{ "article": { "LEGIARTI000006262624": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "3", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006262624", "URL": "article/LEGI/ARTI/00/00/06/26/26/LEGIARTI000006262624.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AFHNXXXXXXX003AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006642751", "@num": "D735-11", "#text": "Code monétaire et financier - art. D735-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006643016", "@num": "D745-11", "#text": "Code monétaire et financier - art. D745-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006643373", "@num": "D755-11", "#text": "Code monétaire et financier - art. D755-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006643592", "@num": "D765-11", "#text": "Code monétaire et financier - art. D765-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690179", "@num": "R735-10", "#text": "Code monétaire et financier - art. R735-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690875", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691606", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691638", "@num": "R765-10", "#text": "Code monétaire et financier - art. R765-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000000822501", "@nor": "ECOT0737153D", "@num": "2007-545", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2007-545 du 11 avril 2007 relatif aux modalités d'application du chapitre IV du titre VI du livre V du code monétaire et financier", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000822501", "@c_titre_court": "Décret n°2007-545 du 11 avril 2007" }, { "@fin": "2999-01-01", "#text": "Décret n°2007-545 du 11 avril 2007 relatif aux modalités d'application du chapitre IV du titre VI du livre V du code monétaire et financier.", "@debut": "2007-04-13", "@id_txt": "LEGITEXT000006055909", "@c_titre_court": "Décret n°2007-545 du 11 avril 2007" } ], "@ministere": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "@date_publi": "2007-04-13", "@date_signature": "2007-04-11", "@num_parution_jo": "0087" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000006262624", "@fin": "2999-01-01", "@num": "3", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000001113508", "@fin": "2999-01-01", "@num": "3", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "a modifié les dispositions suivantes
\n
" } }, "LEGIARTI000006642751": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D735-11", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2009-01-01", "DATE_DEBUT": "2007-04-13" } }, "META_COMMUN": { "ID": "LEGIARTI000006642751", "URL": "article/LEGI/ARTI/00/00/06/64/27/LEGIARTI000006642751.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AEDXXXXXXXX735D011AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006262624", "@num": "3", "#text": "Décret n°2007-545 du 11 avril 2007 - art. 3 () JORF 13 avril 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000822501", "@nortexte": "ECOT0737153D", "@numtexte": "2007-545", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-04-11" }, { "@id": "LEGIARTI000020080929", "@num": "1", "#text": "Décret n°2008-1549 du 31 décembre 2008 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000020020537", "@nortexte": "ECET0815732D", "@numtexte": "2008-1549", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "2008-12-31" }, { "@id": "LEGIARTI000006641921", "@num": "D564-2", "#text": "Code monétaire et financier - art. D564-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169842", "@fin": "2009-01-01", "#text": "Section 6 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153823", "@fin": "2009-01-01", "#text": "Chapitre V : Les prestataires de services.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000020092671", "@fin": "2014-05-18", "#text": "Chapitre V : Dispositions d'adaptation du livre V", "@debut": "2009-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139683", "@fin": "2009-01-01", "#text": "Titre III : Dispositions applicables à Mayotte.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000020092822", "@fin": "2022-11-25", "#text": "Titre III : Dispositions spécifiques à Mayotte", "@debut": "2009-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006642750", "@fin": "2007-04-13", "@num": "D735-11", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006642751", "@fin": "2009-01-01", "@num": "D735-11", "@etat": "ABROGE", "@debut": "2007-04-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions de l'article D. 564-2 sont applicables à Mayotte.
\n
" } }, "LEGIARTI000006643016": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D745-11", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-04-14", "DATE_DEBUT": "2007-04-13" } }, "META_COMMUN": { "ID": "LEGIARTI000006643016", "URL": "article/LEGI/ARTI/00/00/06/64/30/LEGIARTI000006643016.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AEDXXXXXXXX745D011AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006262624", "@num": "3", "#text": "Décret n°2007-545 du 11 avril 2007 - art. 3 () JORF 13 avril 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000822501", "@nortexte": "ECOT0737153D", "@numtexte": "2007-545", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-04-11" }, { "@id": "LEGIARTI000006641921", "@num": "D564-2", "#text": "Code monétaire et financier - art. D564-2 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169843", "@fin": "2022-11-25", "#text": "Section 7 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153829", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139686", "@fin": "2022-11-25", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006643015", "@fin": "2007-04-13", "@num": "D745-11", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006643016", "@fin": "2018-04-14", "@num": "D745-11", "@etat": "MODIFIE", "@debut": "2007-04-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036798606", "@fin": "2020-02-14", "@num": "R745-11", "@etat": "MODIFIE", "@debut": "2018-04-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592870", "@fin": "2021-04-05", "@num": "R745-11", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000043333235", "@fin": "2022-11-25", "@num": "R745-11", "@etat": "ABROGE", "@debut": "2021-04-05", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions de l'article D. 564-2 sont applicables en Nouvelle-Calédonie.
\n
" } }, "LEGIARTI000006643373": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D755-11", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-04-14", "DATE_DEBUT": "2007-04-13" } }, "META_COMMUN": { "ID": "LEGIARTI000006643373", "URL": "article/LEGI/ARTI/00/00/06/64/33/LEGIARTI000006643373.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AEDXXXXXXXX755D011AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006262624", "@num": "3", "#text": "Décret n°2007-545 du 11 avril 2007 - art. 3 () JORF 13 avril 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000822501", "@nortexte": "ECOT0737153D", "@numtexte": "2007-545", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-04-11" }, { "@id": "LEGIARTI000006641921", "@num": "D564-2", "#text": "Code monétaire et financier - art. D564-2 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169844", "@fin": "2022-11-25", "#text": "Section 6 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153835", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139688", "@fin": "2022-11-25", "#text": "Titre V : Dispositions applicables en Polynésie française", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006643372", "@fin": "2007-04-13", "@num": "D755-11", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006643373", "@fin": "2018-04-14", "@num": "D755-11", "@etat": "MODIFIE", "@debut": "2007-04-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036798598", "@fin": "2020-02-14", "@num": "R755-11", "@etat": "MODIFIE", "@debut": "2018-04-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592859", "@fin": "2021-04-05", "@num": "R755-11", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000043333219", "@fin": "2022-11-25", "@num": "R755-11", "@etat": "ABROGE", "@debut": "2021-04-05", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions de l'article D. 564-2 sont applicables en Polynésie française.
\n
" } }, "LEGIARTI000006643592": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D765-11", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-04-14", "DATE_DEBUT": "2007-04-13" } }, "META_COMMUN": { "ID": "LEGIARTI000006643592", "URL": "article/LEGI/ARTI/00/00/06/64/35/LEGIARTI000006643592.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AEDXXXXXXXX765D011AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006262624", "@num": "3", "#text": "Décret n°2007-545 du 11 avril 2007 - art. 3 () JORF 13 avril 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000822501", "@nortexte": "ECOT0737153D", "@numtexte": "2007-545", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-04-11" }, { "@id": "LEGIARTI000006641921", "@num": "D564-2", "#text": "Code monétaire et financier - art. D564-2 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169845", "@fin": "2022-11-25", "#text": "Section 6 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153841", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139695", "@fin": "2022-11-25", "#text": "Titre VI : Dispositions applicables à Wallis et Futuna", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006643591", "@fin": "2007-04-13", "@num": "D765-11", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006643592", "@fin": "2018-04-14", "@num": "D765-11", "@etat": "MODIFIE", "@debut": "2007-04-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036798591", "@fin": "2020-02-14", "@num": "R765-11", "@etat": "MODIFIE", "@debut": "2018-04-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592850", "@fin": "2021-04-05", "@num": "R765-11", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000043333329", "@fin": "2022-11-25", "@num": "R765-11", "@etat": "ABROGE", "@debut": "2021-04-05", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions de l'article D. 564-2 sont applicables dans les îles Wallis et Futuna.
\n
" } }, "LEGIARTI000006690179": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R735-10", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2009-01-01", "DATE_DEBUT": "2007-04-13" } }, "META_COMMUN": { "ID": "LEGIARTI000006690179", "URL": "article/LEGI/ARTI/00/00/06/69/01/LEGIARTI000006690179.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX735R010AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000522938", "#text": "Décret 91-160 1991-02-13 art 9 (ecqc Mayotte)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006262624", "@num": "3", "#text": "Décret n°2007-545 du 11 avril 2007 - art. 3 () JORF 13 avril 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000822501", "@nortexte": "ECOT0737153D", "@numtexte": "2007-545", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-04-11" }, { "@id": "LEGIARTI000020080929", "@num": "1", "#text": "Décret n°2008-1549 du 31 décembre 2008 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000020020537", "@nortexte": "ECET0815732D", "@numtexte": "2008-1549", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "2008-12-31" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641975", "@num": "D565-3", "#text": "Code monétaire et financier - art. D565-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686399", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686420", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686916", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686984", "@num": "R564-2", "#text": "Code monétaire et financier - art. R564-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687000", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687009", "@num": "R565-2-1", "#text": "Code monétaire et financier - art. R565-2-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687020", "@num": "R565-4", "#text": "Code monétaire et financier - art. R565-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169842", "@fin": "2009-01-01", "#text": "Section 6 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153823", "@fin": "2009-01-01", "#text": "Chapitre V : Les prestataires de services.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000020092671", "@fin": "2014-05-18", "#text": "Chapitre V : Dispositions d'adaptation du livre V", "@debut": "2009-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139683", "@fin": "2009-01-01", "#text": "Titre III : Dispositions applicables à Mayotte.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000020092822", "@fin": "2022-11-25", "#text": "Titre III : Dispositions spécifiques à Mayotte", "@debut": "2009-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690177", "@fin": "2006-06-27", "@num": "R735-10", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690178", "@fin": "2007-04-13", "@num": "R735-10", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006690179", "@fin": "2009-01-01", "@num": "R735-10", "@etat": "ABROGE", "@debut": "2007-04-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les articles R. 562-1, R. 562-2, R. 562-2-1 à R. 562-2-3, R. 563-1 à R. 563-4, R. 564-1, R. 564-2, R. 565-1, D. 565-3, R. 565-2-1, D. 562-2 et R. 565-4 sont applicables à Mayotte.
\n
" } }, "LEGIARTI000006690875": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R745-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-10", "DATE_DEBUT": "2007-04-13" } }, "META_COMMUN": { "ID": "LEGIARTI000006690875", "URL": "article/LEGI/ARTI/00/00/06/69/08/LEGIARTI000006690875.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX745R010AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000522938", "#text": "Décret 91-160 1991-02-13 art 9 (ecqc la Nouvelle-Calédonie)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006262624", "@num": "3", "#text": "Décret n°2007-545 du 11 avril 2007 - art. 3 () JORF 13 avril 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000822501", "@nortexte": "ECOT0737153D", "@numtexte": "2007-545", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-04-11" }, { "@id": "LEGITEXT000033371511", "#text": "Décret n°2016-1523 du 10 novembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "LEGITEXT000044606305", "#text": "Décret n°2021-1757 du 22 décembre 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000044606318", "@num": "2", "#text": "Décret n°2021-1757 du 22 décembre 2021 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000006641975", "@num": "D565-3", "#text": "Code monétaire et financier - art. D565-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686399", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686420", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686916", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686984", "@num": "R564-2", "#text": "Code monétaire et financier - art. R564-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687000", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687020", "@num": "R565-4", "#text": "Code monétaire et financier - art. R565-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690720", "@num": "R745-4-1", "#text": "Code monétaire et financier - art. R745-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848406", "@num": "R745-4-3", "#text": "Code monétaire et financier - art. R745-4-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier R562-1, R562-2, R562-2-1 à R563-2-3, R563-1 à R563-4, R564-1, R564-2, R565-1, D562-2, D565-3, R565-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169843", "@fin": "2022-11-25", "#text": "Section 7 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153829", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139686", "@fin": "2022-11-25", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690873", "@fin": "2006-06-27", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690874", "@fin": "2007-04-13", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690875", "@fin": "2010-01-10", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2007-04-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021667271", "@fin": "2010-04-11", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-01-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022089796", "@fin": "2016-01-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-04-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030397143", "@fin": "2016-11-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385033", "@fin": "2017-08-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-11-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034924396", "@fin": "2018-10-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2017-08-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825071", "@fin": "2020-02-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592571", "@fin": "2021-04-05", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043333041", "@fin": "2021-08-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-04-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043970476", "@fin": "2021-12-25", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-08-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044619982", "@fin": "2022-02-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-12-25", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000045120636", "@fin": "2022-11-25", "@num": "R745-10", "@etat": "ABROGE", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les articles R. 562-1, R. 562-2, R. 562-2-1 à R. 563-2-3, R. 563-1 à R. 563-4, R. 564-1, R. 564-2, R. 565-1, D. 562-2 R. 565-2-1, D. 565-3 et R. 565-4 sont applicables en Nouvelle-Calédonie.
\n
" } }, "LEGIARTI000006691606": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R755-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-10", "DATE_DEBUT": "2007-04-13" } }, "META_COMMUN": { "ID": "LEGIARTI000006691606", "URL": "article/LEGI/ARTI/00/00/06/69/16/LEGIARTI000006691606.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX755R010AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000522938", "#text": "Décret 91-160 1991-02-13 art 9 (ecqc la Polynésie française)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006262624", "@num": "3", "#text": "Décret n°2007-545 du 11 avril 2007 - art. 3 () JORF 13 avril 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000822501", "@nortexte": "ECOT0737153D", "@numtexte": "2007-545", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-04-11" }, { "@id": "LEGITEXT000033371511", "#text": "Décret n°2016-1523 du 10 novembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "LEGITEXT000044606305", "#text": "Décret n°2021-1757 du 22 décembre 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000044606318", "@num": "2", "#text": "Décret n°2021-1757 du 22 décembre 2021 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000006641973", "@num": "D565-2", "#text": "Code monétaire et financier - art. D565-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641975", "@num": "D565-3", "#text": "Code monétaire et financier - art. D565-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686399", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686420", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686916", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686984", "@num": "R564-2", "#text": "Code monétaire et financier - art. R564-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687000", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687020", "@num": "R565-4", "#text": "Code monétaire et financier - art. R565-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691598", "@num": "R755-4-1", "#text": "Code monétaire et financier - art. R755-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848478", "@num": "R755-4-3", "#text": "Code monétaire et financier - art. R755-4-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier R562-1, R562-2, R562-2-1 à R562-2-3, R563-1 à R563-4, R564-1, R564-2, R565-1, D565-2, D565-3, R565-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169844", "@fin": "2022-11-25", "#text": "Section 6 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153835", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139688", "@fin": "2022-11-25", "#text": "Titre V : Dispositions applicables en Polynésie française", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006691604", "@fin": "2006-06-27", "@num": "R755-10", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006691605", "@fin": "2007-04-13", "@num": "R755-10", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006691606", "@fin": "2010-01-10", "@num": "R755-10", "@etat": "MODIFIE", "@debut": "2007-04-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021667260", "@fin": "2010-04-11", "@num": "R755-10", "@etat": "MODIFIE", "@debut": "2010-01-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022089806", "@fin": "2016-01-01", "@num": "R755-10", "@etat": "MODIFIE", "@debut": "2010-04-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030397136", "@fin": "2016-11-14", "@num": "R755-10", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385086", "@fin": "2017-08-01", "@num": "R755-10", "@etat": "MODIFIE", "@debut": "2016-11-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034924388", "@fin": "2018-10-01", "@num": "R755-10", "@etat": "MODIFIE", "@debut": "2017-08-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825108", "@fin": "2020-02-14", "@num": "R755-10", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592559", "@fin": "2021-04-05", "@num": "R755-10", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043333147", "@fin": "2021-08-26", "@num": "R755-10", "@etat": "MODIFIE", "@debut": "2021-04-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043970453", "@fin": "2021-12-25", "@num": "R755-10", "@etat": "MODIFIE", "@debut": "2021-08-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044619958", "@fin": "2022-02-26", "@num": "R755-10", "@etat": "MODIFIE", "@debut": "2021-12-25", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000045120624", "@fin": "2022-11-25", "@num": "R755-10", "@etat": "ABROGE", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les articles R. 562-1, R. 562-2, R. 562-2-1 à R. 562-2-3, R. 563-1 à R. 563-4, R. 564-1, R. 564-2, R. 565-1, D. 565-2, R. 565-2-1, D. 565-3 et R. 565-4 sont applicables en Polynésie française.
\n
" } }, "LEGIARTI000006691638": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R765-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-10", "DATE_DEBUT": "2007-04-13" } }, "META_COMMUN": { "ID": "LEGIARTI000006691638", "URL": "article/LEGI/ARTI/00/00/06/69/16/LEGIARTI000006691638.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX765R010AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000522938", "#text": "Décret 91-160 1991-02-13 art 9 (ecqc Wallis et Futuna)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006262624", "@num": "3", "#text": "Décret n°2007-545 du 11 avril 2007 - art. 3 () JORF 13 avril 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000822501", "@nortexte": "ECOT0737153D", "@numtexte": "2007-545", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-04-11" }, { "@id": "LEGITEXT000033371511", "#text": "Décret n°2016-1523 du 10 novembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "LEGITEXT000044606305", "#text": "Décret n°2021-1757 du 22 décembre 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000044606318", "@num": "2", "#text": "Décret n°2021-1757 du 22 décembre 2021 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000006641973", "@num": "D565-2", "#text": "Code monétaire et financier - art. D565-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641975", "@num": "D565-3", "#text": "Code monétaire et financier - art. D565-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686399", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686420", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686916", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686984", "@num": "R564-2", "#text": "Code monétaire et financier - art. R564-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687000", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687009", "@num": "R565-2-1", "#text": "Code monétaire et financier - art. R565-2-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687020", "@num": "R565-4", "#text": "Code monétaire et financier - art. R565-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier R562-1, R562-2, R562-2-1 à R562-2-3, R563-1 à R563-4, R564-1, R564-2, R565-1, D565-2, R565-2-1, D565-3, R565-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169845", "@fin": "2022-11-25", "#text": "Section 6 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153841", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139695", "@fin": "2022-11-25", "#text": "Titre VI : Dispositions applicables à Wallis et Futuna", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006691636", "@fin": "2006-06-27", "@num": "R765-10", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006691637", "@fin": "2007-04-13", "@num": "R765-10", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006691638", "@fin": "2010-01-10", "@num": "R765-10", "@etat": "MODIFIE", "@debut": "2007-04-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021667248", "@fin": "2010-04-11", "@num": "R765-10", "@etat": "MODIFIE", "@debut": "2010-01-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022089815", "@fin": "2014-06-07", "@num": "R765-10", "@etat": "MODIFIE", "@debut": "2010-04-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029053008", "@fin": "2016-01-01", "@num": "R765-10", "@etat": "MODIFIE", "@debut": "2014-06-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030397150", "@fin": "2016-11-14", "@num": "R765-10", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385070", "@fin": "2017-01-01", "@num": "R765-10", "@etat": "MODIFIE", "@debut": "2016-11-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033668262", "@fin": "2017-08-01", "@num": "R765-10", "@etat": "MODIFIE", "@debut": "2017-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034924377", "@fin": "2018-01-13", "@num": "R765-10", "@etat": "MODIFIE", "@debut": "2017-08-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035493980", "@fin": "2018-10-01", "@num": "R765-10", "@etat": "MODIFIE", "@debut": "2018-01-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825152", "@fin": "2019-11-30", "@num": "R765-10", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039432775", "@fin": "2020-01-01", "@num": "R765-10", "@etat": "MODIFIE", "@debut": "2019-11-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039625362", "@fin": "2020-02-14", "@num": "R765-10", "@etat": "MODIFIE", "@debut": "2020-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592757", "@fin": "2021-04-05", "@num": "R765-10", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043333255", "@fin": "2021-08-26", "@num": "R765-10", "@etat": "MODIFIE", "@debut": "2021-04-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043970438", "@fin": "2021-12-25", "@num": "R765-10", "@etat": "MODIFIE", "@debut": "2021-08-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044619942", "@fin": "2022-02-26", "@num": "R765-10", "@etat": "MODIFIE", "@debut": "2021-12-25", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000045120616", "@fin": "2022-11-25", "@num": "R765-10", "@etat": "ABROGE", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les articles R. 562-1, R. 562-2, R. 562-2-1 à R. 562-2-3, R. 563-1 à R. 563-4, R. 564-1, R. 564-2, R. 565-1, D. 565-2, R. 565-2-1, D. 565-3 et R. 565-4 sont applicables dans les îles Wallis et Futuna.
\n
" } } }, "article_lien": [ { "article_id": "LEGIARTI000006643373", "cible": false, "cidtexte": "JORFTEXT000000822501", "id": "LEGIARTI000006262624", "typelien": "MODIFICATION" }, { "article_id": "LEGIARTI000006643592", "cible": false, "cidtexte": "JORFTEXT000000822501", "id": "LEGIARTI000006262624", "typelien": "MODIFICATION" }, { "article_id": "LEGIARTI000006691606", "cible": false, "cidtexte": "JORFTEXT000000822501", "id": "LEGIARTI000006262624", "typelien": "MODIFICATION" }, { "article_id": "LEGIARTI000006690875", "cible": false, "cidtexte": "JORFTEXT000000822501", "id": "LEGIARTI000006262624", "typelien": "MODIFICATION" }, { "article_id": "LEGIARTI000006642751", "cible": false, "cidtexte": "JORFTEXT000000822501", "id": "LEGIARTI000006262624", "typelien": "MODIFICATION" }, { "article_id": "LEGIARTI000006643016", "cible": false, "cidtexte": "JORFTEXT000000822501", "id": "LEGIARTI000006262624", "typelien": "MODIFICATION" }, { "article_id": "LEGIARTI000006691638", "cible": false, "cidtexte": "JORFTEXT000000822501", "id": "LEGIARTI000006262624", "typelien": "MODIFICATION" }, { "article_id": "LEGIARTI000006690179", "cible": false, "cidtexte": "JORFTEXT000000822501", "id": "LEGIARTI000006262624", "typelien": "MODIFICATION" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000006262624", "liens_entrants": true }

Article 3 ENTIEREMENT_MODIF (Décret n° 2007-545 du 11 avril 2007 relatif aux modalités d'application du chapitre IV du titre VI du livre V du code monétaire et financier)