{ "article": { "LEGIARTI000006690177": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R735-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-06-27", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006690177", "URL": "article/LEGI/ARTI/00/00/06/69/01/LEGIARTI000006690177.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX735R010AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000522938", "#text": "Décret 91-160 1991-02-13 art 9 (ecqc Mayotte)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006686399", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686817", "@num": "R562-11", "#text": "Code monétaire et financier - art. R562-11 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686420", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686840", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686860", "@num": "R563-2", "#text": "Code monétaire et financier - art. R563-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686874", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686916", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169800", "@fin": "2007-04-13", "#text": "Section 6 : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153823", "@fin": "2009-01-01", "#text": "Chapitre V : Les prestataires de services.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000020092671", "@fin": "2014-05-18", "#text": "Chapitre V : Dispositions d'adaptation du livre V", "@debut": "2009-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139683", "@fin": "2009-01-01", "#text": "Titre III : Dispositions applicables à Mayotte.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000020092822", "@fin": "2022-11-25", "#text": "Titre III : Dispositions spécifiques à Mayotte", "@debut": "2009-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690177", "@fin": "2006-06-27", "@num": "R735-10", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690178", "@fin": "2007-04-13", "@num": "R735-10", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006690179", "@fin": "2009-01-01", "@num": "R735-10", "@etat": "ABROGE", "@debut": "2007-04-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les articles R. 562-1, R. 562-2, R. 562-11, R. 563-1, R. 563-2, R. 563-3 et R. 564-1 sont applicables à Mayotte.
\n
" } }, "LEGIARTI000006686817": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R562-11", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-06-27", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006686817", "URL": "article/LEGI/ARTI/00/00/06/68/68/LEGIARTI000006686817.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX562R011AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006722930", "@num": "1", "#text": "Décret n°91-160 du 13 février 1991 - art. 1 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@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": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006658445", "@num": "L562-4", "#text": "Code monétaire et financier - art. L562-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658605", "@num": "L563-5", "#text": "Code monétaire et financier - art. L563-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686917", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690177", "@num": "R735-10", "#text": "Code monétaire et financier - art. R735-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691604", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@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": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169777", "@fin": "2006-12-08", "#text": "Section 2 : Cellule TRACFIN.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153809", "@fin": "2007-04-13", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139672", "@fin": "2007-04-13", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686817", "@fin": "2006-06-27", "@num": "R562-11", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006686818", "@fin": "2006-12-08", "@num": "R562-11", "@etat": "ABROGE", "@debut": "2006-06-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le chef de la cellule TRACFIN est nommé par décision des ministres chargé de l'économie et chargé du budget.
\n
Peuvent seuls être affectés à cette cellule les agents publics de l'Etat ayant reçu une habilitation préalable délivrée par les ministres chargé de l'économie et chargé du budget.
\n
Le ministre de l'intérieur désigne, parmi les agents affectés au service chargé de la répression de la grande délinquance financière, les officiers de police judiciaire mentionnés à l'article L. 563-5.
\n
Les services mentionnés aux premier et troisième alinéas se communiquent mutuellement la liste, tenue à jour, des agents qui ont reçu l'habilitation prévue à l'article L. 562-4 ou qui ont été désignés conformément aux dispositions du deuxième alinéa de l'article L. 563-5. Ces listes et leur mise à jour sont également communiquées pour information au ministre de la justice.
" } }, "LEGIARTI000006686818": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R562-11", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2006-12-08", "DATE_DEBUT": "2006-06-27" } }, "META_COMMUN": { "ID": "LEGIARTI000006686818", "URL": "article/LEGI/ARTI/00/00/06/68/68/LEGIARTI000006686818.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX562R011AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006722930", "@num": "1", "#text": "Décret n°91-160 du 13 février 1991 - art. 1 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@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": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "JORFTEXT000000457902", "#text": "Décret 2006-736 2006-06-26 art. 1 3° JORF 27 juin 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000457902", "@nortexte": "ECOT0637132D", "@numtexte": "2006-736", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2006-06-26" }, { "@id": "LEGIARTI000006257441", "@num": "1", "#text": "Décret n°2006-1541 du 6 décembre 2006 - art. 1 () JORF 8 décembre 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000819838", "@nortexte": "ECOP0600675D", "@numtexte": "2006-1541", "@typelien": "ABROGATION", "@naturetexte": "DECRET", "@datesignatexte": "2006-12-06" }, { "@id": "LEGIARTI000006658445", "@num": "L562-4", "#text": "Code monétaire et financier - art. L562-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658605", "@num": "L563-5", "#text": "Code monétaire et financier - art. L563-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686917", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690177", "@num": "R735-10", "#text": "Code monétaire et financier - art. R735-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691604", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@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": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169777", "@fin": "2006-12-08", "#text": "Section 2 : Cellule TRACFIN.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153809", "@fin": "2007-04-13", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139672", "@fin": "2007-04-13", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686817", "@fin": "2006-06-27", "@num": "R562-11", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006686818", "@fin": "2006-12-08", "@num": "R562-11", "@etat": "ABROGE", "@debut": "2006-06-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le chef de la cellule TRACFIN est nommé par décision des ministres chargé de l'économie et chargé du budget.
\n
Peuvent seuls être affectés à cette cellule les agents publics de l'Etat ayant reçu une habilitation préalable délivrée par le ministre chargé de l'économie ou le ministre chargé du budget.
\n
Le ministre de l'intérieur désigne, parmi les agents affectés au service chargé de la répression de la grande délinquance financière, les officiers de police judiciaire mentionnés à l'article L. 563-5.
\n
Les services mentionnés aux premier et troisième alinéas se communiquent mutuellement la liste, tenue à jour, des agents qui ont reçu l'habilitation prévue à l'article L. 562-4 ou qui ont été désignés conformément aux dispositions du deuxième alinéa de l'article L. 563-5. Ces listes et leur mise à jour sont également communiquées pour information au ministre de la justice.
" } }, "LEGIARTI000006686840": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R563-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-06-27", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006686840", "URL": "article/LEGI/ARTI/00/00/06/68/68/LEGIARTI000006686840.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX563R001AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006722939", "@num": "3", "#text": "Décret n°91-160 du 13 février 1991 - art. 3 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@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": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@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": "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": "LEGIARTI000006253588", "@num": "1", "#text": "Arrêté du 21 juillet 2006 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000458975", "@nortexte": "ECOT0637136A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2006-07-21" }, { "@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": "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": "LEGIARTI000006787375", "@num": "A310-5", "#text": "Code des assurances - art. A310-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@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": "LEGIARTI000006686874", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686917", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690177", "@num": "R735-10", "#text": "Code monétaire et financier - art. R735-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@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": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154997", "@fin": "2006-06-27", "#text": "Chapitre III : Autres obligations de vigilance des organismes financiers.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139672", "@fin": "2007-04-13", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686840", "@fin": "2006-06-27", "@num": "R563-1", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686841", "@fin": "2007-04-13", "@num": "R563-1", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006686842", "@fin": "2009-09-05", "@num": "R563-1", "@etat": "ABROGE", "@debut": "2007-04-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Avant d'ouvrir un compte, l'organisme financier mentionné à l'article L. 562-1 s'assure de l'identité de son cocontractant, par la présentation, lorsqu'il s'agit d'une personne physique, d'un document officiel portant la photographie de celle-ci. L'organisme financier conserve les références ou la copie de ce document.
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Pour les personnes morales, l'organisme financier demande la présentation de l'original ou l'expédition ou la copie certifiée conforme de tout acte ou extrait de registre officiel constatant la dénomination, la forme juridique et le siège social, ainsi que les pouvoirs des personnes agissant au nom de la personne morale. Il en conserve les références ou la copie.
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L'organisme financier s'assure dans les mêmes conditions de l'identité de tout client occasionnel qui leur demande de faire toute opération portant sur une somme supérieure à 8 000 euros, ou de louer un coffre.
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Lorsqu'il apparaît à l'organisme financier que la personne qui demande l'ouverture d'un compte ou la réalisation d'une opération pourrait ne pas agir pour son propre compte, en dehors des cas où la personne est elle-même un organisme financier, il se renseigne sur l'identité véritable de la ou des personnes au bénéfice desquelles le compte serait ouvert ou l'opération réalisée. Il demande à cet effet la présentation de tout document ou justificatif qu'il estime nécessaire.
" } }, "LEGIARTI000006686841": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R563-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-04-13", "DATE_DEBUT": "2006-06-27" } }, "META_COMMUN": { "ID": "LEGIARTI000006686841", "URL": "article/LEGI/ARTI/00/00/06/68/68/LEGIARTI000006686841.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX563R001AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006722939", "@num": "3", "#text": "Décret n°91-160 du 13 février 1991 - art. 3 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@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": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@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": "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": "LEGIARTI000006252346", "@num": "2", "#text": "Décret n°2006-736 du 26 juin 2006 - art. 2 () JORF 27 juin 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000457902", "@nortexte": "ECOT0637132D", "@numtexte": "2006-736", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2006-06-26" }, { "@id": "LEGIARTI000006253588", "@num": "1", "#text": "Arrêté du 21 juillet 2006 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000458975", "@nortexte": "ECOT0637136A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2006-07-21" }, { "@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": "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": "LEGIARTI000006787375", "@num": "A310-5", "#text": "Code des assurances - art. A310-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@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": "LEGIARTI000006658551", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686874", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686917", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690177", "@num": "R735-10", "#text": "Code monétaire et financier - art. R735-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@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": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006155000", "@fin": "2007-04-13", "#text": "Chapitre III : Autres obligations de vigilance.", "@debut": "2006-06-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139672", "@fin": "2007-04-13", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686840", "@fin": "2006-06-27", "@num": "R563-1", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686841", "@fin": "2007-04-13", "@num": "R563-1", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006686842", "@fin": "2009-09-05", "@num": "R563-1", "@etat": "ABROGE", "@debut": "2007-04-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Est considérée comme client occasionnel pour l'application de l'article L. 563-1 la personne qui s'adresse à un organisme financier ou à une personne mentionnés à l'article L. 562-1 dans le but exclusif de réaliser une opération ponctuelle. Ces organismes financiers et ces personnes vérifient l'identité de leur client occasionnel avant de réaliser une opération ponctuelle lorsque son montant excède 8 000 euros, qu'elle soit effectuée en une seule ou en plusieurs opérations entre lesquelles un lien semble exister.
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Cependant, lorsqu'ils réalisent une opération de transfert de fonds pour un client occasionnel, lorsqu'ils ouvrent un compte ou un livret ou offrent des services de garde des avoirs ou lorsqu'ils concluent tout contrat d'assurance ou de capitalisation donnant lieu à la constitution d'une provision mathématique, les organismes financiers procèdent à la vérification d'identité quel que soit le montant.
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Les personnes mentionnées au 9 et au 13 de l'article L. 562-1 ne procèdent à l'identification qu'en cas de règlement en espèces d'un montant supérieur à 3 000 euros.
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Pour les sommes ou opérations mentionnées à l'article L. 562-2, la vérification d'identité a lieu même si le montant de l'opération ponctuelle est inférieur au seuil.
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II. - Pour l'application de l'article L. 563-1, les organismes financiers et les personnes mentionnés à l'article L. 562-1 vérifient l'identité d'une personne physique par la présentation d'un document officiel en cours de validité portant sa photographie. Ils conservent la copie de ce document ou ses références. Les mentions relatives à l'identité à vérifier comprennent les nom, prénoms ainsi que les date et lieu de naissance. Outre ces mentions, les références à conserver incluent la nature, le numéro, les date et lieu de délivrance du document ainsi que le nom de l'autorité ou personne qui l'a délivré ou authentifié.
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Pour les personnes morales, les organismes financiers et les personnes mentionnés à l'article L. 562-1 demandent la présentation de l'original ou l'expédition ou la copie certifiée conforme de tout acte ou extrait de registre officiel constatant la dénomination, la forme juridique et le siège social. Ils en conservent les références ou la copie.
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Les organismes financiers et les personnes mentionnés à l'article L. 562-1 s'assurent, selon les modalités prévues aux deux alinéas précédents, de l'identité et des pouvoirs des personnes agissant au nom de leur cocontractant avec lesquelles ils sont en relation. Ils conservent les références ou la copie des documents obtenus.
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III. - La vérification de l'identité des personnes physiques peut ne pas avoir lieu en présence de la personne à identifier. Dans ce cas, outre l'obtention d'une copie du document exigé au II, les organismes financiers et les personnes mentionnés à l'article L. 562-1 prennent les dispositions spécifiques et adéquates nécessaires, en adoptant des mesures parmi l'une au moins des quatre catégories de mesures suivantes :
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1° Obtenir des pièces justificatives supplémentaires permettant d'établir l'identité du cocontractant ;
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2° Mettre en oeuvre des mesures de vérification et de certification de la copie de la pièce officielle d'identité mentionnée au II par un tiers indépendant de la personne à identifier ;
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3° Exiger que le premier paiement des opérations soit effectué par un compte ouvert au nom du client auprès d'un organisme financier établi dans un Etat membre de la Communauté européenne ou dans un autre Etat partie à l'accord sur l'Espace économique européen ;
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4° Obtenir une attestation de confirmation de l'identité d'un client de la part d'un organisme financier établi dans un Etat membre de la Communauté européenne ou dans un autre Etat partie à l'accord sur l'Espace économique européen. L'attestation mentionne les éléments d'identification cités au II, est adressée directement par cet organisme à la personne demandant l'identification et précise le nom et les coordonnées du représentant de l'organisme l'ayant délivrée. Cette attestation peut également être obtenue d'un organisme financier établi sur le territoire d'un Etat figurant sur la liste établie conformément aux dispositions du quatrième alinéa du IV, qui est en relation d'affaires suivie avec l'organisme financier ou la personne mentionnés à l'article L. 562-1 établis en France et qui déclare avoir procédé à des mesures d'identification équivalentes à celles applicables en France.
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Les organismes financiers et les personnes mentionnés à l'article L. 562-1 conservent les documents et les résultats obtenus à la suite des vérifications.
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Pour l'ouverture d'un compte, la mesure prévue au 3° ne constitue pas une disposition suffisante et doit être accompagnée d'une autre mesure parmi celles énumérées ci-dessus. Les règlements professionnels ou administratifs prévus à l'article L. 565-3 précisent en tant que de besoin quelles mesures ou combinaison de mesures parmi celles prévues ci-dessus sont spécifiquement nécessaires pour certaines catégories d'opérations.
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IV. - Lorsqu'il apparaît aux organismes financiers et aux personnes mentionnés à l'article L. 562-1 que leur cocontractant pourrait ne pas agir pour son propre compte, ils se renseignent sur l'identité du bénéficiaire effectif des transactions réalisées ou envisagées. Au sens de ce chapitre, est considérée comme bénéficiaire effectif la personne pour le compte de laquelle l'opération est en réalité effectuée ou demandée.
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Ils demandent à cet effet la présentation de tout document ou justificatif qu'ils estiment nécessaires et en conservent les références ou la copie.
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Pour les fiducies et les autres structures similaires de gestion d'un patrimoine d'affectation, les bénéficiaires effectifs sont les constituants, les fiduciaires et les bénéficiaires de la structure ainsi que toute personne exerçant un pouvoir de décision sur le fonctionnement de cette structure.
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Les organismes financiers et les personnes mentionnés à l'article L. 562-1 n'ont pas à identifier le bénéficiaire effectif lorsque le cocontractant est un organisme financier établi dans un Etat membre de la Communauté européenne, dans un autre Etat partie à l'accord sur l'Espace économique européen ou dans un Etat qui impose des obligations équivalentes à celles qui s'appliquent aux organismes financiers français en matière de lutte contre le blanchiment et contre le financement du terrorisme. Le ministre chargé de l'économie détermine par arrêté la liste de ces derniers Etats. Les Etats membres de l'instance internationale de concertation et de coordination en matière de lutte contre le blanchiment d'argent figurent sur cette liste à moins que le ministre constate que l'équivalence n'est pas satisfaite.
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Lorsque le cocontractant est un organisme financier établi dans un Etat non mentionné à l'alinéa précédent, l'obligation d'identification du bénéficiaire effectif est réputée satisfaite si l'organisme financier étranger est la filiale d'un organisme financier ayant son siège social dans l'un des Etats mentionnés à l'alinéa précédent et que la société mère atteste à l'organisme financier français ou à la personne française mentionné à l'article L. 562-1, d'une part, qu'elle vérifie l'application par sa filiale de l'identification du bénéficiaire effectif et, d'autre part, qu'elle a la possibilité d'accéder aux éléments d'identification.
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Lorsque le cocontractant est un organisme financier qui ne répond pas aux conditions fixées aux deux alinéas précédents, l'obligation d'identification du bénéficiaire effectif est réputée satisfaite si l'organisme financier français ou la personne française mentionnés à l'article L. 562-1 s'assure que l'organisme financier étranger applique des procédures d'identification équivalentes à celles des Etats membres et si l'organisme financier français ou la personne française mentionnés à l'article L. 562-1 a accès à l'identité des bénéficiaires effectifs. Toutefois, l'organisme financier français ou la personne française mentionnés à l'article L. 562-1 ne peut pas bénéficier de cette présomption si l'organisme financier étranger est établi dans un pays tiers :
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1° Soit qui a fait l'objet d'une décision de la Commission européenne constatant qu'il n'impose pas d'obligations équivalentes à celles des Etats membres ;
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2° Soit dont l'instance internationale mentionnée au quatrième alinéa a considéré la législation comme insuffisante ou les pratiques comme faisant obstacle à la lutte contre le blanchiment des capitaux.
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Les exceptions et présomptions prévues aux cinq alinéas précédents ne s'appliquent pas lorsque le cocontractant est un changeur manuel, un intermédiaire en biens divers, un démarcheur, un conseiller en investissements financiers ou relève d'une profession étrangère équivalente.
" } }, "LEGIARTI000006686842": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R563-1", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2009-09-05", "DATE_DEBUT": "2007-04-13" } }, "META_COMMUN": { "ID": "LEGIARTI000006686842", "URL": "article/LEGI/ARTI/00/00/06/68/68/LEGIARTI000006686842.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX563R001AXXXAC" } }, "NOTA": { "CONTENU": "

L'article L565-3 du code monétaire et financier a été transféré à l'article L566-3 du même code par l'article 36 de la loi n° 2007-297 du 5 mars 2007 JORF 7 mars 2007.

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006722939", "@num": "3", "#text": "Décret n°91-160 du 13 février 1991 - art. 3 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@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": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@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": "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": "LEGIARTI000006253588", "@num": "1", "#text": "Arrêté du 21 juillet 2006 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000458975", "@nortexte": "ECOT0637136A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2006-07-21" }, { "@id": "LEGIARTI000006262622", "@num": "1", "#text": "Décret n°2007-545 du 11 avril 2007 - art. 1 () JORF 13 avril 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000822501", "@nortexte": "ECOT0737153D", "@numtexte": "2007-545", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-04-11" }, { "@id": "LEGIARTI000021018203", "@num": "1", "#text": "Décret n°2009-1087\n du 2 septembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021017517", "@nortexte": "ECET0916042D", "@numtexte": "2009-1087", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "2009-09-02" }, { "@id": "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": "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": "LEGIARTI000006787375", "@num": "A310-5", "#text": "Code des assurances - art. A310-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@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": "LEGIARTI000006658551", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658812", "@num": "L566-3", "#text": "Code monétaire et financier - art. L566-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686874", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686917", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690177", "@num": "R735-10", "#text": "Code monétaire et financier - art. R735-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@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": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006155155", "@fin": "2009-09-05", "#text": "Chapitre III : Autres obligations de vigilance.", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139674", "@fin": "2010-12-10", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000023217160", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2010-12-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686840", "@fin": "2006-06-27", "@num": "R563-1", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686841", "@fin": "2007-04-13", "@num": "R563-1", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006686842", "@fin": "2009-09-05", "@num": "R563-1", "@etat": "ABROGE", "@debut": "2007-04-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Est considérée comme client occasionnel pour l'application de l'article L. 563-1 la personne qui s'adresse à un organisme financier ou à une personne mentionnés à l'article L. 562-1 dans le but exclusif de réaliser une opération ponctuelle. Ces organismes financiers et ces personnes vérifient l'identité de leur client occasionnel avant de réaliser une opération ponctuelle lorsque son montant excède 8 000 euros, qu'elle soit effectuée en une seule ou en plusieurs opérations entre lesquelles un lien semble exister.
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Cependant, lorsqu'ils réalisent une opération de transfert de fonds pour un client occasionnel, lorsqu'ils ouvrent un compte ou un livret ou offrent des services de garde des avoirs ou lorsqu'ils concluent tout contrat d'assurance ou de capitalisation donnant lieu à la constitution d'une provision mathématique, les organismes financiers procèdent à la vérification d'identité quel que soit le montant.
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Les personnes mentionnées au 9 et au 13 de l'article L. 562-1 ne procèdent à l'identification qu'en cas de règlement en espèces d'un montant supérieur à 3 000 euros.
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Pour les sommes ou opérations mentionnées à l'article L. 562-2, la vérification d'identité a lieu même si le montant de l'opération ponctuelle est inférieur au seuil.
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II. - Pour l'application de l'article L. 563-1, les organismes financiers et les personnes mentionnés à l'article L. 562-1 vérifient l'identité d'une personne physique par la présentation d'un document officiel en cours de validité portant sa photographie. Ils conservent la copie de ce document ou ses références. Les mentions relatives à l'identité à vérifier comprennent les nom, prénoms ainsi que les date et lieu de naissance. Outre ces mentions, les références à conserver incluent la nature, le numéro, les date et lieu de délivrance du document ainsi que le nom de l'autorité ou personne qui l'a délivré ou authentifié.
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Pour les personnes morales, les organismes financiers et les personnes mentionnés à l'article L. 562-1 demandent la présentation de l'original ou l'expédition ou la copie certifiée conforme de tout acte ou extrait de registre officiel constatant la dénomination, la forme juridique et le siège social. Ils en conservent les références ou la copie.
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Les organismes financiers et les personnes mentionnés à l'article L. 562-1 s'assurent, selon les modalités prévues aux deux alinéas précédents, de l'identité et des pouvoirs des personnes agissant au nom de leur cocontractant avec lesquelles ils sont en relation. Ils conservent les références ou la copie des documents obtenus.
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III. - La vérification de l'identité des personnes physiques peut ne pas avoir lieu en présence de la personne à identifier. Dans ce cas, outre l'obtention d'une copie du document exigé au II, les organismes financiers et les personnes mentionnés à l'article L. 562-1 prennent les dispositions spécifiques et adéquates nécessaires, en adoptant des mesures parmi l'une au moins des quatre catégories de mesures suivantes :
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1° Obtenir des pièces justificatives supplémentaires permettant d'établir l'identité du cocontractant ;
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2° Mettre en oeuvre des mesures de vérification et de certification de la copie de la pièce officielle d'identité mentionnée au II par un tiers indépendant de la personne à identifier ;
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3° Exiger que le premier paiement des opérations soit effectué par un compte ouvert au nom du client auprès d'un organisme financier établi dans un Etat membre de la Communauté européenne ou dans un autre Etat partie à l'accord sur l'Espace économique européen ;
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4° Obtenir une attestation de confirmation de l'identité d'un client de la part d'un organisme financier établi dans un Etat membre de la Communauté européenne ou dans un autre Etat partie à l'accord sur l'Espace économique européen. L'attestation mentionne les éléments d'identification cités au II, est adressée directement par cet organisme à la personne demandant l'identification et précise le nom et les coordonnées du représentant de l'organisme l'ayant délivrée. Cette attestation peut également être obtenue d'un organisme financier établi sur le territoire d'un Etat figurant sur la liste établie conformément aux dispositions du quatrième alinéa du IV, qui est en relation d'affaires suivie avec l'organisme financier ou la personne mentionnés à l'article L. 562-1 établis en France et qui déclare avoir procédé à des mesures d'identification équivalentes à celles applicables en France.
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Les organismes financiers et les personnes mentionnés à l'article L. 562-1 conservent les documents et les résultats obtenus à la suite des vérifications.
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Pour l'ouverture d'un compte, la mesure prévue au 3° ne constitue pas une disposition suffisante et doit être accompagnée d'une autre mesure parmi celles énumérées ci-dessus. Les règlements professionnels ou administratifs prévus à l'article L. 566-3 (1) précisent en tant que de besoin quelles mesures ou combinaison de mesures parmi celles prévues ci-dessus sont spécifiquement nécessaires pour certaines catégories d'opérations.
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IV. - Lorsqu'il apparaît aux organismes financiers et aux personnes mentionnés à l'article L. 562-1 que leur cocontractant pourrait ne pas agir pour son propre compte, ils se renseignent sur l'identité du bénéficiaire effectif des transactions réalisées ou envisagées. Au sens de ce chapitre, est considérée comme bénéficiaire effectif la personne pour le compte de laquelle l'opération est en réalité effectuée ou demandée.
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Ils demandent à cet effet la présentation de tout document ou justificatif qu'ils estiment nécessaires et en conservent les références ou la copie.
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Pour les fiducies et les autres structures similaires de gestion d'un patrimoine d'affectation, les bénéficiaires effectifs sont les constituants, les fiduciaires et les bénéficiaires de la structure ainsi que toute personne exerçant un pouvoir de décision sur le fonctionnement de cette structure.
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Les organismes financiers et les personnes mentionnés à l'article L. 562-1 n'ont pas à identifier le bénéficiaire effectif lorsque le cocontractant est un organisme financier établi dans un Etat membre de la Communauté européenne, dans un autre Etat partie à l'accord sur l'Espace économique européen ou dans un Etat qui impose des obligations équivalentes à celles qui s'appliquent aux organismes financiers français en matière de lutte contre le blanchiment et contre le financement du terrorisme. Le ministre chargé de l'économie détermine par arrêté la liste de ces derniers Etats. Les Etats membres de l'instance internationale de concertation et de coordination en matière de lutte contre le blanchiment d'argent figurent sur cette liste à moins que le ministre constate que l'équivalence n'est pas satisfaite.
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Lorsque le cocontractant est un organisme financier établi dans un Etat non mentionné à l'alinéa précédent, l'obligation d'identification du bénéficiaire effectif est réputée satisfaite si l'organisme financier étranger est la filiale d'un organisme financier ayant son siège social dans l'un des Etats mentionnés à l'alinéa précédent et que la société mère atteste à l'organisme financier français ou à la personne française mentionné à l'article L. 562-1, d'une part, qu'elle vérifie l'application par sa filiale de l'identification du bénéficiaire effectif et, d'autre part, qu'elle a la possibilité d'accéder aux éléments d'identification.
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Lorsque le cocontractant est un organisme financier qui ne répond pas aux conditions fixées aux deux alinéas précédents, l'obligation d'identification du bénéficiaire effectif est réputée satisfaite si l'organisme financier français ou la personne française mentionnés à l'article L. 562-1 s'assure que l'organisme financier étranger applique des procédures d'identification équivalentes à celles des Etats membres et si l'organisme financier français ou la personne française mentionnés à l'article L. 562-1 a accès à l'identité des bénéficiaires effectifs. Toutefois, l'organisme financier français ou la personne française mentionnés à l'article L. 562-1 ne peut pas bénéficier de cette présomption si l'organisme financier étranger est établi dans un pays tiers :
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1° Soit qui a fait l'objet d'une décision de la Commission européenne constatant qu'il n'impose pas d'obligations équivalentes à celles des Etats membres ;
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2° Soit dont l'instance internationale mentionnée au quatrième alinéa a considéré la législation comme insuffisante ou les pratiques comme faisant obstacle à la lutte contre le blanchiment des capitaux.
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Les exceptions et présomptions prévues aux cinq alinéas précédents ne s'appliquent pas lorsque le cocontractant est un changeur manuel, un intermédiaire en biens divers, un démarcheur, un conseiller en investissements financiers ou relève d'une profession étrangère équivalente.
" } }, "LEGIARTI000006686860": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R563-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-06-27", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006686860", "URL": "article/LEGI/ARTI/00/00/06/68/68/LEGIARTI000006686860.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX563R002AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006722950", "@num": "4", "#text": "Décret n°91-160 du 13 février 1991 - art. 4 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@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": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006658586", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686874", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686917", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690177", "@num": "R735-10", "#text": "Code monétaire et financier - art. R735-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@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": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154997", "@fin": "2006-06-27", "#text": "Chapitre III : Autres obligations de vigilance des organismes financiers.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139672", "@fin": "2007-04-13", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686860", "@fin": "2006-06-27", "@num": "R563-2", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686861", "@fin": "2006-12-08", "@num": "R563-2", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686862", "@fin": "2007-04-13", "@num": "R563-2", "@etat": "MODIFIE", "@debut": "2006-12-08", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006686863", "@fin": "2009-09-05", "@num": "R563-2", "@etat": "ABROGE", "@debut": "2007-04-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Lorsque les opérations effectuées par un client ne sont pas habituellement supérieures à 150 000 euros, la somme prévue à l'article L. 563-3 est fixée à ce montant.
\n
L'organisme financier prend les mesures d'organisation nécessaires pour être à même de communiquer dans les meilleurs délais à la cellule TRACFIN ou à l'autorité de contrôle, sur leur demande, les documents écrits mentionnés au deuxième alinéa de l'article L. 563-3.
" } }, "LEGIARTI000006686861": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R563-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-12-08", "DATE_DEBUT": "2006-06-27" } }, "META_COMMUN": { "ID": "LEGIARTI000006686861", "URL": "article/LEGI/ARTI/00/00/06/68/68/LEGIARTI000006686861.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX563R002AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006722950", "@num": "4", "#text": "Décret n°91-160 du 13 février 1991 - art. 4 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@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": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006252346", "@num": "2", "#text": "Décret n°2006-736 du 26 juin 2006 - art. 2 () JORF 27 juin 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000457902", "@nortexte": "ECOT0637132D", "@numtexte": "2006-736", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2006-06-26" }, { "@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": "LEGIARTI000006658586", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686874", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686917", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690177", "@num": "R735-10", "#text": "Code monétaire et financier - art. R735-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@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": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006155000", "@fin": "2007-04-13", "#text": "Chapitre III : Autres obligations de vigilance.", "@debut": "2006-06-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139672", "@fin": "2007-04-13", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686860", "@fin": "2006-06-27", "@num": "R563-2", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686861", "@fin": "2006-12-08", "@num": "R563-2", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686862", "@fin": "2007-04-13", "@num": "R563-2", "@etat": "MODIFIE", "@debut": "2006-12-08", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006686863", "@fin": "2009-09-05", "@num": "R563-2", "@etat": "ABROGE", "@debut": "2007-04-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La somme prévue à l'article L. 563-3 est de 150 000 euros.
\n
L'organisme financier ou la personne mentionnés à l'article L. 562-1 prend les mesures d'organisation nécessaires pour être à même de communiquer dans les meilleurs délais à la cellule TRACFIN ou à l'autorité de contrôle si cette dernière existe pour la profession, sur leur demande, les documents écrits mentionnés au deuxième alinéa de l'article L. 563-3.
" } }, "LEGIARTI000006686862": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R563-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-04-13", "DATE_DEBUT": "2006-12-08" } }, "META_COMMUN": { "ID": "LEGIARTI000006686862", "URL": "article/LEGI/ARTI/00/00/06/68/68/LEGIARTI000006686862.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX563R002AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006722950", "@num": "4", "#text": "Décret n°91-160 du 13 février 1991 - art. 4 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@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": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006257442", "@num": "2", "#text": "Décret n°2006-1541 du 6 décembre 2006 - art. 2 (V) JORF 8 décembre 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000819838", "@nortexte": "ECOP0600675D", "@numtexte": "2006-1541", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2006-12-06" }, { "@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": "LEGIARTI000006658586", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686874", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686917", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690177", "@num": "R735-10", "#text": "Code monétaire et financier - art. R735-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@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": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006155000", "@fin": "2007-04-13", "#text": "Chapitre III : Autres obligations de vigilance.", "@debut": "2006-06-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139672", "@fin": "2007-04-13", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686860", "@fin": "2006-06-27", "@num": "R563-2", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686861", "@fin": "2006-12-08", "@num": "R563-2", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686862", "@fin": "2007-04-13", "@num": "R563-2", "@etat": "MODIFIE", "@debut": "2006-12-08", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006686863", "@fin": "2009-09-05", "@num": "R563-2", "@etat": "ABROGE", "@debut": "2007-04-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La somme prévue à l'article L. 563-3 est de 150 000 euros.
\n
L'organisme financier ou la personne mentionnés à l'article L. 562-1 prend les mesures d'organisation nécessaires pour être à même de communiquer dans les meilleurs délais au service à compétence nationale TRACFIN ou à l'autorité de contrôle si cette dernière existe pour la profession, sur leur demande, les documents écrits mentionnés au deuxième alinéa de l'article L. 563-3.
" } }, "LEGIARTI000006686863": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R563-2", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2009-09-05", "DATE_DEBUT": "2007-04-13" } }, "META_COMMUN": { "ID": "LEGIARTI000006686863", "URL": "article/LEGI/ARTI/00/00/06/68/68/LEGIARTI000006686863.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX563R002AXXXAD" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006722950", "@num": "4", "#text": "Décret n°91-160 du 13 février 1991 - art. 4 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@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": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006262622", "@num": "1", "#text": "Décret n°2007-545 du 11 avril 2007 - art. 1 () JORF 13 avril 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000822501", "@nortexte": "ECOT0737153D", "@numtexte": "2007-545", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-04-11" }, { "@id": "LEGIARTI000021018203", "@num": "1", "#text": "Décret n°2009-1087\n du 2 septembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021017517", "@nortexte": "ECET0916042D", "@numtexte": "2009-1087", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "2009-09-02" }, { "@id": "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": "LEGIARTI000006658586", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686874", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686917", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690177", "@num": "R735-10", "#text": "Code monétaire et financier - art. R735-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@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": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006155155", "@fin": "2009-09-05", "#text": "Chapitre III : Autres obligations de vigilance.", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139674", "@fin": "2010-12-10", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000023217160", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2010-12-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686860", "@fin": "2006-06-27", "@num": "R563-2", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686861", "@fin": "2006-12-08", "@num": "R563-2", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686862", "@fin": "2007-04-13", "@num": "R563-2", "@etat": "MODIFIE", "@debut": "2006-12-08", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006686863", "@fin": "2009-09-05", "@num": "R563-2", "@etat": "ABROGE", "@debut": "2007-04-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La somme prévue à l'article L. 563-3 est de 150 000 euros.
\n
L'organisme financier ou la personne mentionnés à l'article L. 562-1 prend les mesures d'organisation nécessaires pour être à même de communiquer dans les meilleurs délais au service à compétence nationale TRACFIN ou à l'autorité de contrôle si cette dernière existe pour la profession, sur leur demande, les documents écrits mentionnés au deuxième alinéa de l'article L. 563-3.
" } }, "LEGIARTI000006686874": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R563-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-06-27", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006686874", "URL": "article/LEGI/ARTI/00/00/06/68/68/LEGIARTI000006686874.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX563R003AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006722968", "@num": "6", "#text": "Décret n°91-160 du 13 février 1991 - art. 6 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@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": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006686399", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686420", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686840", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686860", "@num": "R563-2", "#text": "Code monétaire et financier - art. R563-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686917", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690177", "@num": "R735-10", "#text": "Code monétaire et financier - art. R735-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@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": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L561-1 à L564-3, R562-1, R562-2, R563-1, R563-2, R564-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154997", "@fin": "2006-06-27", "#text": "Chapitre III : Autres obligations de vigilance des organismes financiers.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139672", "@fin": "2007-04-13", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686874", "@fin": "2006-06-27", "@num": "R563-3", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686875", "@fin": "2007-04-13", "@num": "R563-3", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006686876", "@fin": "2009-09-05", "@num": "R563-3", "@etat": "ABROGE", "@debut": "2007-04-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les organismes financiers adoptent des règles écrites internes définissant les procédures destinées à mettre en oeuvre les dispositions afférentes aux obligations relatives à la lutte contre le blanchiment des capitaux prévues aux articles L. 561-1 à L. 564-3, R. 562-1, R. 562-2, R. 563-1, R. 563-2 et R. 564-1.
\n
Ils assurent l'information et la formation de tous les membres concernés de leur personnel.
" } }, "LEGIARTI000006686875": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R563-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-04-13", "DATE_DEBUT": "2006-06-27" } }, "META_COMMUN": { "ID": "LEGIARTI000006686875", "URL": "article/LEGI/ARTI/00/00/06/68/68/LEGIARTI000006686875.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX563R003AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006722968", "@num": "6", "#text": "Décret n°91-160 du 13 février 1991 - art. 6 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@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": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006252346", "@num": "2", "#text": "Décret n°2006-736 du 26 juin 2006 - art. 2 () JORF 27 juin 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000457902", "@nortexte": "ECOT0637132D", "@numtexte": "2006-736", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2006-06-26" }, { "@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": "LEGIARTI000006686917", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690177", "@num": "R735-10", "#text": "Code monétaire et financier - art. R735-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@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": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006155000", "@fin": "2007-04-13", "#text": "Chapitre III : Autres obligations de vigilance.", "@debut": "2006-06-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139672", "@fin": "2007-04-13", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686874", "@fin": "2006-06-27", "@num": "R563-3", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686875", "@fin": "2007-04-13", "@num": "R563-3", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006686876", "@fin": "2009-09-05", "@num": "R563-3", "@etat": "ABROGE", "@debut": "2007-04-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les organismes financiers et les personnes mentionnés à l'article L. 562-1 adoptent des procédures internes adaptées à leurs activités destinées à mettre en oeuvre les obligations de lutte contre le blanchiment des capitaux et le financement du terrorisme prévues par le présent titre VI, ainsi qu'un dispositif de contrôle interne destiné à assurer le respect des procédures. Ces procédures, qui sont consignées par écrit, organisent une vigilance constante destinée à permettre la détection des opérations devant faire l'objet d'un examen particulier ou d'une déclaration.
\n
Les procédures mentionnées au premier alinéa sont définies le cas échéant soit par arrêté du ministre compétent, soit par des règlements professionnels homologués par le ministre compétent, soit par le règlement général de l'Autorité des marchés financiers. Les organismes financiers et les personnes mentionnés à l'article L. 562-1 assurent la formation et l'information de tous les membres concernés de leur personnel.
\n
Lorsqu'une personne physique relevant de l'article L. 562-1 exerce son activité professionnelle au sein d'une structure dotée de la personnalité morale, les obligations fixées par le présent article s'imposent exclusivement à la personne morale.
" } }, "LEGIARTI000006686876": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R563-3", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2009-09-05", "DATE_DEBUT": "2007-04-13" } }, "META_COMMUN": { "ID": "LEGIARTI000006686876", "URL": "article/LEGI/ARTI/00/00/06/68/68/LEGIARTI000006686876.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX563R003AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006722968", "@num": "6", "#text": "Décret n°91-160 du 13 février 1991 - art. 6 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@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": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006262622", "@num": "1", "#text": "Décret n°2007-545 du 11 avril 2007 - art. 1 () JORF 13 avril 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000822501", "@nortexte": "ECOT0737153D", "@numtexte": "2007-545", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-04-11" }, { "@id": "LEGIARTI000021018203", "@num": "1", "#text": "Décret n°2009-1087\n du 2 septembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021017517", "@nortexte": "ECET0916042D", "@numtexte": "2009-1087", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "2009-09-02" }, { "@id": "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": "LEGIARTI000006686917", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690177", "@num": "R735-10", "#text": "Code monétaire et financier - art. R735-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@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": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006155155", "@fin": "2009-09-05", "#text": "Chapitre III : Autres obligations de vigilance.", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139674", "@fin": "2010-12-10", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000023217160", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2010-12-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686874", "@fin": "2006-06-27", "@num": "R563-3", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686875", "@fin": "2007-04-13", "@num": "R563-3", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006686876", "@fin": "2009-09-05", "@num": "R563-3", "@etat": "ABROGE", "@debut": "2007-04-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les organismes financiers et les personnes mentionnés à l'article L. 562-1 adoptent des procédures internes adaptées à leurs activités destinées à mettre en oeuvre les obligations de lutte contre le blanchiment des capitaux et le financement du terrorisme prévues par le présent titre VI, ainsi qu'un dispositif de contrôle interne destiné à assurer le respect des procédures. Ces procédures, qui sont consignées par écrit, organisent une vigilance constante destinée à permettre la détection des opérations devant faire l'objet d'un examen particulier ou d'une déclaration.
\n
Les procédures mentionnées au premier alinéa sont définies le cas échéant soit par arrêté du ministre compétent, soit par des règlements professionnels homologués par le ministre compétent, soit par le règlement général de l'Autorité des marchés financiers. Les organismes financiers et les personnes mentionnés à l'article L. 562-1 assurent la formation et l'information de tous les membres concernés de leur personnel.
\n
Lorsqu'une personne physique relevant de l'article L. 562-1 exerce son activité professionnelle au sein d'une structure dotée de la personnalité morale, les obligations fixées par le présent article s'imposent exclusivement à la personne morale.
" } } }, "article_lien": [ { "article_id": "LEGIARTI000006686818", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006690177", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006686840", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006690177", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006686841", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006690177", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006686875", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006690177", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006686876", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006690177", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006686842", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006690177", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006686860", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006690177", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006686861", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006690177", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006686862", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006690177", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006686863", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006690177", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006686874", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006690177", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006686817", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006690177", "typelien": "CITATION" } ], "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 - 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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

" } }, "JORFTEXT000000522938": { "SM": { "CONTENU": "LE CHEF DE SERVICE DU SERVICE SPECIALISE DU MINISTERE DE L'ECONOMIE ET DES FINANCES PREVU A L'ART. 5 DE LA LOI EST LE RESPONSABLE DU SERVICE QUI A POUR MISSION LE TRAITEMENT DU RENSEIGNEMENT ET L'ACTION CONTRE LES CIRCUITS FINANCIERS CLANDESTINS.
PEUVENT SEULS ETRE AFFECTES A CE SERVICE,LES AGENTS PUBLICS DE L'ETAT AYANT RECU UNE HABILITATION PREALABLE DELIVREE PAR LE OU LES MINISTRES CHARGES DE L'ECONOMIE,DES FINANCES ET DU BUDGET.
LE MINISTRE DE L'INTERIEUR DESIGNE PARMI LES AGENTS AFFECTES AU SERVICE CHARGE DE LA REPRESSION DE LA GRANDE DELINQUANCE FINANCIERE,LES OFFICIERS DE POLICE JUDICIAIRE VISES A L'ART. 16 DE LA LOI.
COMPETENCES ET OBLIGATIONS DE L'ORGANISME FINANCIER.
CONSERVATION PENDANT DIX ANS DU REGISTRE MENTIONNE A L'ART. 18 DE LA LOI.
APPLICATION DU PRESENT DECRET DANS LES TERRITOIRES D'OUTRE-MER (TOM) ET DANS LA COLLECTIVITE TERRITORIALE DE MAYOTTE." }, "META": { "META_SPEC": { "META_TEXTE_VERSION": { "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi n°90-614 du 12 juillet 1990", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "APPLICATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@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": "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": "JORFTEXT000000358009", "#text": "DECRET92-362", "@sens": "cible", "@cidtexte": "JORFTEXT000000358009", "@nortexte": "INTD9200122D", "@numtexte": "92-362", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "1992-04-01" }, { "@id": "JORFTEXT000000746060", "#text": "ARRETE", "@sens": "cible", "@cidtexte": "JORFTEXT000000746060", "@nortexte": "ECOT9613887A", "@typelien": "APPLICATION", "@naturetexte": "ARRETE", "@datesignatexte": "1996-10-04" }, { "@sens": "source", "@typelien": "APPLICATION" }, { "@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": "JORFTEXT000000404525", "#text": "Décret2001-95", "@sens": "cible", "@cidtexte": "JORFTEXT000000404525", "@nortexte": "ECOZ0000018D", "@numtexte": "2001-95", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2001-02-02" }, { "@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": "LEGIARTI000006686916", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689614", "@num": "R725-1", "#text": "Code monétaire et financier - art. R725-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690177", "@num": "R735-10", "#text": "Code monétaire et financier - art. R735-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690178", "@num": "R735-10", "#text": "Code monétaire et financier - art. R735-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690179", "@num": "R735-10", "#text": "Code monétaire et financier - art. R735-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690126", "@num": "R735-5", "#text": "Code monétaire et financier - art. R735-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690873", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690874", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690875", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690805", "@num": "R745-5", "#text": "Code monétaire et financier - art. R745-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691604", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691605", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691606", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691601", "@num": "R755-5", "#text": "Code monétaire et financier - art. R755-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@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": "CONCORDANCE", "@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": "CONCORDANCE", "@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": "CONCORDANCE", "@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": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "TITRE": "Décret n°91-160 du 13 février 1991", "MCS_TXT": { "MC": [ "COMMERCE", "INDUSTRIE", "ORGANISME FINANCIER", "DROGUE", "STUPEFIANT", "TRAFIC DE STUPEFIANTS", "BLANCHIMENT", "ANONYMAT", "REPRESSION", "CLANDESTINITE", "FINANCEMENT", "HABILITATION", "AUTORITE COMPETENTE", "OUTRE-MER", "TOM", "COLLECTIVITE TERRITORIALE", "MAYOTTE" ] }, "TITREFULL": "Décret n°91-160 du 13 février 1991 FIXANT LES CONDITIONS D'APPLICATION DE LA LOI 90614 DU 12-07-1990 RELATIVE A LA PARTICIPATION DES ORGANISMES FINANCIERS A LA LUTTE CONTRE LE BLANCHIMENT DES CAPITAUX PROVENANT DU TRAFIC DES STUPEFIANTS" }, "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000000522938", "NOR": "ECOT9113411D", "NUM": "91-160", "DATE_PUBLI": "1991-02-14", "DATE_TEXTE": "1991-02-13", "NUM_PARUTION": 39, "ORIGINE_PUBLI": "JORF n°39 du 14 février 1991", "PAGE_DEB_PUBLI": 2233, "PAGE_FIN_PUBLI": 2296 } }, "META_COMMUN": { "ID": "JORFTEXT000000522938", "URL": "texte/version/JORF/TEXT/00/00/00/52/29/JORFTEXT000000522938.xml", "NATURE": "DECRET", "ORIGINE": "JORF", "ANCIEN_ID": "1DX991160" } }, "ENTREPRISE": { "@texte_entreprise": "non" } } }, "texte_version_lien": [ { "texte_version_id": "JORFTEXT000000451781", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006690177", "typelien": "CODIFICATION" }, { "texte_version_id": "JORFTEXT000000522938", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006690177", "typelien": "CONCORDANCE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000006690177", "liens_entrants": true }

Article R735-10 AUTONOME MODIFIE, en vigueur du 25/08/2005 au 27/06/2006 (Code monétaire et financier)