{ "article": { "LEGIARTI000006658517": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-9", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2001-05-16", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006658517", "URL": "article/LEGI/ARTI/00/00/06/65/85/LEGIARTI000006658517.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L009AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 11", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695436", "@num": "11", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 11 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006516538", "@num": "33", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 33 () JORF 16 mai 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "ABROGATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@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": "LEGIARTI000020871460", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000006658385", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658432", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658460", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658501", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659264", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065475", "@num": "L712-10", "#text": "Code monétaire et financier - art. L712-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065461", "@num": "L712-4", "#text": "Code monétaire et financier - art. L712-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180057", "@num": "L714-3", "#text": "Code monétaire et financier - art. L714-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154704", "@fin": "2006-01-24", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006658517", "@fin": "2001-05-16", "@num": "L562-9", "@etat": "ABROGE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196779", "@fin": "2017-07-01", "@num": "L562-9", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475946", "@fin": "2020-11-06", "@num": "L562-9", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498820", "@fin": "2024-07-27", "@num": "L562-9", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053878", "@fin": "2999-01-01", "@num": "L562-9", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les personnes mentionnées au 7 de l'article L. 562-1 sont soumises aux obligations et sanctions prévues pour les organismes financiers aux articles L. 562-3, L. 562-5, L. 562-8 et L. 574-1.
\n
" } }, "LEGIARTI000006516538": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "33", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006516538", "URL": "article/LEGI/ARTI/00/00/06/51/65/LEGIARTI000006516538.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "ADEEMXXXXXX033AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000020871460", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000006658386", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658433", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658461", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658475", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658490", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658502", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658517", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659265", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006120188", "@fin": "2999-01-01", "#text": "Titre V : Amélioration de la lutte contre le blanchiment d'argent provenant d'activités criminelles organisées", "@debut": "2001-05-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006095545", "@fin": "2999-01-01", "#text": "Première Partie : Régulation financière", "@debut": "2001-05-16" } ] }, "@cid": "JORFTEXT000000223114", "@nor": "ECOX0000021L", "@num": "2001-420", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2001-420 du 15 mai 2001 relative aux nouvelles régulations économiques (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000223114", "@c_titre_court": "Loi n° 2001-420 du 15 mai 2001" }, { "@fin": "2999-01-01", "#text": "Loi n° 2001-420 du 15 mai 2001 relative aux nouvelles régulations économiques", "@debut": "2001-05-16", "@id_txt": "LEGITEXT000005630963", "@c_titre_court": "Loi n° 2001-420 du 15 mai 2001" } ], "@date_publi": "2001-05-16", "@date_signature": "2001-05-15" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000006516538", "@fin": "2999-01-01", "@num": "33", "@debut": "2999-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "a modifié les dispositions suivantes
\n
" } }, "LEGIARTI000006530999": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "12", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-11-01", "DATE_DEBUT": "2004-08-21" } }, "META_COMMUN": { "ID": "LEGIARTI000006530999", "URL": "article/LEGI/ARTI/00/00/06/53/09/LEGIARTI000006530999.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "ADFBDXXXXXX012AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000223114", "#text": "Loi n°2001-420 du 15 mai 2001 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "JORFTEXT000000428977", "#text": "Loi n°2003-706 du 1 août 2003 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "JORFTEXT000000641099", "#text": "Loi 2007-224 2007-02-21 art. 20 I JORF 21 février 2007 (ratification)", "@sens": "source", "@cidtexte": "JORFTEXT000000641099", "@nortexte": "DOMX0500204L", "@numtexte": "2007-224", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-21" }, { "@id": "LEGIARTI000006645713", "@num": "L151-3", "#text": "Code monétaire et financier - art. L151-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654305", "@num": "L511-7", "#text": "Code monétaire et financier - art. L511-7 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657022", "@num": "L520-1", "#text": "Code monétaire et financier - art. L520-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657723", "@num": "L533-3", "#text": "Code monétaire et financier - art. L533-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658385", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658528", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658517", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658562", "@num": "L563-1-1", "#text": "Code monétaire et financier - art. L563-1-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658599", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658656", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659264", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L151-3, L511-7, L520-1, L520-3, L533-3, L562-1 à L562-8, L562-10, L563-1-1, L563-4, L563-5, L564-3, L574-1, L562-9", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006096105", "@fin": "2999-01-01", "#text": "TITRE VI : DISPOSITIONS RELATIVES A LA LUTTE CONTRE LE BLANCHIMENT DES CAPITAUX ET AUX INVESTISSEMENTS ETRANGERS DE NATURE A METTRE EN CAUSE LA DEFENSE NATIONALE.", "@debut": "2004-08-21" } ] }, "@cid": "JORFTEXT000000627859", "@nor": "ECOX0400157R", "@num": "2004-823", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2004-823 du 19 août 2004 portant actualisation et adaptation du droit économique et financier applicable à Mayotte, en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000627859", "@c_titre_court": "Ordonnance n° 2004-823 du 19 août 2004" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2004-823 du 19 août 2004 portant actualisation et adaptation du droit économique et financier applicable à Mayotte, en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna", "@debut": "2004-08-21", "@id_txt": "LEGITEXT000005825686", "@c_titre_court": "Ordonnance n° 2004-823 du 19 août 2004" } ], "@ministere": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "@date_publi": "2004-08-21", "@date_signature": "2004-08-19" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006530999", "@fin": "2009-11-01", "@num": "12", "@etat": "MODIFIE", "@debut": "2004-08-21", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000020871460", "@fin": "2999-01-01", "@num": "12", "@etat": "VIGUEUR", "@debut": "2009-11-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I.-Les modifications et adjonctions apportées au code monétaire et financier en ses articles L. 151-3, L. 511-7, L. 520-1, L. 520-3, L. 533-3, L. 562-1 à L. 562-8, L. 562-10, L. 563-1-1, L. 563-4, L. 563-5, L. 564-3 et L. 574-1 par les articles 33 à 36 et 38 à 41 et 43 de la loi du 15 mai 2001 susvisée et les articles 43, 70 à 72 et 78 de la loi du 1er août 2003 susvisée sont applicables à Mayotte, en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna.
\n
II.-L'abrogation, par l'article 33 de la loi du 15 mai 2001 susvisée, de l'article L. 562-9 du même code est applicable à Mayotte, en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna.
\n
III.-L'article 44 de la même loi est applicable à Mayotte, en Nouvelle-Calédonie et dans les îles Wallis et Futuna. Pour son application, la date de publication de la loi du 15 mai 2001 susvisée est remplacée par celle de la publication de la présente ordonnance.
" } }, "LEGIARTI000006658460": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-5", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-05-16", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006658460", "URL": "article/LEGI/ARTI/00/00/06/65/84/LEGIARTI000006658460.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L005AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 6", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695426", "@num": "6", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 6 (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": "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": "LEGIARTI000043053351", "@num": "11", "#text": "Arrêté du 6 janvier 2021 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@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": "LEGIARTI000006658474", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045250649", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658517", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592515", "@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": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@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": "LEGIARTI000006658460", "@fin": "2001-05-16", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658461", "@fin": "2004-10-01", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658462", "@fin": "2006-01-24", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658463", "@fin": "2007-03-07", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658464", "@fin": "2009-02-01", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196793", "@fin": "2015-03-01", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759816", "@fin": "2017-07-01", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475970", "@fin": "2020-11-06", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498840", "@fin": "2022-02-26", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000045250670", "@fin": "2024-07-27", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053932", "@fin": "2999-01-01", "@num": "L562-5", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Sous réserve des dispositions de l'article L. 562-6, le service institué à l'article L. 562-4 accuse réception de la déclaration dans le délai d'exécution de l'opération. Il peut former opposition à l'exécution de l'opération. Celle-ci est alors reportée pour une durée n'excédant pas douze heures.
\n
Si l'accusé de réception n'est pas assorti d'une opposition, ou si, au terme du délai ouvert par l'opposition, aucune décision du président du tribunal de grande instance de Paris ou, le cas échéant, du juge d'instruction, n'est parvenue à l'organisme financier ou à la personne qui a effectué la déclaration, l'opération peut être exécutée.
\n
La déclaration porte sur des opérations déjà exécutées lorsqu'il a été impossible de surseoir à leur exécution. Il en est de même lorsqu'il est apparu postérieurement à la réalisation de l'opération que les sommes paraissaient provenir du trafic de stupéfiants ou de l'activité d'organisations criminelles. Le service institué à l'article L. 562-4 accuse réception de ces déclarations.
\n
Le président du tribunal de grande instance de Paris peut, sur requête du service institué à l'article L. 562-4 après avis du procureur de la République près le tribunal de grande instance de Paris, proroger le délai prévu au premier alinéa du présent article ou ordonner le séquestre provisoire des fonds, comptes ou titres concernés par la déclaration. Le procureur de la République près le tribunal de grande instance de Paris peut présenter une requête ayant le même objet. L'ordonnance qui fait droit à la requête est exécutoire sur minute avant toute notification à la personne concernée par la déclaration.
" } }, "LEGIARTI000006658461": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-5", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-10-01", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006658461", "URL": "article/LEGI/ARTI/00/00/06/65/84/LEGIARTI000006658461.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L005AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 6", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695426", "@num": "6", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 6 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006516538", "@num": "33", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 33 () JORF 16 mai 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "LEGIARTI000006516550", "@num": "34", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 34 () JORF 16 mai 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@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": "LEGIARTI000043053351", "@num": "11", "#text": "Arrêté du 6 janvier 2021 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658385", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "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": "LEGIARTI000006658474", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045250649", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658517", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592515", "@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": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@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": "LEGIARTI000006658460", "@fin": "2001-05-16", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658461", "@fin": "2004-10-01", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658462", "@fin": "2006-01-24", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658463", "@fin": "2007-03-07", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658464", "@fin": "2009-02-01", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196793", "@fin": "2015-03-01", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759816", "@fin": "2017-07-01", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475970", "@fin": "2020-11-06", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498840", "@fin": "2022-02-26", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000045250670", "@fin": "2024-07-27", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053932", "@fin": "2999-01-01", "@num": "L562-5", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Sous réserve des dispositions de l'article L. 562-6, le service institué à l'article L. 562-4 accuse réception de la déclaration dans le délai d'exécution de l'opération. Il peut former opposition à l'exécution de l'opération. Celle-ci est alors reportée pour une durée n'excédant pas douze heures.
\n
Si l'accusé de réception n'est pas assorti d'une opposition, ou si, au terme du délai ouvert par l'opposition, aucune décision du président du tribunal de grande instance de Paris ou, le cas échéant, du juge d'instruction, n'est parvenue à l'organisme financier ou à la personne visée à l'article L. 562-1 qui a effectué la déclaration, l'opération peut être exécutée.
\n
La déclaration porte sur des opérations déjà exécutées lorsqu'il a été impossible de surseoir à leur exécution. Il en est de même lorsqu'il est apparu postérieurement à la réalisation de l'opération que les sommes pourraient provenir du trafic de stupéfiants ou d' activités criminelles organisées. Le service institué à l'article L. 562-4 accuse réception de ces déclarations.
\n
Le président du tribunal de grande instance de Paris peut, sur requête du service institué à l'article L. 562-4 après avis du procureur de la République près le tribunal de grande instance de Paris, proroger le délai prévu au premier alinéa du présent article ou ordonner le séquestre provisoire des fonds, comptes ou titres concernés par la déclaration. Le procureur de la République près le tribunal de grande instance de Paris peut présenter une requête ayant le même objet. L'ordonnance qui fait droit à la requête est exécutoire sur minute avant toute notification à la personne concernée par la déclaration.
" } }, "LEGIARTI000006658462": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-5", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-01-24", "DATE_DEBUT": "2004-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006658462", "URL": "article/LEGI/ARTI/00/00/06/65/84/LEGIARTI000006658462.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L005AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 6", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695426", "@num": "6", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 6 (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": "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": "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": "LEGIARTI000043053351", "@num": "11", "#text": "Arrêté du 6 janvier 2021 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658385", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "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": "LEGIARTI000006658474", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045250649", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658517", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592515", "@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": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@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": "LEGIARTI000006658460", "@fin": "2001-05-16", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658461", "@fin": "2004-10-01", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658462", "@fin": "2006-01-24", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658463", "@fin": "2007-03-07", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658464", "@fin": "2009-02-01", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196793", "@fin": "2015-03-01", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759816", "@fin": "2017-07-01", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475970", "@fin": "2020-11-06", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498840", "@fin": "2022-02-26", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000045250670", "@fin": "2024-07-27", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053932", "@fin": "2999-01-01", "@num": "L562-5", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Sous réserve des dispositions de l'article L. 562-6, le service institué à l'article L. 562-4 accuse réception de la déclaration dans le délai d'exécution de l'opération. Il peut former opposition à l'exécution de l'opération. Celle-ci est alors reportée pour une durée n'excédant pas douze heures.
\n
Si l'accusé de réception n'est pas assorti d'une opposition, ou si, au terme du délai ouvert par l'opposition, aucune décision du président du tribunal de grande instance de Paris ou, le cas échéant, du juge d'instruction, n'est parvenue à l'organisme financier ou à la personne visé à l'article L. 562-1 qui a effectué la déclaration, l'opération peut être exécutée.
\n
La déclaration porte sur des opérations déjà exécutées lorsqu'il a été impossible de surseoir à leur exécution. Il en est de même lorsqu'il est apparu postérieurement à la réalisation de l'opération que les sommes pourraient provenir du trafic de stupéfiants ou d'activités criminelles organisées ou du financement du terrorisme. Le service institué à l'article L. 562-4 accuse réception de ces déclarations.
\n
Le président du tribunal de grande instance de Paris peut, sur requête du service institué à l'article L. 562-4 après avis du procureur de la République près le tribunal de grande instance de Paris, proroger le délai prévu au premier alinéa du présent article ou ordonner le séquestre provisoire des fonds, comptes ou titres concernés par la déclaration. Le procureur de la République près le tribunal de grande instance de Paris peut présenter une requête ayant le même objet. L'ordonnance qui fait droit à la requête est exécutoire sur minute avant toute notification à la personne concernée par la déclaration.
" } }, "LEGIARTI000006658463": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-5", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-03-07", "DATE_DEBUT": "2006-01-24" } }, "META_COMMUN": { "ID": "LEGIARTI000006658463", "URL": "article/LEGI/ARTI/00/00/06/65/84/LEGIARTI000006658463.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L005AXXXAD" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 6", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695426", "@num": "6", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 6 (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": "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": "LEGIARTI000043053351", "@num": "11", "#text": "Arrêté du 6 janvier 2021 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658385", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "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": "LEGIARTI000006658474", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045250649", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658517", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592515", "@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": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@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": "LEGIARTI000006658460", "@fin": "2001-05-16", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658461", "@fin": "2004-10-01", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658462", "@fin": "2006-01-24", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658463", "@fin": "2007-03-07", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658464", "@fin": "2009-02-01", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196793", "@fin": "2015-03-01", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759816", "@fin": "2017-07-01", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475970", "@fin": "2020-11-06", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498840", "@fin": "2022-02-26", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000045250670", "@fin": "2024-07-27", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053932", "@fin": "2999-01-01", "@num": "L562-5", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Sous réserve des dispositions de l'article L. 562-6, le service institué à l'article L. 562-4 accuse réception de la déclaration dans le délai d'exécution de l'opération. Il peut former opposition à l'exécution de l'opération. Celle-ci est alors reportée pour une durée n'excédant pas douze heures.
\n
Si l'accusé de réception n'est pas assorti d'une opposition, ou si, au terme du délai ouvert par l'opposition, aucune décision du président du tribunal de grande instance de Paris ou, le cas échéant, du juge d'instruction, n'est parvenue à l'organisme financier ou à la personne visé à l'article L. 562-1 qui a effectué la déclaration, l'opération peut être exécutée.
\n
La déclaration porte sur des opérations déjà exécutées lorsqu'il a été impossible de surseoir à leur exécution. Il en est de même lorsqu'il est apparu postérieurement à la réalisation de l'opération que les sommes pourraient provenir du trafic de stupéfiants ou d'activités criminelles organisées ou du financement du terrorisme. Le service institué à l'article L. 562-4 accuse réception de ces déclarations.
\n
Le président du tribunal de grande instance de Paris peut, sur requête du service institué à l'article L. 562-4 après avis du procureur de la République près le tribunal de grande instance de Paris, proroger le délai prévu au premier alinéa du présent article ou ordonner le séquestre provisoire des fonds, comptes ou titres concernés par la déclaration. Le procureur de la République près le tribunal de grande instance de Paris peut présenter une requête ayant le même objet. L'ordonnance qui fait droit à la requête est exécutoire sur minute avant toute notification à la personne concernée par la déclaration.
" } }, "LEGIARTI000006658464": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-5", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-02-01", "DATE_DEBUT": "2007-03-07" } }, "META_COMMUN": { "ID": "LEGIARTI000006658464", "URL": "article/LEGI/ARTI/00/00/06/65/84/LEGIARTI000006658464.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L005AXXXAE" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 6", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695426", "@num": "6", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 6 (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": "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": "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": "LEGIARTI000043053351", "@num": "11", "#text": "Arrêté du 6 janvier 2021 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658385", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "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": "LEGIARTI000006658474", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045250649", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658517", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592515", "@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": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@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": "LEGIARTI000006658460", "@fin": "2001-05-16", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658461", "@fin": "2004-10-01", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658462", "@fin": "2006-01-24", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658463", "@fin": "2007-03-07", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658464", "@fin": "2009-02-01", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196793", "@fin": "2015-03-01", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759816", "@fin": "2017-07-01", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475970", "@fin": "2020-11-06", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498840", "@fin": "2022-02-26", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000045250670", "@fin": "2024-07-27", "@num": "L562-5", "@etat": "MODIFIE", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053932", "@fin": "2999-01-01", "@num": "L562-5", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Sous réserve des dispositions de l'article L. 562-6, le service institué à l'article L. 562-4 accuse réception de la déclaration dans le délai d'exécution de l'opération. Il peut former opposition à l'exécution de l'opération. Celle-ci est alors reportée pour une durée n'excédant pas douze heures.
\n
Si l'accusé de réception n'est pas assorti d'une opposition, ou si, au terme du délai ouvert par l'opposition, aucune décision du président du tribunal de grande instance de Paris ou, le cas échéant, du juge d'instruction, n'est parvenue à l'organisme financier ou à la personne visé à l'article L. 562-1 qui a effectué la déclaration, l'opération peut être exécutée.
\n
La déclaration porte sur des opérations déjà exécutées lorsqu'il a été impossible de surseoir à leur exécution. Il en est de même lorsqu'il est apparu postérieurement à la réalisation de l'opération que les sommes pourraient provenir du trafic de stupéfiants ou d'activités criminelles organisées ou du financement du terrorisme. Le service institué à l'article L. 562-4 accuse réception de ces déclarations.
\n
Le président du tribunal de grande instance de Paris peut, sur requête du service institué à l'article L. 562-4 après avis du procureur de la République près le tribunal de grande instance de Paris, proroger le délai prévu au premier alinéa du présent article ou ordonner le séquestre provisoire des fonds, comptes ou titres concernés par la déclaration. Le procureur de la République près le tribunal de grande instance de Paris peut présenter une requête ayant le même objet. L'ordonnance qui fait droit à la requête est exécutoire sur minute avant toute notification à la personne concernée par la déclaration.
" } }, "LEGIARTI000006658501": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-8", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-05-16", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006658501", "URL": "article/LEGI/ARTI/00/00/06/65/85/LEGIARTI000006658501.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L008AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 8 et art. 9", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695430", "@num": "8", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 8 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695432", "@num": "9", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "JORFTEXT000000422094", "#text": "Loi 2003-591 2003-07-02 art. 31 I JORF 3 juillet 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000422094", "@nortexte": "FPPX0300014L", "@numtexte": "2003-591", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-07-02" }, { "@id": "LEGIARTI000045806674", "@num": "1", "#text": "Décret n°2022-515 du 8 avril 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045537885", "@nortexte": "ECOE2209829D", "@numtexte": "2022-515", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-04-08" }, { "@id": "LEGIARTI000045804451", "@num": "1", "#text": "Décret n°2022-815 du 16 mai 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045802941", "@nortexte": "ECOE2213152D", "@numtexte": "2022-815", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-05-16" }, { "@id": "LEGIARTI000006417944", "@num": "226-13", "#text": "Code pénal - art. 226-13 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417946", "@num": "226-14", "#text": "Code pénal - art. 226-14 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418233", "@num": "321-1", "#text": "Code pénal - art. 321-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418235", "@num": "321-2", "#text": "Code pénal - art. 321-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418237", "@num": "321-3", "#text": "Code pénal - art. 321-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 226-13, 226-14, 222-34 à 222-41, 321-1, 321-2, 321-3, 324-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. 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L765-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036798532", "@num": "R562-4", "#text": "Code monétaire et financier - art. R562-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154704", "@fin": "2006-01-24", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658501", "@fin": "2001-05-16", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658502", "@fin": "2006-01-24", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658503", "@fin": "2007-03-07", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658504", "@fin": "2009-02-01", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196784", "@fin": "2012-12-23", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829114", "@fin": "2017-07-01", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475955", "@fin": "2020-11-06", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498827", "@fin": "2022-02-26", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000045250649", "@fin": "2024-07-27", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053892", "@fin": "2999-01-01", "@num": "L562-8", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Pour les sommes ou les opérations ayant fait l'objet de la déclaration mentionnée à l'article L. 562-2, aucune poursuite fondée sur les articles 226-13 et 226-14 du code pénal ne peut être intentée contre les dirigeants et les préposés de l'organisme financier qui, de bonne foi, ont effectué cette déclaration.
\n
Aucune action en responsabilité civile ne peut être intentée ni aucune sanction professionnelle prononcée contre un organisme financier, ses dirigeants ou ses préposés qui ont fait de bonne foi la déclaration mentionnée à l'article L. 562-2. En cas de préjudice résultant directement d'une telle déclaration, l'Etat répond du dommage subi.
\n
Les dispositions du présent article s'appliquent même si la preuve du caractère délictueux des faits à l'origine de la déclaration n'est pas rapportée ou si ces faits ont fait l'objet d'une décision de non-lieu, de relaxe ou d'acquittement.
\n
Lorsque l'opération a été exécutée comme il est prévu à l'article L. 562-5 et sauf concertation frauduleuse avec le propriétaire des sommes ou l'auteur de l'opération, l'organisme financier est dégagé de toute responsabilité, et aucune poursuite pénale ne peut être engagée de ce fait contre ses dirigeants ou ses préposés par application des articles 222-34 à 222-41, 321-1, 321-2, 321-3 et 324-1 du code pénal ou de l'article 415 du code des douanes.
" } }, "LEGIARTI000006658502": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-8", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-01-24", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006658502", "URL": "article/LEGI/ARTI/00/00/06/65/85/LEGIARTI000006658502.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L008AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 8 et art. 9", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695430", "@num": "8", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 8 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695432", "@num": "9", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006516538", "@num": "33", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 33 () JORF 16 mai 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "LEGIARTI000045806674", "@num": "1", "#text": "Décret n°2022-515 du 8 avril 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045537885", "@nortexte": "ECOE2209829D", "@numtexte": "2022-515", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-04-08" }, { "@id": "LEGIARTI000045804451", "@num": "1", "#text": "Décret n°2022-815 du 16 mai 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045802941", "@nortexte": "ECOE2213152D", "@numtexte": "2022-815", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-05-16" }, { "@id": "LEGIARTI000006417944", "@num": "226-13", "#text": "Code pénal - art. 226-13 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417946", "@num": "226-14", "#text": "Code pénal - art. 226-14 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418233", "@num": "321-1", "#text": "Code pénal - art. 321-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418235", "@num": "321-2", "#text": "Code pénal - art. 321-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418237", "@num": "321-3", "#text": "Code pénal - art. 321-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 226-13, 226-14, 222-34 à 222-41, 321-1, 321-2, 321-3, 324-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658385", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658402", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658460", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658517", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570344", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036798532", "@num": "R562-4", "#text": "Code monétaire et financier - art. R562-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154704", "@fin": "2006-01-24", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658501", "@fin": "2001-05-16", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658502", "@fin": "2006-01-24", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658503", "@fin": "2007-03-07", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658504", "@fin": "2009-02-01", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196784", "@fin": "2012-12-23", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829114", "@fin": "2017-07-01", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475955", "@fin": "2020-11-06", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498827", "@fin": "2022-02-26", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000045250649", "@fin": "2024-07-27", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053892", "@fin": "2999-01-01", "@num": "L562-8", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Pour les sommes ou les opérations ayant fait l'objet de la déclaration mentionnée à l'article L. 562-2, aucune poursuite fondée sur les articles 226-13 et 226-14 du code pénal ne peut être intentée contre les dirigeants et les préposés de l'organisme financier ou contre les autres personnes visés à l'article L. 562-1 qui, de bonne foi, ont effectué cette déclaration.
\n
Aucune action en responsabilité civile ne peut être intentée ni aucune sanction professionnelle prononcée contre un organisme financier, ses dirigeants ou ses préposés ou contre une autre personne visés à l'article L. 562-1 qui ont fait de bonne foi la déclaration mentionnée à l'article L. 562-2. En cas de préjudice résultant directement d'une telle déclaration, l'Etat répond du dommage subi.
\n
Les dispositions du présent article s'appliquent même si la preuve du caractère délictueux des faits à l'origine de la déclaration n'est pas rapportée ou si ces faits ont fait l'objet d'une décision de non-lieu, de relaxe ou d'acquittement.
\n
Lorsque l'opération a été exécutée comme il est prévu à l'article L. 562-5 et sauf concertation frauduleuse avec le propriétaire des sommes ou l'auteur de l'opération, l'organisme financier est dégagé de toute responsabilité, et aucune poursuite pénale ne peut être engagée de ce fait contre ses dirigeants ou ses préposés par application des articles 222-34 à 222-41, 321-1, 321-2, 321-3 et 324-1 du code pénal ou de l'article 415 du code des douanes. Les autres personnes visées à l'article L. 562-1 sont également dégagées de toutes responsabilités.
" } }, "LEGIARTI000006658503": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-8", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-03-07", "DATE_DEBUT": "2006-01-24" } }, "META_COMMUN": { "ID": "LEGIARTI000006658503", "URL": "article/LEGI/ARTI/00/00/06/65/85/LEGIARTI000006658503.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L008AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 8 et art. 9", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695430", "@num": "8", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 8 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695432", "@num": "9", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006529876", "@num": "23", "#text": "Loi n°2006-64 du 23 janvier 2006 - art. 23 () JORF 24 janvier 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000454124", "@nortexte": "INTX0500242L", "@numtexte": "2006-64", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2006-01-23" }, { "@id": "LEGIARTI000045806674", "@num": "1", "#text": "Décret n°2022-515 du 8 avril 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045537885", "@nortexte": "ECOE2209829D", "@numtexte": "2022-515", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-04-08" }, { "@id": "LEGIARTI000045804451", "@num": "1", "#text": "Décret n°2022-815 du 16 mai 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045802941", "@nortexte": "ECOE2213152D", "@numtexte": "2022-815", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-05-16" }, { "@id": "LEGIARTI000006417944", "@num": "226-13", "#text": "Code pénal - art. 226-13 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417946", "@num": "226-14", "#text": "Code pénal - art. 226-14 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418233", "@num": "321-1", "#text": "Code pénal - art. 321-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418235", "@num": "321-2", "#text": "Code pénal - art. 321-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418237", "@num": "321-3", "#text": "Code pénal - art. 321-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 226-13, 226-14, 222-34 à 222-41, 321-1, 321-2, 321-3, 324-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658385", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658402", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658460", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658517", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570344", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036798532", "@num": "R562-4", "#text": "Code monétaire et financier - art. R562-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154808", "@fin": "2007-03-07", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2006-01-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140134", "@fin": "2007-03-07", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2006-01-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658501", "@fin": "2001-05-16", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658502", "@fin": "2006-01-24", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658503", "@fin": "2007-03-07", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658504", "@fin": "2009-02-01", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196784", "@fin": "2012-12-23", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829114", "@fin": "2017-07-01", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475955", "@fin": "2020-11-06", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498827", "@fin": "2022-02-26", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000045250649", "@fin": "2024-07-27", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053892", "@fin": "2999-01-01", "@num": "L562-8", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Pour les sommes ou les opérations ayant fait l'objet de la déclaration mentionnée à l'article L. 562-2, aucune poursuite fondée sur les articles 226-13 et 226-14 du code pénal ne peut être intentée contre les dirigeants et les préposés de l'organisme financier ou contre les autres personnes visés à l'article L. 562-1 qui, de bonne foi, ont effectué cette déclaration.
\n
Aucune action en responsabilité civile ne peut être intentée ni aucune sanction professionnelle prononcée contre un organisme financier, ses dirigeants ou ses préposés ou contre une autre personne visés à l'article L. 562-1 qui ont fait de bonne foi la déclaration mentionnée à l'article L. 562-2. En cas de préjudice résultant directement d'une telle déclaration, l'Etat répond du dommage subi.
\n
Les dispositions du présent article s'appliquent même si la preuve du caractère délictueux des faits à l'origine de la déclaration n'est pas rapportée ou si ces faits ont fait l'objet d'une décision de non-lieu, de relaxe ou d'acquittement.
\n
Lorsque l'opération a été exécutée comme il est prévu à l'article L. 562-5 et sauf concertation frauduleuse avec le propriétaire des sommes ou l'auteur de l'opération, l'organisme financier est dégagé de toute responsabilité, et aucune poursuite pénale ne peut être engagée de ce fait contre ses dirigeants ou ses préposés par application des articles 222-34 à 222-41, 321-1, 321-2, 321-3 et 324-1 du code pénal ou de l'article 415 du code des douanes. Les autres personnes visées à l'article L. 562-1 sont également dégagées de toutes responsabilités.
" } }, "LEGIARTI000006658504": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-8", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-02-01", "DATE_DEBUT": "2007-03-07" } }, "META_COMMUN": { "ID": "LEGIARTI000006658504", "URL": "article/LEGI/ARTI/00/00/06/65/85/LEGIARTI000006658504.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L008AXXXAD" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 8 et art. 9", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695430", "@num": "8", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 8 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695432", "@num": "9", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006494140", "@num": "36", "#text": "Loi n°2007-297 du 5 mars 2007 - art. 36 () JORF 7 mars 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000615568", "@nortexte": "INTX0600091L", "@numtexte": "2007-297", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2007-03-05" }, { "@id": "LEGIARTI000045806674", "@num": "1", "#text": "Décret n°2022-515 du 8 avril 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045537885", "@nortexte": "ECOE2209829D", "@numtexte": "2022-515", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-04-08" }, { "@id": "LEGIARTI000045804451", "@num": "1", "#text": "Décret n°2022-815 du 16 mai 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045802941", "@nortexte": "ECOE2213152D", "@numtexte": "2022-815", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-05-16" }, { "@id": "LEGIARTI000006417944", "@num": "226-13", "#text": "Code pénal - art. 226-13 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417946", "@num": "226-14", "#text": "Code pénal - art. 226-14 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418233", "@num": "321-1", "#text": "Code pénal - art. 321-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418235", "@num": "321-2", "#text": "Code pénal - art. 321-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418237", "@num": "321-3", "#text": "Code pénal - art. 321-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 226-13, 226-14, 222-34 à 222-41, 321-1, 321-2, 321-3, 324-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658385", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658402", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658460", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658517", "@num": "L562-9", "#text": "Code monétaire et financier - art. 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Pour les sommes ou les opérations ayant fait l'objet de la déclaration mentionnée à l'article L. 562-2, aucune poursuite fondée sur les articles 226-13 et 226-14 du code pénal ne peut être intentée contre les dirigeants et les préposés de l'organisme financier ou contre les autres personnes visés à l'article L. 562-1 qui, de bonne foi, ont effectué cette déclaration.
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Aucune action en responsabilité civile ne peut être intentée ni aucune sanction professionnelle prononcée contre un organisme financier, ses dirigeants ou ses préposés ou contre une autre personne visés à l'article L. 562-1 qui ont fait de bonne foi la déclaration mentionnée à l'article L. 562-2. En cas de préjudice résultant directement d'une telle déclaration, l'Etat répond du dommage subi.
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Les dispositions du présent article s'appliquent même si la preuve du caractère délictueux des faits à l'origine de la déclaration n'est pas rapportée ou si ces faits ont fait l'objet d'une décision de non-lieu, de relaxe ou d'acquittement.
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Lorsque l'opération a été exécutée comme il est prévu à l'article L. 562-5 et sauf concertation frauduleuse avec le propriétaire des sommes ou l'auteur de l'opération, l'organisme financier est dégagé de toute responsabilité, et aucune poursuite pénale ne peut être engagée de ce fait contre ses dirigeants ou ses préposés par application des articles 222-34 à 222-41, 321-1, 321-2, 321-3 et 324-1 du code pénal ou de l'article 415 du code des douanes. Les autres personnes visées à l'article L. 562-1 sont également dégagées de toutes responsabilités.
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Est puni d'une amende de cent cinquante mille francs, sans préjudice de l'application des peines prévues pour l'une des infractions réprimées par les articles 222-34 à 222-41 du code pénal et 415 du code des douanes, le fait, pour les dirigeants ou les agents d'organismes financiers, de porter à la connaissance du propriétaire des sommes ou de l'auteur de l'une des opérations mentionnées à l'article L. 562-2 l'existence de la déclaration faite auprès du service institué à l'article L. 562-4 ou de donner des informations sur les suites qui lui ont été réservées.
\n
" } }, "LEGIARTI000006659265": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L574-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2002-01-01", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006659265", "URL": "article/LEGI/ARTI/00/00/06/65/92/LEGIARTI000006659265.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX574L001AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 10", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695434", "@num": "10", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 10 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006516538", "@num": "33", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 33 () JORF 16 mai 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "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": "LEGIARTI000020871460", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@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": "LEGIARTI000020858522", "@num": "4", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 222-34 à 222-41", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048539881", "@num": "A823-37", "#text": "Code de commerce - art. 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Est puni d'une amende de cent cinquante mille francs, sans préjudice de l'application des peines prévues pour l'une des infractions réprimées par les articles 222-34 à 222-41 du code pénal et 415 du code des douanes, le fait, pour les dirigeants ou les agents d'organismes financiers ou les autres personnes visés à l'article L. 562-1, de porter à la connaissance du propriétaire des sommes ou de l'auteur de l'une des opérations mentionnées à l'article L. 562-2 l'existence de la déclaration faite auprès du service institué à l'article L. 562-4 ou de donner des informations sur les suites qui lui ont été réservées.
\n
" } }, "LEGIARTI000006659266": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L574-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-02-12", "DATE_DEBUT": "2002-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006659266", "URL": "article/LEGI/ARTI/00/00/06/65/92/LEGIARTI000006659266.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX574L001AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 10", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695434", "@num": "10", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 10 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006716442", "@num": "3", "#text": "Ordonnance n°2000-916 du 19 septembre 2000 - art. 3 (V) JORF 22 septembre 2002 en vigueur le 1er janvier 2002", "@sens": "source", "@cidtexte": "JORFTEXT000000219672", "@nortexte": "JUSX0000106R", "@numtexte": "2000-916", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-19" }, { "@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": "LEGIARTI000020871460", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@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": "LEGIARTI000020858522", "@num": "4", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 222-34 à 222-41", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048539881", "@num": "A823-37", "#text": "Code de commerce - art. 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Est puni d'une amende de 22500 euros, sans préjudice de l'application des peines prévues pour l'une des infractions réprimées par les articles 222-34 à 222-41 du code pénal et 415 du code des douanes, le fait, pour les dirigeants ou les agents d'organismes financiers ou les autres personnes visés à l'article L. 562-1, de porter à la connaissance du propriétaire des sommes ou de l'auteur de l'une des opérations mentionnées à l'article L. 562-2 l'existence de la déclaration faite auprès du service institué à l'article L. 562-4 ou de donner des informations sur les suites qui lui ont été réservées.
\n
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Est puni d'une amende de 22 500 euros, sans préjudice de l'application des peines prévues pour l'une des infractions réprimées par les articles 222-34 à 222-41 du code pénal et 415 du code des douanes, le fait, pour les dirigeants ou les agents d'organismes financiers ou les autres personnes visés à l'article L. 562-1, à l'exception des avocats, des avoués et des avocats au Conseil d'Etat et à la Cour de cassation, de porter à la connaissance du propriétaire des sommes ou de l'auteur de l'une des opérations mentionnées à l'article L. 562-2 l'existence de la déclaration faite auprès du service institué à l'article L. 562-4 ou de donner des informations sur les suites qui lui ont été réservées.
\n
" } }, "LEGIARTI000006659268": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L574-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-02-01", "DATE_DEBUT": "2006-01-24" } }, "META_COMMUN": { "ID": "LEGIARTI000006659268", "URL": "article/LEGI/ARTI/00/00/06/65/92/LEGIARTI000006659268.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX574L001AXXXAE" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 10", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695434", "@num": "10", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 10 (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": "LEGIARTI000020871460", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@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": "LEGIARTI000020858522", "@num": "4", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 222-34 à 222-41", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048539881", "@num": "A823-37", "#text": "Code de commerce - art. 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Est puni d'une amende de 22 500 euros, sans préjudice de l'application des peines prévues pour l'une des infractions réprimées par les articles 222-34 à 222-41 du code pénal et 415 du code des douanes, le fait, pour les dirigeants ou les agents d'organismes financiers ou les autres personnes visés à l'article L. 562-1, à l'exception des avocats, des avoués et des avocats au Conseil d'Etat et à la Cour de cassation, de porter à la connaissance du propriétaire des sommes ou de l'auteur de l'une des opérations mentionnées à l'article L. 562-2 l'existence de la déclaration faite auprès du service institué à l'article L. 562-4 ou de donner des informations sur les suites qui lui ont été réservées.
\n
" } }, "LEGIARTI000006695436": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "11", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2001-01-01", "DATE_DEBUT": "1998-07-03" } }, "META_COMMUN": { "ID": "LEGIARTI000006695436", "URL": "article/LEGI/ARTI/00/00/06/69/54/LEGIARTI000006695436.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AFEABXXXXXX011AAXXXXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1, art. 4, art. 6, art. 8, art. 9, art. 10", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "JORFTEXT000000572192", "#text": "Loi 98-546 1998-07-02 art. 98 3° JORF 3 juillet 1998", "@sens": "source", "@cidtexte": "JORFTEXT000000572192", "@nortexte": "ECOX9800011L", "@numtexte": "98-546", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1998-07-02" }, { "@id": "JORFTEXT000000574488", "#text": "Ordonnance 2000-1223 2000-12-14 art. 4 JORF 16 décembre 2000 en vigueur le 1er janvier 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000574488", "@nortexte": "ECOX0000098R", "@typelien": "ABROGATION", "@naturetexte": "RAPPORT", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658517", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006103427", "@fin": "2001-01-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "1990-07-14" } ] }, "@cid": "JORFTEXT000000350808", "@nor": "ECOX9000077L", "@num": "90-614", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI no 90-614 du 12 juillet 1990 relative à la participation des organismes financiers à la lutte contre le blanchiment des capitaux provenant du trafic des stupéfiants (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000350808", "@c_titre_court": "Loi n°90-614 du 12 juillet 1990" }, { "@fin": "2999-01-01", "#text": "Loi n° 90-614 du 12 juillet 1990 relative à la participation des organismes financiers à la lutte contre le blanchiment des capitaux provenant du trafic des stupéfiants", "@debut": "1990-07-14", "@id_txt": "LEGITEXT000006076191", "@c_titre_court": "Loi n° 90-614 du 12 juillet 1990" } ], "@date_publi": "1990-07-14", "@date_signature": "1990-07-12" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006695435", "@fin": "1998-07-03", "@num": "11", "@etat": "MODIFIE", "@debut": "1990-07-14", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006695436", "@fin": "2001-01-01", "@num": "11", "@etat": "ABROGE", "@debut": "1998-07-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
(Paragraphes I et II modificateurs).
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III. - Les personnes mentionnées au 7° de l'article 1er sont soumises aux obligations et sanctions prévues pour les organismes financiers aux articles 4, 6, 8, 9 et 10.
" } }, "LEGIARTI000020180057": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L714-3", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2019-05-24", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020180057", "URL": "article/LEGI/ARTI/00/00/20/18/00/LEGIARTI000020180057.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@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": "LEGIARTI000020178239", "@num": "1", "#text": "Ordonnance n°2009-103\n du 30 janvier 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000020176050", "@nortexte": "ECET0827858R", "@numtexte": "2009-103", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000038497591", "@num": "218", "#text": "LOI n°2019-486 du 22 mai 2019 - art. 218 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038496102", "@nortexte": "ECOT1810669L", "@numtexte": "2019-486", "@typelien": "ABROGE", "@naturetexte": "LOI", "@datesignatexte": "2019-05-22" }, { "@id": "LEGIARTI000006658432", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658489", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658517", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659287", "@num": "L574-3", "#text": "Code monétaire et financier - art. L574-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476068", "@num": "L714-1", "#text": "Code monétaire et financier - art. L714-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020180064", "@fin": "2017-07-01", "#text": "Section 1 : Mesures de gel des avoirs décidées dans les cas autres que ceux prévus aux articles L. 562-1 et L. 562-2 du code monétaire et financier", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033476071", "@fin": "2019-05-24", "#text": "Section 1 : Mesures de gel des avoirs", "@debut": "2017-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000020180067", "@fin": "2012-01-01", "#text": "Chapitre IV : Dispositions communes à Saint-Pierre-et-Miquelon, à Mayotte, à la Nouvelle-Calédonie, à la Polynésie française et aux îles Wallis et Futuna relatives aux mesures de gel des avoirs", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000025019335", "@fin": "2014-01-01", "#text": "Chapitre IV : Dispositions communes à Saint-Barthélemy, à Saint-Pierre-et-Miquelon, à Mayotte, à la Nouvelle-Calédonie, à la Polynésie française et aux îles Wallis et Futuna relatives aux mesures de gel des avoirs", "@debut": "2012-01-01" }, { "@id": "LEGISCTA000026992996", "@fin": "2019-05-24", "#text": "Chapitre IV : Dispositions communes à Saint-Barthélemy, à Saint-Pierre-et-Miquelon, à la Nouvelle-Calédonie, à la Polynésie française et aux îles Wallis et Futuna relatives aux mesures de gel des avoirs", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140174", "@fin": "2022-02-26", "#text": "Titre Ier : Dispositions communes à plusieurs collectivités territoriales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@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": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000020180057", "@fin": "2019-05-24", "@num": "L714-3", "@etat": "ABROGE", "@debut": "2009-02-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Les mesures de gel et d'interdiction prévues à l'article L. 714-1 sont mises en œuvre dans les conditions prévues aux articles L. 562-3, L. 562-4 et L. 562-7 à L. 562-10 et L. 574-3, dans leur rédaction en vigueur à la date de publication de l'ordonnance n° 2009-104 du 30 janvier 2009 relative à la prévention de l'utilisation du système financier aux fins de blanchiment de capitaux et financement du terrorisme, sous réserve des adaptations suivantes :
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1° Les \" personnes mentionnées à l'article L. 561-2 ”, dans sa rédaction en vigueur à la date de publication de l'ordonnance n° 2009-104 du 30 janvier 2009 s'entendent des personnes, organismes et entités mentionnés à cet article, selon la réglementation qui leur est applicable localement ;
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2° A l'article L. 562-7, les mots : \" mentionnée à l'article L. 562-1 ou à l'article L. 562-2 ” sont remplacés par les mots : \" mentionnée à l'article L. 714-1 ” ;
\n
3° A l'article L. 562-9, les mots : \" prévues à l'article L. 562-1 et à l'article L. 562-2 ” sont remplacés par les mots : \" prévues à l'article L. 714-1 ” ;
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4° A l'article L. 574-3, les mots : \" prise en application du chapitre IV du titre VI du présent livre ” sont remplacés par les mots : \" prise en application de la présente section ” et, pour l'application du deuxième alinéa, les références au code des douanes sont remplacées par les références aux dispositions applicables localement ayant le même objet." } }, "LEGIARTI000020196784": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-8", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2012-12-23", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196784", "URL": "article/LEGI/ARTI/00/00/20/19/67/LEGIARTI000020196784.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 8 et art. 9", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695430", "@num": "8", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 8 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695432", "@num": "9", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "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": "LEGIARTI000045806674", "@num": "1", "#text": "Décret n°2022-515 du 8 avril 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045537885", "@nortexte": "ECOE2209829D", "@numtexte": "2022-515", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-04-08" }, { "@id": "LEGIARTI000045804451", "@num": "1", "#text": "Décret n°2022-815 du 16 mai 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045802941", "@nortexte": "ECOE2213152D", "@numtexte": "2022-815", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-05-16" }, { "@id": "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": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658517", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570344", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036798532", "@num": "R562-4", "#text": "Code monétaire et financier - art. R562-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196806", "@fin": "2017-07-01", "#text": "Section 3 : Dispositions communes", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154831", "@fin": "2009-02-01", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196819", "@fin": "2017-07-01", "#text": "Chapitre II : Obligations relatives au gel des avoirs", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033476000", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions relatives au gel des avoirs et à l'interdiction de mise à disposition", "@debut": "2017-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658501", "@fin": "2001-05-16", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658502", "@fin": "2006-01-24", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658503", "@fin": "2007-03-07", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658504", "@fin": "2009-02-01", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196784", "@fin": "2012-12-23", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829114", "@fin": "2017-07-01", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475955", "@fin": "2020-11-06", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498827", "@fin": "2022-02-26", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000045250649", "@fin": "2024-07-27", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053892", "@fin": "2999-01-01", "@num": "L562-8", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le secret bancaire ou professionnel ne fait pas obstacle à l'échange d'informations entre les personnes mentionnées à l'article L. 561-2 et les services de l'Etat chargés de mettre en œuvre une mesure de gel ou d'interdiction de mouvement ou de transfert des fonds, des instruments financiers et des ressources économiques lorsque ces informations peuvent permettre de vérifier l'identité des personnes concernées directement ou indirectement par cette mesure. Les informations fournies ou échangées ne peuvent être utilisées qu'à ces fins.

Les services de l'Etat chargés de mettre en œuvre une mesure de gel ou d'interdiction de mouvement ou de transfert des fonds, des instruments financiers et ressources économiques et les autorités d'agrément et de contrôle des personnes mentionnées à l'article L. 561-2 sont autorisés à échanger les informations nécessaires à l'exercice de leurs missions respectives.

\n
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Le ministre chargé de l'économie peut décider d'interdire, pour une durée de six mois renouvelable, tout mouvement ou transfert de fonds, instruments financiers et ressources économiques au bénéfice des personnes physiques ou morales, organismes ou entités auxquels ces fonds, instruments financiers et ressources économiques appartiennent et qui sont mentionnées à l'article L. 562-1 ou à l'article L. 562-2. Ces mesures s'appliquent également aux mouvements ou transferts de fonds, instruments financiers et ressources économiques dont l'ordre d'exécution a été émis antérieurement à la date de publication de la décision du ministre.

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Est puni d'une amende de 22 500 euros le fait de méconnaître l'interdiction de divulgation prévue à l'article L. 561-19 et au II de l'article L. 561-26 ;

\n
" } }, "LEGIARTI000020871460": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "12", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2009-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020871460", "URL": "article/LEGI/ARTI/00/00/20/87/14/LEGIARTI000020871460.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000223114", "#text": "Loi n° 2001-420 du 15 mai 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "LEGIARTI000006516538", "@num": "33", "#text": "Loi n° 2001-420 du 15 mai 2001 - art. 33", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "LEGIARTI000006516711", "@num": "43", "#text": "Loi n° 2001-420 du 15 mai 2001 - art. 43", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "LEGIARTI000006516722", "@num": "44", "#text": "Loi n° 2001-420 du 15 mai 2001 - art. 44", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "JORFTEXT000000428977", "#text": "Loi n°2003-706 du 1 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000020859387", "@num": "10", "#text": "Ordonnance n°2009-866\n du 15 juillet 2009 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645713", "@num": "L151-3", "#text": "Code monétaire et financier - art. L151-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654305", "@num": "L511-7", "#text": "Code monétaire et financier - art. L511-7", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657022", "@num": "L520-1", "#text": "Code monétaire et financier - art. L520-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657040", "@num": "L520-3", "#text": "Code monétaire et financier - art. L520-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657723", "@num": "L533-3", "#text": "Code monétaire et financier - art. L533-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658528", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658517", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658562", "@num": "L563-1-1", "#text": "Code monétaire et financier - art. L563-1-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658599", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4", "@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", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658656", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659264", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006096105", "@fin": "2999-01-01", "#text": "TITRE VI : DISPOSITIONS RELATIVES A LA LUTTE CONTRE LE BLANCHIMENT DES CAPITAUX ET AUX INVESTISSEMENTS ETRANGERS DE NATURE A METTRE EN CAUSE LA DEFENSE NATIONALE.", "@debut": "2004-08-21" } ] }, "@cid": "JORFTEXT000000627859", "@nor": "ECOX0400157R", "@num": "2004-823", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2004-823 du 19 août 2004 portant actualisation et adaptation du droit économique et financier applicable à Mayotte, en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000627859", "@c_titre_court": "Ordonnance n° 2004-823 du 19 août 2004" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2004-823 du 19 août 2004 portant actualisation et adaptation du droit économique et financier applicable à Mayotte, en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna", "@debut": "2004-08-21", "@id_txt": "LEGITEXT000005825686", "@c_titre_court": "Ordonnance n° 2004-823 du 19 août 2004" } ], "@ministere": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "@date_publi": "2004-08-21", "@date_signature": "2004-08-19" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006530999", "@fin": "2009-11-01", "@num": "12", "@etat": "MODIFIE", "@debut": "2004-08-21", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000020871460", "@fin": "2999-01-01", "@num": "12", "@etat": "VIGUEUR", "@debut": "2009-11-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Les modifications et adjonctions apportées au code monétaire et financier en ses articles L. 151-3, L. 511-7, L. 524-1, L. 524-3, L. 533-3, L. 562-1 à L. 562-8, L. 562-10, L. 563-1-1, L. 563-4, L. 563-5, L. 564-3 et L. 574-1 par les articles 33 à 36 et 38 à 41 et 43 de la loi du 15 mai 2001 susvisée et les articles 43, 70 à 72 et 78 de la loi du 1er août 2003 susvisée sont applicables à Mayotte, en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna.

II.-L'abrogation, par l'article 33 de la loi du 15 mai 2001 susvisée, de l'article L. 562-9 du même code est applicable à Mayotte, en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna.

III.-L'article 44 de la même loi est applicable à Mayotte, en Nouvelle-Calédonie et dans les îles Wallis et Futuna. Pour son application, la date de publication de la loi du 15 mai 2001 susvisée est remplacée par celle de la publication de la présente ordonnance.

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Le secret bancaire ou professionnel ne fait pas obstacle à l'échange d'informations entre les personnes mentionnées à l'article L. 561-2 et les services de l'Etat chargés de préparer et de mettre en œuvre une mesure de gel ou d'interdiction de mouvement ou de transfert des fonds, des instruments financiers et des ressources économiques lorsque ces informations peuvent permettre de vérifier l'identité des personnes concernées directement ou indirectement par cette mesure et de surveiller les opérations portant sur les fonds, les instruments financiers et les ressources économiques desdites personnes. Les informations fournies ou échangées ne peuvent être utilisées qu'à ces fins.

\n
" } }, "LEGIARTI000029759816": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-5", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2017-07-01", "DATE_DEBUT": "2015-03-01" } }, "META_COMMUN": { "ID": "LEGIARTI000029759816", "URL": "article/LEGI/ARTI/00/00/29/75/98/LEGIARTI000029759816.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 6", "@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": "LEGIARTI000006695426", "@num": "6", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 6 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@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": "LEGIARTI000029755257", "@num": "11", "#text": "LOI n°2014-1353 du 13 novembre 2014 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029754374", "@nortexte": "INTX1414166L", "@numtexte": "2014-1353", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2014-11-13" }, { "@id": "LEGIARTI000043053351", "@num": "11", "#text": "Arrêté du 6 janvier 2021 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. 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Le ministre chargé de l'économie et le ministre de l'intérieur peuvent, conjointement, décider d'interdire, pour une durée de six mois renouvelable, tout mouvement ou transfert de fonds, instruments financiers et ressources économiques au bénéfice des personnes physiques ou morales, organismes ou entités auxquels ces fonds, instruments financiers et ressources économiques appartiennent et qui sont mentionnées à l'article L. 562-1 ou à l'article L. 562-2. Ces mesures s'appliquent également aux mouvements ou transferts de fonds, instruments financiers et ressources économiques dont l'ordre d'exécution a été émis antérieurement à la date de publication de la décision.

" } }, "LEGIARTI000030939768": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L574-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-06-05", "DATE_DEBUT": "2015-07-27" } }, "META_COMMUN": { "ID": "LEGIARTI000030939768", "URL": "article/LEGI/ARTI/00/00/30/93/97/LEGIARTI000030939768.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 10", "@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": "LEGIARTI000006695434", "@num": "10", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 10 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000020871460", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@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": "LEGIARTI000020858522", "@num": "4", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000030933658", "@num": "17", "#text": "LOI n°2015-912 du 24 juillet 2015 - art. 17", "@sens": "cible", "@cidtexte": "JORFTEXT000030931899", "@nortexte": "PRMX1504410L", "@numtexte": "2015-912", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2015-07-24" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000048539881", "@num": "A823-37", "#text": "Code de commerce - art. 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Est puni d'une amende de 22 500 euros le fait de méconnaître l'interdiction de divulgation prévue à l'article L. 561-19 et au III de l'article L. 561-26 ;

\n
" } }, "LEGIARTI000032654869": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L574-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-12-03", "DATE_DEBUT": "2016-06-05" } }, "META_COMMUN": { "ID": "LEGIARTI000032654869", "URL": "article/LEGI/ARTI/00/00/32/65/48/LEGIARTI000032654869.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 10", "@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": "LEGIARTI000006695434", "@num": "10", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 10 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000020871460", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@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": "LEGIARTI000020858522", "@num": "4", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000032631217", "@num": "32", "#text": "LOI n°2016-731 du 3 juin 2016 - art. 32", "@sens": "cible", "@cidtexte": "JORFTEXT000032627231", "@nortexte": "JUSD1532276L", "@numtexte": "2016-731", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2016-06-03" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000048539881", "@num": "A823-37", "#text": "Code de commerce - art. 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Est puni d'une amende de 22 500 euros le fait de méconnaître l'interdiction de divulgation prévue à l'article L. 561-19 au III de l'article L. 561-26 et à l'avant-dernier alinéa de l'article L. 561-29-1 ;

\n
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Les décisions de gel et les interdictions prévues aux articles L. 562-2, L. 562-3 et L. 562-5 ou les mesures de gel mises en œuvre en vertu des actes pris en application de l'article 29 du traité sur l'Union européenne ou de l'article 75 du traité sur le fonctionnement de l'Union européenne peuvent, à la demande du ministre chargé de l'économie, être publiées au fichier immobilier ou au livre foncier dont dépend le bien immobilier appartenant à la personne dont les fonds et ressources économiques sont gelés.

Le ministre de l'intérieur peut, dans les conditions prévues à l'article L 330-1 du code de la route, procéder à l'inscription d'une opposition à tout transfert du certificat d'immatriculation d'un véhicule appartenant à la personne dont les fonds et ressources économiques sont gelés.

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Il est interdit aux personnes mentionnées à l'article L. 562-4 de mettre à disposition directement ou indirectement, ou d'utiliser des fonds ou ressources économiques au profit des personnes dont les fonds et ressources économiques font l'objet d'une mesure de gel en vertu des articles L. 562-2 ou L. 562-3.

" } }, "LEGIARTI000033518097": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L574-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-02-14", "DATE_DEBUT": "2016-12-03" } }, "META_COMMUN": { "ID": "LEGIARTI000033518097", "URL": "article/LEGI/ARTI/00/00/33/51/80/LEGIARTI000033518097.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 10", "@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": "LEGIARTI000006695434", "@num": "10", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 10 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000020871460", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@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": "LEGIARTI000020858522", "@num": "4", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000033512462", "@num": "13", "#text": "Ordonnance n°2016-1635 du 1er décembre 2016 - art. 13", "@sens": "cible", "@cidtexte": "JORFTEXT000033511344", "@nortexte": "ECFT1628231R", "@numtexte": "2016-1635", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-12-01" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000048539881", "@num": "A823-37", "#text": "Code de commerce - art. 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L561-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613569", "@num": "L561-25", "#text": "Code monétaire et financier - art. L561-25 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033515264", "@num": "L561-25-1", "#text": "Code monétaire et financier - art. L561-25-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517917", "@num": "L561-26", "#text": "Code monétaire et financier - art. L561-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032634118", "@num": "L561-29-1", "#text": "Code monétaire et financier - art. L561-29-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658517", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000017868227", "@num": "L735-4", "#text": "Code monétaire et financier - art. L735-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476045", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006664776", "@num": "L745-7-2", "#text": "Code monétaire et financier - art. 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Est puni d'une amende de 22 500 euros le fait de méconnaître l'interdiction de divulgation prévue à l'article L. 561-18, au III de l'article L. 561-25, au II de l'article L. 561-25-1 et à l'avant-dernier alinéa de l'article L. 561-26.

\n
" } }, "LEGIARTI000041578321": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L574-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2020-02-14" } }, "META_COMMUN": { "ID": "LEGIARTI000041578321", "URL": "article/LEGI/ARTI/00/00/41/57/83/LEGIARTI000041578321.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 10", "@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": "LEGIARTI000006695434", "@num": "10", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 10 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000020871460", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@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": "LEGIARTI000020858522", "@num": "4", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000041568907", "@num": "10", "#text": "Ordonnance n°2020-115 du 12 février 2020 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000041566891", "@nortexte": "ECOT1932860R", "@numtexte": "2020-115", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000048539881", "@num": "A823-37", "#text": "Code de commerce - art. 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Est puni d'une amende de 22 500 euros le fait de méconnaître l'interdiction de divulgation prévue à l'article L. 561-18, à l'article L. 561-24 au III de l'article L. 561-25, au II de l'article L. 561-25-1 et à l'avant-dernier alinéa de l'article L. 561-26.

\n
" } }, "LEGIARTI000042498827": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-8", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2022-02-26", "DATE_DEBUT": "2020-11-06" } }, "META_COMMUN": { "ID": "LEGIARTI000042498827", "URL": "article/LEGI/ARTI/00/00/42/49/88/LEGIARTI000042498827.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 8 et art. 9", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006695430", "@num": "8", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 8 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695432", "@num": "9", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000042496161", "@num": "4", "#text": "Ordonnance n°2020-1342 du 4 novembre 2020 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000042494872", "@nortexte": "ECOT2018266R", "@numtexte": "2020-1342", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-11-04" }, { "@id": "LEGIARTI000045806674", "@num": "1", "#text": "Décret n°2022-515 du 8 avril 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045537885", "@nortexte": "ECOE2209829D", "@numtexte": "2022-515", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-04-08" }, { "@id": "LEGIARTI000045804451", "@num": "1", "#text": "Décret n°2022-815 du 16 mai 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045802941", "@nortexte": "ECOE2213152D", "@numtexte": "2022-815", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-05-16" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. 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Les décisions de gel et les interdictions prévues aux articles L. 562-2, L. 562-3, L. 562-3-1, L. 562-5 et L. 713-16 ou les mesures de gel mises en œuvre en vertu des actes pris en application de l'article 29 du traité sur l'Union européenne ou de l'article 75 du traité sur le fonctionnement de l'Union européenne peuvent, à la demande du ministre chargé de l'économie, être publiées au fichier immobilier ou au livre foncier dont dépend le bien immobilier appartenant à la personne dont les fonds et ressources économiques sont gelés.

" } }, "LEGIARTI000042498840": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-5", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2022-02-26", "DATE_DEBUT": "2020-11-06" } }, "META_COMMUN": { "ID": "LEGIARTI000042498840", "URL": "article/LEGI/ARTI/00/00/42/49/88/LEGIARTI000042498840.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 6", "@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": "LEGIARTI000006695426", "@num": "6", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 6 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@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": "LEGIARTI000042496161", "@num": "4", "#text": "Ordonnance n°2020-1342 du 4 novembre 2020 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000042494872", "@nortexte": "ECOT2018266R", "@numtexte": "2020-1342", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-11-04" }, { "@id": "LEGIARTI000043053351", "@num": "11", "#text": "Arrêté du 6 janvier 2021 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658385", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658402", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045250649", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658517", "@num": "L562-9", "#text": "Code monétaire et financier - art. 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" } }, "LEGIARTI000044065461": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L712-4", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2022-02-26" } }, "META_COMMUN": { "ID": "LEGIARTI000044065461", "URL": "article/LEGI/ARTI/00/00/44/06/54/LEGIARTI000044065461.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 9 de l'ordonnance n° 2021-1200 du 15 septembre 2021, ces dispositions entrent en vigueur à une date fixée par décret et au plus tard au 1er mars 2022. Cette date a été fixée au 26 février 2022 conformément au 1° de l'article 1 du décret n° 2022-231 du 24 février 2022.

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\n
Le ministre chargé de l'économie arrête la liste des règlements (UE) portant mesures restrictives pris en application des articles 75 ou 215 du traité sur le fonctionnement de l'Union européenne qui sont rendus applicables à Saint-Barthélemy. Les mesures de gel des avoirs et d'interdiction de mise à disposition prises sur le fondement de ces règlements ou des règlements européens d'exécution pris pour leur application sont mises en œuvre dans cette collectivité dans les conditions mentionnées ci-dessous.
Les fonds et ressources économiques des personnes physiques ou morales ou de toute autre entité visées par les mesures mentionnées au premier alinéa sont gelés à compter de la publication par le ministre chargé de l'économie des éléments d'identification de ces personnes ou entités au registre national mentionné à l'article L. 562-9.
Ces mesures sont exécutoires à compter de cette publication. Elles prennent fin dès le retrait du registre de ces éléments d'identification.

" } }, "LEGIARTI000044065475": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L712-10", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2022-02-26" } }, "META_COMMUN": { "ID": "LEGIARTI000044065475", "URL": "article/LEGI/ARTI/00/00/44/06/54/LEGIARTI000044065475.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000044064822", "#text": "Ordonnance n°2021-1200 du 15 septembre 2021 - art.", "@sens": "source", "@cidtexte": "JORFTEXT000044060532", "@nortexte": "ECOT2121961R", "@numtexte": "2021-1200", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2021-09-15" }, { "@id": "LEGIARTI000044064822", "#text": "Ordonnance n°2021-1200 du 15 septembre 2021 - art.", "@sens": "cible", "@cidtexte": "JORFTEXT000044060532", "@nortexte": "ECOT2121961R", "@numtexte": "2021-1200", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2021-09-15" }, { "@id": "LEGITEXT000049334473", "#text": "Arrêté du 8 mars 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049330498", "@nortexte": "ECOT2400462A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-08" }, { "@id": "LEGIARTI000050053860", "@num": "L562-11", "#text": "Code monétaire et financier - art. 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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": "LEGIARTI000050053892", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658517", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042496665", "@num": "L713-16", "#text": "Code monétaire et financier - art. L713-16 (VT) sauf Saint-Barthélemy", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048526929", "@num": "L772-10", "#text": "Code monétaire et financier - art. L772-10 (VD)", "@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": "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" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000044065463", "@fin": "2999-01-01", "#text": "Section 2 : Application des dispositions du droit de l'Union européenne à Saint-Pierre-et-Miquelon, en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000044065451", "@fin": "2999-01-01", "#text": "Chapitre II : Application en outre-mer des dispositions du droit de l'Union européenne en matière monétaire et financière", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000044065427", "@fin": "2999-01-01", "#text": "Titre Ier : Conditions générales d'application des livres 1er à VI et du droit de l'Union européenne en outre-mer", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000044065425", "@fin": "2999-01-01", "#text": "Livre VII : Dispositions relatives à l'outre-mer", "@debut": "2022-02-26" } ] }, "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": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000044065475", "@fin": "2999-01-01", "@num": "L712-10", "@etat": "VIGUEUR", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\n
Le ministre chargé de l'économie arrête la liste des règlements (UE) portant mesures restrictives pris en application des articles 75 ou 215 du traité sur le fonctionnement de l'Union européenne qui sont rendus applicables à Saint-Pierre-et-Miquelon, en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna. Les mesures de gel des avoirs et d'interdiction de mise à disposition prises sur le fondement de ces règlements ou des règlements européens d'exécution pris pour leur application sont mises en œuvre dans ces collectivités dans les conditions mentionnées ci-dessous.
Les fonds et ressources économiques des personnes physiques ou morales ou de toute autre entité visées par les mesures mentionnées au premier alinéa sont gelés à compter de la publication par le ministre chargé de l'économie des éléments d'identification de ces personnes ou entités au registre national mentionné à l'article L. 562-9.
Ces mesures sont exécutoires à compter de cette publication. Elles prennent fin dès le retrait du registre de ces éléments d'identification.

" } }, "LEGIARTI000045250649": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-8", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2024-07-27", "DATE_DEBUT": "2022-02-26" } }, "META_COMMUN": { "ID": "LEGIARTI000045250649", "URL": "article/LEGI/ARTI/00/00/45/25/06/LEGIARTI000045250649.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 8 et art. 9", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006695430", "@num": "8", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 8 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695432", "@num": "9", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "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": "LEGIARTI000045806674", "@num": "1", "#text": "Décret n°2022-515 du 8 avril 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045537885", "@nortexte": "ECOE2209829D", "@numtexte": "2022-515", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-04-08" }, { "@id": "LEGIARTI000045804451", "@num": "1", "#text": "Décret n°2022-815 du 16 mai 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045802941", "@nortexte": "ECOE2213152D", "@numtexte": "2022-815", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-05-16" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658402", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658432", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042496527", "@num": "L562-3-1", "#text": "Code monétaire et financier - art. L562-3-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658460", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658517", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065475", "@num": "L712-10", "#text": "Code monétaire et financier - art. L712-10 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065461", "@num": "L712-4", "#text": "Code monétaire et financier - art. L712-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570344", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036798532", "@num": "R562-4", "#text": "Code monétaire et financier - art. R562-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006841193", "@num": "L330-1", "#text": "Code de la route. - art. L330-1", "@sens": "source", "@cidtexte": "LEGITEXT000006074228", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154831", "@fin": "2009-02-01", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196819", "@fin": "2017-07-01", "#text": "Chapitre II : Obligations relatives au gel des avoirs", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033476000", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions relatives au gel des avoirs et à l'interdiction de mise à disposition", "@debut": "2017-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658501", "@fin": "2001-05-16", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658502", "@fin": "2006-01-24", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658503", "@fin": "2007-03-07", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658504", "@fin": "2009-02-01", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196784", "@fin": "2012-12-23", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829114", "@fin": "2017-07-01", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475955", "@fin": "2020-11-06", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498827", "@fin": "2022-02-26", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000045250649", "@fin": "2024-07-27", "@num": "L562-8", "@etat": "MODIFIE", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053892", "@fin": "2999-01-01", "@num": "L562-8", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les décisions de gel et les interdictions prévues aux articles L. 562-2, L. 562-3, L. 562-3-1, L. 562-5, L. 712-4 et L. 712-10 ou les mesures de gel mises en œuvre en vertu des actes pris en application de l'article 29 du traité sur l'Union européenne ou de l'article 75 du traité sur le fonctionnement de l'Union européenne peuvent, à la demande du ministre chargé de l'économie, être publiées au fichier immobilier ou au livre foncier dont dépend le bien immobilier appartenant à la personne dont les fonds et ressources économiques sont gelés.

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"LEGIARTI000006658517", "typelien": "ABROGATION" }, { "article_id": "LEGIARTI000006530999", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006658517", "typelien": "CITATION" }, { "article_id": "LEGIARTI000020871460", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006658517", "typelien": "CITATION" } ], "texte_version": { "JORFTEXT000000350808": { "SM": { "CONTENU": "ART. 1 ET 2: CHAMP D'APPLICATION DE LA PRESENTE LOI.
CHAPITRE I (ART. 3 A 11): DECLARATION DE CERTAINES SOMMES OU OPERATIONS ;
CHAPITRE II (ART. 12 A 17): AUTRES OBLIGATIONS DE VIGILANCE DES ORGANISMES FINANCIERS ; MODIFIE L'ART. 990A ET L'ART. 125A (4° ET 6°) DU PARAGRAPHE III-BIS DU CODE GENERAL DES IMPOTS.
CHAPITRE III (ART. 18 A 27): DISPOSITIONS DIVERSES ; MODIFIE L'ART. L627-4 DU CODE DE LA SANTE PUBLIQUE,L'ART. 705 (1EREMENT) DU CODE DE PROCEDURE PENALE ET L'ART. 98-1 DE LA LOI DE FINANCES POUR 1990 (89935 DU 29-12-1989).INSERE L'ART. 386BIS DU CODE DES DOUANES." }, "TP": { "CONTENU": "(1) Travaux préparatoires: loi no 90-614.
\n
Assemblée nationale:
\n
Projet de loi no 1338;
Rapport de M. François Colcombet, au nom de la commission des lois, no 1401;
Discussion et adoption, après déclaration d'urgence, le 7 juin 1990.
\n
Sénat:
\n
Projet de loi, adopté par l'Assemblée nationale, no 369 (1989-1990);
Rapport de M. Jacques Thyraud, au nom de la commission des lois, no 388 (1989-1990);
Discussion et adoption le 21 juin 1990.
\n
Assemblée nationale:
\n
Projet de loi, modifié par le Sénat, no 1502;
Rapport de M. François Massot, au nom de la commission mixte paritaire, no 1510;
Discussion et adoption le 26 juin 1990.
\n
Sénat:
Projet de loi, adopté par l'Assemblée nationale, au nom de la commission mixte paritaire, no 424 (1989-1990);
Discussion et adoption le 29 juin 1990.
" }, "ABRO": { "CONTENU": "Texte partiellement incorporé dans le CGII:articles 23-I, 23-II (al. 3), 23- III, 26, et partiellement codifié dans le nouveau code monétaire et financier (ordonnance 2000-1223): articles premier à 12, 13 (sauf al. 4 et 5), 14 à 18, 22, 23 (I et II), 24 à 27." }, "META": { "META_SPEC": { "META_TEXTE_VERSION": { "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006521250", "@num": "12", "#text": "Décret n°59-1489 du 22 décembre 1959 - art. 12 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000851347", "@numtexte": "59-1489", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1959-12-22" }, { "@id": "LEGIARTI000006703687", "@num": "13", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 13 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "JORFTEXT000000504724", "#text": "Loi n°84-46 du 24 janvier 1984", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006783220", "@num": "183", "#text": "Arrêté du 23 mai 1984 - art. 183 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000846438", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1984-05-23" }, { "@id": "LEGIARTI000006734052", "@num": "10-1", "#text": "Décret n°84-708 du 24 juillet 1984 - art. 10-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000689707", "@numtexte": "84-708", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1984-07-24" }, { "@id": "LEGIARTI000006734038", "@num": "11", "#text": "Décret n°84-708 du 24 juillet 1984 - art. 11 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000689707", "@numtexte": "84-708", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1984-07-24" }, { "@id": "LEGIARTI000006317720", "@num": "98", "#text": "Loi n°89-936 du 29 décembre 1989 - art. 98 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000018687845", "@nortexte": "ECOX8900115L", "@numtexte": "89-935", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1989-12-29" }, { "@id": "JORFTEXT000000166186", "#text": "Loi n° 89-935 du 29 décembre 1989 de finances pour 1990 (rectificatif)", "@sens": "source", "@cidtexte": "JORFTEXT000000166186", "@nortexte": "ECOX8900115Z", "@numtexte": "89-935", "@typelien": "APPLICATION", "@naturetexte": "LOI", "@datesignatexte": "1989-12-29" }, { "@id": "JORFTEXT000000166186", "#text": "Loi n° 89-935 du 29 décembre 1989 de finances pour 1990 (rectificatif)", "@sens": "source", "@cidtexte": "JORFTEXT000000166186", "@nortexte": "ECOX8900115Z", "@numtexte": "89-935", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "1989-12-29" }, { "@id": "LEGIARTI000006695434", "@num": "10", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 10 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695433", "@num": "10", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 10 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695436", "@num": "11", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 11 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695435", "@num": "11", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 11 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695437", "@num": "12", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 12 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695438", "@num": "13", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 13 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695438", "@num": "13", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 13 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695439", "@num": "13", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 13 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695440", "@num": "14", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 14 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695442", "@num": "15", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 15 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695441", "@num": "15", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 15 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695444", "@num": "16", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 16 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695443", "@num": "16", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 16 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695415", "@num": "2", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695452", "@num": "22", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 22 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695450", "@num": "22", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 22 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695451", "@num": "22", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 22 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695458", "@num": "24", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 24 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695457", "@num": "24", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 24 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695461", "@num": "25", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 25 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695460", "@num": "25", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 25 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695463", "@num": "25 bis", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 25 bis (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695465", "@num": "26", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 26 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695464", "@num": "26", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 26 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695466", "@num": "27", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 27 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695466", "@num": "27", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 27 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695419", "@num": "3", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695416", "@num": "3", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 3 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695418", "@num": "3", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 3 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695417", "@num": "3", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 3 (MMN)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695420", "@num": "4", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 4 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@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": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695421", "@num": "5", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 5 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695422", "@num": "5", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 5 (MMN)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695426", "@num": "6", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 6 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695424", "@num": "6", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 6 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695425", "@num": "6", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 6 (MMN)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695427", "@num": "6 bis", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 6 bis (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695428", "@num": "7", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 7 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695430", "@num": "8", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 8 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695429", "@num": "8", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 8 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695432", "@num": "9", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695431", "@num": "9", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 9 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "JORFTEXT000000867316", "#text": "Arrêté du 13 février 1991", "@sens": "cible", "@cidtexte": "JORFTEXT000000867316", "@nortexte": "ECOZ9100004A", "@typelien": "APPLICATION", "@naturetexte": "ARRETE", "@datesignatexte": "1991-02-13" }, { "@id": "JORFTEXT000000522938", "#text": "Décret n°91-160 du 13 février 1991", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGITEXT000006067588", "#text": "Décret n°91-160 du 13 février 1991", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000006722930", "@num": "1", "#text": "Décret n°91-160 du 13 février 1991 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000006722930", "@num": "1", "#text": "Décret n°91-160 du 13 février 1991 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000006722935", "@num": "2", "#text": "Décret n°91-160 du 13 février 1991 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000006722935", "@num": "2", "#text": "Décret n°91-160 du 13 février 1991 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000006722940", "@num": "3", "#text": "Décret n°91-160 du 13 février 1991 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000006722939", "@num": "3", "#text": "Décret n°91-160 du 13 février 1991 - art. 3 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000006722951", "@num": "4", "#text": "Décret n°91-160 du 13 février 1991 - art. 4 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000006722951", "@num": "4", "#text": "Décret n°91-160 du 13 février 1991 - art. 4 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000006722950", "@num": "4", "#text": "Décret n°91-160 du 13 février 1991 - art. 4 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000006722950", "@num": "4", "#text": "Décret n°91-160 du 13 février 1991 - art. 4 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000006722959", "@num": "5", "#text": "Décret n°91-160 du 13 février 1991 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000006722959", "@num": "5", "#text": "Décret n°91-160 du 13 février 1991 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000006722968", "@num": "6", "#text": "Décret n°91-160 du 13 février 1991 - art. 6 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000006722968", "@num": "6", "#text": "Décret n°91-160 du 13 février 1991 - art. 6 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000006722978", "@num": "7", "#text": "Décret n°91-160 du 13 février 1991 - art. 7 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000006722978", "@num": "7", "#text": "Décret n°91-160 du 13 février 1991 - art. 7 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000006722977", "@num": "7", "#text": "Décret n°91-160 du 13 février 1991 - art. 7 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000006722977", "@num": "7", "#text": "Décret n°91-160 du 13 février 1991 - art. 7 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000006722979", "@num": "7", "#text": "Décret n°91-160 du 13 février 1991 - art. 7 (MMN)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000006722979", "@num": "7", "#text": "Décret n°91-160 du 13 février 1991 - art. 7 (MMN)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000006722988", "@num": "8", "#text": "Décret n°91-160 du 13 février 1991 - art. 8 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000006722988", "@num": "8", "#text": "Décret n°91-160 du 13 février 1991 - art. 8 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000006722998", "@num": "9", "#text": "Décret n°91-160 du 13 février 1991 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "JORFTEXT000000505745", "#text": "Arrêté du 26 juillet 1991", "@sens": "cible", "@cidtexte": "JORFTEXT000000505745", "@nortexte": "ECOX9110213A", "@typelien": "APPLICATION", "@naturetexte": "ARRETE", "@datesignatexte": "1991-07-26" }, { "@id": "JORFTEXT000000720158", "#text": "DECRET91-883", "@sens": "cible", "@cidtexte": "JORFTEXT000000720158", "@nortexte": "BUDF9100023D", "@numtexte": "91-883", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "1991-09-09" }, { "@id": "JORFTEXT000000480549", "#text": "Arrêté du 25 janvier 1991", "@sens": "cible", "@cidtexte": "JORFTEXT000000480549", "@nortexte": "ECOT9194045A", "@typelien": "APPLICATION", "@naturetexte": "ARRETE", "@datesignatexte": "1991-01-25" }, { "@id": "JORFTEXT000000325974", "#text": "Arrêté du 23 mars 1992", "@sens": "cible", "@cidtexte": "JORFTEXT000000325974", "@nortexte": "SPSS9200856A", "@typelien": "APPLICATION", "@naturetexte": "ARRETE", "@datesignatexte": "1992-03-23" }, { "@id": "LEGIARTI000006788479", "@num": "1", "#text": "Arrêté du 23 mars 1992 - art. 1 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000325974", "@nortexte": "SPSS9200856A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1992-03-23" }, { "@id": "LEGIARTI000006788480", "@num": "1", "#text": "Arrêté du 23 mars 1992 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000325974", "@nortexte": "SPSS9200856A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1992-03-23" }, { "@id": "JORFTEXT000000358009", "#text": "DECRET92-362", "@sens": "cible", "@cidtexte": "JORFTEXT000000358009", "@nortexte": "INTD9200122D", "@numtexte": "92-362", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "1992-04-01" }, { "@id": "LEGITEXT000006079013", "#text": "Décret n°92-362 du 1 avril 1992", "@sens": "cible", "@cidtexte": "JORFTEXT000000358009", "@nortexte": "INTD9200122D", "@numtexte": "92-362", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1992-04-01" }, { "@id": "LEGIARTI000006725211", "@num": "1", "#text": "Décret n°92-362 du 1 avril 1992 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000358009", "@nortexte": "INTD9200122D", "@numtexte": "92-362", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1992-04-01" }, { "@id": "LEGIARTI000006725211", "@num": "1", "#text": "Décret n°92-362 du 1 avril 1992 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000358009", "@nortexte": "INTD9200122D", "@numtexte": "92-362", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1992-04-01" }, { "@id": "LEGIARTI000006725209", "@num": "1", "#text": "Décret n°92-362 du 1 avril 1992 - art. 1 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000358009", "@nortexte": "INTD9200122D", "@numtexte": "92-362", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1992-04-01" }, { "@id": "LEGIARTI000006725209", "@num": "1", "#text": "Décret n°92-362 du 1 avril 1992 - art. 1 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000358009", "@nortexte": "INTD9200122D", "@numtexte": "92-362", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1992-04-01" }, { "@id": "LEGIARTI000006725210", "@num": "1", "#text": "Décret n°92-362 du 1 avril 1992 - art. 1 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000358009", "@nortexte": "INTD9200122D", "@numtexte": "92-362", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1992-04-01" }, { "@id": "LEGIARTI000006725210", "@num": "1", "#text": "Décret n°92-362 du 1 avril 1992 - art. 1 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000358009", "@nortexte": "INTD9200122D", "@numtexte": "92-362", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1992-04-01" }, { "@id": "JORFTEXT000000541616", "#text": "ARRETE", "@sens": "cible", "@cidtexte": "JORFTEXT000000541616", "@nortexte": "ECOP9200427A", "@typelien": "APPLICATION", "@naturetexte": "ARRETE", "@datesignatexte": "1992-07-15" }, { "@id": "JORFTEXT000000177662", "#text": "LOI92-1336", "@sens": "cible", "@cidtexte": "JORFTEXT000000177662", "@nortexte": "JUSX9200040L", "@numtexte": "92-1336", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "1992-12-16" }, { "@id": "JORFTEXT000000711604", "#text": "LOI93-122", "@sens": "cible", "@cidtexte": "JORFTEXT000000711604", "@nortexte": "PRMX9200148L", "@numtexte": "93-122", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "1993-01-29" }, { "@id": "JORFTEXT000000726844", "#text": "DECRET93-232", "@sens": "cible", "@cidtexte": "JORFTEXT000000726844", "@nortexte": "JUSD9330006D", "@numtexte": "93-232", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "1993-02-22" }, { "@id": "LEGIARTI000006927164", "@num": "2", "#text": "Décret n°93-232 du 22 février 1993 - art. 2 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000726844", "@nortexte": "JUSD9330006D", "@numtexte": "93-232", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1993-02-22" }, { "@id": "LEGIARTI000006927165", "@num": "2", "#text": "Décret n°93-232 du 22 février 1993 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000726844", "@nortexte": "JUSD9330006D", "@numtexte": "93-232", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1993-02-22" }, { "@id": "LEGIARTI000019764084", "@num": "2", "#text": "Décret n°93-232 du 22 février 1993 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000726844", "@nortexte": "JUSD9330006D", "@numtexte": "93-232", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1993-02-22" }, { "@id": "LEGIARTI000028249357", "@num": "2", "#text": "Décret n°93-232 du 22 février 1993 - art. 2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000726844", "@nortexte": "JUSD9330006D", "@numtexte": "93-232", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1993-02-22" }, { "@id": "JORFTEXT000000362679", "#text": "DECRET93-995", "@sens": "cible", "@cidtexte": "JORFTEXT000000362679", "@nortexte": "BUDD9350011D", "@numtexte": "93-995", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "1993-08-04" }, { "@id": "JORFTEXT000000735030", "#text": "DECRET95-519", "@sens": "cible", "@cidtexte": "JORFTEXT000000735030", "@nortexte": "ECOT9413777D", "@numtexte": "95-519", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "1995-05-02" }, { "@id": "JORFTEXT000000168855", "#text": "ARRETE", "@sens": "cible", "@cidtexte": "JORFTEXT000000168855", "@nortexte": "ECOP9500212A", "@typelien": "APPLICATION", "@naturetexte": "ARRETE", "@datesignatexte": "1995-05-09" }, { "@id": "JORFTEXT000000355070", "#text": "ARRETE", "@sens": "cible", "@cidtexte": "JORFTEXT000000355070", "@nortexte": "ECOP9500275A", "@typelien": "APPLICATION", "@naturetexte": "ARRETE", "@datesignatexte": "1995-06-15" }, { "@id": "JORFTEXT000000376225", "#text": "ARRETE", "@sens": "cible", "@cidtexte": "JORFTEXT000000376225", "@nortexte": "ECOP9600185A", "@typelien": "APPLICATION", "@naturetexte": "ARRETE", "@datesignatexte": "1996-04-18" }, { "@id": "JORFTEXT000000558559", "#text": "LOI96-392", "@sens": "cible", "@cidtexte": "JORFTEXT000000558559", "@nortexte": "JUSX9400059L", "@numtexte": "96-392", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "1996-05-13" }, { "@id": "JORFTEXT000000563325", "#text": "DECRET96-808", "@sens": "cible", "@cidtexte": "JORFTEXT000000563325", "@nortexte": "INTD9600243D", "@numtexte": "96-808", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "1996-09-10" }, { "@id": "JORFTEXT000000746060", "#text": "ARRETE", "@sens": "cible", "@cidtexte": "JORFTEXT000000746060", "@nortexte": "ECOT9613887A", "@typelien": "APPLICATION", "@naturetexte": "ARRETE", "@datesignatexte": "1996-10-04" }, { "@id": "JORFTEXT000000705249", "#text": "du 7 septembre 1997", "@sens": "cible", "@cidtexte": "JORFTEXT000000705249", "@nortexte": "ECOT9713950V", "@typelien": "APPLICATION", "@naturetexte": "AVISEURO", "@datesignatexte": "1997-09-07" }, { "@id": "JORFTEXT000000572317", "#text": "ORDONNANCE98-525", "@sens": "cible", "@cidtexte": "JORFTEXT000000572317", "@nortexte": "INTX9800095R", "@numtexte": "98-525", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1998-06-24" }, { "@id": "JORFTEXT000000572317", "#text": "ORDONNANCE98-525", "@sens": "cible", "@cidtexte": "JORFTEXT000000572317", "@nortexte": "INTX9800095R", "@numtexte": "98-525", "@typelien": "APPLICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1998-06-24" }, { "@id": "JORFTEXT000000572192", "#text": "LOI98-546", "@sens": "cible", "@cidtexte": "JORFTEXT000000572192", "@nortexte": "ECOX9800011L", "@numtexte": "98-546", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "1998-07-02" }, { "@id": "LEGIARTI000006523705", "@num": "12", "#text": "Arrêté du 25 janvier 1999 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000392418", "@nortexte": "INTM9800047A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1999-01-25" }, { "@id": "JORFTEXT000000395491", "#text": "ARRETE", "@sens": "cible", "@cidtexte": "JORFTEXT000000395491", "@nortexte": "ECOP9900351A", "@typelien": "APPLICATION", "@naturetexte": "ARRETE", "@datesignatexte": "1999-06-18" }, { "@id": "JORFTEXT000000574488", "#text": "Ordonnance2000-1223", "@sens": "cible", "@cidtexte": "JORFTEXT000000574488", "@nortexte": "ECOX0000098R", "@typelien": "ABROGE", "@naturetexte": "RAPPORT", "@datesignatexte": "2999-01-01" }, { "@id": "JORFTEXT000000574488", "#text": "Ordonnance2000-1223", "@sens": "cible", "@cidtexte": "JORFTEXT000000574488", "@nortexte": "ECOX0000098R", "@typelien": "MODIFIE", "@naturetexte": "RAPPORT", "@datesignatexte": "2999-01-01" }, { "@id": "JORFTEXT000000626658", "#text": "Décret2004-1265", "@sens": "cible", "@cidtexte": "JORFTEXT000000626658", "@nortexte": "INTD0400321D", "@numtexte": "2004-1265", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-11-24" }, { "@id": "LEGIARTI000006522670", "@num": "36-1", "#text": "Arrêté du 23 décembre 1959 - art. 36-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071187", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1959-12-23" }, { "@id": "LEGIARTI000006307304", "@num": "125 A", "#text": "CODE GENERAL DES IMPOTS, CGI. - art. 125 A (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006312553", "@num": "1649 quater A", "#text": "CODE GENERAL DES IMPOTS, CGI. - art. 1649 quater A (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006314329", "@num": "1749", "#text": "CODE GENERAL DES IMPOTS, CGI. - art. 1749 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006314479", "@num": "1759", "#text": "CODE GENERAL DES IMPOTS, CGI. - art. 1759 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006314479", "@num": "1759", "#text": "CODE GENERAL DES IMPOTS, CGI. - art. 1759 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006314480", "@num": "1759", "#text": "CODE GENERAL DES IMPOTS, CGI. - art. 1759 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006311276", "@num": "990 A", "#text": "CODE GENERAL DES IMPOTS, CGI. - art. 990 A (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006795908", "@num": "A510-3", "#text": "Code de la mutualité - art. A510-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006795907", "@num": "A510-3", "#text": "Code de la mutualité - art. A510-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006795909", "@num": "A510-3", "#text": "Code de la mutualité - art. A510-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006735148", "@num": "A951-3-3", "#text": "Code de la sécurité sociale. - art. A951-3-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006735147", "@num": "A951-3-3", "#text": "Code de la sécurité sociale. - art. A951-3-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006735149", "@num": "A951-3-3", "#text": "Code de la sécurité sociale. - art. A951-3-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006787248", "@num": "A310-1", "#text": "Code des assurances - art. A310-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006787373", "@num": "A310-5", "#text": "Code des assurances - art. A310-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006787374", "@num": "A310-5", "#text": "Code des assurances - art. 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L755-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666256", "@num": "L755-8", "#text": "Code monétaire et financier - art. L755-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006667563", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006667561", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006667560", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006667562", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006667564", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006667441", "@num": "L765-8", "#text": "Code monétaire et financier - art. L765-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006667442", "@num": "L765-8", "#text": "Code monétaire et financier - art. L765-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "TITRE": "Loi n°90-614 du 12 juillet 1990", "MCS_TXT": { "MC": [ "CODE GENERAL DES IMPOTS", "CODE DES DOUANES", "CODE DE LA SANTE PUBLIQUE", "CODE DE PROCEDURE PENALE", "LUTTE", "TRAFIC DE STUPEFIANTS", "BLANCHIMENT", "CAPITAL", "TOM", "SAINT- PIERRE-ET-MIQUELON", "MAYOTTE", "COLLECTIVITE TERRITORIALE", "CGI" ] }, "TITREFULL": "LOI no 90-614 du 12 juillet 1990 relative à la participation des organismes financiers à la lutte contre le blanchiment des capitaux provenant du trafic des stupéfiants (1)" }, "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000000350808", "NOR": "ECOX9000077L", "NUM": "90-614", "DATE_PUBLI": "1990-07-14", "DATE_TEXTE": "1990-07-12", "ORIGINE_PUBLI": "JORF n°162 du 14 juillet 1990", "PAGE_DEB_PUBLI": 8329 } }, "META_COMMUN": { "ID": "JORFTEXT000000350808", "URL": "texte/version/JORF/TEXT/00/00/00/35/08/JORFTEXT000000350808.xml", "NATURE": "LOI", "ORIGINE": "JORF", "ANCIEN_ID": "1LX990614" } }, "RECT": { "CONTENU": "Rectificatif au JO DU 01-11-1990 P13327 : art. 27,6ème ligne, lire \"quatrième et cinquième alinéas\"" }, "VISAS": { "CONTENU": "L'Assemblée nationale et le Sénat ont adopté,
Le Président de la République promulgue la loi dont la teneur suit:
\n
" }, "SIGNATAIRES": { "CONTENU": "Fait à Paris, le 12 juillet 1990.
\n

FRANCOIS MITTERRAND

Par le Président de la République:

Le Premier ministre,
MICHEL ROCARD

Le ministre d'Etat, ministre de l'économie,

des finances et du budget,

PIERRE BEREGOVOY

Le ministre d'Etat, ministre des affaires étrangères,
ROLAND DUMAS

Le garde des sceaux, ministre de la justice,

PIERRE ARPAILLANGE

Le ministre de la défense,
JEAN-PIERRE CHEVENEMENT

Le ministre de l'intérieur,

PIERRE JOXE

Le ministre des départements et territoires d'outre-mer,
porte-parole du Gouvernement,
\n
LOUIS LE PENSEC

Le ministre des postes,

des télécommunications et de l'espace,

PAUL QUILES

Le ministre de la solidarité, de la santé et de la protection sociale,
\n
CLAUDE EVIN

Le ministre délégué auprès du ministre d'Etat,

ministre de l'économie, des finances et du budget,

chargé du budget,

MICHEL CHARASSE

" } }, "JORFTEXT000000422094": { "SM": { "CONTENU": "Modification du code rural, du code de l'environnement.\nRatification de l'ordonnance n° 2001-321 du 11 avril 2001 relative à la transposition de directives communautaires et à la mise en œuvre de certaines dispositions du droit communautaire dans le domaine de l'environnement ; de l’ordonnance n° 2000-387 du 4 mai 2000 relative à la partie Législative du code de justice administrative ; de l'ordonnance n° 2000-1223 du 14 décembre 2000 relative à la partie Législative du code monétaire et financier ; de l'ordonnance n° 2000-550 du 15 juin 2000 relative aux parties législatives des livres VII (Dispositions sociales) et IX (Santé publique vétérinaire et protection des végétaux) et à la mise à jour des parties législatives des livres Ier (Aménagement et équipement de l'espace rural ; de l'ordonnance n° 2000-914 du 18 septembre 2000 relative à la partie Législative du code de l'environnement.\nModification de la loi n° 2001-44 du 17 janvier 2001 relative à l'archéologie préventive : abrogation de l'article 6. \nAbrogation de la loi n° 2001-153 du 19 février 2001 tendant à conférer à la lutte contre l'effet de serre et à la prévention des risques liés au réchauffement climatique la qualité de priorité nationale et portant création d'un Observatoire national sur les effets du réchauffement climatique en France métropolitaine et dans les départements et territoires d'outre-mer.\nAbrogation des article 1er, 37 de la présente loi." }, "TP": { "CONTENU": "

(1) Loi n° 2003-591.

- Travaux préparatoires :

Assemblée nationale :

Projet de loi n° 710 ;

Rapport de M. Etienne Blanc, au nom de la commission des lois, n° 752 ;

Discussion les 8 et 9 avril 2003 et adoption le 29 avril 2003.

Sénat :

Projet de loi, adopté par l'Assemblée nationale, n° 262 (2002-2003) ;

Rapport de M. Bernard Saugey, au nom de la commission des lois, n° 266 (2002-2003) ;

Avis de MM. Alain Fouché et Gérard César, au nom de la commission des affaires économiques, n° 267 (2002-2003) ;

Avis de M. Gérard Dériot, au nom de la commission des affaires sociales, n° 268 (2002-2003) ;

Avis de M. Gérard Braun, au nom de la commission des finances, n° 269 (2002-2003) ;

Discussion les 6 et 7 mai 2003 et adoption le 7 mai 2003.

Assemblée nationale :

Projet de loi n° 831 ;

Rapport de M. Etienne Blanc, au nom de la commission des lois, n° 871 ;

Discussion et adoption le 3 juin 2003.

Sénat :

Projet de loi, adopté avec modifications par l'Assemblée nationale en deuxième lecture, n° 325 (2002-2003) ;

Rapport de M. Bernard Saugey, au nom de la commission des lois, n° 328 (2002-2003) ;

Discussion et adoption le 10 juin 2003.

- Conseil constitutionnel :

Décision n° 2003-473 DC du 26 juin 2003 publiée au Journal officiel de ce jour.

\n
\n

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"2", "#text": "Ordonnance n°2000-914 du 18 septembre 2000 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000401865", "@nortexte": "ATEX0000087R", "@numtexte": "2000-914", "@typelien": "SPEC_APPLI", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-18" }, { "@id": "LEGIARTI000006849352", "@num": "3", "#text": "Ordonnance n°2000-914 du 18 septembre 2000 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000401865", "@nortexte": "ATEX0000087R", "@numtexte": "2000-914", "@typelien": "SPEC_APPLI", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-18" }, { "@id": "LEGIARTI000006849352", "@num": "3", "#text": "Ordonnance n°2000-914 du 18 septembre 2000 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000401865", "@nortexte": "ATEX0000087R", "@numtexte": "2000-914", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-18" }, { "@id": "LEGIARTI000006849353", "@num": "4", "#text": "Ordonnance n°2000-914 du 18 septembre 2000 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000401865", "@nortexte": "ATEX0000087R", "@numtexte": "2000-914", "@typelien": "SPEC_APPLI", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-18" }, { "@id": "LEGIARTI000006849353", "@num": "4", "#text": "Ordonnance n°2000-914 du 18 septembre 2000 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000401865", "@nortexte": "ATEX0000087R", "@numtexte": "2000-914", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-18" }, { "@id": "LEGIARTI000006849354", "@num": "5", "#text": "Ordonnance n°2000-914 du 18 septembre 2000 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000401865", "@nortexte": "ATEX0000087R", "@numtexte": "2000-914", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-18" }, { "@id": "LEGIARTI000006849354", "@num": "5", "#text": "Ordonnance n°2000-914 du 18 septembre 2000 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000401865", "@nortexte": "ATEX0000087R", "@numtexte": "2000-914", "@typelien": "SPEC_APPLI", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-18" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n°2000-1223 du 14 décembre 2000", "@sens": "cible", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006716732", "@num": "1", "#text": "Rapport - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006716756", "@num": "2", "#text": "Rapport - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006716760", "@num": "3", "#text": "Rapport - art. 3 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006716761", "@num": "3", "#text": "Rapport - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006716762", "@num": "4", "#text": "Rapport - art. 4 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006716763", "@num": "4", "#text": "Rapport - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006716771", "@num": "5", "#text": "Rapport - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "JORFTEXT000000574489", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 relative à la partie Législative du code monétaire et..., v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "RATIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "JORFTEXT000000221337", "#text": "Loi n°2001-44 du 17 janvier 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000221337", "@nortexte": "MCCX9900003L", "@numtexte": "2001-44", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2001-01-17" }, { "@id": "JORFTEXT000000403686", "#text": "Loi n°2001-153 du 19 février 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000403686", "@nortexte": "ATEX0004061L", "@numtexte": "2001-153", "@typelien": "ABROGE", "@naturetexte": "LOI", "@datesignatexte": "2001-02-19" }, { "@id": "JORFTEXT000000404487", "#text": "Ordonnance n° 2001-321 du 11 avril 2001, v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000000404487", "@nortexte": "ATEX0100019R", "@numtexte": "2001-321", "@typelien": "RATIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2001-04-11" }, { "@id": "LEGITEXT000005630849", "#text": "Ordonnance n°2001-321 du 11 avril 2001", "@sens": "cible", "@cidtexte": "JORFTEXT000000404487", "@nortexte": "ATEX0100019R", "@numtexte": "2001-321", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2001-04-11" }, { "@id": "LEGIARTI000006849369", "@num": "5", "#text": "Ordonnance n°2001-321 du 11 avril 2001 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000404487", "@nortexte": "ATEX0100019R", "@numtexte": "2001-321", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2001-04-11" }, { "@id": "LEGIARTI000006529791", "@num": "35", "#text": "Loi n°2003-591 du 2 juillet 2003 - art. 35 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000422094", "@nortexte": "FPPX0300014L", "@numtexte": "2003-591", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-07-02" }, { "@id": "LEGIARTI000006529792", "@num": "35", "#text": "Loi n°2003-591 du 2 juillet 2003 - art. 35 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000422094", "@nortexte": "FPPX0300014L", "@numtexte": "2003-591", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-07-02" }, { "@id": "JORFTEXT000000603907", "#text": "Décision n°2003-473 DC du 26 juin 2003, v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000000603907", "@nortexte": "CSCL0306707S", "@numtexte": "2003-473 DC", "@typelien": "CITATION", "@naturetexte": "DECISION", "@datesignatexte": "2003-06-26" }, { "@id": "JORFTEXT000000240760", "#text": "Ordonnance2003-719", "@sens": "cible", "@cidtexte": "JORFTEXT000000240760", "@nortexte": "DEVX0300084R", "@numtexte": "2003-719", "@typelien": "APPLICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2003-08-01" }, { "@id": "JORFTEXT000000428525", "#text": "Décret2003-1043", "@sens": "cible", "@cidtexte": "JORFTEXT000000428525", "@nortexte": "ECOA0330001D", "@numtexte": "2003-1043", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-10-30" }, { "@id": "JORFTEXT000000798705", "#text": "Ordonnance2003-1067", "@sens": "cible", "@cidtexte": "JORFTEXT000000798705", "@nortexte": "ECOX0300160R", "@numtexte": "2003-1067", "@typelien": "APPLICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2003-11-12" }, { "@id": "LEGIARTI000006225502", "@num": "5", "#text": "Décret n°2003-1099 du 20 novembre 2003 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000244471", "@nortexte": "FPPR0300001D", "@numtexte": "2003-1099", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-11-20" }, { "@id": "JORFTEXT000000244471", "#text": "Décret2003-1099", "@sens": "cible", "@cidtexte": "JORFTEXT000000244471", "@nortexte": "FPPR0300001D", "@numtexte": "2003-1099", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-11-20" }, { "@id": "JORFTEXT000000798916", "#text": "Ordonnance2003-1187", "@sens": "cible", "@cidtexte": "JORFTEXT000000798916", "@nortexte": "AGRX0300158R", "@numtexte": "2003-1187", "@typelien": "APPLICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2003-12-11" }, { "@id": "JORFTEXT000000246802", "#text": "Ordonnance2003-1188", "@sens": "cible", "@cidtexte": "JORFTEXT000000246802", "@nortexte": "AGRX0300150R", "@numtexte": "2003-1188", "@typelien": "APPLICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2003-12-11" }, { "@id": "JORFTEXT000000429994", "#text": "Ordonnance2003-1212", "@sens": "cible", "@cidtexte": "JORFTEXT000000429994", "@nortexte": "INTX0300165R", "@numtexte": "2003-1212", "@typelien": "APPLICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2003-12-18" }, { "@id": "JORFTEXT000000796475", "#text": "Ordonnance2003-1213", "@sens": "cible", "@cidtexte": "JORFTEXT000000796475", "@nortexte": "SOCX0300183R", "@numtexte": "2003-1213", "@typelien": "APPLICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2003-12-18" }, { "@id": "JORFTEXT000000601354", "#text": "Ordonnance2003-1235", "@sens": "cible", "@cidtexte": "JORFTEXT000000601354", "@nortexte": "ECOX0300186R", "@numtexte": "2003-1235", "@typelien": "APPLICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2003-12-22" }, { "@id": "JORFTEXT000000794705", "#text": "Décret2003-1257", "@sens": "cible", "@cidtexte": "JORFTEXT000000794705", "@nortexte": "JUSC0320851D", "@numtexte": "2003-1257", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-26" }, { "@id": "JORFTEXT000000611419", "#text": "Ordonnance2004-141", "@sens": "cible", "@cidtexte": "JORFTEXT000000611419", "@nortexte": "AGRX0300199R", "@numtexte": "2004-141", "@typelien": "APPLICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-02-12" }, { "@id": "JORFTEXT000000247792", "#text": "Ordonnance2004-178", "@sens": "cible", "@cidtexte": "JORFTEXT000000247792", "@nortexte": "MCCX0300157R", "@numtexte": "2004-178", "@typelien": "APPLICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-02-20" }, { "@id": "JORFTEXT000000798634", "#text": "LOI2004-193", "@sens": "cible", "@cidtexte": "JORFTEXT000000798634", "@nortexte": "DOMX0300087L", "@numtexte": "2004-193", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2004-02-27" }, { "@id": "LEGIARTI000006399570", "@num": "31", "#text": "Loi n°2004-193 du 27 février 2004 - art. 31 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000798634", "@nortexte": "DOMX0300087L", "@numtexte": "2004-193", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2004-02-27" }, { "@id": "JORFTEXT000000250009", "#text": "Décret2004-282", "@sens": "cible", "@cidtexte": "JORFTEXT000000250009", "@nortexte": "BUDF0400007D", "@numtexte": "2004-282", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-03-25" }, { "@id": "JORFTEXT000000437017", "#text": "Décret2004-283", "@sens": "cible", "@cidtexte": "JORFTEXT000000437017", "@nortexte": "BUDF0400006D", "@numtexte": "2004-283", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-03-25" }, { "@id": "JORFTEXT000000437016", "#text": "Ordonnance2004-280", "@sens": "cible", "@cidtexte": "JORFTEXT000000437016", "@nortexte": "ECOX0300219R", "@numtexte": "2004-280", "@typelien": "APPLICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-03-25" }, { "@id": "JORFTEXT000000438720", "#text": "Ordonnance2004-559", "@sens": "cible", "@cidtexte": "JORFTEXT000000438720", "@nortexte": "ECOX0400035R", "@numtexte": "2004-559", "@typelien": "APPLICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-06-17" }, { "@id": "JORFTEXT000000603012", "#text": "Décret2004-656", "@sens": "cible", "@cidtexte": "JORFTEXT000000603012", "@nortexte": "INDI0403103D", "@numtexte": "2004-656", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-07-05" }, { "@id": "JORFTEXT000000439648", "#text": "Décret2004-799", "@sens": "cible", "@cidtexte": "JORFTEXT000000439648", "@nortexte": "JUSB0410403D", "@numtexte": "2004-799", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-07-29" }, { "@id": "JORFTEXT000000787078", "#text": "LOI2004-806", "@sens": "cible", "@cidtexte": "JORFTEXT000000787078", "@nortexte": "SANX0300055L", "@numtexte": "2004-806", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2004-08-09" }, { "@id": "JORFTEXT000000810057", "#text": "Arrêté", "@sens": "cible", "@cidtexte": "JORFTEXT000000810057", "@nortexte": "DEFD0401284A", "@typelien": "APPLICATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-30" }, { "@id": "JORFTEXT000000627162", "#text": "Arrêté", "@sens": "cible", "@cidtexte": "JORFTEXT000000627162", "@nortexte": "DEFD0401282A", "@typelien": "APPLICATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-30" }, { "@id": "JORFTEXT000000627163", "#text": "Arrêté", "@sens": "cible", "@cidtexte": "JORFTEXT000000627163", "@nortexte": "DEFD0401283A", "@typelien": "APPLICATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-30" }, { "@id": "JORFTEXT000000256180", "#text": "LOI2004-1343", "@sens": "cible", "@cidtexte": "JORFTEXT000000256180", "@nortexte": "FPPX0400010L", "@numtexte": "2004-1343", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2004-12-09" }, { "@id": "JORFTEXT000000419170", "#text": "Ordonnance2004-1391", "@sens": "cible", "@cidtexte": "JORFTEXT000000419170", "@nortexte": "EQUX0400134R", "@numtexte": "2004-1391", "@typelien": "APPLICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-12-20" }, { "@id": "JORFTEXT000000444613", "#text": "Arrêté", "@sens": "cible", "@cidtexte": "JORFTEXT000000444613", "@nortexte": "BUDD0520004A", "@typelien": "APPLICATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-02-21" }, { "@id": "JORFTEXT000000258199", "#text": "Décret2005-239", "@sens": "cible", "@cidtexte": "JORFTEXT000000258199", "@nortexte": "SOCT0510202D", "@numtexte": "2005-239", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-03-14" }, { "@id": "JORFTEXT000000258782", "#text": "Décret2005-525", "@sens": "cible", "@cidtexte": "JORFTEXT000000258782", "@nortexte": "PMEA0520011D", "@numtexte": "2005-525", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-05-23" }, { "@id": "JORFTEXT000000810448", "#text": "Ordonnance2005-727", "@sens": "cible", "@cidtexte": "JORFTEXT000000810448", "@nortexte": "INTX0500120R", "@numtexte": "2005-727", "@typelien": "APPLICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-06-30" }, { "@id": "JORFTEXT000000447323", "#text": "Décret2005-801", "@sens": "cible", "@cidtexte": "JORFTEXT000000447323", "@nortexte": "ECOX0500108D", "@numtexte": "2005-801", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-07-18" }, { "@id": "JORFTEXT000000447482", "#text": "Décret2005-802", "@sens": "cible", "@cidtexte": "JORFTEXT000000447482", "@nortexte": "ECOP0500620D", "@numtexte": "2005-802", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-07-18" }, { "@id": "JORFTEXT000000262710", "#text": "Décret2005-808", "@sens": "cible", "@cidtexte": "JORFTEXT000000262710", "@nortexte": "JUSB0510333D", "@numtexte": "2005-808", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-07-18" }, { "@id": "JORFTEXT000000812135", "#text": "Décret2005-934", "@sens": "cible", "@cidtexte": "JORFTEXT000000812135", "@nortexte": "DEVX0500018D", "@numtexte": "2005-934", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "JORFTEXT000000261850", "#text": "Décret2005-935", "@sens": "cible", "@cidtexte": "JORFTEXT000000261850", "@nortexte": "DEVG0530078D", "@numtexte": "2005-935", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "JORFTEXT000000609400", "#text": "Décret2005-1315", "@sens": "cible", "@cidtexte": "JORFTEXT000000609400", "@nortexte": "JUSC0520410D", "@numtexte": "2005-1315", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-10-21" }, { "@id": "JORFTEXT000000241914", "#text": "Décret2005-1567", "@sens": "cible", "@cidtexte": "JORFTEXT000000241914", "@nortexte": "ECOP0500788D", "@numtexte": "2005-1567", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-12-09" }, { "@id": "JORFTEXT000000455034", "#text": "Décret2006-85", "@sens": "cible", "@cidtexte": "JORFTEXT000000455034", "@nortexte": "PMEA0420021D", "@numtexte": "2006-85", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "2006-01-27" }, { "@id": "JORFTEXT000000639701", "#text": "Décret2006-665", "@sens": "cible", "@cidtexte": "JORFTEXT000000639701", "@nortexte": "ECOJ0600006D", "@numtexte": "2006-665", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "2006-06-07" }, { "@id": "JORFARTI000019907188", "#text": "Rapport du - art., v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000019907187", "@nortexte": "ESRR0817439P", "@typelien": "CITATION", "@naturetexte": "RAPPORT", "@datesignatexte": "2999-01-01" }, { "@id": "JORFTEXT000024063794", "#text": "Décret n°2011-573 du 24 mai 2011, v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000024063794", "@nortexte": "MCCB1025510D", "@numtexte": "2011-573", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2011-05-24" }, { "@id": "LEGITEXT000024071868", "#text": "Décret n°2011-573 du 24 mai 2011 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000024063794", "@nortexte": "MCCB1025510D", "@numtexte": "2011-573", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2011-05-24" }, { "@id": "LEGITEXT000024101070", "#text": "Décret n°2011-574\n du 24 mai 2011 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000024063807", "@nortexte": "MCCB1025505D", "@numtexte": "2011-574", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2011-05-24" }, { "@id": "JORFTEXT000024063807", "#text": "Décret n°2011-574 du 24 mai 2011, v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000024063807", "@nortexte": "MCCB1025505D", "@numtexte": "2011-574", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2011-05-24" }, { "@id": "JORFARTI000026666492", "#text": "Décision n°2012-283 QPC du 23 novembre 2012 - art., v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000026666491", "@nortexte": "CSCX1240290S", "@numtexte": "2012-283 QPC", "@typelien": "CITATION", "@naturetexte": "DECISION", "@datesignatexte": "2012-11-23" }, { "@id": "JORFTEXT000029440329", "#text": "DÉCISION n°2014-411 QPC du 9 septembre 2014, v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000029440329", "@nortexte": "CSCX1421419S", "@numtexte": "2014-411 QPC", "@typelien": "CITATION", "@naturetexte": "DECISION", "@datesignatexte": "2014-09-09" }, { "@id": "JORFARTI000032325451", "@num": "4", "#text": "Ordonnance n°2016-391 du 31 mars 2016 - art. 4, v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000032325397", "@nortexte": "AGRS1531260R", "@numtexte": "2016-391", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-03-31" }, { "@id": "JORFARTI000033423489", "#text": "Décision n°2016-595 QPC du 18 novembre 2016 - art., v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000033423488", "@nortexte": "CSCX1633602S", "@numtexte": "2016-595 QPC", "@typelien": "CITATION", "@naturetexte": "DECISION", "@datesignatexte": "2016-11-18" }, { "@id": "LEGIARTI000033219190", "@num": "L10", "#text": "Code de justice administrative - art. L10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038311171", "@num": "L10", "#text": "Code de justice administrative - art. L10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025495589", "@num": "L121-2", "#text": "Code de justice administrative - art. L121-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043632528", "@num": "L121-2", "#text": "Code de justice administrative - art. 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L132-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047863946", "@num": "L133-2", "#text": "Code de justice administrative - art. L133-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043632515", "@num": "L133-3", "#text": "Code de justice administrative - art. L133-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043632540", "@num": "L133-4", "#text": "Code de justice administrative - art. L133-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043632534", "@num": "L133-5", "#text": "Code de justice administrative - art. L133-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043632563", "@num": "L133-7", "#text": "Code de justice administrative - art. L133-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025495578", "@num": "L133-8", "#text": "Code de justice administrative - art. 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L223-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449232", "@num": "L223-2", "#text": "Code de justice administrative - art. L223-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032442935", "@num": "L227-1", "#text": "Code de justice administrative - art. L227-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025495617", "@num": "L231-1", "#text": "Code de justice administrative - art. 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L232-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449269", "@num": "L232-4", "#text": "Code de justice administrative. - art. L232-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449271", "@num": "L232-5", "#text": "Code de justice administrative. - art. L232-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449273", "@num": "L233-1", "#text": "Code de justice administrative. - art. 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L233-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449277", "@num": "L233-4", "#text": "Code de justice administrative. - art. L233-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449278", "@num": "L233-4", "#text": "Code de justice administrative. - art. L233-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449279", "@num": "L233-5", "#text": "Code de justice administrative. - art. L233-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449280", "@num": "L233-5", "#text": "Code de justice administrative. - art. L233-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449282", "@num": "L233-6", "#text": "Code de justice administrative. - art. L233-6 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449283", "@num": "L233-6", "#text": "Code de justice administrative. - art. L233-6 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449284", "@num": "L233-6", "#text": "Code de justice administrative. - art. L233-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449285", "@num": "L233-7", "#text": "Code de justice administrative. - art. L233-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449286", "@num": "L233-7", "#text": "Code de justice administrative. - art. L233-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449287", "@num": "L233-8", "#text": "Code de justice administrative. - art. L233-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449289", "@num": "L234-1", "#text": "Code de justice administrative. - art. L234-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449290", "@num": "L234-2", "#text": "Code de justice administrative. - art. L234-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449291", "@num": "L234-3", "#text": "Code de justice administrative. - art. L234-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449293", "@num": "L234-4", "#text": "Code de justice administrative. - art. L234-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449294", "@num": "L234-5", "#text": "Code de justice administrative. - art. L234-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449295", "@num": "L236-1", "#text": "Code de justice administrative. - art. L236-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449296", "@num": "L236-2", "#text": "Code de justice administrative. - art. L236-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449297", "@num": "L236-3", "#text": "Code de justice administrative. - art. L236-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449157", "@num": "L3", "#text": "Code de justice administrative. - art. L3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449298", "@num": "L311-1", "#text": "Code de justice administrative. - art. L311-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449315", "@num": "L311-10", "#text": "Code de justice administrative. - art. L311-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449316", "@num": "L311-11", "#text": "Code de justice administrative. - art. L311-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449317", "@num": "L311-12", "#text": "Code de justice administrative. - art. L311-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449299", "@num": "L311-2", "#text": "Code de justice administrative. - art. L311-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449301", "@num": "L311-3", "#text": "Code de justice administrative. - art. L311-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449302", "@num": "L311-3", "#text": "Code de justice administrative. - art. L311-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449300", "@num": "L311-3", "#text": "Code de justice administrative. - art. L311-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449303", "@num": "L311-3", "#text": "Code de justice administrative. - art. L311-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449304", "@num": "L311-4", "#text": "Code de justice administrative. - art. L311-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449306", "@num": "L311-4", "#text": "Code de justice administrative. - art. L311-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449305", "@num": "L311-4", "#text": "Code de justice administrative. - art. L311-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449307", "@num": "L311-4", "#text": "Code de justice administrative. - art. L311-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449308", "@num": "L311-4", "#text": "Code de justice administrative. - art. L311-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449309", "@num": "L311-4", "#text": "Code de justice administrative. - art. L311-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449310", "@num": "L311-5", "#text": "Code de justice administrative. - art. L311-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449311", "@num": "L311-6", "#text": "Code de justice administrative. - art. L311-6 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449312", "@num": "L311-7", "#text": "Code de justice administrative. - art. L311-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449313", "@num": "L311-8", "#text": "Code de justice administrative. - art. L311-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449318", "@num": "L321-1", "#text": "Code de justice administrative. - art. L321-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449319", "@num": "L321-2", "#text": "Code de justice administrative. - art. L321-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449320", "@num": "L331-1", "#text": "Code de justice administrative. - art. L331-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449158", "@num": "L4", "#text": "Code de justice administrative. - art. L4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449323", "@num": "L411-1", "#text": "Code de justice administrative. - art. L411-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449322", "@num": "L411-1", "#text": "Code de justice administrative. - art. L411-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449159", "@num": "L5", "#text": "Code de justice administrative. - art. L5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449324", "@num": "L511-1", "#text": "Code de justice administrative. - art. L511-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449325", "@num": "L511-2", "#text": "Code de justice administrative. - art. L511-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449326", "@num": "L521-1", "#text": "Code de justice administrative. - art. L521-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449327", "@num": "L521-2", "#text": "Code de justice administrative. - art. L521-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449328", "@num": "L521-3", "#text": "Code de justice administrative. - art. L521-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449330", "@num": "L521-4", "#text": "Code de justice administrative. - art. L521-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449331", "@num": "L522-1", "#text": "Code de justice administrative. - art. L522-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449332", "@num": "L522-2", "#text": "Code de justice administrative. - art. L522-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449333", "@num": "L522-3", "#text": "Code de justice administrative. - art. L522-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449334", "@num": "L523-1", "#text": "Code de justice administrative. - art. L523-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449337", "@num": "L551-1", "#text": "Code de justice administrative. - art. L551-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449335", "@num": "L551-1", "#text": "Code de justice administrative. - art. L551-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449336", "@num": "L551-1", "#text": "Code de justice administrative. - art. L551-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449338", "@num": "L551-1", "#text": "Code de justice administrative. - art. L551-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449340", "@num": "L551-2", "#text": "Code de justice administrative. - art. L551-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449341", "@num": "L551-2", "#text": "Code de justice administrative. - art. L551-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449342", "@num": "L552-1", "#text": "Code de justice administrative. - art. L552-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449343", "@num": "L552-2", "#text": "Code de justice administrative. - art. L552-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449344", "@num": "L552-2", "#text": "Code de justice administrative. - art. L552-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449345", "@num": "L552-2", "#text": "Code de justice administrative. - art. L552-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449346", "@num": "L553-1", "#text": "Code de justice administrative. - art. L553-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449347", "@num": "L553-1", "#text": "Code de justice administrative. - art. L553-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449348", "@num": "L554-1", "#text": "Code de justice administrative. - art. L554-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449349", "@num": "L554-1", "#text": "Code de justice administrative. - art. L554-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449367", "@num": "L554-10", "#text": "Code de justice administrative. - art. L554-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449368", "@num": "L554-11", "#text": "Code de justice administrative. - art. L554-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449369", "@num": "L554-11", "#text": "Code de justice administrative. - art. L554-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449371", "@num": "L554-12", "#text": "Code de justice administrative. - art. L554-12 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449372", "@num": "L554-12", "#text": "Code de justice administrative. - art. L554-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006449350", "@num": "L554-2", "#text": "Code de justice administrative. - art. 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L581-25 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006834732", "@num": "L581-25", "#text": "Code de l'environnement - art. L581-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006834735", "@num": "L581-26", "#text": "Code de l'environnement - art. L581-26 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006834733", "@num": "L581-26", "#text": "Code de l'environnement - art. L581-26 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006834734", "@num": "L581-26", "#text": "Code de l'environnement - art. L581-26 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006834736", "@num": "L581-26", "#text": "Code de l'environnement - art. L581-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006834737", "@num": "L581-27", "#text": "Code de l'environnement - art. L581-27 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006834738", "@num": "L581-27", "#text": "Code de l'environnement - art. L581-27 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006834739", "@num": "L581-28", "#text": "Code de l'environnement - art. L581-28 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006834740", "@num": "L581-28", "#text": "Code de l'environnement - art. L581-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006834741", "@num": "L581-29", "#text": "Code de l'environnement - art. L581-29 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006834742", "@num": "L581-29", "#text": "Code de l'environnement - art. L581-29 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006834685", "@num": "L581-3", "#text": "Code de l'environnement - art. 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L581-30 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006834746", "@num": "L581-30", "#text": "Code de l'environnement - art. L581-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006834748", "@num": "L581-31", "#text": "Code de l'environnement - art. L581-31 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006834747", "@num": "L581-31", "#text": "Code de l'environnement - art. L581-31 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006834749", "@num": "L581-31", "#text": "Code de l'environnement - art. L581-31 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006834750", "@num": "L581-32", "#text": "Code de l'environnement - art. L581-32 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006834751", "@num": "L581-32", "#text": "Code de l'environnement - art. L581-32 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220",

Article L562-9 AUTONOME ABROGE, en vigueur du 01/01/2001 au 16/05/2001 (Code monétaire et financier)