefici owner resid member state european commun issu made march aforement negoti debt secur issu govern relat entiti act public author role recognis intern treati defin annex entir issu secur consist origin issu issu consid debt claim mean articl issu made march aforement negoti debt secur issu issuer cover previou subparagraph issu consid debt claim mean articl articl prevent member state european commun tax incom negoti debt secur refer paragraph accord nation law articl transmiss inform request compet author princip monaco member state european commun exchang inform act constitut nation law request state offenc tax fraud regard taxat save incom form interest payment request state princip monaco act consid constitut tax fraud regard taxat save incom form interest payment fals falsifi document inaccur inform intent avoid attempt avoid payment tax due save incom form interest payment punish fine provid articl monaco crimin code amount time amount tax evad period imprison dai year fraudul obtent refund tax due save incom punish fine provid articl monaco crimin code amount time amount tax evad period imprison dai month act bound collect tax save incom deliber fail collect tax due punish fine amount provid articl monaco crimin code act bound collect tax save incom deliber misappropri amount collect benefit parti punish fine amount provid articl monaco crimin code condit laid articl effect establish principl exchang inform laid articl appli equival offenc legisl request state compar graviti tax fraud defin respons duli substanti request accord paragraph request state provid inform case request state initi administr civil crimin proceed respect act confin inform save incom taxabl request state inform forward refer articl order determin inform provid respons request request state provis time bar law request state request state inform whatsoev provid offenc commit juli purpos establish relev request compet author request contract parti provid inform draft offici languag request state author submit request ident individu concern request inform evid person statu tax resid request state document statement individu concern substanti proof underpin request ground believ inform request held request contract parti possess control person jurisdict statement request conform law request contract parti time bar statement request contract parti pursu mean territori provid legisl regul obtain inform give rise difficulti statement fact request contract parti constitut law consist circumstanti evid tax fraud equival offenc defin paragraph commit request contract parti refus provid inform request request compli provis agreement inform exchang treat confidenti reveal person compet author contract parti respons taxat interest payment refer articl person author reveal inform receiv request state public hear judgment relat taxat inform commun person author prior written agreement compet author contract parti provid inform articl consult review event disagr compet author princip monaco compet author member state european commun mean articl interpret applic agreement endeavour resolv differ amic immedi notifi european commiss compet author member state european commun result consult european commiss part consult issu interpret request compet author notwithstand provis paragraph contract parti consult year request contract parti view examin improv technic function agreement rate contract parti recognis import intern develop area cover agreement consult consult provid paragraph order examin agreement light intern develop view conclus bilater agreement member state countri subject oblig princip monaco matter taxat save incom form interest payment princip monaco examin scope condit implement principl laid articl event equival offenc compar graviti tax fraud defin articl princip monaco initi consult european commiss end consult held month request urgent case purpos consult refer contract parti inform develop affect proper function agreement includ relev agreement contract parti countri articl applic suspens applic applic agreement condit adopt implement depend territori member state list report council econom financi affair european council santa maria de feira june unit state america andorra liechtenstein switzerland san marino measur ident equival contain council direct ec agreement provid applic date contract parti decid common accord month date refer articl condit set paragraph met regard date entri forc relev measur member state european commun countri depend territori concern contract parti decid condit met common accord adopt date purpos articl end european commun notifi princip monaco implement member state european commun depend territori countri concern ident equival measur notwithstand institut arrang subject provis princip monaco implement agreement date refer articl notifi measur european commun implement agreement part thereof suspend contract parti effect mean notif contract parti council direct ec part thereof ceas applic temporarili perman accord european commun law member state european commun suspend applic implement legisl contract parti suspend implement agreement notifi countri refer unit state america monaco liechtenstein switzerland san marino depend territori member state european union refer paragraph subsequ ceas appli measur equival ident council direct ec suspens implement effect month notif applic agreement resum measur reinstat articl centr asian centr transit period provid council direct ec european commun initi discuss major financi centr view adopt applic relev jurisdict measur equival appli commun articl sign entri forc termin agreement conclud subject ratif approv contract parti accord intern procedur contract parti notifi complet procedur present agreement enter forc dai month notif agreement remain forc termin contract parti contract parti termin agreement give notic event agreement ceas effect twelv month serv notic articl implement rule prejudic provis articl contract parti implement law regul administr provis applic agreement juli articl claim final provis termin total partial suspens agreement affect claim parti accord articl case princip monaco draw final account agreement ceas appli make final payment member state european commun articl territori applic agreement appli hand territori treati establish european commun appli condit laid treati hand territori princip monaco articl annex annex form part agreement list compet author annex modifi simpl notif contract parti princip monaco author mention point annex european commun author list entiti annex modifi common accord articl languag agreement draft duplic languag czech danish dutch english estonian finnish french german greek hungarian italian latvian lithuanian polish portugues slovak slovenian spanish swedish text languag equal authent maltes languag version authent contract parti basi exchang letter authent languag refer paragraph en fe de lo cual lo plenipotenciario abajo firmant suscriben el present acuerdo na důkaz čehož připojili níže podepsaní zplnomocnění zástupci této smlouvě své podpisi til bekræftels heraf har undertegned befuldmægtiged underskrevet denn aftal zu urkund dessen haben die unterzeichneten bevollmächtigten ihr unterschriften unter dies abkommen gesetzt sell kinnitusek täievolilis esindajad käesoleval lepingul alla kirjutanud wit whereof undersign plenipotentiari sign present agreement en foi de quoi le plénipotentiair soussigné ont apposé leur signatur au ba du présent accord fede di che plenipotenziari sottoscritti hanno apposto la propria firma calc al present accordo apliecinot attiecīgi pilnvarota persona ir parakstījuša šo nolīgumu tai paliudydami susitarimą pasirašė toliau nurodyti įgaliotieji atstovai fentiek hiteléül az alulírott meghatalmazottak megállapodást alább kézjegyükkel látták el xiehda ta dan il plenipotenzjari hawn taħt iffirmati ffirmaw dan il ftehim ten blijk waarvan de ondergetekend gevolmachtigden hun handteken onder deze overeenkomst hebben geplaatst na dowód czego niżej podpisani pełnomocnici podpisali niniejszą umowę em fé os plenipotenciário abaixo assinado apuserem sua assinatura final present acordo na dôkaz čoho dolupodpísaní splnomocnení zástupcovia podpísali túto dohodu potrditev tega spodaj podpisani pooblašč podpisali ta sporazum tämän vakuudeksi allamainitut täysivaltaiset edustajat ovat allekirjoittaneet tämän sopimuksen till bevi härpå har undertecknad befullmäktigad undertecknat detta avtal hecho en brusela el siet de diciembr del do mil cuatro bruselu dne sedmého prosinc dva tisíc čtyři udfærdiget bruxel den syvend decemb tusind og fire geschehen zu brüssel siebten dezemb zweitausendundvi kahe tuhand neljanda aasta detsembrikuu seitsmend päeval brüsseli brussel seventh dai decemb year thousand fait bruxel le sept décembr deux mill quatr fatto bruxel addì sett dicembr duemilaquattro briselē divi tūkstoši ceturtā gada septītajā decembrī pasirašyta du tūkstančiai ketvirtų metų gruodžio septintą dieną briuselyj kelt brüsszelben kettőez negyedik év decemb hetedik napján magħmul fi brussel fi seba jum ta diċembru ta sena elfejn erbgħa gedaan te brussel de zevend decemb tweeduizendvi sporządzono bruks dnia siódmego grudnia roku dwutysięcznego czwartego feito em bruxela em sete de dezembro de doi mil quatro bruse siedmeho decembra dvetisícštyri podpisano bruslju dne sedmega decembra leta dva tisoč štiri tehti brysselissä seitsemäntenä päivänä joulukuuta vuonna kaksituhattaneljä som skedd bryssel den sjund decemb tjugohundrafyra por la comunidad europea za evropské společenství det europæisk fællesskab für die europäisch gemeinschaft euroopa ühendus nimel european commun pour la communauté européenn la comunità europea eiropa kopiena vārdā europo bendrijo vardu az európai közösség részéről għall komunità ewropea voor de europes gemeenschap imieniu wspólnoti europejskiej pela comunidad europeia za európsk spoločenstvo za evropsko skupnost euroopan yhteisön puolesta på europeiska gemenskapen vägnar pour la principauté de monaco