{ "article": { "LEGIARTI000006418237": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "321-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2002-01-01", "DATE_DEBUT": "1994-03-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006418237", "URL": "article/LEGI/ARTI/00/00/06/41/82/LEGIARTI000006418237.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "PCAXXXXXXXX1X321L03AXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000359433", "#text": "Loi 92-685 1992-07-22", "@sens": "source", "@cidtexte": "JORFTEXT000000359433", "@nortexte": "JUSX8900011L", "@numtexte": "92-685", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1992-07-22" }, { "@id": "JORFTEXT000000359433", "#text": "Loi 92-685 1992-07-22 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000359433", "@nortexte": "JUSX8900011L", "@numtexte": "92-685", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1992-07-22" }, { "@id": "JORFTEXT000000177662", "#text": "Loi 92-1336 1992-12-16 art. 373", "@sens": "source", "@cidtexte": "JORFTEXT000000177662", "@nortexte": "JUSX9200040L", "@numtexte": "92-1336", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1992-12-16" }, { "@id": "LEGIARTI000041577908", "@num": "L561-22", "#text": "Code monétaire et financier - art. L561-22 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658504", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418233", "@num": "321-1", "#text": "Code pénal - art. 321-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418235", "@num": "321-2", "#text": "Code pénal - art. 321-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006165338", "@fin": "2999-01-01", "#text": "Section 1 : Du recel", "@debut": "1994-03-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006149837", "@fin": "2999-01-01", "#text": "Chapitre Ier : Du recel et des infractions assimilées ou voisines", "@debut": "1992-07-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006136043", "@fin": "2999-01-01", "#text": "Titre II : Des autres atteintes aux biens", "@debut": "1992-07-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006117598", "@fin": "2999-01-01", "#text": "Livre III : Des crimes et délits contre les biens", "@debut": "1992-07-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006089684", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1990-09-01" } ] }, "@cid": "LEGITEXT000006070719", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code pénal", "@debut": "1990-09-01", "@id_txt": "LEGITEXT000006070719", "@c_titre_court": "Code pénal" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006418237", "@fin": "2002-01-01", "@num": "321-3", "@etat": "MODIFIE", "@debut": "1994-03-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006418238", "@fin": "2999-01-01", "@num": "321-3", "@etat": "VIGUEUR", "@debut": "2002-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les peines d'amende prévues par les articles 321-1 et 321-2 peuvent être élevées au-delà de 2 500 000 F jusqu'à la moitié de la valeur des biens recelés.
\n
" } }, "LEGIARTI000006658501": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-8", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-05-16", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006658501", "URL": "article/LEGI/ARTI/00/00/06/65/85/LEGIARTI000006658501.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L008AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 8 et art. 9", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695430", "@num": "8", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 8 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695432", "@num": "9", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "JORFTEXT000000422094", "#text": "Loi 2003-591 2003-07-02 art. 31 I JORF 3 juillet 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000422094", "@nortexte": "FPPX0300014L", "@numtexte": "2003-591", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-07-02" }, { "@id": "LEGIARTI000045806674", "@num": "1", "#text": "Décret n°2022-515 du 8 avril 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045537885", "@nortexte": "ECOE2209829D", "@numtexte": "2022-515", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-04-08" }, { "@id": "LEGIARTI000045804451", "@num": "1", "#text": "Décret n°2022-815 du 16 mai 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045802941", "@nortexte": "ECOE2213152D", "@numtexte": "2022-815", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-05-16" }, { "@id": "LEGIARTI000006417944", "@num": "226-13", "#text": "Code pénal - art. 226-13 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417946", "@num": "226-14", "#text": "Code pénal - art. 226-14 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418233", "@num": "321-1", "#text": "Code pénal - art. 321-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418235", "@num": "321-2", "#text": "Code pénal - art. 321-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418237", "@num": "321-3", "#text": "Code pénal - art. 321-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 226-13, 226-14, 222-34 à 222-41, 321-1, 321-2, 321-3, 324-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658402", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658460", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658517", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570344", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036798532", "@num": "R562-4", "#text": "Code monétaire et financier - art. R562-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154704", "@fin": "2006-01-24", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006658501", "@fin": "2001-05-16", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658502", "@fin": "2006-01-24", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658503", "@fin": "2007-03-07", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658504", "@fin": "2009-02-01", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196784", "@fin": "2012-12-23", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829114", "@fin": "2017-07-01", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475955", "@fin": "2020-11-06", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498827", "@fin": "2022-02-26", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000045250649", "@fin": "2024-07-27", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053892", "@fin": "2999-01-01", "@num": "L562-8", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Pour les sommes ou les opérations ayant fait l'objet de la déclaration mentionnée à l'article L. 562-2, aucune poursuite fondée sur les articles 226-13 et 226-14 du code pénal ne peut être intentée contre les dirigeants et les préposés de l'organisme financier qui, de bonne foi, ont effectué cette déclaration.
\n
Aucune action en responsabilité civile ne peut être intentée ni aucune sanction professionnelle prononcée contre un organisme financier, ses dirigeants ou ses préposés qui ont fait de bonne foi la déclaration mentionnée à l'article L. 562-2. En cas de préjudice résultant directement d'une telle déclaration, l'Etat répond du dommage subi.
\n
Les dispositions du présent article s'appliquent même si la preuve du caractère délictueux des faits à l'origine de la déclaration n'est pas rapportée ou si ces faits ont fait l'objet d'une décision de non-lieu, de relaxe ou d'acquittement.
\n
Lorsque l'opération a été exécutée comme il est prévu à l'article L. 562-5 et sauf concertation frauduleuse avec le propriétaire des sommes ou l'auteur de l'opération, l'organisme financier est dégagé de toute responsabilité, et aucune poursuite pénale ne peut être engagée de ce fait contre ses dirigeants ou ses préposés par application des articles 222-34 à 222-41, 321-1, 321-2, 321-3 et 324-1 du code pénal ou de l'article 415 du code des douanes.
" } }, "LEGIARTI000006658502": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-8", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-01-24", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006658502", "URL": "article/LEGI/ARTI/00/00/06/65/85/LEGIARTI000006658502.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L008AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 8 et art. 9", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695430", "@num": "8", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 8 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695432", "@num": "9", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006516538", "@num": "33", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 33 () JORF 16 mai 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "LEGIARTI000045806674", "@num": "1", "#text": "Décret n°2022-515 du 8 avril 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045537885", "@nortexte": "ECOE2209829D", "@numtexte": "2022-515", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-04-08" }, { "@id": "LEGIARTI000045804451", "@num": "1", "#text": "Décret n°2022-815 du 16 mai 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045802941", "@nortexte": "ECOE2213152D", "@numtexte": "2022-815", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-05-16" }, { "@id": "LEGIARTI000006417944", "@num": "226-13", "#text": "Code pénal - art. 226-13 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417946", "@num": "226-14", "#text": "Code pénal - art. 226-14 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418233", "@num": "321-1", "#text": "Code pénal - art. 321-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418235", "@num": "321-2", "#text": "Code pénal - art. 321-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418237", "@num": "321-3", "#text": "Code pénal - art. 321-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 226-13, 226-14, 222-34 à 222-41, 321-1, 321-2, 321-3, 324-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658385", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658402", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658460", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658517", "@num": "L562-9", "#text": "Code monétaire et financier - art. 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L765-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036798532", "@num": "R562-4", "#text": "Code monétaire et financier - art. 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Pour les sommes ou les opérations ayant fait l'objet de la déclaration mentionnée à l'article L. 562-2, aucune poursuite fondée sur les articles 226-13 et 226-14 du code pénal ne peut être intentée contre les dirigeants et les préposés de l'organisme financier ou contre les autres personnes visés à l'article L. 562-1 qui, de bonne foi, ont effectué cette déclaration.
\n
Aucune action en responsabilité civile ne peut être intentée ni aucune sanction professionnelle prononcée contre un organisme financier, ses dirigeants ou ses préposés ou contre une autre personne visés à l'article L. 562-1 qui ont fait de bonne foi la déclaration mentionnée à l'article L. 562-2. En cas de préjudice résultant directement d'une telle déclaration, l'Etat répond du dommage subi.
\n
Les dispositions du présent article s'appliquent même si la preuve du caractère délictueux des faits à l'origine de la déclaration n'est pas rapportée ou si ces faits ont fait l'objet d'une décision de non-lieu, de relaxe ou d'acquittement.
\n
Lorsque l'opération a été exécutée comme il est prévu à l'article L. 562-5 et sauf concertation frauduleuse avec le propriétaire des sommes ou l'auteur de l'opération, l'organisme financier est dégagé de toute responsabilité, et aucune poursuite pénale ne peut être engagée de ce fait contre ses dirigeants ou ses préposés par application des articles 222-34 à 222-41, 321-1, 321-2, 321-3 et 324-1 du code pénal ou de l'article 415 du code des douanes. Les autres personnes visées à l'article L. 562-1 sont également dégagées de toutes responsabilités.
" } }, "LEGIARTI000006658503": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-8", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-03-07", "DATE_DEBUT": "2006-01-24" } }, "META_COMMUN": { "ID": "LEGIARTI000006658503", "URL": "article/LEGI/ARTI/00/00/06/65/85/LEGIARTI000006658503.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L008AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 8 et art. 9", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695430", "@num": "8", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 8 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695432", "@num": "9", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006529876", "@num": "23", "#text": "Loi n°2006-64 du 23 janvier 2006 - art. 23 () JORF 24 janvier 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000454124", "@nortexte": "INTX0500242L", "@numtexte": "2006-64", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2006-01-23" }, { "@id": "LEGIARTI000045806674", "@num": "1", "#text": "Décret n°2022-515 du 8 avril 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045537885", "@nortexte": "ECOE2209829D", "@numtexte": "2022-515", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-04-08" }, { "@id": "LEGIARTI000045804451", "@num": "1", "#text": "Décret n°2022-815 du 16 mai 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045802941", "@nortexte": "ECOE2213152D", "@numtexte": "2022-815", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-05-16" }, { "@id": "LEGIARTI000006417944", "@num": "226-13", "#text": "Code pénal - art. 226-13 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417946", "@num": "226-14", "#text": "Code pénal - art. 226-14 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418233", "@num": "321-1", "#text": "Code pénal - art. 321-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418235", "@num": "321-2", "#text": "Code pénal - art. 321-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418237", "@num": "321-3", "#text": "Code pénal - art. 321-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 226-13, 226-14, 222-34 à 222-41, 321-1, 321-2, 321-3, 324-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. 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L562-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570344", "@num": "L765-13", "#text": "Code monétaire et financier - art. 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R562-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154808", "@fin": "2007-03-07", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2006-01-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140134", "@fin": "2007-03-07", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2006-01-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006658501", "@fin": "2001-05-16", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658502", "@fin": "2006-01-24", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658503", "@fin": "2007-03-07", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658504", "@fin": "2009-02-01", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196784", "@fin": "2012-12-23", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829114", "@fin": "2017-07-01", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475955", "@fin": "2020-11-06", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498827", "@fin": "2022-02-26", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000045250649", "@fin": "2024-07-27", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053892", "@fin": "2999-01-01", "@num": "L562-8", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Pour les sommes ou les opérations ayant fait l'objet de la déclaration mentionnée à l'article L. 562-2, aucune poursuite fondée sur les articles 226-13 et 226-14 du code pénal ne peut être intentée contre les dirigeants et les préposés de l'organisme financier ou contre les autres personnes visés à l'article L. 562-1 qui, de bonne foi, ont effectué cette déclaration.
\n
Aucune action en responsabilité civile ne peut être intentée ni aucune sanction professionnelle prononcée contre un organisme financier, ses dirigeants ou ses préposés ou contre une autre personne visés à l'article L. 562-1 qui ont fait de bonne foi la déclaration mentionnée à l'article L. 562-2. En cas de préjudice résultant directement d'une telle déclaration, l'Etat répond du dommage subi.
\n
Les dispositions du présent article s'appliquent même si la preuve du caractère délictueux des faits à l'origine de la déclaration n'est pas rapportée ou si ces faits ont fait l'objet d'une décision de non-lieu, de relaxe ou d'acquittement.
\n
Lorsque l'opération a été exécutée comme il est prévu à l'article L. 562-5 et sauf concertation frauduleuse avec le propriétaire des sommes ou l'auteur de l'opération, l'organisme financier est dégagé de toute responsabilité, et aucune poursuite pénale ne peut être engagée de ce fait contre ses dirigeants ou ses préposés par application des articles 222-34 à 222-41, 321-1, 321-2, 321-3 et 324-1 du code pénal ou de l'article 415 du code des douanes. Les autres personnes visées à l'article L. 562-1 sont également dégagées de toutes responsabilités.
" } }, "LEGIARTI000006658504": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-8", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-02-01", "DATE_DEBUT": "2007-03-07" } }, "META_COMMUN": { "ID": "LEGIARTI000006658504", "URL": "article/LEGI/ARTI/00/00/06/65/85/LEGIARTI000006658504.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L008AXXXAD" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 8 et art. 9", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695430", "@num": "8", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 8 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695432", "@num": "9", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006494140", "@num": "36", "#text": "Loi n°2007-297 du 5 mars 2007 - art. 36 () JORF 7 mars 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000615568", "@nortexte": "INTX0600091L", "@numtexte": "2007-297", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2007-03-05" }, { "@id": "LEGIARTI000045806674", "@num": "1", "#text": "Décret n°2022-515 du 8 avril 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045537885", "@nortexte": "ECOE2209829D", "@numtexte": "2022-515", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-04-08" }, { "@id": "LEGIARTI000045804451", "@num": "1", "#text": "Décret n°2022-815 du 16 mai 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045802941", "@nortexte": "ECOE2213152D", "@numtexte": "2022-815", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-05-16" }, { "@id": "LEGIARTI000006417944", "@num": "226-13", "#text": "Code pénal - art. 226-13 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417946", "@num": "226-14", "#text": "Code pénal - art. 226-14 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418233", "@num": "321-1", "#text": "Code pénal - art. 321-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418235", "@num": "321-2", "#text": "Code pénal - art. 321-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418237", "@num": "321-3", "#text": "Code pénal - art. 321-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 226-13, 226-14, 222-34 à 222-41, 321-1, 321-2, 321-3, 324-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658385", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658402", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658460", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658517", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570344", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036798532", "@num": "R562-4", "#text": "Code monétaire et financier - art. R562-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154831", "@fin": "2009-02-01", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196819", "@fin": "2017-07-01", "#text": "Chapitre II : Obligations relatives au gel des avoirs", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033476000", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions relatives au gel des avoirs et à l'interdiction de mise à disposition", "@debut": "2017-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006658501", "@fin": "2001-05-16", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658502", "@fin": "2006-01-24", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658503", "@fin": "2007-03-07", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658504", "@fin": "2009-02-01", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196784", "@fin": "2012-12-23", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829114", "@fin": "2017-07-01", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475955", "@fin": "2020-11-06", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498827", "@fin": "2022-02-26", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000045250649", "@fin": "2024-07-27", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053892", "@fin": "2999-01-01", "@num": "L562-8", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Pour les sommes ou les opérations ayant fait l'objet de la déclaration mentionnée à l'article L. 562-2, aucune poursuite fondée sur les articles 226-13 et 226-14 du code pénal ne peut être intentée contre les dirigeants et les préposés de l'organisme financier ou contre les autres personnes visés à l'article L. 562-1 qui, de bonne foi, ont effectué cette déclaration.
\n
Aucune action en responsabilité civile ne peut être intentée ni aucune sanction professionnelle prononcée contre un organisme financier, ses dirigeants ou ses préposés ou contre une autre personne visés à l'article L. 562-1 qui ont fait de bonne foi la déclaration mentionnée à l'article L. 562-2. En cas de préjudice résultant directement d'une telle déclaration, l'Etat répond du dommage subi.
\n
Les dispositions du présent article s'appliquent même si la preuve du caractère délictueux des faits à l'origine de la déclaration n'est pas rapportée ou si ces faits ont fait l'objet d'une décision de non-lieu, de relaxe ou d'acquittement.
\n
Lorsque l'opération a été exécutée comme il est prévu à l'article L. 562-5 et sauf concertation frauduleuse avec le propriétaire des sommes ou l'auteur de l'opération, l'organisme financier est dégagé de toute responsabilité, et aucune poursuite pénale ne peut être engagée de ce fait contre ses dirigeants ou ses préposés par application des articles 222-34 à 222-41, 321-1, 321-2, 321-3 et 324-1 du code pénal ou de l'article 415 du code des douanes. Les autres personnes visées à l'article L. 562-1 sont également dégagées de toutes responsabilités.
" } }, "LEGIARTI000020196523": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-22", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-07-25", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196523", "URL": "article/LEGI/ARTI/00/00/20/19/65/LEGIARTI000020196523.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000020178284", "@num": "2", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. 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L561-16", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180738", "@num": "L561-17", "#text": "Code monétaire et financier - art. L561-17", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020188966", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020190643", "@num": "L561-26", "#text": "Code monétaire et financier - art. L561-26", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020190729", "@num": "L561-27", "#text": "Code monétaire et financier - art. L561-27", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020191145", "@num": "L561-30", "#text": "Code monétaire et financier - art. L561-30", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. 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R561-31 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196596", "@fin": "2016-12-03", "#text": "Section 4 : Obligations de déclaration", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033517859", "@fin": "2999-01-01", "#text": "Section 4 : Obligation de déclaration et d'information", "@debut": "2016-12-03" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000020196523", "@fin": "2010-07-25", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022517527", "@fin": "2011-04-20", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2010-07-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023883073", "@fin": "2016-12-11", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2011-04-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033612474", "@fin": "2017-01-01", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033517759", "@fin": "2017-09-17", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2017-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035588842", "@fin": "2019-05-24", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2017-09-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038613594", "@fin": "2020-02-14", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041577908", "@fin": "2999-01-01", "@num": "L561-22", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Aucune poursuite fondée sur les articles 226-10, 226-13 et 226-14 du code pénal ne peut être intentée contre :

a) Les personnes mentionnées à l'article L. 561-2 ou leurs dirigeants et préposés ou les autorités mentionnées à l'article L. 561-17 lorsqu'ils ont, de bonne foi, fait la déclaration prévue à l'article L. 561-15 dans les conditions prescrites par les dispositions législatives ou réglementaires applicables ou lorsqu'ils ont communiqué des informations au service mentionné à l'article L. 561-23 en application de l'article L. 561-26 ;

b) Les autorités de contrôle qui ont transmis des informations au service mentionné à l'article L. 561-23 en application de l'article L. 561-27 ;

c) Les personnes qui ont transmis des informations à ce service en application de l'article L. 561-30.

II.-Aucune action en responsabilité civile ne peut être intentée ni aucune sanction professionnelle prononcée contre :

a) Les personnes mentionnées à l'article L. 561-2 ou leurs dirigeants et préposés ou les autorités mentionnées à l'article L. 561-17, lorsqu'ils ont, de bonne foi, fait la déclaration prévue à l'article L. 561-15 dans les conditions prescrites par les dispositions législatives ou réglementaires applicables, notamment par l'article L. 561-16, ou lorsqu'ils ont communiqué des informations au service mentionné à l'article L. 561-23 en application de l'article L. 561-26 ;

b) Les autorités de contrôle qui ont transmis des informations au service mentionné à l'article L. 561-23 en application de l'article L. 561-27 ;

c) Les personnes qui ont transmis des informations à ce service en application de l'article L. 561-30.

En cas de préjudice résultant directement d'une telle déclaration ou communication, l'Etat répond du dommage subi.

III.-Les dispositions du présent article s'appliquent même si la preuve du caractère délictueux des faits à l'origine de la déclaration mentionnée à l'article L. 561-15, de l'information transmise en application des articles L. 561-27 et L. 561-30 ou de l'exercice du droit de communication prévu à l'article L. 561-26 n'est pas rapportée ou si les poursuites engagées en raison de ces faits ont été closes par une décision de non-lieu, de relaxe ou d'acquittement.

IV.-Lorsque l'opération a été exécutée comme il est prévu aux articles L. 561-16 ou L. 561-25 et sauf concertation frauduleuse avec le propriétaire des sommes ou l'auteur de l'opération, les personnes mentionnées à l'article L. 561-2 sont dégagées de toute responsabilité et aucune poursuite pénale ne peut être engagée à leur encontre de ce chef par application des articles 222-34 à 222-41, 321-1, 321-2, 321-3, 324-1, 324-2 et 421-2-2 du code pénal ou de l'article 415 du code des douanes.

V.-Sauf concertation frauduleuse avec le propriétaire des sommes ou l'auteur de l'opération, la responsabilité pénale des personnes mentionnées au 1° de l'article L. 561-2 ne peut être engagée, par application des articles 222-34 à 222-41, 321-1, 321-2, 321-3, 324-1 et 324-2 du code pénal ou de l'article 415 du code des douanes, lorsqu'elles ouvrent un compte sur désignation de la Banque de France conformément à l'article L. 312-1 du présent code.

Il en va de même pour des opérations réalisées par la personne ainsi désignée lorsque le client a fait l'objet d'une déclaration mentionnée à l'article L. 561-15 et qu'elle ne respecte pas les obligations de vigilance prévues à l'article L. 561-10.

\n
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L561-16", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180738", "@num": "L561-17", "#text": "Code monétaire et financier - art. L561-17", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020188966", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020190643", "@num": "L561-26", "#text": "Code monétaire et financier - art. L561-26", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020190729", "@num": "L561-27", "#text": "Code monétaire et financier - art. L561-27", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020191145", "@num": "L561-30", "#text": "Code monétaire et financier - art. L561-30", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043834146", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361403", "@num": "L773-42", "#text": "Code monétaire et financier - art. L773-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361355", "@num": "L774-42", "#text": "Code monétaire et financier - art. L774-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050379673", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036829048", "@num": "R561-31", "#text": "Code monétaire et financier - art. R561-31 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196596", "@fin": "2016-12-03", "#text": "Section 4 : Obligations de déclaration", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033517859", "@fin": "2999-01-01", "#text": "Section 4 : Obligation de déclaration et d'information", "@debut": "2016-12-03" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000020196523", "@fin": "2010-07-25", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022517527", "@fin": "2011-04-20", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2010-07-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023883073", "@fin": "2016-12-11", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2011-04-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033612474", "@fin": "2017-01-01", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033517759", "@fin": "2017-09-17", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2017-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035588842", "@fin": "2019-05-24", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2017-09-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038613594", "@fin": "2020-02-14", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041577908", "@fin": "2999-01-01", "@num": "L561-22", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Aucune poursuite fondée sur les articles 226-10, 226-13 et 226-14 du code pénal ne peut être intentée contre :

b) Les autorités de contrôle qui ont transmis des informations au service mentionné à l'article L. 561-23 en application du II de l'article L. 561-30 ;

c) Les personnes qui ont transmis des informations à ce service en application de l'article L. 561-27 et du III de l'article L. 561-30 ;

II.-Aucune action en responsabilité civile ne peut être intentée ni aucune sanction professionnelle prononcée contre :

b) Les autorités de contrôle qui ont transmis des informations au service mentionné à l'article L. 561-23 en application du II de l'article L. 561-30 ;

c) Les personnes qui ont transmis des informations à ce service en application de l'article L. 561-27 et du III de l'article L. 561-30.

En cas de préjudice résultant directement d'une telle déclaration ou communication, l'Etat répond du dommage subi.

Il en va de même pour des opérations réalisées par la personne ainsi désignée lorsque le client a fait l'objet d'une déclaration mentionnée à l'article L. 561-15 et qu'elle a respecté les obligations de vigilance prévues au I de l'article L. 561-10-2.

\n
" } }, "LEGIARTI000023883073": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-22", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-12-11", "DATE_DEBUT": "2011-04-20" } }, "META_COMMUN": { "ID": "LEGIARTI000023883073", "URL": "article/LEGI/ARTI/00/00/23/88/30/LEGIARTI000023883073.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000023878212", "@num": "13", "#text": "LOI n°2011-412\n du 14 avril 2011 - art. 13", "@sens": "cible", "@cidtexte": "JORFTEXT000023877131", "@nortexte": "IOCX1101461L", "@numtexte": "2011-412", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2011-04-14" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000006353117", "@num": "L52-6", "#text": "Code électoral - art. L52-6", "@sens": "source", "@cidtexte": "LEGITEXT000006070239", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417713", "@num": "222-34", "#text": "Code pénal - art. 222-34", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417940", "@num": "226-10", "#text": "Code pénal - art. 226-10", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417944", "@num": "226-13", "#text": "Code pénal - art. 226-13", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417946", "@num": "226-14", "#text": "Code pénal - art. 226-14", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418233", "@num": "321-1", "#text": "Code pénal - art. 321-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418235", "@num": "321-2", "#text": "Code pénal - art. 321-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418237", "@num": "321-3", "#text": "Code pénal - art. 321-3", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418433", "@num": "421-2-2", "#text": "Code pénal - art. 421-2-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652033", "@num": "L312-1", "#text": "Code monétaire et financier - art. L312-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196700", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179968", "@num": "L561-10-2", "#text": "Code monétaire et financier - art. L561-10-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180588", "@num": "L561-15", "#text": "Code monétaire et financier - art. L561-15", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180725", "@num": "L561-16", "#text": "Code monétaire et financier - art. L561-16", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180738", "@num": "L561-17", "#text": "Code monétaire et financier - art. L561-17", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020188966", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020189996", "@num": "L561-25", "#text": "Code monétaire et financier - art. L561-25 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020190643", "@num": "L561-26", "#text": "Code monétaire et financier - art. L561-26", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020190729", "@num": "L561-27", "#text": "Code monétaire et financier - art. L561-27 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020191145", "@num": "L561-30", "#text": "Code monétaire et financier - art. L561-30", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043834146", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361403", "@num": "L773-42", "#text": "Code monétaire et financier - art. L773-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361355", "@num": "L774-42", "#text": "Code monétaire et financier - art. L774-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050379673", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036829048", "@num": "R561-31", "#text": "Code monétaire et financier - art. R561-31 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196596", "@fin": "2016-12-03", "#text": "Section 4 : Obligations de déclaration", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033517859", "@fin": "2999-01-01", "#text": "Section 4 : Obligation de déclaration et d'information", "@debut": "2016-12-03" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000020196523", "@fin": "2010-07-25", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022517527", "@fin": "2011-04-20", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2010-07-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023883073", "@fin": "2016-12-11", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2011-04-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033612474", "@fin": "2017-01-01", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033517759", "@fin": "2017-09-17", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2017-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035588842", "@fin": "2019-05-24", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2017-09-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038613594", "@fin": "2020-02-14", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041577908", "@fin": "2999-01-01", "@num": "L561-22", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Aucune poursuite fondée sur les articles 226-10,226-13 et 226-14 du code pénal ne peut être intentée contre :

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\n

b) Les autorités de contrôle qui ont transmis des informations au service mentionné à l'article L. 561-23 en application du II de l'article L. 561-30 ;

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\n

c) Les personnes qui ont transmis des informations à ce service en application de l'article L. 561-27 et du III de l'article L. 561-30 ;

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\n

II.-Aucune action en responsabilité civile ne peut être intentée ni aucune sanction professionnelle prononcée contre :

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\n

b) Les autorités de contrôle qui ont transmis des informations au service mentionné à l'article L. 561-23 en application du II de l'article L. 561-30 ;

\n
\n

c) Les personnes qui ont transmis des informations à ce service en application de l'article L. 561-27 et du III de l'article L. 561-30.

\n
\n

En cas de préjudice résultant directement d'une telle déclaration ou communication, l'Etat répond du dommage subi.

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\n

IV.-Lorsque l'opération a été exécutée comme il est prévu aux articles L. 561-16 ou L. 561-25 et sauf concertation frauduleuse avec le propriétaire des sommes ou l'auteur de l'opération, les personnes mentionnées à l'article L. 561-2 sont dégagées de toute responsabilité et aucune poursuite pénale ne peut être engagée à leur encontre de ce chef par application des articles 222-34 à 222-41,321-1,321-2,321-3,324-1,324-2 et 421-2-2 du code pénal ou de l'article 415 du code des douanes.

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\n

V.-Sauf concertation frauduleuse avec le propriétaire des sommes ou l'auteur de l'opération, la responsabilité pénale des personnes mentionnées au 1° de l'article L. 561-2 ne peut être engagée, par application des articles 222-34 à 222-41,321-1,321-2,321-3,324-1 et 324-2 du code pénal ou de l'article 415 du code des douanes, lorsqu'elles ouvrent un compte sur désignation de la Banque de France conformément à l'article L. 312-1 du présent code et à l'article L. 52-6 du code électoral.

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\n

\n
" } }, "LEGIARTI000033517759": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-22", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2017-09-17", "DATE_DEBUT": "2017-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000033517759", "URL": "article/LEGI/ARTI/00/00/33/51/77/LEGIARTI000033517759.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000033512444", "@num": "4", "#text": "Ordonnance n°2016-1635 du 1er décembre 2016 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000033511344", "@nortexte": "ECFT1628231R", "@numtexte": "2016-1635", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-12-01" }, { "@id": "LEGIARTI000033561975", "@num": "68", "#text": "LOI n°2016-1691 du 9 décembre 2016 - art. 68", "@sens": "cible", "@cidtexte": "JORFTEXT000033558528", "@nortexte": "ECFM1605542L", "@numtexte": "2016-1691", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2016-12-09" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000006353117", "@num": "L52-6", "#text": "Code électoral - art. L52-6", "@sens": "source", "@cidtexte": "LEGITEXT000006070239", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417713", "@num": "222-34", "#text": "Code pénal - art. 222-34", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417940", "@num": "226-10", "#text": "Code pénal - art. 226-10", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417944", "@num": "226-13", "#text": "Code pénal - art. 226-13", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417946", "@num": "226-14", "#text": "Code pénal - art. 226-14", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418233", "@num": "321-1", "#text": "Code pénal - art. 321-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418235", "@num": "321-2", "#text": "Code pénal - art. 321-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418237", "@num": "321-3", "#text": "Code pénal - art. 321-3", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418433", "@num": "421-2-2", "#text": "Code pénal - art. 421-2-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418440", "@num": "421-5", "#text": "Code pénal - art. 421-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652033", "@num": "L312-1", "#text": "Code monétaire et financier - art. L312-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196700", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179920", "@num": "L561-10-1", "#text": "Code monétaire et financier - art. L561-10-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179968", "@num": "L561-10-2", "#text": "Code monétaire et financier - art. L561-10-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180588", "@num": "L561-15", "#text": "Code monétaire et financier - art. L561-15", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517822", "@num": "L561-16", "#text": "Code monétaire et financier - art. L561-16 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180738", "@num": "L561-17", "#text": "Code monétaire et financier - art. L561-17", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020188966", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020189516", "@num": "L561-24", "#text": "Code monétaire et financier - art. L561-24 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020189996", "@num": "L561-25", "#text": "Code monétaire et financier - art. L561-25 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020190729", "@num": "L561-27", "#text": "Code monétaire et financier - art. L561-27 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020190748", "@num": "L561-28", "#text": "Code monétaire et financier - art. L561-28 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032634113", "@num": "L561-29-1", "#text": "Code monétaire et financier - art. L561-29-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043834146", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361403", "@num": "L773-42", "#text": "Code monétaire et financier - art. L773-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361355", "@num": "L774-42", "#text": "Code monétaire et financier - art. L774-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050379673", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036829048", "@num": "R561-31", "#text": "Code monétaire et financier - art. R561-31 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196596", "@fin": "2016-12-03", "#text": "Section 4 : Obligations de déclaration", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033517859", "@fin": "2999-01-01", "#text": "Section 4 : Obligation de déclaration et d'information", "@debut": "2016-12-03" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000020196523", "@fin": "2010-07-25", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022517527", "@fin": "2011-04-20", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2010-07-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023883073", "@fin": "2016-12-11", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2011-04-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033612474", "@fin": "2017-01-01", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033517759", "@fin": "2017-09-17", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2017-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035588842", "@fin": "2019-05-24", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2017-09-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038613594", "@fin": "2020-02-14", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041577908", "@fin": "2999-01-01", "@num": "L561-22", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – Aucune poursuite fondée sur les articles 226-10,226-13 et 226-14 du code pénal ne peut être intentée contre :

b) Les autorités de contrôle qui ont transmis des informations au service mentionné à l'article L. 561-23 en application du II de l'article L. 561-28 ;

c) Les personnes qui ont transmis des informations à ce service en application de l'article L. 561-27 et du III de l'article L. 561-28 ;

II. – Aucune action en responsabilité civile ne peut être intentée ni aucune sanction professionnelle prononcée contre :

b) Les autorités de contrôle qui ont transmis des informations au service mentionné à l'article L. 561-23 en application du II de l'article L. 561-28 ;

c) Les personnes qui ont transmis des informations à ce service en application de l'article L. 561-27 et du III de l'article L. 561-28.

En cas de préjudice résultant directement d'une telle déclaration ou communication, l'Etat répond du dommage subi.

III. – Les dispositions du présent article s'appliquent même si la preuve du caractère délictueux des faits à l'origine de la déclaration mentionnée à l'article L. 561-15, de l'information transmise en application des articles L. 561-27 et L. 561-28 ou de l'exercice du droit de communication prévu à l'article L. 561-25 n'est pas rapportée ou si les poursuites engagées en raison de ces faits ont été closes par une décision de non-lieu, de relaxe ou d'acquittement.

IV. – Lorsque l'opération a été exécutée comme il est prévu aux articles L. 561-16 ou L. 561-24 et sauf concertation frauduleuse avec le propriétaire des sommes ou l'auteur de l'opération, les personnes mentionnées à l'article L. 561-2 sont dégagées de toute responsabilité et aucune poursuite pénale ne peut être engagée à leur encontre de ce chef par application des articles 222-34 à 222-41,321-1, 321-2,321-3, 324-1, 324-2 et 421-2-2 du code pénal ou de l'article 415 du code des douanes.

V. – Sauf concertation frauduleuse avec le propriétaire des sommes ou l'auteur de l'opération, la responsabilité pénale des personnes mentionnées au 1° de l'article L. 561-2 ne peut être engagée, par application des articles 222-34 à 222-41, 321-1,321-2, 321-3, 324-1, 324-2 et 421-2-2 du code pénal ou de l'article 415 du code des douanes, lorsqu'elles ouvrent un compte sur désignation de la Banque de France conformément à l'article L. 312-1 du présent code et à l'article L. 52-6 du code électoral.

VI. – Lorsque, à la suite d'une désignation effectuée par le service mentionné à l'article L. 561-23 en application du 2° de l'article L. 561-29-1, les personnes mentionnées à l'article L. 561-2 poursuivent la relation d'affaires, ni leur responsabilité civile ou professionnelle, ni leur responsabilité pénale en application des articles 222-34 à 222-41, 321-1 à 321-3, 324-1, 324-2, 421-2-2 et du troisième alinéa de l'article 421-5 du code pénal ou de l'article 415 du code des douanes ne peuvent être engagées.

Le premier alinéa du présent VI s'applique sauf concertation frauduleuse avec le propriétaire des sommes ou l'auteur de l'opération et sous réserve de la mise en œuvre de bonne foi des obligations de vigilance et de déclaration des personnes mentionnées à l'article L. 561-2.

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Article 321-3 AUTONOME MODIFIE, en vigueur du 01/03/1994 au 01/01/2002 (Code pénal)