{ "article": { "LEGIARTI000006679854": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R152-8", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-11-22", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006679854", "URL": "article/LEGI/ARTI/00/00/06/67/98/LEGIARTI000006679854.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX152R008AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006637455", "@num": "4", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 4 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "LEGIARTI000006637455", "@num": "4", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 4 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGITEXT000033371511", "#text": "Décret n°2016-1523 du 10 novembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "LEGIARTI000006679834", "@num": "R152-6", "#text": "Code monétaire et financier - art. R152-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170956", "@fin": "2999-01-01", "#text": "Section 3 : Transferts de sommes, titres ou valeurs.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154938", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140476", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123395", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679854", "@fin": "2007-11-22", "@num": "R152-8", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006679855", "@fin": "2016-12-01", "@num": "R152-8", "@etat": "ABROGE", "@debut": "2007-11-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les sommes, titres ou valeurs mentionnés à l'article R. 152-6 sont définis par arrêté pris par le ministre chargé du budget.
\n
" } }, "LEGIARTI000006637455": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "4", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2005-08-25", "DATE_DEBUT": "1990-12-19" } }, "META_COMMUN": { "ID": "LEGIARTI000006637455", "URL": "article/LEGI/ARTI/00/00/06/63/74/LEGIARTI000006637455.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "RKHASXXXXXX004AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000322103", "#text": "Loi 89-935 1989-12-29 art. 98", "@sens": "source", "@cidtexte": "JORFTEXT000000322103", "@nortexte": "ECOX8900116L", "@numtexte": "89-936", "@typelien": "TXT_SOURCE", "@naturetexte": "LOI", "@datesignatexte": "1989-12-29" }, { "@id": "LEGIARTI000006637452", "@num": "1", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 1 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "LEGIARTI000006637453", "@num": "2", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 2 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "LEGIARTI000006244165", "@num": "5", "#text": "Décret n°2005-1007 du 2 août 2005 - art. 5 (V) JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "ABROGATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006299507", "@num": "344 I bis", "#text": "CODE GENERAL DES IMPOTS ANNEXE 3, CGIAN3. - art. 344 I bis (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069574", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679855", "@num": "R152-8", "#text": "Code monétaire et financier - art. R152-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679854", "@num": "R152-8", "#text": "Code monétaire et financier - art. R152-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000000700872", "@nor": "BUDD9050008D", "@num": "90-1119", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n°90-1119 du 18 décembre 1990 PRIS POUR L'APPLICATION DU PARAGRAPHE 1 DE L'ARTICLE 98 DE LA LOI DE FINANCES POUR 1990", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000700872", "@c_titre_court": "Décret n°90-1119 du 18 décembre 1990" }, { "@fin": "2005-08-25", "#text": "Décret n°90-1119 du 18 décembre 1990 pris pour l'application du paragraphe 1 de l'article 98 de la loi de finances pour 1990", "@debut": "1990-12-19", "@id_txt": "LEGITEXT000006067459", "@c_titre_court": "Décret n°90-1119 du 18 décembre 1990" } ], "@date_publi": "1990-12-19", "@date_signature": "1990-12-18" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006637455", "@fin": "2005-08-25", "@num": "4", "@etat": "ABROGE", "@debut": "1990-12-19", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les sommes, titres ou valeurs visés aux articles 1er et 2 sont définis par arrêté pris par le ministre délégué au budget.
\n
" } }, "LEGIARTI000006679834": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R152-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-11-22", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006679834", "URL": "article/LEGI/ARTI/00/00/06/67/98/LEGIARTI000006679834.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX152R006AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006637452", "@num": "1", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 1 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "LEGIARTI000006637452", "@num": "1", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGITEXT000026531461", "#text": "Décret n°2012-1182\n du 23 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026530841", "@nortexte": "BUDD1015302D", "@numtexte": "2012-1182", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000028959647", "@num": "1", "#text": "Arrêté du 7 novembre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026872265", "@nortexte": "BUDD1238935A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-11-07" }, { "@id": "LEGITEXT000043612232", "#text": "Arrêté du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606344", "@nortexte": "CCPD2116313A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043612236", "@num": "1", "#text": "Arrêté du 4 juin 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606344", "@nortexte": "CCPD2116313A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000006645758", "@num": "L152-1", "#text": "Code monétaire et financier - art. L152-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679746", "@num": "R151-1", "#text": "Code monétaire et financier - art. R151-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603685", "@num": "R152-7", "#text": "Code monétaire et financier - art. R152-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679854", "@num": "R152-8", "#text": "Code monétaire et financier - art. R152-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603692", "@num": "R152-9", "#text": "Code monétaire et financier - art. R152-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170956", "@fin": "2999-01-01", "#text": "Section 3 : Transferts de sommes, titres ou valeurs.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154938", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140476", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123395", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679834", "@fin": "2007-11-22", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679835", "@fin": "2012-10-26", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2007-11-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026533809", "@fin": "2016-12-01", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2012-10-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385027", "@fin": "2021-06-03", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2016-12-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043603681", "@fin": "2999-01-01", "@num": "R152-6", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La déclaration des sommes, titres ou valeurs prévue à l'article L. 152-1 est déposée par les personnes physiques, pour leur compte ou pour celui d'autrui, auprès de l'administration des douanes.
\n
Par dérogation aux dispositions du 1° de l'article R. 151-1, font également l'objet de cette déclaration les transferts de sommes, titres ou valeurs en provenance ou à destination de la Principauté de Monaco.
" } }, "LEGIARTI000006679835": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R152-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2012-10-26", "DATE_DEBUT": "2007-11-22" } }, "META_COMMUN": { "ID": "LEGIARTI000006679835", "URL": "article/LEGI/ARTI/00/00/06/67/98/LEGIARTI000006679835.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX152R006AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006637452", "@num": "1", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 1 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "LEGIARTI000006637452", "@num": "1", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006200159", "@num": "1", "#text": "Décret n°2007-1638 du 19 novembre 2007 - art. 1 () JORF 22 novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000523803", "@nortexte": "BCFD0757790D", "@numtexte": "2007-1638", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-11-19" }, { "@id": "LEGITEXT000026531461", "#text": "Décret n°2012-1182\n du 23 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026530841", "@nortexte": "BUDD1015302D", "@numtexte": "2012-1182", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000028959647", "@num": "1", "#text": "Arrêté du 7 novembre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026872265", "@nortexte": "BUDD1238935A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-11-07" }, { "@id": "LEGITEXT000043612232", "#text": "Arrêté du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606344", "@nortexte": "CCPD2116313A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043612236", "@num": "1", "#text": "Arrêté du 4 juin 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606344", "@nortexte": "CCPD2116313A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000006645758", "@num": "L152-1", "#text": "Code monétaire et financier - art. L152-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679746", "@num": "R151-1", "#text": "Code monétaire et financier - art. R151-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603685", "@num": "R152-7", "#text": "Code monétaire et financier - art. R152-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679854", "@num": "R152-8", "#text": "Code monétaire et financier - art. R152-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603692", "@num": "R152-9", "#text": "Code monétaire et financier - art. R152-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Règlement 1889-2005 2005-10-26 art. 3", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170956", "@fin": "2999-01-01", "#text": "Section 3 : Transferts de sommes, titres ou valeurs.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154938", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140476", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123395", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679834", "@fin": "2007-11-22", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679835", "@fin": "2012-10-26", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2007-11-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026533809", "@fin": "2016-12-01", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2012-10-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385027", "@fin": "2021-06-03", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2016-12-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043603681", "@fin": "2999-01-01", "@num": "R152-6", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La déclaration prévue à l'article 3 du règlement (CE) n° 1889/2005 du Parlement européen et du Conseil du 26 octobre 2005 relatif aux contrôles de l'argent liquide entrant ou sortant de la Communauté est faite par écrit par les personnes physiques, pour leur compte ou pour celui d'autrui, auprès de l'administration des douanes, au moment de l'entrée ou de la sortie de la Communauté européenne.
\n
" } }, "LEGIARTI000026533809": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R152-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-12-01", "DATE_DEBUT": "2012-10-26" } }, "META_COMMUN": { "ID": "LEGIARTI000026533809", "URL": "article/LEGI/ARTI/00/00/26/53/38/LEGIARTI000026533809.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006637452", "@num": "1", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 1 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "LEGIARTI000006637452", "@num": "1", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "JORFTEXT000000451781", "#text": "Décret n°2005-1007 du 2 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGITEXT000026531461", "#text": "Décret n°2012-1182\n du 23 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026530841", "@nortexte": "BUDD1015302D", "@numtexte": "2012-1182", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000026531489", "@num": "1", "#text": "Décret n°2012-1182\n du 23 octobre 2012 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000026530841", "@nortexte": "BUDD1015302D", "@numtexte": "2012-1182", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000028959647", "@num": "1", "#text": "Arrêté du 7 novembre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026872265", "@nortexte": "BUDD1238935A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-11-07" }, { "@id": "LEGITEXT000043612232", "#text": "Arrêté du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606344", "@nortexte": "CCPD2116313A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043612236", "@num": "1", "#text": "Arrêté du 4 juin 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606344", "@nortexte": "CCPD2116313A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000006304435", "@num": "286 ter", "#text": "Code général des impôts, CGI. - art. 286 ter", "@sens": "source", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645758", "@num": "L152-1", "#text": "Code monétaire et financier - art. L152-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603685", "@num": "R152-7", "#text": "Code monétaire et financier - art. R152-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679854", "@num": "R152-8", "#text": "Code monétaire et financier - art. R152-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603692", "@num": "R152-9", "#text": "Code monétaire et financier - art. R152-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170956", "@fin": "2999-01-01", "#text": "Section 3 : Transferts de sommes, titres ou valeurs.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154938", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140476", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123395", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679834", "@fin": "2007-11-22", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679835", "@fin": "2012-10-26", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2007-11-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026533809", "@fin": "2016-12-01", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2012-10-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385027", "@fin": "2021-06-03", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2016-12-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043603681", "@fin": "2999-01-01", "@num": "R152-6", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-La déclaration prévue à l'article 3 du règlement (CE) n° 1889/2005 du Parlement européen et du Conseil du 26 octobre 2005 relatif aux contrôles de l'argent liquide entrant ou sortant de la Communauté et la déclaration des sommes, titres ou valeurs transférés vers un Etat membre de l'Union européenne ou en provenance d'un tel Etat, prévue à l'article L. 152-1, sont faites par écrit par les personnes physiques, pour leur compte ou pour celui d'autrui, auprès de l'administration des douanes, au plus tard au moment de l'entrée ou de la sortie de l'Union européenne ou du transfert vers un Etat membre de l'Union européenne ou en provenance d'un tel Etat.

\n
\n

Lorsque les déclarations sont faites préalablement à l'entrée ou la sortie de l'Union européenne ou au transfert vers un Etat membre de l'Union européenne ou en provenance d'un tel Etat, elles peuvent être adressées par voie postale ou par voie électronique au service des douanes.

\n
\n

Lorsqu'elles sont déposées au service des douanes ou qu'elles sont adressées par voie postale, les déclarations faites par écrit sont signées par le déclarant.

\n
\n

La transmission des déclarations électroniques emporte les mêmes effets juridiques que le dépôt des déclarations faites par écrit et signées.

\n
\n

II.-Les déclarations mentionnées au I contiennent, sur un document daté, les informations suivantes :

\n
\n

1° Les nom, prénoms et civilité du déclarant, sa nationalité, sa date et son lieu de naissance, sa profession, son adresse ainsi que la nature, le numéro, la date de validité et le lieu de délivrance de la pièce d'identité qui sera présentée au service des douanes ;

\n
\n

2° Lorsque le transfert est opéré pour le compte d'un tiers :

\n
\n

a) S'il s'agit d'une personne physique, les nom et prénoms du propriétaire des sommes, titres ou valeurs, sa nationalité, sa date et son lieu de naissance, sa profession, son adresse et la nature, le numéro, la date de validité et le lieu de délivrance de ses pièces d'identité ;

\n
\n

b) S'il s'agit d'une personne morale, sa raison ou dénomination sociale, son numéro individuel d'identification prévu à l'article 286 ter du code général des impôts si elle en possède un et son adresse ;

\n
\n

3° Les nom et prénoms du destinataire projeté des sommes, titres ou valeurs ou, s'il s'agit d'une personne morale, sa raison ou dénomination sociale, ainsi que son adresse ;

\n
\n

4° Le montant et la nature des sommes, titres ou valeurs ;

\n
\n

5° La provenance des sommes, titres ou valeurs et l'usage qu'il est prévu d'en faire ;

\n
\n

6° L'itinéraire de transport ;

\n
\n

7° Le ou les moyens de transport.

" } }, "LEGIARTI000033385027": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R152-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-06-03", "DATE_DEBUT": "2016-12-01" } }, "META_COMMUN": { "ID": "LEGIARTI000033385027", "URL": "article/LEGI/ARTI/00/00/33/38/50/LEGIARTI000033385027.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006637452", "@num": "1", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 1 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "LEGIARTI000006637452", "@num": "1", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "JORFTEXT000000451781", "#text": "Décret n°2005-1007 du 2 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGITEXT000026531461", "#text": "Décret n°2012-1182\n du 23 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026530841", "@nortexte": "BUDD1015302D", "@numtexte": "2012-1182", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000028959647", "@num": "1", "#text": "Arrêté du 7 novembre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026872265", "@nortexte": "BUDD1238935A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-11-07" }, { "@id": "LEGIARTI000033371541", "@num": "2", "#text": "Décret n°2016-1523 du 10 novembre 2016 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "LEGITEXT000043612232", "#text": "Arrêté du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606344", "@nortexte": "CCPD2116313A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043612236", "@num": "1", "#text": "Arrêté du 4 juin 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606344", "@nortexte": "CCPD2116313A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000006304435", "@num": "286 ter", "#text": "Code général des impôts, CGI. - art. 286 ter", "@sens": "source", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006465296", "@num": "L1", "#text": "Code des postes et des communications électroniques - art. L1", "@sens": "source", "@cidtexte": "LEGITEXT000006070987", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645758", "@num": "L152-1", "#text": "Code monétaire et financier - art. L152-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603685", "@num": "R152-7", "#text": "Code monétaire et financier - art. R152-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679854", "@num": "R152-8", "#text": "Code monétaire et financier - art. R152-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603692", "@num": "R152-9", "#text": "Code monétaire et financier - art. R152-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170956", "@fin": "2999-01-01", "#text": "Section 3 : Transferts de sommes, titres ou valeurs.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154938", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140476", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123395", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679834", "@fin": "2007-11-22", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679835", "@fin": "2012-10-26", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2007-11-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026533809", "@fin": "2016-12-01", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2012-10-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385027", "@fin": "2021-06-03", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2016-12-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043603681", "@fin": "2999-01-01", "@num": "R152-6", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – La déclaration prévue à l'article 3 du règlement (CE) n° 1889/2005 du Parlement européen et du Conseil du 26 octobre 2005 relatif aux contrôles de l'argent liquide entrant ou sortant de la Communauté et la déclaration des sommes, titres ou valeurs transférés vers un Etat membre de l'Union européenne ou en provenance d'un tel Etat, prévue à l'article L. 152-1, sont faites par écrit par les personnes physiques, pour leur compte ou pour celui d'autrui, auprès de l'administration des douanes, au plus tard au moment de l'entrée ou de la sortie de l'Union européenne ou du transfert vers un Etat membre de l'Union européenne ou en provenance d'un tel Etat.

Lorsqu'elles sont déposées au service des douanes ou qu'elles sont adressées par voie postale, les déclarations faites par écrit sont signées par le déclarant.

La transmission des déclarations électroniques emporte les mêmes effets juridiques que le dépôt des déclarations faites par écrit et signées.

Lorsque le transfert mentionné à l'article L. 152-1 est effectué par l'intermédiaire d'un prestataire du service postal au sens de l'article L. 1 du code des postes et des communications électroniques ou par tout autre prestataire de services d'expédition, la déclaration est faite par l'expéditeur au plus tard le jour de l'envoi postal ou de l'expédition.

II. – Les déclarations mentionnées au I contiennent, sur un document daté, les informations suivantes :

2° Lorsque le transfert est opéré pour le compte d'un tiers :

3° Les nom et prénoms du destinataire projeté des sommes, titres ou valeurs ou, s'il s'agit d'une personne morale, sa raison ou dénomination sociale, ainsi que son adresse ;

4° Le montant et la nature des sommes, titres ou valeurs ;

5° La provenance des sommes, titres ou valeurs et l'usage qu'il est prévu d'en faire ;

6° L'itinéraire de transport ;

7° Le ou les moyens de transport.

III. – Les modalités de dépôt de la déclaration sont fixées par arrêté du ministre chargé des douanes.

" } }, "LEGIARTI000043603681": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R152-6", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2021-06-03" } }, "META_COMMUN": { "ID": "LEGIARTI000043603681", "URL": "article/LEGI/ARTI/00/00/43/60/36/LEGIARTI000043603681.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 19 du décret n° 2021-704 du 2 juin 2021, ces dispositions entrent en vigueur le 3 juin 2021.

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006637452", "@num": "1", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 1 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "LEGIARTI000006637452", "@num": "1", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "JORFTEXT000000451781", "#text": "Décret n°2005-1007 du 2 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGITEXT000026531461", "#text": "Décret n°2012-1182\n du 23 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026530841", "@nortexte": "BUDD1015302D", "@numtexte": "2012-1182", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000028959647", "@num": "1", "#text": "Arrêté du 7 novembre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026872265", "@nortexte": "BUDD1238935A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-11-07" }, { "@id": "LEGIARTI000043591513", "@num": "1", "#text": "Décret n°2021-704 du 2 juin 2021 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000043590704", "@nortexte": "CCPD2103683D", "@numtexte": "2021-704", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-02" }, { "@id": "LEGITEXT000043612232", "#text": "Arrêté du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606344", "@nortexte": "CCPD2116313A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043612236", "@num": "1", "#text": "Arrêté du 4 juin 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606344", "@nortexte": "CCPD2116313A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000006645758", "@num": "L152-1", "#text": "Code monétaire et financier - art. L152-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603685", "@num": "R152-7", "#text": "Code monétaire et financier - art. R152-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679854", "@num": "R152-8", "#text": "Code monétaire et financier - art. R152-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603692", "@num": "R152-9", "#text": "Code monétaire et financier - art. R152-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170956", "@fin": "2999-01-01", "#text": "Section 3 : Transferts de sommes, titres ou valeurs.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154938", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140476", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123395", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679834", "@fin": "2007-11-22", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679835", "@fin": "2012-10-26", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2007-11-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026533809", "@fin": "2016-12-01", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2012-10-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385027", "@fin": "2021-06-03", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2016-12-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043603681", "@fin": "2999-01-01", "@num": "R152-6", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-La déclaration prévue à l'article 3 du règlement (UE) 2018/1672 du Parlement européen et du Conseil du 23 octobre 2018 relatif aux contrôles de l'argent liquide entrant dans l'Union ou sortant de l'Union et la déclaration de l'argent liquide transporté par porteur prévue à l'article L. 152-1, sont faites par écrit, sur support papier ou par voie électronique, par les porteurs de l'argent liquide, auprès de l'administration des douanes, au plus tard au moment de l'entrée ou de la sortie de l'Union européenne ou du franchissement de la frontière avec un Etat membre de l'Union européenne.
\n
Lorsqu'elles sont faites au plus tôt trente jours avant l'entrée ou la sortie de l'Union européenne ou le franchissement de la frontière avec un Etat membre de l'Union européenne, les déclarations sont adressées par voie électronique au moyen du téléservice dont la dénomination et les caractéristiques sont fixées par arrêté du ministre chargé des douanes.
\n
Lorsqu'elles sont faites au moment de l'entrée ou de la sortie de l'Union européenne ou du franchissement de la frontière avec un Etat membre de l'Union européenne, les déclarations sont déposées auprès du service des douanes sur support papier ou par voie électronique au moyen du téléservice mentionné au deuxième alinéa.
\n
La transmission des déclarations électroniques au moyen du téléservice mentionné au deuxième alinéa emporte les mêmes effets juridiques que le dépôt des déclarations faites sur support papier et signées.
\n
II.-La déclaration de l'argent liquide transporté par porteur prévue à l'article L. 152-1 contient, sur un document daté, les informations concernant :
\n
1° Le porteur, y compris ses noms et prénoms, ses coordonnées, y compris son adresse, sa date et son lieu de naissance, sa nationalité et le numéro d'un document d'identité ;
\n
2° Le propriétaire de l'argent liquide, y compris, lorsqu'il s'agit d'une personne physique, ses noms et prénoms, ses coordonnées, y compris son adresse, sa date et son lieu de naissance, sa nationalité et le numéro d'un document d'identité ou, lorsqu'il s'agit d'une personne morale, sa dénomination complète, ses coordonnées, y compris son adresse, son numéro d'enregistrement et, si cette information est disponible, son numéro d'immatriculation à la taxe sur la valeur ajoutée ;
\n
3° Si cette information est disponible, le destinataire projeté de l'argent liquide, y compris, lorsqu'il s'agit d'une personne physique, ses noms et prénoms, ses coordonnées, y compris son adresse, sa date et son lieu de naissance, sa nationalité et le numéro d'un document d'identité ou, lorsqu'il s'agit d'une personne morale, sa dénomination complète, ses coordonnées, y compris son adresse, son numéro d'enregistrement et, si cette information est disponible, son numéro d'immatriculation à la taxe sur la valeur ajoutée ;
\n
4° La nature et le montant ou la valeur de l'argent liquide ;
\n
5° La provenance économique de l'argent liquide ;
\n
6° L'usage qu'il est prévu de faire de l'argent liquide ;
\n
7° L'itinéraire de transport ;
\n
8° Le ou les moyens de transport.
\n
Une copie certifiée de la déclaration d'argent liquide transporté par porteur prévue à l'article L. 152-1 est délivrée au déclarant à sa demande.
\n
III.-Les modalités de dépôt des déclarations de l'argent liquide transporté par porteur sont précisées par arrêté du ministre chargé des douanes.

" } }, "LEGIARTI000006299507": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "344 I bis", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2002-01-01", "DATE_DEBUT": "1991-06-24" } }, "META_COMMUN": { "ID": "LEGIARTI000006299507", "URL": "article/LEGI/ARTI/00/00/06/29/95/LEGIARTI000006299507.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "FAADXXXXXXX0344AOXXXXXAA" } }, "LIENS": { "LIEN": [ { "#text": "CGI 1649 quater A", "@sens": "source", "@typelien": "CITATION" }, { "@id": "LEGIARTI000006637452", "@num": "1", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 1 (Ab) JORF 19 décembre 1990", "@sens": "source", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "LEGIARTI000006637453", "@num": "2", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 2 (Ab) JORF 19 décembre 1990", "@sens": "source", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "LEGIARTI000006637454", "@num": "3", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 3 (Ab) JORF 19 décembre 1990", "@sens": "source", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "LEGIARTI000006637455", "@num": "4", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 4 (Ab) JORF 19 décembre 1990", "@sens": "source", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "JORFTEXT000000720158", "#text": "Décret 91-883 1991-09-09", "@sens": "source", "@cidtexte": "JORFTEXT000000720158", "@nortexte": "BUDF9100023D", "@numtexte": "91-883", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1991-09-09" }, { "@id": "LEGIARTI000006301032", "@num": "164 F novodecies A", "#text": "Code général des impôts, annexe 4, CGIAN4. - art. 164 F novodecies A (P)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069576", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006301034", "@num": "164 F novodecies B", "#text": "Code général des impôts, annexe 4, CGIAN4. - art. 164 F novodecies B (P)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069576", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Edition du 24 juin 1991", "@sens": "source", "@typelien": "HISTO" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006146866", "@fin": "2999-01-01", "#text": "Chapitre I bis : Déclaration des transferts de sommes, titres ou valeurs", "@debut": "1991-06-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133761", "@fin": "2999-01-01", "#text": "Titre premier : Assiette et contrôle de l'impôt", "@debut": "1979-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006114434", "@fin": "2999-01-01", "#text": "Troisième partie : Dispositions communes aux première et deuxième parties", "@debut": "1979-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006084185", "@fin": "2999-01-01", "#text": "Livre premier : Assiette et liquidation de l'impôt", "@debut": "1972-08-30" } ] }, "@cid": "LEGITEXT000006069574", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code général des impôts, annexe III", "@debut": "1950-04-30", "@id_txt": "LEGITEXT000006069574", "@c_titre_court": "Code général des impôts, annexe III, CGIANIII." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006299507", "@fin": "2002-01-01", "@num": "344 I bis", "@etat": "MODIFIE", "@debut": "1991-06-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006299508", "@fin": "2004-08-31", "@num": "344 I bis", "@etat": "MODIFIE", "@debut": "2002-03-31", "@origine": "LEGI" } }, { "@etat": "PERIME", "LIEN_ART": { "@id": "LEGIARTI000006299509", "@fin": "2014-05-30", "@num": "344 I bis", "@etat": "PERIME", "@debut": "2004-08-31", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
1. La déclaration des sommes, titres ou valeurs, prévue au premier alinéa de l'article 1649 quater A du code général des impôts, est déposée par les personnes physiques, pour leur compte ou pour celui d'autrui, auprès de l'administration des douanes, y compris pour les transferts en provenance ou à destination de la Principauté de Monaco.
\n
2. En cas de transfert vers ou en provenance des territoires d'outre-mer ou des collectivités territoriales de Mayotte ou Saint-Pierre-et-Miquelon, les personnes physiques déclarent à l'administration des douanes les sommes, titres ou valeurs objet des transferts qu'elles réalisent pour leur propre compte ou pour celui d'autrui, lorsqu'ils sont égaux ou supérieurs à 50 000 F.
\n
3. Les dispositions des 1 et 2 sont applicables aux envois postaux.
\n
4. Les sommes, titres ou valeurs visés aux 1 et 2 sont définis par arrêté pris par le ministre délégué au budget.
" } } }, "article_lien": [ { "article_id": "LEGIARTI000006679835", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006679854", "typelien": "CITATION" }, { "article_id": "LEGIARTI000026533809", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006679854", "typelien": "CITATION" }, { "article_id": "LEGIARTI000043603681", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006679854", "typelien": "CITATION" }, { "article_id": "LEGIARTI000033385027", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006679854", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006679834", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006679854", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006637455", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006679854", "typelien": "CONCORDE" } ], "texte_version": { "JORFTEXT000000451781": { "SM": { "CONTENU": "Application de l'article 133 de la loi 99-209." }, "META": { "META_SPEC": { "META_TEXTE_VERSION": { "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000873135", "#text": "Décret n° 48-350 du 1 mars 1948", "@sens": "source", "@cidtexte": "JORFTEXT000000873135", "@numtexte": "48-350", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1948-03-01" }, { "@id": "JORFTEXT000000329241", "#text": "Décret n°54-1080 du 6 novembre 1954", "@sens": "source", "@cidtexte": "JORFTEXT000000329241", "@numtexte": "54-1080", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1954-11-06" }, { "@id": "JORFTEXT000000330500", "#text": "Décret n°56-635 du 26 juin 1956", "@sens": "source", "@cidtexte": "JORFTEXT000000330500", "@numtexte": "56-635", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1956-06-26" }, { "@id": "JORFARTI000001097451", "@num": "37", "#text": "Constitution du 4 octobre 1958 - art. 37", "@sens": "source", "@cidtexte": "JORFTEXT000000571356", "@typelien": "APPLICATION", "@naturetexte": "CONSTITUTION", "@datesignatexte": "1958-10-04" }, { "@id": "JORFTEXT000000299086", "#text": "Décret n°59-789 du 24 juin 1959", "@sens": "source", "@cidtexte": "JORFTEXT000000299086", "@numtexte": "59-789", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1959-06-24" }, { "@id": "JORFTEXT000000694704", "#text": "Décret n°66-1067 du 31 décembre 1966", "@sens": "source", "@cidtexte": "JORFTEXT000000694704", "@numtexte": "66-1067", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1966-12-31" }, { "@id": "JORFTEXT000000515534", "#text": "Décret n°67-463 du 16 juin 1967", "@sens": "source", "@cidtexte": "JORFTEXT000000515534", "@numtexte": "67-463", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1967-06-16" }, { "@id": "JORFTEXT000000393606", "#text": "Loi n° 99-209 du 19 mars 1999", "@sens": "source", "@cidtexte": "JORFTEXT000000393606", "@nortexte": "INTX9800159L", "@numtexte": "99-209", "@typelien": "APPLICATION", "@naturetexte": "LOI", "@datesignatexte": "1999-03-19" }, { "@id": "LEGIARTI000006244161", "@num": "1", "#text": "Décret n°2005-1007 du 2 août 2005 - 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R761-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691620", "@num": "R761-9", "#text": "Code monétaire et financier - art. R761-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037927557", "@num": "R762-1", "#text": "Code monétaire et financier - art. R762-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037927557", "@num": "R762-1", "#text": "Code monétaire et financier - art. R762-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691621", "@num": "R762-1", "#text": "Code monétaire et financier - art. R762-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035207561", "@num": "R762-1", "#text": "Code monétaire et financier - art. R762-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043767561", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037635321", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039272132", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039384061", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034037806", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691622", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042347653", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438310", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120414", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045087936", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691623", "@num": "R762-6", "#text": "Code monétaire et financier - art. R762-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691624", "@num": "R762-7", "#text": "Code monétaire et financier - art. R762-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691625", "@num": "R763-1", "#text": "Code monétaire et financier - art. R763-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691626", "@num": "R763-1", "#text": "Code monétaire et financier - art. R763-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691627", "@num": "R763-3", "#text": "Code monétaire et financier - art. R763-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043767500", "@num": "R763-5", "#text": "Code monétaire et financier - art. R763-5 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043767500", "@num": "R763-5", "#text": "Code monétaire et financier - art. R763-5 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848539", "@num": "R763-5", "#text": "Code monétaire et financier - art. R763-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691628", "@num": "R763-5", "#text": "Code monétaire et financier - art. R763-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030773307", "@num": "R763-5", "#text": "Code monétaire et financier - art. R763-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691629", "@num": "R763-6", "#text": "Code monétaire et financier - art. R763-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039083919", "@num": "R763-7", "#text": "Code monétaire et financier - art. R763-7 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691630", "@num": "R763-7", "#text": "Code monétaire et financier - art. R763-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691631", "@num": "R765-1", "#text": "Code monétaire et financier - art. R765-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691637", "@num": "R765-10", "#text": "Code monétaire et financier - art. R765-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691636", "@num": "R765-10", "#text": "Code monétaire et financier - art. R765-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691638", "@num": "R765-10", "#text": "Code monétaire et financier - art. R765-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333329", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036798591", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592850", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034461682", "@num": "R765-3", "#text": "Code monétaire et financier - art. R765-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691632", "@num": "R765-3", "#text": "Code monétaire et financier - art. R765-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029723857", "@num": "R765-3", "#text": "Code monétaire et financier - art. R765-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041545295", "@num": "R765-4-1-A", "#text": "Code monétaire et financier - art. R765-4-1-A (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037293995", "@num": "R765-4-1-A", "#text": "Code monétaire et financier - art. R765-4-1-A (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039413205", "@num": "R765-4-1-A", "#text": "Code monétaire et financier - art. R765-4-1-A (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691633", "@num": "R765-5", "#text": "Code monétaire et financier - art. R765-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691634", "@num": "R765-6", "#text": "Code monétaire et financier - art. R765-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042751296", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691635", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030773318", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039636775", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438318", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691639", "@num": "R766-1", "#text": "Code monétaire et financier - art. R766-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691640", "@num": "R766-2", "#text": "Code monétaire et financier - art. R766-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691641", "@num": "R766-3", "#text": "Code monétaire et financier - art. R766-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120785", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691642", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691643", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037155329", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034037795", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438344", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034721250", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "TITRE": "Décret n°2005-1007 du 2 août 2005", "MCS_TXT": { "MC": [ "ECONOMIE", "FINANCES", "CODE MONETAIRE ET FINANCIER", "BANQUE", "EPARGNE", "REGLEMENTATION BANCAIRE", "COMPTE", "LIVRET", "EMPRUNT", "PRET", "CREANCE", "TITRE NEGOCIABLE", "LIVRET D'EPARGNE", "LIVRET JEUNE", "FISCALITE", "ETABLISSEMENT DE CREDIT", "PLAN D'EPARGNE POPULAIRE", "PEP", "FINANCEMENT", "AUTORITE COMPETENTE", "EXTENSION", "OUTRE-MER", "MAYOTTE", "NOUVELLE-CALEDONIE", "POLYNESIE FRANCAISE", "WALLIS-ET-FUTUNA" ] }, "MINISTERE": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "TITREFULL": "Décret n° 2005-1007 du 2 août 2005 relatif à la partie réglementaire du code monétaire et financier Les dispositions réglementaires du code monétaire et financier font l'objet d'une publication spéciale annexée au Journal officiel de ce jour (voir à la fin du sommaire)" }, "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000000451781", "NOR": "ECOX0500001D", "NUM": "2005-1007", "DATE_PUBLI": "2005-08-25", "DATE_TEXTE": "2005-08-02", "NUM_PARUTION": 197, "NUM_SEQUENCE": 8, "ORIGINE_PUBLI": "JORF n°197 du 25 août 2005", "PAGE_DEB_PUBLI": 13486, "PAGE_FIN_PUBLI": 13490 } }, "META_COMMUN": { "ID": "JORFTEXT000000451781", "URL": "texte/version/JORF/TEXT/00/00/00/45/17/JORFTEXT000000451781.xml", "ID_ELI": "https://www.legifrance.gouv.fr/eli/decret/2005/8/2/ECOX0500001D/jo/texte", "NATURE": "DECRET", "ORIGINE": "JORF", "ANCIEN_ID": "1DE0051007", "ELI_ALIAS": { "ID_ELI_ALIAS": "https://www.legifrance.gouv.fr/eli/decret/2005/8/2/2005-1007/jo/texte" } } }, "RECT": { "CONTENU": "Rectificatif au JO du 03-09-2005 page 14337 (édition papier) et texte n°18 (édition électronique)" }, "VISAS": { "CONTENU": "

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

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

Fait à Paris, le 2 août 2005.

Dominique de Villepin

Par le Premier ministre :

Le ministre de l'économie,

des finances et de l'industrie,

Thierry Breton

Le garde des sceaux, ministre de la justice,

Pascal Clément

Le ministre de l'outre-mer,

François Baroin

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\n
Le Premier ministre,
Sur le rapport du ministre de l'économie et des finances,
Vu la directive (UE) 2015/849 du 20 mai 2015 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme, modifiant le règlement (UE) n° 648/2012 du Parlement européen et du Conseil et abrogeant la directive 2005/60/CE du Parlement européen et du Conseil et la directive 2006/70/CE de la Commission ;
Vu le code de la consommation ;
Vu le code monétaire et financier ;
Vu le code de procédure pénale ;
Vu la loi n° 78-17 du 6 janvier 1978 modifiée relative à l'informatique, aux fichiers et aux libertés ;
Vu le décret n° 2010-569 du 28 mai 2010 modifié relatif au fichier des personnes recherchées ;
Vu les avis du Comité consultatif de la législation et de la réglementation financières en date des 14 avril et 12 mai 2016 ;
Vu l'avis du Conseil national d'évaluation des normes en date du 7 juillet 2016 ;
Vu l'avis de la Commission nationale de l'informatique et des libertés en date du 13 septembre 2016 ;
Le Conseil d'Etat (section des finances) entendu,
Décrète :

" }, "NOTICE": { "CONTENU": "

\n
Publics concernés : administration (service à compétence nationale Tracfin), émetteurs de monnaie électronique et leurs distributeurs, établissements de crédit, sociétés de financement, consommateurs, toute personne qui transfère physiquement, elle-même ou par un intermédiaire, des capitaux en provenance ou à destination d'un Etat membre de l'Union européenne, d'une collectivité d'outre-mer ainsi que de la Nouvelle-Calédonie, d'un montant supérieur ou égal à 10 000 euros (ou à une somme équivalente).\n
Objet : améliorer le dispositif français de lutte contre le financement du terrorisme selon plusieurs axes : l'élargissement des prérogatives de Tracfin, le renforcement des mesures de vigilance envers la monnaie électronique et les crédits à la consommation, l'élargissement du champ des obligations de déclarations douanières et la mise en œuvre de l'obligation déclarative prévue à l'article L. 771-1 du code monétaire et financier concernant la collectivité de Saint-Barthélemy.\n
Entrée en vigueur : le décret entre en vigueur le lendemain de sa publication à l'exception des 1°, 2°, 3°, 5° à 8°, 10°, 11°, 13°, 14° et 17° de l'article 2. Les 1°, 2°, 5° à 8°, 10°, 11°, 13°, 14° et 17° de l'article 2 entrent en vigueur le 1er décembre 2016\n et le 3° de l'article 2 entre en vigueur le 1er janvier 2017\n .\n
Notice : le décret vise à renforcer le dispositif français de lutte contre le financement du terrorisme par plusieurs moyens :\n
- permettre aux agents du service à compétence nationale mentionné à l'article L. 561-23 du code monétaire et financier (Tracfin) d'accéder au fichier des personnes recherchées. A cette fin, le présent décret modifie les articles 1er et 5 du décret n° 2010-569 du 28 mai 2010 relatif à ce fichier ;\n
- limiter les conditions d'émission de la monnaie électronique anonyme ;\n
- renforcer les obligations de vigilances applicables aux crédits à la consommation en abaissant de 4 000 à 1 000 euros le seuil au-delà duquel l'octroi de ces crédits doit faire l'objet de mesures de vigilance ;\n
- prévoir que les seuils de déclenchement des communications systématiques d'informations prévues à l'article L. 561-15-1 du code monétaire et financier sont calculés sur la base d'un mois civil et non d'un mois calendaire ;\n
- étendre le champ d'application des déclarations à l'administration des douanes des transferts physiques, opérés par des personnes physiques elles-mêmes ou par des envois confiés à des services postaux, de sommes, titres ou valeurs vers ou en provenance d'un Etat de l'Union européenne d'un montant d'au moins 10 000 euros, à ces transferts de sommes, titres ou valeurs lorsqu'ils sont acheminés par voie routière, aérienne, maritime ou ferroviaire, par des sociétés de transport ou des entreprises de fret express. Les dispositions équivalentes applicables dans les collectivités d'outre-mer relevant de l'article 74 de la Constitution et en Nouvelle-Calédonie sont également modifiées. L'obligation déclarative s'applique également en cas de transferts de capitaux entre Saint-Barthélemy et l'étranger. Le champ d'application, spécifique à Saint-Barthélemy, de ce dispositif réglementaire est créé dans la partie réglementaire du code monétaire et financier.\n
Références : le décret n° 2010-569 du 28 mai 2010 relatif au fichier des personnes recherchées et les articles R. 152-8, R. 561-16, D. 561-31-1, R. 721-4, R. 741-7, R. 751-7, R. 745-10, R. 755-10, R. 765-10, D. 765-10-1, R. 761-7, et R. 771-1 à R. 771-4 du code monétaire et financier modifiés par le présent texte peuvent être consultés, dans leur rédaction issue de cette modification, sur le site Légifrance (http: //www.legifrance.gouv.fr).\n

" }, "ENTREPRISE": { "DOMAINES": { "DOMAINE": [ "Economie et finances, commerce, artisanat, industrie, entreprises", "Outre-mer" ] }, "DATES_EFFET": { "DATE_EFFET": [ "2016-11-14", "2016-12-01", "2017-01-01" ] }, "@texte_entreprise": "oui" }, "SIGNATAIRES": { "CONTENU": "

Fait le 10 novembre 2016.

Manuel Valls

Par le Premier ministre :

Le ministre de l'économie et des finances,

Michel Sapin

La ministre des outre-mer,

Ericka Bareigts

Le secrétaire d'Etat chargé du budget et des comptes publics,

Christian Eckert

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" }, "SIGNATAIRES": { "CONTENU": "

Fait le 10 novembre 2016.

Manuel Valls

Par le Premier ministre :

Le ministre de l'économie et des finances,

Michel Sapin

La ministre des outre-mer,

Ericka Bareigts

Le secrétaire d'Etat chargé du budget et des comptes publics,

Christian Eckert

" } } }, "texte_version_lien": [ { "texte_version_id": "JORFTEXT000000451781", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006679854", "typelien": "CODIFICATION" }, { "texte_version_id": "JORFTEXT000033369651", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006679854", "typelien": "CITATION" }, { "texte_version_id": "LEGITEXT000033371511", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006679854", "typelien": "CITATION" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000006679854", "liens_entrants": true }

Article R152-8 AUTONOME MODIFIE, en vigueur du 25/08/2005 au 22/11/2007 (Code monétaire et financier)