{ "article": { "LEGIARTI000006641807": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D562-3", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2006-12-08", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006641807", "URL": "article/LEGI/ARTI/00/00/06/64/18/LEGIARTI000006641807.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AEDXXXXXXXX562D003AXXXAA" } }, "LIENS": { "LIEN": [ { "#text": "Décret 1990-05-09 art 1", "@sens": "source", "@typelien": "CONCORDANCE" }, { "@id": "LEGIARTI000006533299", "@num": "1", "#text": "Décret du 9 mai 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000714950", "@nortexte": "ECOX9010759D", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1990-05-09" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006257441", "@num": "1", "#text": "Décret n°2006-1541 du 6 décembre 2006 - art. 1 () JORF 8 décembre 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000819838", "@nortexte": "ECOP0600675D", "@numtexte": "2006-1541", "@typelien": "TRANSFERT", "@naturetexte": "DECRET", "@datesignatexte": "2006-12-06" }, { "@id": "LEGIARTI000006658445", "@num": "L562-4", "#text": "Code monétaire et financier - art. L562-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686545", "@num": "R562-3", "#text": "Code monétaire et financier - art. R562-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686546", "@num": "R562-3", "#text": "Code monétaire et financier - art. R562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169777", "@fin": "2006-12-08", "#text": "Section 2 : Cellule TRACFIN.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153809", "@fin": "2007-04-13", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139672", "@fin": "2007-04-13", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006641807", "@fin": "2006-12-08", "@num": "D562-3", "@etat": "TRANSFERE", "@debut": "2005-08-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le service institué par l'article L. 562-4 est dénommé cellule de coordination chargée du traitement du renseignement et de l'action contre les circuits financiers clandestins (TRACFIN).
\n
" } }, "LEGIARTI000006257441": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006257441", "URL": "article/LEGI/ARTI/00/00/06/25/74/LEGIARTI000006257441.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AFHNJXXXXXX001AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006641807", "@num": "D562-3", "#text": "Code monétaire et financier - art. D562-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641817", "@num": "D562-4", "#text": "Code monétaire et financier - art. D562-4 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641823", "@num": "D562-5", "#text": "Code monétaire et financier - art. D562-5 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641831", "@num": "D562-6", "#text": "Code monétaire et financier - art. D562-6 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641839", "@num": "D562-7", "#text": "Code monétaire et financier - art. D562-7 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641848", "@num": "D562-8", "#text": "Code monétaire et financier - art. D562-8 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641856", "@num": "D562-9", "#text": "Code monétaire et financier - art. D562-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686792", "@num": "R562-10", "#text": "Code monétaire et financier - art. R562-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686818", "@num": "R562-11", "#text": "Code monétaire et financier - art. R562-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686545", "@num": "R562-3", "#text": "Code monétaire et financier - art. R562-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686582", "@num": "R562-4", "#text": "Code monétaire et financier - art. R562-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686631", "@num": "R562-5", "#text": "Code monétaire et financier - art. R562-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686674", "@num": "R562-6", "#text": "Code monétaire et financier - art. R562-6 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686714", "@num": "R562-7", "#text": "Code monétaire et financier - art. R562-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686760", "@num": "R562-8", "#text": "Code monétaire et financier - art. R562-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000000819838", "@nor": "ECOP0600675D", "@num": "2006-1541", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2006-1541 du 6 décembre 2006 érigeant la cellule TRACFIN en service à compétence nationale et modifiant le code monétaire et financier (partie réglementaire)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000819838", "@c_titre_court": "Décret n°2006-1541 du 6 décembre 2006" }, { "@fin": "2999-01-01", "#text": "Décret n°2006-1541 du 6 décembre 2006 érigeant la cellule TRACFIN en service à compétence nationale et modifiant le code monétaire et financier (partie réglementaire).", "@debut": "2006-12-08", "@id_txt": "LEGITEXT000006054857", "@c_titre_court": "Décret n°2006-1541 du 6 décembre 2006" } ], "@ministere": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "@date_publi": "2006-12-08", "@date_signature": "2006-12-06" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000006257441", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000001136173", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "a modifié les dispositions suivantes
\n
" } }, "LEGIARTI000006533299": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2005-08-25", "DATE_DEBUT": "1990-05-10" } }, "META_COMMUN": { "ID": "LEGIARTI000006533299", "URL": "article/LEGI/ARTI/00/00/06/53/32/LEGIARTI000006533299.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "PPHNUXXXXXX001AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006244165", "@num": "5", "#text": "Décret n°2005-1007 du 2 août 2005 - art. 5 (V) JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "ABROGATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006641807", "@num": "D562-3", "#text": "Code monétaire et financier - art. D562-3 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000000714950", "@nor": "ECOX9010759D", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret du 9 mai 1990 portant création d'une cellule de coordination chargée du traitement du renseignement et de l'action contre les circuits financiers clandestins (TRACFIN)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000714950", "@c_titre_court": "Décret du 9 mai 1990" }, { "@fin": "2005-08-25", "#text": "Décret du 9 mai 1990 portant création d'une cellule de coordination chargée du traitement du renseignement et de l'action contre les circuits financiers clandestins (TRACFIN)", "@debut": "1990-05-10", "@id_txt": "LEGITEXT000006075816", "@c_titre_court": "Décret du 9 mai 1990" } ], "@ministere": "MINISTERE DE L'ECONOMIE, FINANCES ET BUDGET", "@date_publi": "1990-05-10", "@date_signature": "1990-05-09" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006533299", "@fin": "2005-08-25", "@num": "1", "@etat": "ABROGE", "@debut": "1990-05-10", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Il est créé au sein du ministère de l'économie, des finances et du budget une cellule de coordination chargée du traitement du renseignement et de l'action contre les circuits financiers clandestins (TRACFIN).
\n
" } }, "LEGIARTI000006658445": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-05-16", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006658445", "URL": "article/LEGI/ARTI/00/00/06/65/84/LEGIARTI000006658445.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L004AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 5", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695423", "@num": "5", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 5 (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": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000025894133", "@num": "315-52", "#text": "Arrêté du 12 novembre 2004 - art. 315-52 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894168", "@num": "315-57", "#text": "Arrêté du 12 novembre 2004 - art. 315-57 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894932", "@num": "321-33", "#text": "Arrêté du 12 novembre 2004 - art. 321-33 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894975", "@num": "321-37", "#text": "Arrêté du 12 novembre 2004 - art. 321-37 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025913639", "@num": "325-12", "#text": "Arrêté du 12 novembre 2004 - art. 325-12 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006523445", "@num": "15", "#text": "Loi n°2007-211 du 19 février 2007 - art. 15 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000821047", "@nortexte": "JUSX0609640L", "@numtexte": "2007-211", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-19" }, { "@id": "LEGITEXT000036795430", "#text": "Décret n°2018-264 du 9 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036794511", "@nortexte": "ECOT1726577D", "@numtexte": "2018-264", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-09" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020163422", "@num": "A823-15", "#text": "Code de commerce. - art. A823-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641807", "@num": "D562-3", "#text": "Code monétaire et financier - art. D562-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@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": "LEGIARTI000050053961", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045250639", "@num": "L562-12", "#text": "Code monétaire et financier - art. L562-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033472762", "@num": "L562-13", "#text": "Code monétaire et financier - art. L562-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658421", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053932", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045250644", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053912", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196718", "@num": "L563-5", "#text": "Code monétaire et financier - art. L563-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658644", "@num": "L564-2", "#text": "Code monétaire et financier - art. 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Un service, placé sous l'autorité du ministre chargé de l'économie, reçoit la déclaration prévue à l'article L. 562-2. Ce service est composé d'agents publics de l'Etat spécialement habilités par le ministre, dans les conditions fixées par décret en Conseil d'Etat. Ce service recueille et rassemble tous renseignements propres à établir l'origine des sommes ou la nature des opérations faisant l'objet de la déclaration. Dès que les informations recueillies mettent en évidence des faits susceptibles de relever du trafic de stupéfiants ou de l'activité d'organisations criminelles, il en réfère au procureur de la République en lui précisant, le cas échéant, que l'administration des douanes a été saisie en vue de procéder à des investigations pour la recherche et la constatation de l'infraction prévue à l'article 415 du code des douanes.
\n
" } }, "LEGIARTI000006658446": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-10-01", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006658446", "URL": "article/LEGI/ARTI/00/00/06/65/84/LEGIARTI000006658446.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L004AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 5", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695423", "@num": "5", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 5 (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": "LEGIARTI000006516671", "@num": "40", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 40 () JORF 16 mai 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000025894133", "@num": "315-52", "#text": "Arrêté du 12 novembre 2004 - art. 315-52 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894168", "@num": "315-57", "#text": "Arrêté du 12 novembre 2004 - art. 315-57 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894932", "@num": "321-33", "#text": "Arrêté du 12 novembre 2004 - art. 321-33 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894975", "@num": "321-37", "#text": "Arrêté du 12 novembre 2004 - art. 321-37 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025913639", "@num": "325-12", "#text": "Arrêté du 12 novembre 2004 - art. 325-12 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006523445", "@num": "15", "#text": "Loi n°2007-211 du 19 février 2007 - art. 15 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000821047", "@nortexte": "JUSX0609640L", "@numtexte": "2007-211", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-19" }, { "@id": "LEGITEXT000036795430", "#text": "Décret n°2018-264 du 9 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036794511", "@nortexte": "ECOT1726577D", "@numtexte": "2018-264", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-09" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020163422", "@num": "A823-15", "#text": "Code de commerce. - art. 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L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196718", "@num": "L563-5", "#text": "Code monétaire et financier - art. L563-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658644", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658733", "@num": "L565-2", "#text": "Code monétaire et financier - art. L565-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658805", "@num": "L566-2", "#text": "Code monétaire et financier - art. L566-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498852", "@num": "L574-3", "#text": "Code monétaire et financier - art. L574-3 (V)", "@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": "LEGIARTI000006686399", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050826169", "@num": "R562-1", "#text": "Code monétaire et financier - art. 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R562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333001", "@num": "R562-6", "#text": "Code monétaire et financier - art. R562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686761", "@num": "R562-8", "#text": "Code monétaire et financier - art. R562-8 (Ab)", "@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": "LEGIARTI000006658445", "@fin": "2001-05-16", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658446", "@fin": "2004-10-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658447", "@fin": "2006-01-24", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658448", "@fin": "2007-03-07", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658449", "@fin": "2009-02-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196797", "@fin": "2017-07-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475977", "@fin": "2020-11-06", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498845", "@fin": "2022-02-26", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000045250683", "@fin": "2999-01-01", "@num": "L562-4", "@etat": "VIGUEUR", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Un service, placé sous l'autorité du ministre chargé de l'économie, reçoit la déclaration prévue à l'article L. 562-2. Ce service est composé d'agents publics de l'Etat spécialement habilités par le ministre, dans les conditions fixées par décret en Conseil d'Etat. Ce service recueille et rassemble tous renseignements propres à établir l'origine des sommes ou la nature des opérations faisant l'objet de la déclaration. Dès que les informations recueillies mettent en évidence des faits susceptibles de relever du trafic de stupéfiants ou d'activités criminelles organisées, il en réfère au procureur de la République en lui précisant, le cas échéant, que l'administration des douanes a été saisie en vue de procéder à des investigations pour la recherche et la constatation de l'infraction prévue à l'article 415 du code des douanes.
\n
Le procureur de la République transmet au service mentionné ci-dessus toutes les décisions définitives prononcées dans les affaires ayant fait l'objet d'une déclaration de soupçon, en application du présent titre.
" } }, "LEGIARTI000006658447": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-01-24", "DATE_DEBUT": "2004-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006658447", "URL": "article/LEGI/ARTI/00/00/06/65/84/LEGIARTI000006658447.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L004AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 5", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695423", "@num": "5", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 5 (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": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "JORFTEXT000000249995", "#text": "Loi 2004-204 2004-03-09 art. 33 VII 2°, VIII JORF 10 mars 2004 en vigueur le 1er octobre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000249995", "@nortexte": "JUSX0300028L", "@numtexte": "2004-204", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2004-03-09" }, { "@id": "LEGIARTI000006494301", "@num": "33", "#text": "Loi n°2004-204 du 9 mars 2004 - art. 33 () JORF 10 mars 2004 en vigueur le 1er octobre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000249995", "@nortexte": "JUSX0300028L", "@numtexte": "2004-204", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2004-03-09" }, { "@id": "LEGIARTI000025894133", "@num": "315-52", "#text": "Arrêté du 12 novembre 2004 - art. 315-52 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894168", "@num": "315-57", "#text": "Arrêté du 12 novembre 2004 - art. 315-57 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894932", "@num": "321-33", "#text": "Arrêté du 12 novembre 2004 - art. 321-33 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894975", "@num": "321-37", "#text": "Arrêté du 12 novembre 2004 - art. 321-37 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025913639", "@num": "325-12", "#text": "Arrêté du 12 novembre 2004 - art. 325-12 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006523445", "@num": "15", "#text": "Loi n°2007-211 du 19 février 2007 - art. 15 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000821047", "@nortexte": "JUSX0609640L", "@numtexte": "2007-211", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-19" }, { "@id": "LEGITEXT000036795430", "#text": "Décret n°2018-264 du 9 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036794511", "@nortexte": "ECOT1726577D", "@numtexte": "2018-264", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-09" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020163422", "@num": "A823-15", "#text": "Code de commerce. - art. A823-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641807", "@num": "D562-3", "#text": "Code monétaire et financier - art. D562-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@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": "LEGIARTI000050053961", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045250639", "@num": "L562-12", "#text": "Code monétaire et financier - art. L562-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033472762", "@num": "L562-13", "#text": "Code monétaire et financier - art. L562-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658421", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053932", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045250644", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053912", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196718", "@num": "L563-5", "#text": "Code monétaire et financier - art. L563-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658644", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658733", "@num": "L565-2", "#text": "Code monétaire et financier - art. L565-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658805", "@num": "L566-2", "#text": "Code monétaire et financier - art. L566-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498852", "@num": "L574-3", "#text": "Code monétaire et financier - art. L574-3 (V)", "@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": "LEGIARTI000006686399", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050826169", "@num": "R562-1", "#text": "Code monétaire et financier - art. 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R562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333001", "@num": "R562-6", "#text": "Code monétaire et financier - art. R562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686761", "@num": "R562-8", "#text": "Code monétaire et financier - art. R562-8 (Ab)", "@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": "LEGIARTI000006658445", "@fin": "2001-05-16", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658446", "@fin": "2004-10-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658447", "@fin": "2006-01-24", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658448", "@fin": "2007-03-07", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658449", "@fin": "2009-02-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196797", "@fin": "2017-07-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475977", "@fin": "2020-11-06", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498845", "@fin": "2022-02-26", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000045250683", "@fin": "2999-01-01", "@num": "L562-4", "@etat": "VIGUEUR", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Un service, placé sous l'autorité du ministre chargé de l'économie, reçoit la déclaration prévue à l'article L. 562-2. Ce service est composé d'agents publics de l'Etat spécialement habilités par le ministre, dans les conditions fixées par décret en Conseil d'Etat. Ce service recueille et rassemble tous renseignements propres à établir l'origine des sommes ou la nature des opérations ayant fait l'objet d'une déclaration mentionnée à l'article L. 562-2, de l'examen particulier prévu à l'article L. 563-3 ou d'une information mentionnée à l'article L. 563-5. Dès que les informations recueillies mettent en évidence des faits susceptibles de relever du trafic de stupéfiants ou d'activités criminelles organisées ou du financement du terrorisme, il en réfère au procureur de la République en lui précisant, le cas échéant, que l'administration des douanes a été saisie en vue de procéder à des investigations pour la recherche et la constatation de l'infraction prévue à l'article 415 du code des douanes.
\n
Le procureur de la République transmet au service mentionné ci-dessus toutes les décisions définitives prononcées dans les affaires ayant fait l'objet d'une déclaration de soupçon, en application du présent titre.
" } }, "LEGIARTI000006658448": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-03-07", "DATE_DEBUT": "2006-01-24" } }, "META_COMMUN": { "ID": "LEGIARTI000006658448", "URL": "article/LEGI/ARTI/00/00/06/65/84/LEGIARTI000006658448.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L004AXXXAD" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 5", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695423", "@num": "5", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 5 (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": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000025894133", "@num": "315-52", "#text": "Arrêté du 12 novembre 2004 - art. 315-52 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894168", "@num": "315-57", "#text": "Arrêté du 12 novembre 2004 - art. 315-57 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894932", "@num": "321-33", "#text": "Arrêté du 12 novembre 2004 - art. 321-33 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894975", "@num": "321-37", "#text": "Arrêté du 12 novembre 2004 - art. 321-37 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025913639", "@num": "325-12", "#text": "Arrêté du 12 novembre 2004 - art. 325-12 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@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": "LEGIARTI000006523445", "@num": "15", "#text": "Loi n°2007-211 du 19 février 2007 - art. 15 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000821047", "@nortexte": "JUSX0609640L", "@numtexte": "2007-211", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-19" }, { "@id": "LEGITEXT000036795430", "#text": "Décret n°2018-264 du 9 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036794511", "@nortexte": "ECOT1726577D", "@numtexte": "2018-264", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-09" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020163422", "@num": "A823-15", "#text": "Code de commerce. - art. A823-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641807", "@num": "D562-3", "#text": "Code monétaire et financier - art. D562-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@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": "LEGIARTI000050053961", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045250639", "@num": "L562-12", "#text": "Code monétaire et financier - art. L562-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033472762", "@num": "L562-13", "#text": "Code monétaire et financier - art. L562-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658421", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053932", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045250644", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053912", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196718", "@num": "L563-5", "#text": "Code monétaire et financier - art. L563-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658644", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658733", "@num": "L565-2", "#text": "Code monétaire et financier - art. L565-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658805", "@num": "L566-2", "#text": "Code monétaire et financier - art. L566-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498852", "@num": "L574-3", "#text": "Code monétaire et financier - art. L574-3 (V)", "@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": "LEGIARTI000006686399", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050826169", "@num": "R562-1", "#text": "Code monétaire et financier - art. 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R562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333001", "@num": "R562-6", "#text": "Code monétaire et financier - art. R562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686761", "@num": "R562-8", "#text": "Code monétaire et financier - art. R562-8 (Ab)", "@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": "LEGIARTI000006658445", "@fin": "2001-05-16", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658446", "@fin": "2004-10-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658447", "@fin": "2006-01-24", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658448", "@fin": "2007-03-07", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658449", "@fin": "2009-02-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196797", "@fin": "2017-07-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475977", "@fin": "2020-11-06", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498845", "@fin": "2022-02-26", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000045250683", "@fin": "2999-01-01", "@num": "L562-4", "@etat": "VIGUEUR", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Un service, placé sous l'autorité du ministre chargé de l'économie, reçoit la déclaration prévue à l'article L. 562-2. Ce service est composé d'agents publics de l'Etat spécialement habilités par le ministre, dans les conditions fixées par décret en Conseil d'Etat. Ce service recueille et rassemble tous renseignements propres à établir l'origine des sommes ou la nature des opérations ayant fait l'objet d'une déclaration mentionnée à l'article L. 562-2, de l'examen particulier prévu à l'article L. 563-3 ou d'une information mentionnée à l'article L. 563-5. Dès que les informations recueillies mettent en évidence des faits susceptibles de relever du trafic de stupéfiants ou d'activités criminelles organisées ou du financement du terrorisme, il en réfère au procureur de la République en lui précisant, le cas échéant, que l'administration des douanes a été saisie en vue de procéder à des investigations pour la recherche et la constatation de l'infraction prévue à l'article 415 du code des douanes.
\n
Le procureur de la République transmet au service mentionné ci-dessus toutes les décisions définitives prononcées dans les affaires ayant fait l'objet d'une déclaration de soupçon, en application du présent titre.
" } }, "LEGIARTI000006658449": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-02-01", "DATE_DEBUT": "2007-03-07" } }, "META_COMMUN": { "ID": "LEGIARTI000006658449", "URL": "article/LEGI/ARTI/00/00/06/65/84/LEGIARTI000006658449.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L004AXXXAE" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 5", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695423", "@num": "5", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 5 (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": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000025894133", "@num": "315-52", "#text": "Arrêté du 12 novembre 2004 - art. 315-52 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894168", "@num": "315-57", "#text": "Arrêté du 12 novembre 2004 - art. 315-57 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894932", "@num": "321-33", "#text": "Arrêté du 12 novembre 2004 - art. 321-33 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894975", "@num": "321-37", "#text": "Arrêté du 12 novembre 2004 - art. 321-37 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025913639", "@num": "325-12", "#text": "Arrêté du 12 novembre 2004 - art. 325-12 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006523445", "@num": "15", "#text": "Loi n°2007-211 du 19 février 2007 - art. 15 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000821047", "@nortexte": "JUSX0609640L", "@numtexte": "2007-211", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-19" }, { "@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": "LEGITEXT000036795430", "#text": "Décret n°2018-264 du 9 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036794511", "@nortexte": "ECOT1726577D", "@numtexte": "2018-264", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-09" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020163422", "@num": "A823-15", "#text": "Code de commerce. - art. 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L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658733", "@num": "L565-2", "#text": "Code monétaire et financier - art. L565-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658805", "@num": "L566-2", "#text": "Code monétaire et financier - art. L566-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498852", "@num": "L574-3", "#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": "LEGIARTI000006686399", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050826169", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686818", "@num": "R562-11", "#text": "Code monétaire et financier - art. R562-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686420", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686546", "@num": "R562-3", "#text": "Code monétaire et financier - art. R562-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333010", "@num": "R562-3", "#text": "Code monétaire et financier - art. R562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333001", "@num": "R562-6", "#text": "Code monétaire et financier - art. R562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686761", "@num": "R562-8", "#text": "Code monétaire et financier - art. R562-8 (Ab)", "@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": "LEGIARTI000006658445", "@fin": "2001-05-16", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658446", "@fin": "2004-10-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658447", "@fin": "2006-01-24", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658448", "@fin": "2007-03-07", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658449", "@fin": "2009-02-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196797", "@fin": "2017-07-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475977", "@fin": "2020-11-06", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498845", "@fin": "2022-02-26", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000045250683", "@fin": "2999-01-01", "@num": "L562-4", "@etat": "VIGUEUR", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Un service, placé sous l'autorité du ministre chargé de l'économie, reçoit la déclaration prévue à l'article L. 562-2. Ce service est composé d'agents publics de l'Etat spécialement habilités par le ministre, dans les conditions fixées par décret en Conseil d'Etat. Ce service recueille et rassemble tous renseignements propres à établir l'origine des sommes ou la nature des opérations ayant fait l'objet d'une déclaration mentionnée à l'article L. 562-2, de l'examen particulier prévu à l'article L. 563-3 ou d'une information mentionnée à l'article L. 563-5. Dès que les informations recueillies mettent en évidence des faits susceptibles de relever du trafic de stupéfiants ou d'activités criminelles organisées ou du financement du terrorisme, il en réfère au procureur de la République en lui précisant, le cas échéant, que l'administration des douanes a été saisie en vue de procéder à des investigations pour la recherche et la constatation de l'infraction prévue à l'article 415 du code des douanes.
\n
Le procureur de la République transmet au service mentionné ci-dessus toutes les décisions définitives prononcées dans les affaires ayant fait l'objet d'une déclaration de soupçon, en application du présent titre.
" } }, "LEGIARTI000006686545": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R562-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-04-13", "DATE_DEBUT": "2006-12-08" } }, "META_COMMUN": { "ID": "LEGIARTI000006686545", "URL": "article/LEGI/ARTI/00/00/06/68/65/LEGIARTI000006686545.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX562R003AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006257441", "@num": "1", "#text": "Décret n°2006-1541 du 6 décembre 2006 - art. 1 () JORF 8 décembre 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000819838", "@nortexte": "ECOP0600675D", "@numtexte": "2006-1541", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2006-12-06" }, { "@id": "LEGIARTI000006641807", "@num": "D562-3", "#text": "Code monétaire et financier - art. D562-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641807", "@num": "D562-3", "#text": "Code monétaire et financier - art. D562-3 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658445", "@num": "L562-4", "#text": "Code monétaire et financier - art. L562-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006171055", "@fin": "2007-04-13", "#text": "Section 2 : Pôle ministériel de lutte contre les circuits financiers clandestins : service TRACFIN et conseil d'orientation", "@debut": "2006-12-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153809", "@fin": "2007-04-13", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139672", "@fin": "2007-04-13", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686545", "@fin": "2007-04-13", "@num": "R562-3", "@etat": "MODIFIE", "@debut": "2006-12-08", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006686546", "@fin": "2009-09-05", "@num": "R562-3", "@etat": "ABROGE", "@debut": "2007-04-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Il est créé un pôle ministériel consacré à la lutte contre les circuits financiers clandestins.
\n
Ce pôle comprend :
\n
1° Le service institué par l'article L. 562-4, service à compétence nationale rattaché au ministre chargé de l'économie et au ministre chargé du budget, et dénommé TRACFIN (traitement du renseignement et action contre les circuits financiers clandestins) ;
\n
2° Un conseil d'orientation.
" } }, "LEGIARTI000006686546": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R562-3", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2009-09-05", "DATE_DEBUT": "2007-04-13" } }, "META_COMMUN": { "ID": "LEGIARTI000006686546", "URL": "article/LEGI/ARTI/00/00/06/68/65/LEGIARTI000006686546.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX562R003AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006262622", "@num": "1", "#text": "Décret n°2007-545 du 11 avril 2007 - art. 1 () JORF 13 avril 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000822501", "@nortexte": "ECOT0737153D", "@numtexte": "2007-545", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-04-11" }, { "@id": "LEGIARTI000021018203", "@num": "1", "#text": "Décret n°2009-1087\n du 2 septembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021017517", "@nortexte": "ECET0916042D", "@numtexte": "2009-1087", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "2009-09-02" }, { "@id": "LEGIARTI000006641807", "@num": "D562-3", "#text": "Code monétaire et financier - art. D562-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641807", "@num": "D562-3", "#text": "Code monétaire et financier - art. D562-3 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658445", "@num": "L562-4", "#text": "Code monétaire et financier - art. L562-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006171641", "@fin": "2009-09-05", "#text": "Section 2 : Pôle ministériel de lutte contre les circuits financiers clandestins : service TRACFIN et conseil d'orientation.", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153845", "@fin": "2009-09-05", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000021020569", "@fin": "2018-04-14", "#text": "Chapitre II : Obligations relatives au gel des avoirs", "@debut": "2009-09-05" }, { "@id": "LEGISCTA000036798558", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions relatives au gel des avoirs et à l'interdiction de mise à disposition", "@debut": "2018-04-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139674", "@fin": "2010-12-10", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000023217160", "@fin": "2999-01-01", "#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": "2010-12-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686545", "@fin": "2007-04-13", "@num": "R562-3", "@etat": "MODIFIE", "@debut": "2006-12-08", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006686546", "@fin": "2009-09-05", "@num": "R562-3", "@etat": "ABROGE", "@debut": "2007-04-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Il est créé un pôle ministériel consacré à la lutte contre les circuits financiers clandestins.
\n
Ce pôle comprend :
\n
1° Le service institué par l'article L. 562-4, service à compétence nationale rattaché au ministre chargé de l'économie et au ministre chargé du budget, et dénommé TRACFIN (traitement du renseignement et action contre les circuits financiers clandestins) ;
\n
2° Un conseil d'orientation.
" } }, "LEGIARTI000020196797": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2017-07-01", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196797", "URL": "article/LEGI/ARTI/00/00/20/19/67/LEGIARTI000020196797.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 5", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695423", "@num": "5", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 5 (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": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000025894133", "@num": "315-52", "#text": "Arrêté du 12 novembre 2004 - art. 315-52 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894168", "@num": "315-57", "#text": "Arrêté du 12 novembre 2004 - art. 315-57 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894932", "@num": "321-33", "#text": "Arrêté du 12 novembre 2004 - art. 321-33 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894975", "@num": "321-37", "#text": "Arrêté du 12 novembre 2004 - art. 321-37 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025913639", "@num": "325-12", "#text": "Arrêté du 12 novembre 2004 - art. 325-12 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006523445", "@num": "15", "#text": "Loi n°2007-211 du 19 février 2007 - art. 15 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000821047", "@nortexte": "JUSX0609640L", "@numtexte": "2007-211", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-19" }, { "@id": "LEGIARTI000020178286", "@num": "3", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGITEXT000036795430", "#text": "Décret n°2018-264 du 9 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036794511", "@nortexte": "ECOT1726577D", "@numtexte": "2018-264", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-09" }, { "@id": "LEGIARTI000020163422", "@num": "A823-15", "#text": "Code de commerce. - art. 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Pour l'application du présent chapitre, on entend par fonds, instruments financiers et ressources économiques les avoirs de toute nature, corporels ou incorporels, mobiliers ou immobiliers, acquis par quelque moyen que ce soit, et les documents ou instruments légaux sous quelque forme que ce soit, y compris sous forme électronique ou numérique, qui prouvent un droit de propriété ou un intérêt ou un contrôle sur ces avoirs, incluant, notamment, les crédits bancaires, les chèques de voyage, les chèques bancaires, les mandats, les actions, les titres, les obligations, les traites et les lettres de crédit.

Pour l'application du présent chapitre, le gel des fonds, instruments financiers et ressources économiques détenus auprès des personnes mentionnées à l'article L. 561-2 s'entend comme toute action visant à empêcher tout mouvement, transfert ou utilisation de fonds, instruments financiers et ressources économiques qui aurait pour conséquence un changement de leur montant, de leur localisation, de leur propriété ou de leur nature, ou toute autre modification qui pourrait en permettre l'utilisation par les personnes faisant l'objet de la mesure de gel.

\n
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I. – Toute personne mentionnée à l'article L. 561-2, qui détient ou reçoit des fonds ou des ressources économiques pour le compte d'un client, est tenue d'appliquer sans délai les mesures de gel et les interdictions de mise à disposition ou d'utilisation prévues au présent chapitre et d'en informer immédiatement le ministre chargé de l'économie.

II. – Les personnes morales de droit public, les organismes chargés de la gestion d'un service public ainsi que les caisses et les organismes chargés de la gestion d'un régime de protection sociale non mentionnés à l'article L. 561-2 sont tenus d'appliquer les interdictions de mise à disposition ou d'utilisation prévues au présent chapitre.

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Sont tenus d'appliquer sans délai les mesures de gel et les interdictions de mise à disposition ou d'utilisation prévues au présent chapitre et à l'article L. 713-16 et d'en informer immédiatement le ministre chargé de l'économie :
\n
1° Toute personne physique, ressortissante nationale ou ressortissante étrangère se trouvant sur le territoire national ;
\n
2° Les personnes mentionnées à l'article L. 561-2 ainsi que toute autre personne morale constituée ou établie selon le droit national ou réalisant une opération sur le territoire national, dans le cadre de son activité, en particulier :
\n
a) Les personnes dont le siège social est situé sur le territoire national pour leurs activités réalisées à l'étranger, y compris dans les succursales ou toute autre forme de libre établissement ainsi qu'en libre prestation de services ;
\n
b) Les personnes dont le siège social est situé hors du territoire national pour leurs activités réalisées en France, y compris dans les succursales ou toute autre forme de libre établissement ainsi qu'en libre prestation de services ;
\n
c) Les personnes morales de droit public, les organismes chargés de la gestion d'un service public ainsi que les caisses et les organismes chargés de la gestion d'un régime de protection sociale.
\n
Un décret en Conseil d'Etat précise les conditions d'application du présent article.

" } }, "LEGIARTI000045250683": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-4", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2022-02-26" } }, "META_COMMUN": { "ID": "LEGIARTI000045250683", "URL": "article/LEGI/ARTI/00/00/45/25/06/LEGIARTI000045250683.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 5", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006695423", "@num": "5", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000025894133", "@num": "315-52", "#text": "Arrêté du 12 novembre 2004 - art. 315-52 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894168", "@num": "315-57", "#text": "Arrêté du 12 novembre 2004 - art. 315-57 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894932", "@num": "321-33", "#text": "Arrêté du 12 novembre 2004 - art. 321-33 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894975", "@num": "321-37", "#text": "Arrêté du 12 novembre 2004 - art. 321-37 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025913639", "@num": "325-12", "#text": "Arrêté du 12 novembre 2004 - art. 325-12 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006523445", "@num": "15", "#text": "Loi n°2007-211 du 19 février 2007 - art. 15 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000821047", "@nortexte": "JUSX0609640L", "@numtexte": "2007-211", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-19" }, { "@id": "LEGITEXT000036795430", "#text": "Décret n°2018-264 du 9 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036794511", "@nortexte": "ECOT1726577D", "@numtexte": "2018-264", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-09" }, { "@id": "LEGIARTI000045224085", "@num": "4", "#text": "Ordonnance n°2022-230 du 15 février 2022 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000045221198", "@nortexte": "ECOT2127370R", "@numtexte": "2022-230", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2022-02-15" }, { "@id": "LEGIARTI000020163422", "@num": "A823-15", "#text": "Code de commerce. - art. 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R562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333001", "@num": "R562-6", "#text": "Code monétaire et financier - art. R562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686761", "@num": "R562-8", "#text": "Code monétaire et financier - art. R562-8 (Ab)", "@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": "LEGIARTI000006658445", "@fin": "2001-05-16", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658446", "@fin": "2004-10-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658447", "@fin": "2006-01-24", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658448", "@fin": "2007-03-07", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658449", "@fin": "2009-02-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196797", "@fin": "2017-07-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475977", "@fin": "2020-11-06", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498845", "@fin": "2022-02-26", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000045250683", "@fin": "2999-01-01", "@num": "L562-4", "@etat": "VIGUEUR", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Sont tenus d'appliquer sans délai les mesures de gel et les interdictions de mise à disposition ou d'utilisation prévues au présent chapitre et aux articles L. 712-4 et L. 712-10 et d'en informer immédiatement le ministre chargé de l'économie :

1° Toute personne physique, ressortissante nationale ou ressortissante étrangère se trouvant sur le territoire national ;

2° Les personnes mentionnées à l'article L. 561-2 ainsi que toute autre personne morale constituée ou établie selon le droit national ou réalisant une opération sur le territoire national, dans le cadre de son activité, en particulier :

a) Les personnes dont le siège social est situé sur le territoire national pour leurs activités réalisées à l'étranger, y compris dans les succursales ou toute autre forme de libre établissement ainsi qu'en libre prestation de services ;

b) Les personnes dont le siège social est situé hors du territoire national pour leurs activités réalisées en France, y compris dans les succursales ou toute autre forme de libre établissement ainsi qu'en libre prestation de services ;

c) Les personnes morales de droit public, les organismes chargés de la gestion d'un service public ainsi que les caisses et les organismes chargés de la gestion d'un régime de protection sociale.

Un décret en Conseil d'Etat précise les conditions d'application du présent article.

" } }, "LEGIARTI000006686582": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R562-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-04-13", "DATE_DEBUT": "2006-12-08" } }, "META_COMMUN": { "ID": "LEGIARTI000006686582", "URL": "article/LEGI/ARTI/00/00/06/68/65/LEGIARTI000006686582.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX562R004AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006257441", "@num": "1", "#text": "Décret n°2006-1541 du 6 décembre 2006 - art. 1 () JORF 8 décembre 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000819838", "@nortexte": "ECOP0600675D", "@numtexte": "2006-1541", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2006-12-06" }, { "@id": "LEGIARTI000006641817", "@num": "D562-4", "#text": "Code monétaire et financier - art. D562-4 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641817", "@num": "D562-4", "#text": "Code monétaire et financier - art. D562-4 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@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" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006171055", "@fin": "2007-04-13", "#text": "Section 2 : Pôle ministériel de lutte contre les circuits financiers clandestins : service TRACFIN et conseil d'orientation", "@debut": "2006-12-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153809", "@fin": "2007-04-13", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139672", "@fin": "2007-04-13", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686582", "@fin": "2007-04-13", "@num": "R562-4", "@etat": "MODIFIE", "@debut": "2006-12-08", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006686583", "@fin": "2009-09-05", "@num": "R562-4", "@etat": "ABROGE", "@debut": "2007-04-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le service à compétence nationale TRACFIN a pour missions :
\n
1° De recevoir et de traiter, selon la législation en vigueur, les déclarations prévues à l'article L. 562-2 ainsi que les autres déclarations et informations prévues aux chapitres II et III du titre VI du livre V de la partie législative du présent code ;
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2° De recueillir, de traiter et de diffuser le renseignement relatif aux infractions mentionnées à l'article L. 562-2 ;
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3° D'animer et de coordonner en tant que de besoin, aux niveaux national et international, les moyens d'investigation dont disposent les administrations ou services relevant du ministre chargé de l'économie et du ministre chargé du budget, ainsi que les organismes qui y sont rattachés, pour la recherche des infractions mentionnées à l'article L. 562-2 ;
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4° De participer à l'étude des mesures à mettre en oeuvre pour faire échec aux circuits financiers clandestins, au blanchiment de l'argent et au financement du terrorisme ;
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5° De développer, en relation avec les directions concernées relevant du ministre chargé de l'économie et du ministre chargé du budget, l'action internationale de lutte contre les circuits financiers clandestins, le blanchiment de l'argent et le financement du terrorisme.
" } }, "LEGIARTI000006686631": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R562-5", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-04-13", "DATE_DEBUT": "2006-12-08" } }, "META_COMMUN": { "ID": "LEGIARTI000006686631", "URL": "article/LEGI/ARTI/00/00/06/68/66/LEGIARTI000006686631.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX562R005AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006257441", "@num": "1", "#text": "Décret n°2006-1541 du 6 décembre 2006 - art. 1 () JORF 8 décembre 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000819838", "@nortexte": "ECOP0600675D", "@numtexte": "2006-1541", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2006-12-06" }, { "@id": "LEGIARTI000006641823", "@num": "D562-5", "#text": "Code monétaire et financier - art. D562-5 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641823", "@num": "D562-5", "#text": "Code monétaire et financier - art. D562-5 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006171055", "@fin": "2007-04-13", "#text": "Section 2 : Pôle ministériel de lutte contre les circuits financiers clandestins : service TRACFIN et conseil d'orientation", "@debut": "2006-12-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153809", "@fin": "2007-04-13", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139672", "@fin": "2007-04-13", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686631", "@fin": "2007-04-13", "@num": "R562-5", "@etat": "MODIFIE", "@debut": "2006-12-08", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006686632", "@fin": "2009-09-05", "@num": "R562-5", "@etat": "ABROGE", "@debut": "2007-04-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Le conseil d'orientation est chargé, dans le domaine de la lutte contre les circuits financiers clandestins, le blanchiment de l'argent et le financement du terrorisme :
\n
1° De proposer au ministre chargé de l'économie et au ministre chargé du budget les orientations générales à mettre en oeuvre par le service à compétence nationale TRACFIN ainsi que les règles particulières applicables aux agents du service en matière de déontologie ;
\n
2° De proposer au ministre chargé de l'économie et au ministre chargé du budget toute réforme législative, réglementaire ou administrative nécessaire ;
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3° De contribuer à la cohérence des actions des différentes structures opérationnelles placées sous l'autorité du ministre chargé de l'économie et du ministre chargé du budget.
\n
Le conseil d'orientation peut, en outre, être consulté par le ministre chargé de l'économie ou le ministre chargé du budget sur toute question générale entrant dans son domaine de compétences.
\n
II. - Le conseil d'orientation est composé du chef du service de l'inspection générale des finances, des directeurs généraux du Trésor et de la politique économique, des impôts et des douanes et droits indirects, du directeur des affaires juridiques, du haut fonctionnaire de défense auprès du ministre chargé de l'économie ou de leurs représentants. Il peut inviter des personnalités qualifiées à participer à ses travaux. Il est présidé par une personne qualifiée désignée conjointement par le ministre chargé de l'économie et le ministre chargé du budget.
\n
Le secrétariat du conseil est assuré par le service à compétence nationale TRACFIN.
" } }, "LEGIARTI000006686674": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R562-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-04-13", "DATE_DEBUT": "2006-12-08" } }, "META_COMMUN": { "ID": "LEGIARTI000006686674", "URL": "article/LEGI/ARTI/00/00/06/68/66/LEGIARTI000006686674.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX562R006AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006257441", "@num": "1", "#text": "Décret n°2006-1541 du 6 décembre 2006 - art. 1 () JORF 8 décembre 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000819838", "@nortexte": "ECOP0600675D", "@numtexte": "2006-1541", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2006-12-06" }, { "@id": "LEGIARTI000006641831", "@num": "D562-6", "#text": "Code monétaire et financier - art. D562-6 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641831", "@num": "D562-6", "#text": "Code monétaire et financier - art. D562-6 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043331405", "@num": "R725-2", "#text": "Code monétaire et financier - art. R725-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333235", "@num": "R745-11", "#text": "Code monétaire et financier - art. R745-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333219", "@num": "R755-11", "#text": "Code monétaire et financier - art. R755-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333329", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043331681", "@num": "R773-1", "#text": "Code monétaire et financier - art. R773-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050826197", "@num": "R773-41", "#text": "Code monétaire et financier - art. R773-41 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050826210", "@num": "R774-41", "#text": "Code monétaire et financier - art. R774-41 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006171055", "@fin": "2007-04-13", "#text": "Section 2 : Pôle ministériel de lutte contre les circuits financiers clandestins : service TRACFIN et conseil d'orientation", "@debut": "2006-12-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153809", "@fin": "2007-04-13", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139672", "@fin": "2007-04-13", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686674", "@fin": "2007-04-13", "@num": "R562-6", "@etat": "MODIFIE", "@debut": "2006-12-08", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006686675", "@fin": "2009-09-05", "@num": "R562-6", "@etat": "ABROGE", "@debut": "2007-04-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036798520", "@fin": "2021-04-05", "@num": "R562-6", "@etat": "MODIFIE", "@debut": "2018-04-14", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043333001", "@fin": "2999-01-01", "@num": "R562-6", "@etat": "VIGUEUR", "@debut": "2021-04-05", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le service à compétence nationale TRACFIN est dirigé par un directeur et un directeur adjoint, désignés par arrêté conjoint du ministre chargé de l'économie et du ministre chargé du budget.
\n
Il est composé d'un département d'enquêtes, d'un département institutionnel et d'une cellule chargée des affaires générales, dans des conditions fixées par un arrêté conjoint des ministres chargés de l'économie et du budget.
" } }, "LEGIARTI000006686714": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R562-7", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-04-13", "DATE_DEBUT": "2006-12-08" } }, "META_COMMUN": { "ID": "LEGIARTI000006686714", "URL": "article/LEGI/ARTI/00/00/06/68/67/LEGIARTI000006686714.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX562R007AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006257441", "@num": "1", "#text": "Décret n°2006-1541 du 6 décembre 2006 - art. 1 () JORF 8 décembre 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000819838", "@nortexte": "ECOP0600675D", "@numtexte": "2006-1541", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2006-12-06" }, { "@id": "LEGIARTI000006641839", "@num": "D562-7", "#text": "Code monétaire et financier - art. D562-7 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641839", "@num": "D562-7", "#text": "Code monétaire et financier - art. D562-7 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333235", "@num": "R745-11", "#text": "Code monétaire et financier - art. R745-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333219", "@num": "R755-11", "#text": "Code monétaire et financier - art. R755-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333329", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006171055", "@fin": "2007-04-13", "#text": "Section 2 : Pôle ministériel de lutte contre les circuits financiers clandestins : service TRACFIN et conseil d'orientation", "@debut": "2006-12-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153809", "@fin": "2007-04-13", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139672", "@fin": "2007-04-13", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686714", "@fin": "2007-04-13", "@num": "R562-7", "@etat": "MODIFIE", "@debut": "2006-12-08", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006686715", "@fin": "2009-09-05", "@num": "R562-7", "@etat": "ABROGE", "@debut": "2007-04-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036798516", "@fin": "2021-04-05", "@num": "R562-7", "@etat": "MODIFIE", "@debut": "2018-04-14", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043332994", "@fin": "2999-01-01", "@num": "R562-7", "@etat": "VIGUEUR", "@debut": "2021-04-05", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Conformément à la réglementation en vigueur, le ministre chargé de l'économie ou le ministre chargé du budget délivre aux fonctionnaires qui travaillent sous l'autorité ou dans le cadre du service à compétence nationale TRACFIN les habilitations qui leur sont nécessaires au titre de la protection des secrets relevant de la défense nationale.
\n
" } }, "LEGIARTI000006686760": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R562-8", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-04-13", "DATE_DEBUT": "2006-12-08" } }, "META_COMMUN": { "ID": "LEGIARTI000006686760", "URL": "article/LEGI/ARTI/00/00/06/68/67/LEGIARTI000006686760.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX562R008AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006257441", "@num": "1", "#text": "Décret n°2006-1541 du 6 décembre 2006 - art. 1 () JORF 8 décembre 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000819838", "@nortexte": "ECOP0600675D", "@numtexte": "2006-1541", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2006-12-06" }, { "@id": "LEGIARTI000006641848", "@num": "D562-8", "#text": "Code monétaire et financier - art. D562-8 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641848", "@num": "D562-8", "#text": "Code monétaire et financier - art. D562-8 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658445", "@num": "L562-4", "#text": "Code monétaire et financier - art. L562-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658605", "@num": "L563-5", "#text": "Code monétaire et financier - art. L563-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036797024", "@num": "R562-9", "#text": "Code monétaire et financier - art. R562-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333235", "@num": "R745-11", "#text": "Code monétaire et financier - art. R745-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333219", "@num": "R755-11", "#text": "Code monétaire et financier - art. R755-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333329", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006171055", "@fin": "2007-04-13", "#text": "Section 2 : Pôle ministériel de lutte contre les circuits financiers clandestins : service TRACFIN et conseil d'orientation", "@debut": "2006-12-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153809", "@fin": "2007-04-13", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139672", "@fin": "2007-04-13", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686760", "@fin": "2007-04-13", "@num": "R562-8", "@etat": "MODIFIE", "@debut": "2006-12-08", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006686761", "@fin": "2009-09-05", "@num": "R562-8", "@etat": "ABROGE", "@debut": "2007-04-13", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000036798511", "@fin": "2999-01-01", "@num": "R562-8", "@etat": "VIGUEUR", "@debut": "2018-04-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Peuvent seuls être affectés au service à compétence nationale TRACFIN les agents publics de l'Etat ayant reçu une habilitation préalable délivrée par le ministre chargé de l'économie ou par le ministre chargé du budget.
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Le ministre de l'intérieur désigne, parmi les agents affectés au service chargé de la répression de la grande délinquance financière, les officiers de police judiciaire mentionnés à l'article L. 563-5.
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Le service à compétence nationale TRACFIN et le service mentionné à l'alinéa précédent se communiquent mutuellement la liste, tenue à jour, des agents qui ont reçu l'habilitation prévue à l'article L. 562-4 ou qui ont été désignés conformément aux dispositions du deuxième alinéa de l'article L. 563-5. Ces listes et leur mise à jour sont également communiquées pour information au ministre de la justice.
" } } }, "article_lien": [ { "article_id": "LEGIARTI000006658447", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006641807", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006658445", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006641807", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006658446", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006641807", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006658448", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006641807", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006658449", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006641807", "typelien": "CITATION" }, { "article_id": "LEGIARTI000033475977", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006641807", "typelien": "CITATION" }, { "article_id": "LEGIARTI000045250683", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006641807", "typelien": "CITATION" }, { "article_id": "LEGIARTI000020196797", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006641807", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006686545", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006641807", "typelien": "CONCORDE" }, { "article_id": "LEGIARTI000006686545", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006641807", "typelien": "CONCORDANCE" }, { "article_id": "LEGIARTI000042498845", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006641807", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006686546", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006641807", "typelien": "CONCORDE" }, { "article_id": "LEGIARTI000006686546", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006641807", "typelien": "CONCORDANCE" }, { "article_id": "LEGIARTI000006533299", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006641807", "typelien": "CONCORDE" }, { "article_id": "LEGIARTI000006257441", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006641807", "typelien": "TRANSFERT" } ], "texte_version": { "JORFTEXT000000451781": { "SM": { "CONTENU": "Application de l'article 133 de la loi 99-209." }, "META": { "META_SPEC": { "META_TEXTE_VERSION": { "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000873135", "#text": "Décret n° 48-350 du 1 mars 1948", "@sens": "source", "@cidtexte": "JORFTEXT000000873135", "@numtexte": "48-350", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1948-03-01" }, { "@id": "JORFTEXT000000329241", "#text": "Décret n°54-1080 du 6 novembre 1954", "@sens": "source", "@cidtexte": "JORFTEXT000000329241", "@numtexte": "54-1080", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1954-11-06" }, { "@id": "JORFTEXT000000330500", "#text": "Décret n°56-635 du 26 juin 1956", "@sens": "source", "@cidtexte": "JORFTEXT000000330500", "@numtexte": "56-635", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1956-06-26" }, { "@id": "JORFARTI000001097451", "@num": "37", "#text": "Constitution du 4 octobre 1958 - art. 37", "@sens": "source", "@cidtexte": "JORFTEXT000000571356", "@typelien": "APPLICATION", "@naturetexte": "CONSTITUTION", "@datesignatexte": "1958-10-04" }, { "@id": "JORFTEXT000000299086", "#text": "Décret n°59-789 du 24 juin 1959", "@sens": "source", "@cidtexte": "JORFTEXT000000299086", "@numtexte": "59-789", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1959-06-24" }, { "@id": "JORFTEXT000000694704", "#text": "Décret n°66-1067 du 31 décembre 1966", "@sens": "source", "@cidtexte": "JORFTEXT000000694704", "@numtexte": "66-1067", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1966-12-31" }, { "@id": "JORFTEXT000000515534", "#text": "Décret n°67-463 du 16 juin 1967", "@sens": "source", "@cidtexte": "JORFTEXT000000515534", "@numtexte": "67-463", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1967-06-16" }, { "@id": "JORFTEXT000000393606", "#text": "Loi n° 99-209 du 19 mars 1999", "@sens": "source", "@cidtexte": "JORFTEXT000000393606", "@nortexte": "INTX9800159L", "@numtexte": "99-209", "@typelien": "APPLICATION", "@naturetexte": "LOI", "@datesignatexte": "1999-03-19" }, { "@id": "LEGIARTI000006244161", "@num": "1", "#text": "Décret n°2005-1007 du 2 août 2005 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006244167", "@num": "7", "#text": "Décret n°2005-1007 du 2 août 2005 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000032612045", "@num": "1", "#text": "Décret n°2016-707 du 30 mai 2016 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000032611011", "@nortexte": "FCPT1609336D", "@numtexte": "2016-707", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-05-30" }, { "@id": "JORFARTI000032611016", "@num": "1", "#text": "Décret n°2016-707 du 30 mai 2016 - art. 1, v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000032611011", "@nortexte": "FCPT1609336D", "@numtexte": "2016-707", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-05-30" }, { "@id": "LEGITEXT000032681140", "#text": "Décret n°2016-774 du 10 juin 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032677024", "@nortexte": "FCPB1601079D", "@numtexte": "2016-774", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-06-10" }, { "@id": "JORFTEXT000032677024", "#text": "Décret n°2016-774 du 10 juin 2016, v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000032677024", "@nortexte": "FCPB1601079D", "@numtexte": "2016-774", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-06-10" }, { "@id": "KALIARTI000005874384", "@num": "3", "#text": "Avenant modifiant l'accord du 7 juillet 2003 re... - art. 3 (VNE)", "@sens": "cible", "@cidtexte": "KALITEXT000005687175", "@nortexte": "ASET0650510M", "@typelien": "CITATION", "@naturetexte": "AVENANT", "@datesignatexte": "2006-03-27" }, { "@id": "KALIARTI000005768268", "@num": "3", "#text": "Avenant modifiant l'accord du 7 juillet 2003 re... - art. 3 (VNE)", "@sens": "cible", "@cidtexte": "KALITEXT000005687175", "@nortexte": "ASET0650510M", "@typelien": "CITATION", "@naturetexte": "AVENANT", "@datesignatexte": "2006-03-27" }, { "@id": "KALIARTI000005771575", "@num": "3", "#text": "Avenant modifiant l'accord du 7 juillet 2003 re... - art. 3 (VNE)", "@sens": "cible", "@cidtexte": "KALITEXT000005687175", "@nortexte": "ASET0650510M", "@typelien": "CITATION", "@naturetexte": "AVENANT", "@datesignatexte": "2006-03-27" }, { "@id": "LEGIARTI000006639226", "@num": "D112-1", "#text": "Code monétaire et financier - art. D112-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639251", "@num": "D121-1", "#text": "Code monétaire et financier - art. D121-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639252", "@num": "D121-1", "#text": "Code monétaire et financier - art. D121-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639258", "@num": "D121-2", "#text": "Code monétaire et financier - art. D121-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639259", "@num": "D121-2", "#text": "Code monétaire et financier - art. D121-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639276", "@num": "D122-2", "#text": "Code monétaire et financier - art. D122-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639292", "@num": "D122-3", "#text": "Code monétaire et financier - art. D122-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639355", "@num": "D131-25", "#text": "Code monétaire et financier - art. D131-25 (AbD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639354", "@num": "D131-25", "#text": "Code monétaire et financier - art. D131-25 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639356", "@num": "D131-25", "#text": "Code monétaire et financier - art. D131-25 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639409", "@num": "D213-1", "#text": "Code monétaire et financier - art. D213-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028967272", "@num": "D213-1", "#text": "Code monétaire et financier - art. D213-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030408581", "@num": "D213-1", "#text": "Code monétaire et financier - art. D213-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639410", "@num": "D213-1", "#text": "Code monétaire et financier - art. D213-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027799213", "@num": "D213-1", "#text": "Code monétaire et financier - art. D213-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032615032", "@num": "D213-1", "#text": "Code monétaire et financier - art. D213-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050745066", "@num": "D213-1", "#text": "Code monétaire et financier - art. D213-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639510", "@num": "D213-10", "#text": "Code monétaire et financier - art. D213-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026595877", "@num": "D213-11", "#text": "Code monétaire et financier - art. D213-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639519", "@num": "D213-11", "#text": "Code monétaire et financier - art. D213-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032614972", "@num": "D213-11", "#text": "Code monétaire et financier - art. D213-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639529", "@num": "D213-12", "#text": "Code monétaire et financier - art. D213-12 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032614967", "@num": "D213-12", "#text": "Code monétaire et financier - art. D213-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639540", "@num": "D213-13", "#text": "Code monétaire et financier - art. D213-13 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639541", "@num": "D213-13", "#text": "Code monétaire et financier - art. D213-13 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032614958", "@num": "D213-13", "#text": "Code monétaire et financier - art. D213-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639549", "@num": "D213-14", "#text": "Code monétaire et financier - art. D213-14 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639550", "@num": "D213-14", "#text": "Code monétaire et financier - art. 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R765-4-1-A (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037293995", "@num": "R765-4-1-A", "#text": "Code monétaire et financier - art. R765-4-1-A (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039413205", "@num": "R765-4-1-A", "#text": "Code monétaire et financier - art. R765-4-1-A (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691633", "@num": "R765-5", "#text": "Code monétaire et financier - art. R765-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691634", "@num": "R765-6", "#text": "Code monétaire et financier - art. R765-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042751296", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691635", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030773318", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039636775", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438318", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691639", "@num": "R766-1", "#text": "Code monétaire et financier - art. R766-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691640", "@num": "R766-2", "#text": "Code monétaire et financier - art. R766-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691641", "@num": "R766-3", "#text": "Code monétaire et financier - art. R766-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120785", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691642", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691643", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037155329", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034037795", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438344", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034721250", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "TITRE": "Décret n°2005-1007 du 2 août 2005", "MCS_TXT": { "MC": [ "ECONOMIE", "FINANCES", "CODE MONETAIRE ET FINANCIER", "BANQUE", "EPARGNE", "REGLEMENTATION BANCAIRE", "COMPTE", "LIVRET", "EMPRUNT", "PRET", "CREANCE", "TITRE NEGOCIABLE", "LIVRET D'EPARGNE", "LIVRET JEUNE", "FISCALITE", "ETABLISSEMENT DE CREDIT", "PLAN D'EPARGNE POPULAIRE", "PEP", "FINANCEMENT", "AUTORITE COMPETENTE", "EXTENSION", "OUTRE-MER", "MAYOTTE", "NOUVELLE-CALEDONIE", "POLYNESIE FRANCAISE", "WALLIS-ET-FUTUNA" ] }, "MINISTERE": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "TITREFULL": "Décret n° 2005-1007 du 2 août 2005 relatif à la partie réglementaire du code monétaire et financier Les dispositions réglementaires du code monétaire et financier font l'objet d'une publication spéciale annexée au Journal officiel de ce jour (voir à la fin du sommaire)" }, "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000000451781", "NOR": "ECOX0500001D", "NUM": "2005-1007", "DATE_PUBLI": "2005-08-25", "DATE_TEXTE": "2005-08-02", "NUM_PARUTION": 197, "NUM_SEQUENCE": 8, "ORIGINE_PUBLI": "JORF n°197 du 25 août 2005", "PAGE_DEB_PUBLI": 13486, "PAGE_FIN_PUBLI": 13490 } }, "META_COMMUN": { "ID": "JORFTEXT000000451781", "URL": "texte/version/JORF/TEXT/00/00/00/45/17/JORFTEXT000000451781.xml", "ID_ELI": "https://www.legifrance.gouv.fr/eli/decret/2005/8/2/ECOX0500001D/jo/texte", "NATURE": "DECRET", "ORIGINE": "JORF", "ANCIEN_ID": "1DE0051007", "ELI_ALIAS": { "ID_ELI_ALIAS": "https://www.legifrance.gouv.fr/eli/decret/2005/8/2/2005-1007/jo/texte" } } }, "RECT": { "CONTENU": "Rectificatif au JO du 03-09-2005 page 14337 (édition papier) et texte n°18 (édition électronique)" }, "VISAS": { "CONTENU": "

\n
Le Premier ministre,
Sur le rapport du ministre de l'économie, des finances et de l'industrie,
Vu la Constitution, notamment le second alinéa de son article 37 ;
Vu la loi organique n° 2004-192 du 27 février 2004 portant statut d'autonomie de la Polynésie française ;
Vu la loi organique n° 99-209 du 19 mars 1999 relative à la Nouvelle-Calédonie, modifiée par les lois organiques n° 2000-294 du 5 avril 2000 et n° 2000-612 du 4 juillet 2000 et par la loi n° 2001-1168 du 11 décembre 2001, notamment son article 133 ;
Vu le code monétaire et financier (partie législative) ;
Vu la loi n° 2001-616 du 11 juillet 2001 relative à Mayotte, modifiée par la loi de programme pour l'outre-mer (n° 2003-660 du 21 juillet 2003) et par la loi n° 2004-439 du 26 mai 2004 relative au divorce ;
Vu l'avis du gouvernement de Nouvelle-Calédonie émis le 19 février 2004 ;
Vu la lettre de saisine du conseil des ministres de Polynésie française en date du 20 juillet 2004 ;
Vu la lettre de saisine du conseil général de Mayotte en date du 26 janvier 2004 ;
Vu l'avis de la Commission supérieure de codification en date du 1er juillet 2004 ;
Vu l'avis du comité consultatif de la législation et de la réglementation financière en date du 28 janvier 2005 ;
Le Conseil d'Etat (section des finances) entendu,
Décrète :

" }, "ENTREPRISE": { "@texte_entreprise": "non" }, "SIGNATAIRES": { "CONTENU": "

Fait à Paris, le 2 août 2005.

Dominique de Villepin

Par le Premier ministre :

Le ministre de l'économie,

des finances et de l'industrie,

Thierry Breton

Le garde des sceaux, ministre de la justice,

Pascal Clément

Le ministre de l'outre-mer,

François Baroin

" } } }, "texte_version_lien": [ { "texte_version_id": "JORFTEXT000000451781", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006641807", "typelien": "CODIFICATION" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000006641807", "liens_entrants": true }

Article D562-3 AUTONOME TRANSFERE, en vigueur du 25/08/2005 au 08/12/2006 (Code monétaire et financier)