{ "article": { "LEGIARTI000006691618": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R761-7", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2016-12-01", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006691618", "URL": "article/LEGI/ARTI/00/00/06/69/16/LEGIARTI000006691618.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX761R007AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000233832", "#text": "Décret 2002-1440 2002-12-05 art 2 (ecqc Wallis et Futuna)", "@sens": "source", "@cidtexte": "JORFTEXT000000233832", "@nortexte": "BUDD0250008D", "@numtexte": "2002-1440", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-12-05" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGITEXT000033371511", "#text": "Décret n°2016-1523 du 10 novembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "LEGIARTI000033371541", "@num": "2", "#text": "Décret n°2016-1523 du 10 novembre 2016 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "LEGIARTI000006691617", "@num": "R761-6", "#text": "Code monétaire et financier - art. R761-6", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185314", "@fin": "2022-11-25", "#text": "Sous-section 2 : Obligations de déclaration", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006171524", "@fin": "2013-04-01", "#text": "Section 2 : Les relations financières avec l'étranger", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000027205604", "@fin": "2022-11-25", "#text": "Section 3 : Les relations financières avec l'étranger", "@debut": "2013-04-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153837", "@fin": "2022-11-25", "#text": "Chapitre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139695", "@fin": "2022-11-25", "#text": "Titre VI : Dispositions applicables à Wallis et Futuna", "@debut": "2005-08-25" } ] }, "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": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006691618", "@fin": "2016-12-01", "@num": "R761-7", "@etat": "ABROGE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000043603750", "@fin": "2022-11-25", "@num": "R761-7", "@etat": "ABROGE", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions de l'article R. 761-6 sont applicables aux envois postaux.
\n
" } }, "LEGIARTI000033371541": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "2", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000033371541", "URL": "article/LEGI/ARTI/00/00/33/37/15/LEGIARTI000033371541.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000033369651", "#text": "Décret n°2016-1523 du 10 novembre 2016", "@sens": "source", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "LEGITEXT000006069565", "#text": "Code de la consommation", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006465296", "@num": "L1", "#text": "Code des postes et des communications électroniques - art. L1", "@sens": "source", "@cidtexte": "LEGITEXT000006070987", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000033385148", "#text": "Code monétaire et financier - Chapitre II : Dispositions d'adaptation du livr... (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000033385146", "#text": "Code monétaire et financier - Chapitre III : Dispositions d'adaptation du liv... (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000033385157", "#text": "Code monétaire et financier - Chapitre Ier : Dispositions d'adaptation du liv... (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000033385159", "#text": "Code monétaire et financier - Titre AbII : Dispositions spécifiques à Saint-Ba... (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033385050", "@num": "D561-31-1", "#text": "Code monétaire et financier - art. D561-31-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033385062", "@num": "D765-10-1", "#text": "Code monétaire et financier - art. D765-10-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033385027", "@num": "R152-6", "#text": "Code monétaire et financier - art. R152-6 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679855", "@num": "R152-8", "#text": "Code monétaire et financier - art. R152-8 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026533818", "@num": "R152-9", "#text": "Code monétaire et financier - art. R152-9 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033385005", "@num": "R561-16", "#text": "Code monétaire et financier - art. R561-16 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033385056", "@num": "R561-31-2", "#text": "Code monétaire et financier - art. R561-31-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033385045", "@num": "R721-3", "#text": "Code monétaire et financier - art. R721-3 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689567", "@num": "R721-4", "#text": "Code monétaire et financier - art. R721-4 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026533830", "@num": "R721-6", "#text": "Code monétaire et financier - art. R721-6 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033385040", "@num": "R741-6", "#text": "Code monétaire et financier - art. R741-6 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690409", "@num": "R741-7", "#text": "Code monétaire et financier - art. R741-7 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026533849", "@num": "R741-9", "#text": "Code monétaire et financier - art. R741-9 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033385033", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033385094", "@num": "R751-6", "#text": "Code monétaire et financier - art. R751-6 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691246", "@num": "R751-7", "#text": "Code monétaire et financier - art. R751-7 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026533860", "@num": "R751-9", "#text": "Code monétaire et financier - art. R751-9 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033385086", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033385081", "@num": "R761-6", "#text": "Code monétaire et financier - art. R761-6 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691618", "@num": "R761-7", "#text": "Code monétaire et financier - art. R761-7 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026533871", "@num": "R761-9", "#text": "Code monétaire et financier - art. R761-9 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033385070", "@num": "R765-10", "#text": "Code monétaire et financier - art. R765-10 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033385153", "@num": "R771-1", "#text": "Code monétaire et financier - art. R771-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033385150", "@num": "R771-2", "#text": "Code monétaire et financier - art. R771-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "chapitre II du titre Ier du livre III du code de la consommation", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000033369651", "@nor": "ECFT1608399D", "@num": "2016-1523", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2016-1523 du 10 novembre 2016 relatif à la lutte contre le financement du terrorisme", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000033369651", "@c_titre_court": "Décret n°2016-1523 du 10 novembre 2016" }, { "@fin": "2999-01-01", "#text": "Décret n° 2016-1523 du 10 novembre 2016 relatif à la lutte contre le financement du terrorisme", "@debut": "2016-11-14", "@id_txt": "LEGITEXT000033371511", "@c_titre_court": "Décret n°2016-1523 du 10 novembre 2016" } ], "@ministere": "Ministère de l'économie et des finances", "@date_publi": "2016-11-13", "@date_signature": "2016-11-10", "@num_parution_jo": "0264" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000033371541", "@fin": "2999-01-01", "@num": "2", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000033369693", "@fin": "2999-01-01", "@num": "2", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. D561-31-1, Art. R561-31-2, Art. R721-3, Art. R741-6, Art. R745-10\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. R152-6, Art. R561-16\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. R751-6, Art. R755-10, Art. R761-6, Art. R765-10, Art. D765-10-1\n
\n

\n
\n
A abrogé les dispositions suivantes :

- Code monétaire et financier
\n Art. R152-8, Art. R152-9, Art. R721-4, Art. R721-6, Art. R741-7, Art. R741-9, Art. R751-7, Art. R751-9, Art. R761-7, Art. R761-9\n
\n

\n
\n
A créé les dispositions suivantes :

- Code monétaire et financier
\n Sct. Titre VII : Dispositions spécifiques à Saint-Barthélemy, Sct. Chapitre Ier : Dispositions d'adaptation du livre Ier , Art. R771-1, Art. R771-2, Sct. Chapitre II : Dispositions d'adaptation du livre II , Sct. Chapitre III : Dispositions d'adaptation du livre VI\n
\n

\n
" } } }, "article_lien": [ { "article_id": "LEGIARTI000033371541", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006691618", "typelien": "ABROGE" } ], "texte_version": { "JORFTEXT000000233832": { "SM": { "CONTENU": "
L'article 4 de l'ordonnance 98-525 du 24 juin 1998 relative à la modernisation des codes des douanes et au contrôle des transferts financiers avec l'étranger dans les territoires d'outre-mer et les collectivités territoriales de Mayotte et de Saint-Pierre-et-Miquelon, a renforcé le dispositif national contre le blanchiment en créant, dans ces territoires et collectivités, un dispositif adapté de contrôle des transferts des sommes, titres ou valeurs opérés par des personnes physiques, en provenance ou â destination de l'étranger.
En vertu de cette réglementation toute personne physique qui transfère des sommes, titres ou valeurs vers ou en provenance de l'étranger sans intermédiaire bancaire doit en faire la déclaration au service des douanes lorsque leur montant est égal ou supérieur à 7600 euros ou 900 000 F CFP.
Cette disposition, qui est codifiée aux articles L 721- 2, L 731-3, L 741-4, L 751-4 et L 761-3 du code monétaire et financier, complète un dispositif similaire en vigueur en métropole et dans les départements d'outre-mer.
S'agissant du contrôle portant sur des flux de capitaux en provenance ou à destination de l'étranger, ce dispositif est rattaché aux relations financières avec l'étranger qui relèvent de la compétence de l'Etat en vertu des règles statutaires en vigueur dans chaque territoire et collectivité territoriale.
Le présent décret a pour objet de déterminer les conditions de transfert à destination ou en provenance de l'étranger et de définir la liste des sommes, titres ou valeurs et renvoie à un arrêté du représentant de l'Etat dans les territoires et collectivités d'outre-mer le soin de déterminer les modalités de d'établissement et de dépôt de la déclaration des sommes, titres ou valeurs.
" }, "META": { "META_SPEC": { "META_TEXTE_VERSION": { "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000572317", "#text": "Ordonnance n° 98-525 du 24 juin 1998", "@sens": "source", "@cidtexte": "JORFTEXT000000572317", "@nortexte": "INTX9800095R", "@numtexte": "98-525", "@typelien": "APPLICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1998-06-24" }, { "@id": "LEGIARTI000006662262", "@num": "L721-2", "#text": "Code monétaire et financier - art. L721-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "SPEC_APPLI", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006662608", "@num": "L731-3", "#text": "Code monétaire et financier - art. L731-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "SPEC_APPLI", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006665376", "@num": "L751-4", "#text": "Code monétaire et financier - art. L751-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "SPEC_APPLI", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666621", "@num": "L761-3", "#text": "Code monétaire et financier - art. L761-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "SPEC_APPLI", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666622", "@num": "L761-3", "#text": "Code monétaire et financier - art. L761-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "SPEC_APPLI", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689558", "@num": "R721-3", "#text": "Code monétaire et financier - art. R721-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689576", "@num": "R721-5", "#text": "Code monétaire et financier - art. R721-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689587", "@num": "R721-6", "#text": "Code monétaire et financier - art. R721-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689748", "@num": "R731-6", "#text": "Code monétaire et financier - art. R731-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689763", "@num": "R731-7", "#text": "Code monétaire et financier - art. R731-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689781", "@num": "R731-8", "#text": "Code monétaire et financier - art. R731-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689791", "@num": "R731-9", "#text": "Code monétaire et financier - art. R731-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690394", "@num": "R741-6", "#text": "Code monétaire et financier - art. R741-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690409", "@num": "R741-7", "#text": "Code monétaire et financier - art. R741-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690429", "@num": "R741-8", "#text": "Code monétaire et financier - art. 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R751-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691265", "@num": "R751-8", "#text": "Code monétaire et financier - art. R751-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691275", "@num": "R751-9", "#text": "Code monétaire et financier - art. R751-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691617", "@num": "R761-6", "#text": "Code monétaire et financier - art. R761-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691618", "@num": "R761-7", "#text": "Code monétaire et financier - art. R761-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691619", "@num": "R761-8", "#text": "Code monétaire et financier - art. R761-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691620", "@num": "R761-9", "#text": "Code monétaire et financier - art. R761-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "TITRE": "Décret n°2002-1440 du 5 décembre 2002", "MCS_TXT": { "MC": [ "BUDGET", "REFORME BUDGETAIRE", "CONTROLE", "TRANSFERT FINANCIER", "SOMME", "TITRE", "VALEUR", "PERSONNE PHYSIQUE", "BLANCHIMENT DE CAPITAUX", "ETRANGER", "DECLARATION", "SERVICE DES DOUANES", "MONTANT", "OUTRE-MER", "TOM", "COLLECTIVITE TERRITORIALE", "MAYOTTE", "SAINT-ET-MIQUELON" ] }, "MINISTERE": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE BUDGET ET REFORME BUDGETAIRE", "TITREFULL": "Décret n° 2002-1440 du 5 décembre 2002 portant modalités d'application des articles L. 721-2, L. 731-3, L. 741-4, L. 751-4 et L. 761-3 du code monétaire et financier" }, "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000000233832", "NOR": "BUDD0250008D", "NUM": "2002-1440", "DATE_PUBLI": "2002-12-12", "DATE_TEXTE": "2002-12-05", "NUM_SEQUENCE": 21, "ORIGINE_PUBLI": "JORF n°289 du 12 décembre 2002", "PAGE_DEB_PUBLI": 20490, "PAGE_FIN_PUBLI": 20490 } }, "META_COMMUN": { "ID": "JORFTEXT000000233832", "URL": "texte/version/JORF/TEXT/00/00/00/23/38/JORFTEXT000000233832.xml", "ID_ELI": "https://www.legifrance.gouv.fr/eli/decret/2002/12/5/BUDD0250008D/jo/texte", "NATURE": "DECRET", "ORIGINE": "JORF", "ANCIEN_ID": "1DE0021440", "ELI_ALIAS": { "ID_ELI_ALIAS": "https://www.legifrance.gouv.fr/eli/decret/2002/12/5/2002-1440/jo/texte" } } }, "VISAS": { "CONTENU": "

\n
Le Premier ministre,
Sur le rapport du ministre de l'économie, des finances et de l'industrie,
Vu le code monétaire et financier, notamment ses articles L. 721-2, L. 731-3, L. 741-4, L. 751-4 et L. 761-3 ;
Vu le code général des collectivités territoriales, notamment son article L. 3551-12 ;
Vu la loi organique n° 96-312 du 12 avril 1996 portant statut d'autonomie de la Polynésie française, modifiée par les lois organiques n° 96-624 du 15 juillet 1996 et n° 2000-294 du 5 avril 2000 ;
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 ;
Vu la loi n° 61-814 du 29 juillet 1961 modifiée conférant aux îles Wallis et Futuna le statut de territoire d'outre-mer ;
Vu la loi n° 85-595 du 11 juin 1985 modifiée relative au statut de l'archipel de Saint-Pierre-et-Miquelon ;
Vu la loi n° 2001-616 du 11 juillet 2001 relative à Mayotte ;
Vu l'avis du gouvernement de Nouvelle-Calédonie en date du 10 janvier 2002 ;
Vu l'avis du conseil général de Mayotte en date du 15 février 2002 ;
Vu l'avis du conseil général de Saint-Pierre-et-Miquelon en date du 18 février 2002 ;
Vu l'avis du conseil des ministres de la Polynésie française en date du 22 mai 2002 ;
Le Conseil d'Etat (section des finances) entendu,
Décrète :

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

Fait à Paris, le 5 décembre 2002.

Jean-Pierre Raffarin

Par le Premier ministre :

Le ministre délégué au budget

et à la réforme budgétaire,

Alain Lambert

Le ministre de l'économie,

des finances et de l'industrie,

Francis Mer

La ministre de l'outre-mer,

Brigitte Girardin

" } }, "JORFTEXT000000451781": { "SM": { "CONTENU": "Application de l'article 133 de la loi 99-209." }, "META": { "META_SPEC": { "META_TEXTE_VERSION": { "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000873135", "#text": "Décret n° 48-350 du 1 mars 1948", "@sens": "source", "@cidtexte": "JORFTEXT000000873135", "@numtexte": "48-350", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1948-03-01" }, { "@id": "JORFTEXT000000329241", "#text": "Décret n°54-1080 du 6 novembre 1954", "@sens": "source", "@cidtexte": "JORFTEXT000000329241", "@numtexte": "54-1080", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1954-11-06" }, { "@id": "JORFTEXT000000330500", "#text": "Décret n°56-635 du 26 juin 1956", "@sens": "source", "@cidtexte": "JORFTEXT000000330500", "@numtexte": "56-635", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1956-06-26" }, { "@id": "JORFARTI000001097451", "@num": "37", "#text": "Constitution du 4 octobre 1958 - art. 37", "@sens": "source", "@cidtexte": "JORFTEXT000000571356", "@typelien": "APPLICATION", "@naturetexte": "CONSTITUTION", "@datesignatexte": "1958-10-04" }, { "@id": "JORFTEXT000000299086", "#text": "Décret n°59-789 du 24 juin 1959", "@sens": "source", "@cidtexte": "JORFTEXT000000299086", "@numtexte": "59-789", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1959-06-24" }, { "@id": "JORFTEXT000000694704", "#text": "Décret n°66-1067 du 31 décembre 1966", "@sens": "source", "@cidtexte": "JORFTEXT000000694704", "@numtexte": "66-1067", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1966-12-31" }, { "@id": "JORFTEXT000000515534", "#text": "Décret n°67-463 du 16 juin 1967", "@sens": "source", "@cidtexte": "JORFTEXT000000515534", "@numtexte": "67-463", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1967-06-16" }, { "@id": "JORFTEXT000000393606", "#text": "Loi n° 99-209 du 19 mars 1999", "@sens": "source", "@cidtexte": "JORFTEXT000000393606", "@nortexte": "INTX9800159L", "@numtexte": "99-209", "@typelien": "APPLICATION", "@naturetexte": "LOI", "@datesignatexte": "1999-03-19" }, { "@id": "LEGIARTI000006244161", "@num": "1", "#text": "Décret n°2005-1007 du 2 août 2005 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006244167", "@num": "7", "#text": "Décret n°2005-1007 du 2 août 2005 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000032612045", "@num": "1", "#text": "Décret n°2016-707 du 30 mai 2016 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000032611011", "@nortexte": "FCPT1609336D", "@numtexte": "2016-707", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-05-30" }, { "@id": "JORFARTI000032611016", "@num": "1", "#text": "Décret n°2016-707 du 30 mai 2016 - art. 1, v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000032611011", "@nortexte": "FCPT1609336D", "@numtexte": "2016-707", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-05-30" }, { "@id": "LEGITEXT000032681140", "#text": "Décret n°2016-774 du 10 juin 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032677024", "@nortexte": "FCPB1601079D", "@numtexte": "2016-774", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-06-10" }, { "@id": "JORFTEXT000032677024", "#text": "Décret n°2016-774 du 10 juin 2016, v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000032677024", "@nortexte": "FCPB1601079D", "@numtexte": "2016-774", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-06-10" }, { "@id": "KALIARTI000005874384", "@num": "3", "#text": "Avenant modifiant l'accord du 7 juillet 2003 re... - art. 3 (VNE)", "@sens": "cible", "@cidtexte": "KALITEXT000005687175", "@nortexte": "ASET0650510M", "@typelien": "CITATION", "@naturetexte": "AVENANT", "@datesignatexte": "2006-03-27" }, { "@id": "KALIARTI000005768268", "@num": "3", "#text": "Avenant modifiant l'accord du 7 juillet 2003 re... - art. 3 (VNE)", "@sens": "cible", "@cidtexte": "KALITEXT000005687175", "@nortexte": "ASET0650510M", "@typelien": "CITATION", "@naturetexte": "AVENANT", "@datesignatexte": "2006-03-27" }, { "@id": "KALIARTI000005771575", "@num": "3", "#text": "Avenant modifiant l'accord du 7 juillet 2003 re... - art. 3 (VNE)", "@sens": "cible", "@cidtexte": "KALITEXT000005687175", "@nortexte": "ASET0650510M", "@typelien": "CITATION", "@naturetexte": "AVENANT", "@datesignatexte": "2006-03-27" }, { "@id": "LEGIARTI000006639226", "@num": "D112-1", "#text": "Code monétaire et financier - art. 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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

" } }, "JORFTEXT000033369651": { "META": { "META_SPEC": { "META_TEXTE_VERSION": { "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000886460", "#text": "Loi n° 78-17 du 6 janvier 1978 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000886460", "@numtexte": "78-17", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1978-01-06" }, { "@id": "JORFTEXT000022276189", "#text": "Décret n°2010-569 du 28 mai 2010 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000022276189", "@nortexte": "IOCC0918466D", "@numtexte": "2010-569", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-05-28" }, { "@id": "JORFARTI000022276202", "@num": "1", "#text": "Décret n°2010-569 du 28 mai 2010 - art. 1 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000022276189", "@nortexte": "IOCC0918466D", "@numtexte": "2010-569", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-05-28" }, { "@id": "JORFARTI000022276221", "@num": "5", "#text": "Décret n°2010-569 du 28 mai 2010 - art. 5 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000022276189", "@nortexte": "IOCC0918466D", "@numtexte": "2010-569", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-05-28" }, { "@id": "LEGIARTI000033384972", "@num": "11", "#text": "Décret n°2010-569\n du 28 mai 2010 - art. 11 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000022276189", "@nortexte": "IOCC0918466D", "@numtexte": "2010-569", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-05-28" }, { "@id": "LEGIARTI000048253891", "@num": "11", "#text": "Décret n°2010-569\n du 28 mai 2010 - art. 11 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000022276189", "@nortexte": "IOCC0918466D", "@numtexte": "2010-569", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-05-28" }, { "@id": "LEGIARTI000035359240", "@num": "11", "#text": "Décret n°2010-569\n du 28 mai 2010 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022276189", "@nortexte": "IOCC0918466D", "@numtexte": "2010-569", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-05-28" }, { "@id": "LEGIARTI000045730873", "@num": "11", "#text": "Décret n°2010-569\n du 28 mai 2010 - art. 11 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000022276189", "@nortexte": "IOCC0918466D", "@numtexte": "2010-569", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-05-28" }, { "@id": "LEGIARTI000033371539", "@num": "1", "#text": "Décret n°2016-1523 du 10 novembre 2016 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "JORFARTI000033369679", "@num": "1", "#text": "Décret n°2016-1523 du 10 novembre 2016 - art. 1, v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "LEGIARTI000033371541", "@num": "2", "#text": "Décret n°2016-1523 du 10 novembre 2016 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "JORFARTI000033369693", "@num": "2", "#text": "Décret n°2016-1523 du 10 novembre 2016 - art. 2, v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "JORFARTI000035355279", "@num": "8", "#text": "Décret n°2017-1219 du 2 août 2017 - art. 8, v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000035355234", "@nortexte": "INTD1706776D", "@numtexte": "2017-1219", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-08-02" }, { "@id": "LEGITEXT000006069565", "#text": "Code de la consommation (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006071154", "#text": "Code de procédure pénale (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000006100807", "#text": "Code monétaire et financier - Partie réglementaire (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027398818", "@num": "D561-31-1", "#text": "Code monétaire et financier - art. D561-31-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029051805", "@num": "D765-10-1", "#text": "Code monétaire et financier - art. D765-10-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027006799", "@num": "L561-15-1", "#text": "Code monétaire et financier - art. L561-15-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020188966", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025018271", "@num": "L771-1", "#text": "Code monétaire et financier - art. L771-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679854", "@num": "R152-8", "#text": "Code monétaire et financier - art. R152-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019377", "@num": "R561-16", "#text": "Code monétaire et financier - art. R561-16 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689567", "@num": "R721-4", "#text": "Code monétaire et financier - art. R721-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690409", "@num": "R741-7", "#text": "Code monétaire et financier - art. R741-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690873", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691246", "@num": "R751-7", "#text": "Code monétaire et financier - art. R751-7 (V)", "@sens": "source", "@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": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691618", "@num": "R761-7", "#text": "Code monétaire et financier - art. R761-7 (V)", "@sens": "source", "@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": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "R. 771-1 à R. 771-4", "@sens": "source", "@typelien": "CITATION" } ] }, "TITRE": "Décret n°2016-1523 du 10 novembre 2016", "MCS_TXT": { "MC": [ "ECONOMIE", "FINANCES", "SOCIETE DE FINANCEMENT", "CIRCUIT FINANCIER CLANDESTIN", "TRAITEMENT DU RENSEIGNEMENT ET DE L’ACTION CONTRE LES CIRCUITS FINANCIERS CLANDESTINS", "TRACFIN", "SERVICE A COMPETENCE NATIONALE", "SCN", "ETABLISSEMENT DE CREDIT", "MONNAIE ELECTRONIQUE", "CREDIT A LA CONSOMMATION", "CODE MONETAIRE ET FINANCIER", "CMF", "SYSTEME FINANCIER", "BLANCHIMENT DES CAPITAUX", "PERSONNE PHYSIQUE", "PERSONNE RECHERCHEE", "SIGNALEMENT", "FICHIER INFORMATISE", "TRAITEMENT AUTOMATISE", "LUTTE CONTRE LE CRIME ORGANISE", "FINANCEMENT DU TERRORISME", "LUTTE CONTRE LE FINANCEMENT DU TERRORISME", "APPLICABILITE", "OUTRE-MER", "SAINT-BARTHELEMY", "DISPOSITION SPECIFIQUE" ] }, "MINISTERE": "Ministère de l'économie et des finances", "TITREFULL": "Décret n° 2016-1523 du 10 novembre 2016 relatif à la lutte contre le financement du terrorisme" }, "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000033369651", "NOR": "ECFT1608399D", "NUM": "2016-1523", "DATE_PUBLI": "2016-11-13", "DATE_TEXTE": "2016-11-10", "NUM_PARUTION": 264, "NUM_SEQUENCE": 17, "ORIGINE_PUBLI": "JORF n°0264 du 13 novembre 2016" } }, "META_COMMUN": { "ID": "JORFTEXT000033369651", "URL": "texte/version/JORF/TEXT/00/00/33/36/96/JORFTEXT000033369651.xml", "ID_ELI": "https://www.legifrance.gouv.fr/eli/decret/2016/11/10/ECFT1608399D/jo/texte", "NATURE": "DECRET", "ORIGINE": "JORF", "ELI_ALIAS": { "ID_ELI_ALIAS": "https://www.legifrance.gouv.fr/eli/decret/2016/11/10/2016-1523/jo/texte" } } }, "VISAS": { "CONTENU": "

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

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

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

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

Fait le 10 novembre 2016.

Manuel Valls

Par le Premier ministre :

Le ministre de l'économie et des finances,

Michel Sapin

La ministre des outre-mer,

Ericka Bareigts

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

Christian Eckert

" } }, "LEGITEXT000033371511": { "META": { "META_SPEC": { "META_TEXTE_VERSION": { "ETAT": "VIGUEUR", "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000886460", "#text": "Loi n° 78-17 du 6 janvier 1978 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000886460", "@numtexte": "78-17", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1978-01-06" }, { "@id": "JORFTEXT000022276189", "#text": "Décret n°2010-569 du 28 mai 2010 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000022276189", "@nortexte": "IOCC0918466D", "@numtexte": "2010-569", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-05-28" }, { "@id": "JORFARTI000022276202", "@num": "1", "#text": "Décret n°2010-569 du 28 mai 2010 - art. 1 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000022276189", "@nortexte": "IOCC0918466D", "@numtexte": "2010-569", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-05-28" }, { "@id": "JORFARTI000022276221", "@num": "5", "#text": "Décret n°2010-569 du 28 mai 2010 - art. 5 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000022276189", "@nortexte": "IOCC0918466D", "@numtexte": "2010-569", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-05-28" }, { "@id": "LEGITEXT000006069565", "#text": "Code de la consommation (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006071154", "#text": "Code de procédure pénale (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000006100807", "#text": "Code monétaire et financier - Partie réglementaire (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027398818", "@num": "D561-31-1", "#text": "Code monétaire et financier - art. 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" }, "SIGNATAIRES": { "CONTENU": "

Fait le 10 novembre 2016.

Manuel Valls

Par le Premier ministre :

Le ministre de l'économie et des finances,

Michel Sapin

La ministre des outre-mer,

Ericka Bareigts

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

Christian Eckert

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Article R761-7 AUTONOME ABROGE, en vigueur du 25/08/2005 au 01/12/2016 (Code monétaire et financier)