{ "article": { "LEGIARTI000020178300": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "10", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020178300", "URL": "article/LEGI/ARTI/00/00/20/17/83/LEGIARTI000020178300.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000020196887", "@num": "L321-18", "#text": "Code de commerce. - art. L321-18 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196891", "@num": "L821-13", "#text": "Code de commerce. - art. L821-13 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196893", "@num": "L823-12", "#text": "Code de commerce. - art. L823-12 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020178279", "@fin": "2999-01-01", "#text": "CHAPITRE II : DISPOSITIONS MODIFIANT LE CODE DE COMMERCE", "@debut": "2009-02-01" } ] }, "@cid": "JORFTEXT000020176088", "@nor": "ECET0828284R", "@num": "2009-104", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2009-104 du 30 janvier 2009 relative à la prévention de l'utilisation du système financier aux fins de blanchiment de capitaux et de financement du terrorisme", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000020176088", "@c_titre_court": "Ordonnance n° 2009-104 du 30 janvier 2009" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2009-104 du 30 janvier 2009 relative à la prévention de l'utilisation du système financier aux fins de blanchiment de capitaux et de financement du terrorisme", "@debut": "2009-02-01", "@id_txt": "LEGITEXT000020178250", "@c_titre_court": "Ordonnance n° 2009-104 du 30 janvier 2009" } ], "@ministere": "Ministère de l'économie, de l'industrie et de l'emploi", "@date_publi": "2009-01-31", "@date_signature": "2009-01-30" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000020178300", "@fin": "2999-01-01", "@num": "10", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000020176218", "@fin": "2999-01-01", "@num": "10", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code de commerce.
\n Art. L321-18\n
\n

\n
\n
A créé les dispositions suivantes :

- Code de commerce.
\n Art. L821-13\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code de commerce.
\n Art. L823-12\n
\n

\n
" } }, "LEGIARTI000020196887": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L321-18", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2011-09-01", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196887", "URL": "article/LEGI/ARTI/00/00/20/19/68/LEGIARTI000020196887.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006477707", "@num": "18", "#text": "Loi n°2000-642 du 10 juillet 2000 - art. 18 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000751735", "@nortexte": "JUSX9800056L", "@numtexte": "2000-642", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "2000-07-10" }, { "@id": "LEGIARTI000006477707", "@num": "18", "#text": "Loi n°2000-642 du 10 juillet 2000 - art. 18 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000751735", "@nortexte": "JUSX9800056L", "@numtexte": "2000-642", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "2000-07-10" }, { "@id": "JORFTEXT000000703171", "#text": "Directive 2005/36/CE du Parlement européen et du Conseil du 7 septembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000703171", "@nortexte": "32005L0036", "@numtexte": "2005-36", "@typelien": "CITATION", "@naturetexte": "DIRECTIVE_EURO", "@datesignatexte": "2005-09-07" }, { "@id": "LEGIARTI000020178300", "@num": "10", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000025589096", "@num": "Annexe 3-2-1", "#text": "Code de commerce - art. Annexe 3-2-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006231598", "@num": "L321-22", "#text": "Code de commerce - art. L321-22", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024385387", "@num": "L321-38", "#text": "Code de commerce - art. L321-38 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045278017", "@num": "L321-4", "#text": "Code de commerce - art. L321-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025250803", "@num": "R321-43-2", "#text": "Code de commerce - art. R321-43-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006231465", "@num": "L321-5", "#text": "Code de commerce. - art. L321-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038611987", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006178779", "@fin": "2022-03-02", "#text": "Sous-section 2 : Le Conseil des ventes volontaires de meubles aux enchères publiques.", "@debut": "2000-09-21" }, { "@id": "LEGISCTA000045276955", "@fin": "2999-01-01", "#text": "Sous-section 2 : Le Conseil des maisons de vente", "@debut": "2022-03-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006161321", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions générales.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146072", "@fin": "2999-01-01", "#text": "Chapitre Ier : Des ventes volontaires de meubles aux enchères publiques.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133181", "@fin": "2999-01-01", "#text": "TITRE II : Des ventes aux enchères publiques.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113740", "@fin": "2999-01-01", "#text": "LIVRE III : De certaines formes de ventes et des clauses d'exclusivité.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083281", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2000-09-21" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006231565", "@fin": "2008-06-01", "@num": "L321-18", "@etat": "MODIFIE", "@debut": "2000-09-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018899376", "@fin": "2009-02-01", "@num": "L321-18", "@etat": "MODIFIE", "@debut": "2008-06-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196887", "@fin": "2011-09-01", "@num": "L321-18", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024385289", "@fin": "2020-02-14", "@num": "L321-18", "@etat": "MODIFIE", "@debut": "2011-09-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578491", "@fin": "2022-03-02", "@num": "L321-18", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000045276941", "@fin": "2999-01-01", "@num": "L321-18", "@etat": "VIGUEUR", "@debut": "2022-03-02", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Il est institué un Conseil de ventes volontaires de meubles aux enchères publiques, doté de la personnalité morale.

Le Conseil des ventes volontaires de meubles aux enchères publiques est chargé :

1° D'agréer les sociétés de ventes volontaires de meubles aux enchères publiques ainsi que les experts visés à la section 3 ;

2° D'enregistrer les déclarations des ressortissants des Etats mentionnés à la section 2 ;

3° De sanctionner, dans les conditions prévues à l'article L. 321-22 les manquements aux lois, règlements et obligations professionnelles applicables aux sociétés de ventes volontaires de meubles aux enchères publiques, aux experts agréés et aux ressortissants d'un Etat membre de la Communauté européenne ou d'un Etat partie à l'accord sur l'Espace économique européen exerçant à titre occasionnel l'activité de ventes volontaires de meubles aux enchères publiques en France ;

4° De collaborer avec les autorités compétentes des autres Etats membres de la Communauté européenne ou parties à l'accord sur l'Espace économique européen afin de faciliter l'application de la directive 2005 / 36 / CE du Parlement européen et du Conseil du 7 septembre 2005 relative à la reconnaissance des qualifications professionnelles ;

\n
\n
\n

5° De vérifier le respect par les sociétés de ventes volontaires de meubles aux enchères publiques de leurs obligations prévues par le chapitre Ier du titre VI du livre V du code monétaire et financier en matière de lutte contre le blanchiment de capitaux et le financement du terrorisme en se faisant communiquer, dans des conditions fixées par décret pris en Conseil d'Etat, les documents relatifs au respect de ces obligations.

La décision du Conseil des ventes volontaires de meubles aux enchères publiques qui refuse ou retire l'agrément d'une société ou d'un expert doit être motivée.

" } }, "LEGIARTI000020196891": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L821-13", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2009-05-14", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196891", "URL": "article/LEGI/ARTI/00/00/20/19/68/LEGIARTI000020196891.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000020178300", "@num": "10", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000020606632", "@num": "140", "#text": "LOI n°2009-526\n du 12 mai 2009 - art. 140 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020604162", "@nortexte": "BCFX0824886L", "@numtexte": "2009-526", "@typelien": "TRANSFERE", "@naturetexte": "LOI", "@datesignatexte": "2009-05-12" }, { "@id": "LEGIARTI000020632554", "@num": "L821-12-1", "#text": "Code de commerce. - art. L821-12-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006146152", "@fin": "2024-01-01", "#text": "Chapitre Ier : De l'organisation et du contrôle de la profession.", "@debut": "2003-08-02" }, { "@id": "LEGISCTA000048535401", "@fin": "2999-01-01", "#text": "Chapitre Ier : Des commissaires aux comptes.", "@debut": "2024-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133216", "@fin": "2024-01-01", "#text": "TITRE II : Des commissaires aux comptes.", "@debut": "2001-05-16" }, { "@id": "LEGISCTA000048535295", "@fin": "2999-01-01", "#text": "TITRE II : Des commissaires aux comptes, des organismes tiers indépendants et des auditeurs des informations en matière de durabilité.", "@debut": "2024-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113746", "@fin": "2999-01-01", "#text": "LIVRE VIII : De quelques professions réglementées.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083281", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2000-09-21" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000020196891", "@fin": "2009-05-14", "@num": "L821-13", "@etat": "TRANSFERE", "@debut": "2009-02-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Lorsqu'elles constatent des faits susceptibles d'être liés au blanchiment de capitaux ou au financement du terrorisme, les personnes réalisant les contrôles et inspections prévus aux articles L. 821-7 et L. 821-8 en informent le service mentionné à l'article L. 561-23." } }, "LEGIARTI000020196893": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L823-12", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-06-17", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196893", "URL": "article/LEGI/ARTI/00/00/20/19/68/LEGIARTI000020196893.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000048539768", "@num": "30", "#text": "Loi n° 91-647 du 10 juillet 1991 - art. 30 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000537611", "@nortexte": "JUSX9100049L", "@numtexte": "91-647", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1991-07-10" }, { "@id": "LEGIARTI000006495004", "@num": "17", "#text": "Ordonnance no 92-1147 du 12 octobre 1992 relative - art. 17 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000710420", "@nortexte": "DOMX9200165R", "@numtexte": "92-1147", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1992-10-12" }, { "@id": "LEGIARTI000020178300", "@num": "10", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000038608694", "@num": "2", "#text": "Arrêté du 6 juin 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000038578449", "@nortexte": "JUSC1916143A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-06-06" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000047932559", "@num": "14", "#text": "Arrêté du 27 juillet 2023 - art. 14", "@sens": "cible", "@cidtexte": "JORFTEXT000047931335", "@nortexte": "JUSC2320250A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-07-27" }, { "@id": "LEGIARTI000048199080", "@num": "1", "#text": "Arrêté du 4 octobre 2023 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000048197786", "@nortexte": "JUSC2325082A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-10-04" }, { "@id": "LEGIARTI000048200436", "@num": "A823-27-1", "#text": "Code de commerce - art. 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L922-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044192714", "@num": "L621-22", "#text": "Code monétaire et financier - art. L621-22 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679662", "@num": "R144-8", "#text": "Code monétaire et financier - art. 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Les commissaires aux comptes signalent à la plus prochaine assemblée générale ou réunion de l'organe compétent les irrégularités et inexactitudes relevées par eux au cours de l'accomplissement de leur mission.

Ils révèlent au procureur de la République les faits délictueux dont ils ont eu connaissance, sans que leur responsabilité puisse être engagée par cette révélation.

Sans préjudice de l'obligation de révélation des faits délictueux mentionnée à l'alinéa précédent, ils mettent en œuvre les obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme définies au chapitre Ier du titre VI du livre V du code monétaire et financier.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000020196887", "cible": true, "cidtexte": "JORFTEXT000020176088", "id": "LEGIARTI000020178300", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000020196891", "cible": true, "cidtexte": "JORFTEXT000020176088", "id": "LEGIARTI000020178300", "typelien": "CREE" }, { "article_id": "LEGIARTI000020196893", "cible": true, "cidtexte": "JORFTEXT000020176088", "id": "LEGIARTI000020178300", "typelien": "MODIFIE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000020178300", "liens_entrants": true }

Article 10 ENTIEREMENT_MODIF (Ordonnance n° 2009-104 du 30 janvier 2009 relative à la prévention de l'utilisation du système financier aux fins de blanchiment de capitaux et de financement du terrorisme)