{ "article": { "LEGIARTI000006690178": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R735-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-04-13", "DATE_DEBUT": "2006-06-27" } }, "META_COMMUN": { "ID": "LEGIARTI000006690178", "URL": "article/LEGI/ARTI/00/00/06/69/01/LEGIARTI000006690178.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX735R010AXXXAB" } }, "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": "LEGIARTI000006252348", "@num": "4", "#text": "Décret n°2006-736 du 26 juin 2006 - art. 4 () JORF 27 juin 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000457902", "@nortexte": "ECOT0637132D", "@numtexte": "2006-736", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2006-06-26" }, { "@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": "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" }, { "@id": "LEGIARTI000006686934", "@num": "R564-2-1", "#text": "Code monétaire et financier - art. R564-2-1 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686947", "@num": "R564-4", "#text": "Code monétaire et financier - art. R564-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier R562-1, R562-2, R562-2-1 à R562-2-3, R563-1 à R563-4, R564-1, R564-2-1, R564-4", "@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. 562-2-1 à R. 562-2-3, R. 563-1 à R. 563-4, R. 564-1, R. 564-2-1 et R. 564-4 sont applicables à Mayotte.
\n
" } }, "LEGIARTI000006252348": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "4", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006252348", "URL": "article/LEGI/ARTI/00/00/06/25/23/LEGIARTI000006252348.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AFHNFXXXXXX004AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006690178", "@num": "R735-10", "#text": "Code monétaire et financier - art. R735-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@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": "MODIFICATION", "@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": "MODIFICATION", "@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": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000000457902", "@nor": "ECOT0637132D", "@num": "2006-736", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2006-736 du 26 juin 2006 relatif à la lutte contre le blanchiment de capitaux et modifiant le code monétaire et financier (partie réglementaire)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000457902", "@c_titre_court": "Décret n°2006-736 du 26 juin 2006" }, { "@fin": "2999-01-01", "#text": "Décret n°2006-736 du 26 juin 2006 relatif à la lutte contre le blanchiment de capitaux et modifiant le code monétaire et financier (partie réglementaire).", "@debut": "2006-06-27", "@id_txt": "LEGITEXT000006053902", "@c_titre_court": "Décret n°2006-736 du 26 juin 2006" } ], "@ministere": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "@date_publi": "2006-06-27", "@date_signature": "2006-06-26" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000006252348", "@fin": "2999-01-01", "@num": "4", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000001686519", "@fin": "2999-01-01", "@num": "4", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "a modifié les dispositions suivantes
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" } }, "LEGIARTI000006686934": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R564-2-1", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2007-04-13", "DATE_DEBUT": "2006-06-27" } }, "META_COMMUN": { "ID": "LEGIARTI000006686934", "URL": "article/LEGI/ARTI/00/00/06/68/69/LEGIARTI000006686934.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX564R002BXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "JORFTEXT000000457902", "#text": "Décret 2006-736 2006-06-26 art. 3 2° JORF 27 juin 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000457902", "@nortexte": "ECOT0637132D", "@numtexte": "2006-736", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2006-06-26" }, { "@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": "TRANSFERT", "@naturetexte": "DECRET", "@datesignatexte": "2007-04-11" }, { "@id": "LEGIARTI000006658723", "@num": "L565-1", "#text": "Code monétaire et financier - art. L565-1 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687009", "@num": "R565-2-1", "#text": "Code monétaire et financier - art. R565-2-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687009", "@num": "R565-2-1", "#text": "Code monétaire et financier - art. R565-2-1 (V)", "@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": "CITATION", "@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": "CITATION", "@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": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153810", "@fin": "2007-04-13", "#text": "Chapitre IV : Dispositions diverses.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139672", "@fin": "2007-04-13", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006686934", "@fin": "2007-04-13", "@num": "R564-2-1", "@etat": "TRANSFERE", "@debut": "2006-06-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les informations portées sur le registre prévu à l'article L. 565-1 ne peuvent être utilisées qu'à des fins de lutte contre le blanchiment et le financement du terrorisme. Ces informations font mention des sommes apportées ou échangées par le joueur.
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" } }, "LEGIARTI000006686947": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R564-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-12-08", "DATE_DEBUT": "2006-06-27" } }, "META_COMMUN": { "ID": "LEGIARTI000006686947", "URL": "article/LEGI/ARTI/00/00/06/68/69/LEGIARTI000006686947.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX564R004AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "JORFTEXT000000457902", "#text": "Décret 2006-736 2006-06-26 art. 3 3° JORF 27 juin 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000457902", "@nortexte": "ECOT0637132D", "@numtexte": "2006-736", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2006-06-26" }, { "@id": "LEGIARTI000006658474", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "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": "LEGIARTI000006687020", "@num": "R565-4", "#text": "Code monétaire et financier - art. R565-4 (V)", "@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": "CITATION", "@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": "CITATION", "@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": "CITATION", "@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": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153810", "@fin": "2007-04-13", "#text": "Chapitre IV : Dispositions diverses.", "@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": "LEGIARTI000006686947", "@fin": "2006-12-08", "@num": "R564-4", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006686948", "@fin": "2007-04-13", "@num": "R564-4", "@etat": "TRANSFERE", "@debut": "2006-12-08", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Pour l'application du deuxième alinéa de l'article L. 562-6, la cellule TRACFIN informe les personnes habilitées, mentionnées à l'article R. 562-2, de la saisine du procureur de la République dans un délai de deux semaines après cette saisine. L'information est effectuée par envoi recommandé avec accusé de réception ou par tout autre moyen sécurisé accepté par les deux parties.
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" } }, "LEGIARTI000006686948": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R564-4", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2007-04-13", "DATE_DEBUT": "2006-12-08" } }, "META_COMMUN": { "ID": "LEGIARTI000006686948", "URL": "article/LEGI/ARTI/00/00/06/68/69/LEGIARTI000006686948.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX564R004AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "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": "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": "TRANSFERT", "@naturetexte": "DECRET", "@datesignatexte": "2007-04-11" }, { "@id": "LEGIARTI000006658474", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "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": "LEGIARTI000006687020", "@num": "R565-4", "#text": "Code monétaire et financier - art. R565-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687020", "@num": "R565-4", "#text": "Code monétaire et financier - art. R565-4 (V)", "@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": "CITATION", "@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": "CITATION", "@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": "CITATION", "@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": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153810", "@fin": "2007-04-13", "#text": "Chapitre IV : Dispositions diverses.", "@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": "LEGIARTI000006686947", "@fin": "2006-12-08", "@num": "R564-4", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006686948", "@fin": "2007-04-13", "@num": "R564-4", "@etat": "TRANSFERE", "@debut": "2006-12-08", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Pour l'application du deuxième alinéa de l'article L. 562-6, le service à compétence nationale TRACFIN informe les personnes habilitées, mentionnées à l'article R. 562-2, de la saisine du procureur de la République dans un délai de deux semaines après cette saisine. L'information est effectuée par envoi recommandé avec accusé de réception ou par tout autre moyen sécurisé accepté par les deux parties.
\n
" } } }, "article_lien": [ { "article_id": "LEGIARTI000006686948", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006690178", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006686934", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006690178", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006686947", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006690178", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006252348", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006690178", "typelien": "MODIFICATION" } ], "texte_version": { "JORFTEXT000000451781": { "SM": { "CONTENU": "Application de l'article 133 de la loi 99-209." }, "META": { "META_SPEC": { "META_TEXTE_VERSION": { "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000873135", "#text": "Décret n° 48-350 du 1 mars 1948", "@sens": "source", "@cidtexte": "JORFTEXT000000873135", "@numtexte": "48-350", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1948-03-01" }, { "@id": "JORFTEXT000000329241", "#text": "Décret n°54-1080 du 6 novembre 1954", "@sens": "source", "@cidtexte": "JORFTEXT000000329241", "@numtexte": "54-1080", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1954-11-06" }, { "@id": "JORFTEXT000000330500", "#text": "Décret n°56-635 du 26 juin 1956", "@sens": "source", "@cidtexte": "JORFTEXT000000330500", "@numtexte": "56-635", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1956-06-26" }, { "@id": "JORFARTI000001097451", "@num": "37", "#text": "Constitution du 4 octobre 1958 - art. 37", "@sens": "source", "@cidtexte": "JORFTEXT000000571356", "@typelien": "APPLICATION", "@naturetexte": "CONSTITUTION", "@datesignatexte": "1958-10-04" }, { "@id": "JORFTEXT000000299086", "#text": "Décret n°59-789 du 24 juin 1959", "@sens": "source", "@cidtexte": "JORFTEXT000000299086", "@numtexte": "59-789", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1959-06-24" }, { "@id": "JORFTEXT000000694704", "#text": "Décret n°66-1067 du 31 décembre 1966", "@sens": "source", "@cidtexte": "JORFTEXT000000694704", "@numtexte": "66-1067", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1966-12-31" }, { "@id": "JORFTEXT000000515534", "#text": "Décret n°67-463 du 16 juin 1967", "@sens": "source", "@cidtexte": "JORFTEXT000000515534", "@numtexte": "67-463", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1967-06-16" }, { "@id": "JORFTEXT000000393606", "#text": "Loi n° 99-209 du 19 mars 1999", "@sens": "source", "@cidtexte": "JORFTEXT000000393606", "@nortexte": "INTX9800159L", "@numtexte": "99-209", "@typelien": "APPLICATION", "@naturetexte": "LOI", "@datesignatexte": "1999-03-19" }, { "@id": "LEGIARTI000006244161", "@num": "1", "#text": "Décret n°2005-1007 du 2 août 2005 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006244167", "@num": "7", "#text": "Décret n°2005-1007 du 2 août 2005 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000032612045", "@num": "1", "#text": "Décret n°2016-707 du 30 mai 2016 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000032611011", "@nortexte": "FCPT1609336D", "@numtexte": "2016-707", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-05-30" }, { "@id": "JORFARTI000032611016", "@num": "1", "#text": "Décret n°2016-707 du 30 mai 2016 - art. 1, v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000032611011", "@nortexte": "FCPT1609336D", "@numtexte": "2016-707", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-05-30" }, { "@id": "LEGITEXT000032681140", "#text": "Décret n°2016-774 du 10 juin 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032677024", "@nortexte": "FCPB1601079D", "@numtexte": "2016-774", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-06-10" }, { "@id": "JORFTEXT000032677024", "#text": "Décret n°2016-774 du 10 juin 2016, v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000032677024", "@nortexte": "FCPB1601079D", "@numtexte": "2016-774", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-06-10" }, { "@id": "KALIARTI000005874384", "@num": "3", "#text": "Avenant modifiant l'accord du 7 juillet 2003 re... - 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D213-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639410", "@num": "D213-1", "#text": "Code monétaire et financier - art. D213-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027799213", "@num": "D213-1", "#text": "Code monétaire et financier - art. D213-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032615032", "@num": "D213-1", "#text": "Code monétaire et financier - art. 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R765-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691634", "@num": "R765-6", "#text": "Code monétaire et financier - art. R765-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042751296", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691635", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030773318", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039636775", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438318", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691639", "@num": "R766-1", "#text": "Code monétaire et financier - art. R766-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691640", "@num": "R766-2", "#text": "Code monétaire et financier - art. R766-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691641", "@num": "R766-3", "#text": "Code monétaire et financier - art. R766-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120785", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691642", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691643", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037155329", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034037795", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438344", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034721250", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "TITRE": "Décret n°2005-1007 du 2 août 2005", "MCS_TXT": { "MC": [ "ECONOMIE", "FINANCES", "CODE MONETAIRE ET FINANCIER", "BANQUE", "EPARGNE", "REGLEMENTATION BANCAIRE", "COMPTE", "LIVRET", "EMPRUNT", "PRET", "CREANCE", "TITRE NEGOCIABLE", "LIVRET D'EPARGNE", "LIVRET JEUNE", "FISCALITE", "ETABLISSEMENT DE CREDIT", "PLAN D'EPARGNE POPULAIRE", "PEP", "FINANCEMENT", "AUTORITE COMPETENTE", "EXTENSION", "OUTRE-MER", "MAYOTTE", "NOUVELLE-CALEDONIE", "POLYNESIE FRANCAISE", "WALLIS-ET-FUTUNA" ] }, "MINISTERE": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "TITREFULL": "Décret n° 2005-1007 du 2 août 2005 relatif à la partie réglementaire du code monétaire et financier Les dispositions réglementaires du code monétaire et financier font l'objet d'une publication spéciale annexée au Journal officiel de ce jour (voir à la fin du sommaire)" }, "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000000451781", "NOR": "ECOX0500001D", "NUM": "2005-1007", "DATE_PUBLI": "2005-08-25", "DATE_TEXTE": "2005-08-02", "NUM_PARUTION": 197, "NUM_SEQUENCE": 8, "ORIGINE_PUBLI": "JORF n°197 du 25 août 2005", "PAGE_DEB_PUBLI": 13486, "PAGE_FIN_PUBLI": 13490 } }, "META_COMMUN": { "ID": "JORFTEXT000000451781", "URL": "texte/version/JORF/TEXT/00/00/00/45/17/JORFTEXT000000451781.xml", "ID_ELI": "https://www.legifrance.gouv.fr/eli/decret/2005/8/2/ECOX0500001D/jo/texte", "NATURE": "DECRET", "ORIGINE": "JORF", "ANCIEN_ID": "1DE0051007", "ELI_ALIAS": { "ID_ELI_ALIAS": "https://www.legifrance.gouv.fr/eli/decret/2005/8/2/2005-1007/jo/texte" } } }, "RECT": { "CONTENU": "Rectificatif au JO du 03-09-2005 page 14337 (édition papier) et texte n°18 (édition électronique)" }, "VISAS": { "CONTENU": "

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

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

Fait à Paris, le 2 août 2005.

Dominique de Villepin

Par le Premier ministre :

Le ministre de l'économie,

des finances et de l'industrie,

Thierry Breton

Le garde des sceaux, ministre de la justice,

Pascal Clément

Le ministre de l'outre-mer,

François Baroin

" } }, "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": "LEGIARTI000006690178", "typelien": "CODIFICATION" }, { "texte_version_id": "JORFTEXT000000522938", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006690178", "typelien": "CONCORDANCE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000006690178", "liens_entrants": true }

Article R735-10 AUTONOME MODIFIE, en vigueur du 27/06/2006 au 13/04/2007 (Code monétaire et financier)