{ "article": { "LEGIARTI000020196775": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2017-07-01", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196775", "URL": "article/LEGI/ARTI/00/00/20/19/67/LEGIARTI000020196775.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGITEXT000005632945", "#text": "Décret n°2002-770 du 3 mai 2002", "@sens": "cible", "@cidtexte": "JORFTEXT000000591872", "@nortexte": "ECOT0237022D", "@numtexte": "2002-770", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-05-03" }, { "@id": "LEGIARTI000006211873", "@num": "1", "#text": "Décret n°2002-770 du 3 mai 2002 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000591872", "@nortexte": "ECOT0237022D", "@numtexte": "2002-770", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-05-03" }, { "@id": "LEGIARTI000006211874", "@num": "2", "#text": "Décret n°2002-770 du 3 mai 2002 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000591872", "@nortexte": "ECOT0237022D", "@numtexte": "2002-770", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-05-03" }, { "@id": "LEGIARTI000006211875", "@num": "3", "#text": "Décret n°2002-770 du 3 mai 2002 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000591872", "@nortexte": "ECOT0237022D", "@numtexte": "2002-770", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-05-03" }, { "@id": "LEGIARTI000006211876", "@num": "4", "#text": "Décret n°2002-770 du 3 mai 2002 - art. 4 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000591872", "@nortexte": "ECOT0237022D", "@numtexte": "2002-770", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-05-03" }, { "@id": "LEGIARTI000020871460", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000020178286", "@num": "3", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000006641872", "@num": "D562-12", "#text": "Code monétaire et financier - art. D562-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658385", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658445", "@num": "L562-4", "#text": "Code monétaire et financier - art. L562-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196806", "@fin": "2017-07-01", "#text": "Section 3 : Dispositions communes", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154831", "@fin": "2009-02-01", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196819", "@fin": "2017-07-01", "#text": "Chapitre II : Obligations relatives au gel des avoirs", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033476000", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions relatives au gel des avoirs et à l'interdiction de mise à disposition", "@debut": "2017-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006658528", "@fin": "2006-01-24", "@num": "L562-10", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658529", "@fin": "2007-03-07", "@num": "L562-10", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658530", "@fin": "2009-02-01", "@num": "L562-10", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196775", "@fin": "2017-07-01", "@num": "L562-10", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000033475940", "@fin": "2999-01-01", "@num": "L562-10", "@etat": "VIGUEUR", "@debut": "2017-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les dispositions du présent chapitre ne sont pas applicables aux dépositaires centraux et aux gestionnaires de systèmes de règlement et de livraison d'instruments financiers.

\n
" } }, "LEGIARTI000006658385": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-05-16", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006658385", "URL": "article/LEGI/ARTI/00/00/06/65/83/LEGIARTI000006658385.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L001AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695414", "@num": "1", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "JORFTEXT000000422094", "#text": "Loi 2003-591 2003-07-02 art. 31 I JORF 3 juillet 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000422094", "@nortexte": "FPPX0300014L", "@numtexte": "2003-591", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-07-02" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006530999", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000025894143", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894159", "@num": "315-54", "#text": "Arrêté du 12 novembre 2004 - art. 315-54 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894957", "@num": "321-34", "#text": "Arrêté du 12 novembre 2004 - art. 321-34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000046130001", "@num": "321-35", "#text": "Arrêté du 12 novembre 2004 - art. 321-35 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006532250", "@num": "7", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGITEXT000021123145", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122648", "@nortexte": "ECET0829584A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000021123157", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122655", "@nortexte": "ECET0920891A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000022204099", "#text": "Arrêté du 27 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022198339", "@nortexte": "ECET1001574A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-27" }, { "@id": "LEGITEXT000023244741", "#text": "Arrêté du 14 décembre 2010 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000023240180", "@nortexte": "EFIT1026403A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-12-14" }, { "@id": "LEGITEXT000030263468", "#text": "DÉCRET n°2015-198 du 20 février 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030263092", "@nortexte": "FCPT1427098D", "@numtexte": "2015-198", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-02-20" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641872", "@num": "D562-12", "#text": "Code monétaire et financier - art. D562-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641892", "@num": "D562-14", "#text": "Code monétaire et financier - art. D562-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652355", "@num": "L421-8", "#text": "Code monétaire et financier - art. L421-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654079", "@num": "L442-2", "#text": "Code monétaire et financier - art. L442-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019299640", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. 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L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658504", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475946", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643864", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658615", "@num": "L563-6", "#text": "Code monétaire et financier - art. L563-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658635", "@num": "L564-1", "#text": "Code monétaire et financier - art. L564-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658646", "@num": "L564-2", "#text": "Code monétaire et financier - art. 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Les dispositions du présent chapitre sont applicables :
\n
1. Aux organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;
\n
2. A la Banque de France, à l'institut d'émission des départements d'outre-mer et à l'institut d'émission d'outre-mer ;
\n
3. Aux entreprises et services mentionnés à l'article L. 310-1 du code des assurances et aux courtiers d'assurance et de réassurance ;
\n
4. Aux organismes entrant dans le champ de l'article L. 111-1 du code de la mutualité ;
\n
5. Aux entreprises d'investissement, aux membres des marchés réglementés d'instruments financiers et aux personnes morales mentionnées aux articles L. 421-8 et L. 442-2 ;
\n
6. Aux changeurs manuels ;
\n
7. Aux personnes qui réalisent, contrôlent, ou conseillent des opérations portant sur l'acquisition, la vente, la cession ou la location de biens immobiliers.
\n
Pour l'application du présent titre, les personnes mentionnées aux 1 à 6 sont désignées sous le nom d'organismes financiers.
" } }, "LEGIARTI000006658386": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006658386", "URL": "article/LEGI/ARTI/00/00/06/65/83/LEGIARTI000006658386.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L001AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695414", "@num": "1", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006516538", "@num": "33", "#text": "Loi n°2001-420 du 15 mai 2001 - 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Les dispositions du présent chapitre sont applicables :
\n
1. Aux organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;
\n
2. A la Banque de France, à l'institut d'émission des départements d'outre-mer et à l'institut d'émission d'outre-mer ;
\n
3. Aux entreprises et services mentionnés à l'article L. 310-1 du code des assurances et aux courtiers d'assurance et de réassurance ;
\n
4. Aux organismes entrant dans le champ de l'article L. 111-1 du code de la mutualité ;
\n
5. Aux entreprises d'investissement, aux membres des marchés réglementés d'instruments financiers et aux personnes morales mentionnées aux articles L. 421-8 et L. 442-2 ;
\n
6. Aux changeurs manuels ;
\n
7. Aux personnes qui réalisent, contrôlent, ou conseillent des opérations portant sur l'acquisition, la vente, la cession ou la location de biens immobiliers ;
\n
8. Aux représentants légaux et aux directeurs responsables de casinos ;
\n
9. Aux personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'oeuvres d'art.
\n
Pour l'application du présent titre, les personnes mentionnées aux 1 à 6 sont désignées sous le nom d'organismes financiers.
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L111-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154704", "@fin": "2006-01-24", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006658385", "@fin": "2001-05-16", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658386", "@fin": "2003-08-02", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658387", "@fin": "2004-02-12", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658388", "@fin": "2004-06-26", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658389", "@fin": "2004-10-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658390", "@fin": "2006-01-24", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658391", "@fin": "2007-03-07", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658392", "@fin": "2007-11-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658393", "@fin": "2009-02-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196814", "@fin": "2012-12-23", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829101", "@fin": "2015-03-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759812", "@fin": "2017-07-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475993", "@fin": "2024-07-27", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053961", "@fin": "2999-01-01", "@num": "L562-1", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions du présent chapitre sont applicables :
\n
1. Aux organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;
\n
2. A la Banque de France, à l'institut d'émission des départements d'outre-mer et à l'institut d'émission d'outre-mer ;
\n
3. Aux entreprises et services mentionnés à l'article L. 310-1 du code des assurances et aux courtiers d'assurance et de réassurance ;
\n
4. Aux organismes entrant dans le champ de l'article L. 111-1 du code de la mutualité ;
\n
5. Aux entreprises d'investissement, aux membres des marchés réglementés d'instruments financiers et aux personnes morales mentionnées aux articles L. 421-8 et L. 442-2, ainsi qu'aux organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, aux sociétés de gestion d'organismes de placements collectifs mentionnées au II de l'article L. 214-1, aux intermédiaires en biens divers mentionnés au titre V du présent livre, aux personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et aux conseillers en investissements financiers.
\n
6. Aux changeurs manuels ;
\n
7. Aux personnes qui réalisent, contrôlent, ou conseillent des opérations portant sur l'acquisition, la vente, la cession ou la location de biens immobiliers ;
\n
8. Aux représentants légaux et aux directeurs responsables de casinos ;
\n
9. Aux personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'oeuvres d'art.
\n
10. Aux entreprises bénéficiant de l'exemption prévue par le II de l'article L. 511-7.
\n
Pour l'application du présent titre, les personnes mentionnées aux 1 à 6 sont désignées sous le nom d'organismes financiers.
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L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792038", "@num": "L111-1", "#text": "Code de la mutualité - art. L111-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154704", "@fin": "2006-01-24", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006658385", "@fin": "2001-05-16", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658386", "@fin": "2003-08-02", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658387", "@fin": "2004-02-12", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658388", "@fin": "2004-06-26", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658389", "@fin": "2004-10-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658390", "@fin": "2006-01-24", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658391", "@fin": "2007-03-07", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658392", "@fin": "2007-11-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658393", "@fin": "2009-02-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196814", "@fin": "2012-12-23", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829101", "@fin": "2015-03-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759812", "@fin": "2017-07-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475993", "@fin": "2024-07-27", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053961", "@fin": "2999-01-01", "@num": "L562-1", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions du présent chapitre sont applicables :
\n
1. Aux organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;
\n
2. A la Banque de France, à l'institut d'émission des départements d'outre-mer et à l'institut d'émission d'outre-mer ;
\n
3. Aux entreprises et services mentionnés à l'article L. 310-1 du code des assurances et aux courtiers d'assurance et de réassurance ;
\n
4. Aux organismes entrant dans le champ de l'article L. 111-1 du code de la mutualité ;
\n
5. Aux entreprises d'investissement, aux membres des marchés réglementés d'instruments financiers et aux personnes morales mentionnées aux articles L. 421-8 et L. 442-2, ainsi qu'aux organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, aux sociétés de gestion d'organismes de placements collectifs mentionnées au II de l'article L. 214-1, aux intermédiaires en biens divers mentionnés au titre V du présent livre, aux personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et aux conseillers en investissements financiers.
\n
6. Aux changeurs manuels ;
\n
7. Aux personnes qui réalisent, contrôlent, ou conseillent des opérations portant sur l'acquisition, la vente, la cession ou la location de biens immobiliers ;
\n
8. Aux représentants légaux et aux directeurs responsables de casinos ;
\n
9. Aux personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'oeuvres d'art.
\n
10. Aux entreprises bénéficiant de l'exemption prévue par le II de l'article L. 511-7.
\n
11. Aux experts comptables et aux commissaires aux comptes ;
\n
12. Aux notaires, huissiers de justice, administrateurs judiciaires et mandataires judiciaires à la liquidation des entreprises ainsi qu'aux avocats au Conseil d'Etat et à la Cour de cassation, aux avocats et aux avoués près les cours d'appel, dans les conditions prévues à l'article L. 562-2-1 ;
\n
13. Aux commissaires-priseurs judiciaires et aux sociétés de ventes volontaires de meubles aux enchères publiques.
\n
Pour l'application du présent titre, les personnes mentionnées aux 1 à 6 sont désignées sous le nom d'organismes financiers.
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art. 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L214-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652355", "@num": "L421-8", "#text": "Code monétaire et financier - art. L421-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654079", "@num": "L442-2", "#text": "Code monétaire et financier - art. L442-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654305", "@num": "L511-7", "#text": "Code monétaire et financier - art. L511-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019299640", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498840", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196787", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658504", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475946", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643864", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658615", "@num": "L563-6", "#text": "Code monétaire et financier - art. L563-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658635", "@num": "L564-1", "#text": "Code monétaire et financier - art. L564-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658646", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658660", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658745", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300544", "@num": "L566-3", "#text": "Code monétaire et financier - art. 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L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030265148", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686863", "@num": "R563-2", "#text": "Code monétaire et financier - art. R563-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686876", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686897", "@num": "R563-4", "#text": "Code monétaire et financier - art. R563-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792038", "@num": "L111-1", "#text": "Code de la mutualité - art. L111-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154704", "@fin": "2006-01-24", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006658385", "@fin": "2001-05-16", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658386", "@fin": "2003-08-02", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658387", "@fin": "2004-02-12", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658388", "@fin": "2004-06-26", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658389", "@fin": "2004-10-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658390", "@fin": "2006-01-24", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658391", "@fin": "2007-03-07", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658392", "@fin": "2007-11-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658393", "@fin": "2009-02-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196814", "@fin": "2012-12-23", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829101", "@fin": "2015-03-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759812", "@fin": "2017-07-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475993", "@fin": "2024-07-27", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053961", "@fin": "2999-01-01", "@num": "L562-1", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions du présent chapitre sont applicables :
\n
1. Aux organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;
\n
2. A la Banque de France, à l'institut d'émission des départements d'outre-mer et à l'institut d'émission d'outre-mer ;
\n
3. Aux entreprises et services mentionnés à l'article L. 310-1 du code des assurances et aux courtiers d'assurance et de réassurance ;
\n
3 bis. Aux institutions ou unions régies par les titres III et IV du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;
\n
4. Aux organismes entrant dans le champ de l'article L. 111-1 du code de la mutualité ;
\n
5. Aux entreprises d'investissement, aux membres des marchés réglementés d'instruments financiers et aux personnes morales mentionnées aux articles L. 421-8 et L. 442-2, ainsi qu'aux organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, aux sociétés de gestion d'organismes de placements collectifs mentionnées au II de l'article L. 214-1, aux intermédiaires en biens divers mentionnés au titre V du présent livre, aux personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et aux conseillers en investissements financiers.
\n
6. Aux changeurs manuels ;
\n
7. Aux personnes qui réalisent, contrôlent, ou conseillent des opérations portant sur l'acquisition, la vente, la cession ou la location de biens immobiliers ;
\n
8. Aux représentants légaux et aux directeurs responsables de casinos ;
\n
9. Aux personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'oeuvres d'art.
\n
10. Aux entreprises bénéficiant de l'exemption prévue par le II de l'article L. 511-7.
\n
11. Aux experts comptables et aux commissaires aux comptes ;
\n
12. Aux notaires, huissiers de justice, administrateurs judiciaires et mandataires judiciaires à la liquidation des entreprises ainsi qu'aux avocats au Conseil d'Etat et à la Cour de cassation, aux avocats et aux avoués près les cours d'appel, dans les conditions prévues à l'article L. 562-2-1 ;
\n
13. Aux commissaires-priseurs judiciaires et aux sociétés de ventes volontaires de meubles aux enchères publiques.
\n
Pour l'application du présent titre, les personnes mentionnées aux 1 à 6 sont désignées sous le nom d'organismes financiers ;
\n
14. Aux intermédiaires habilités mentionnés à l'article L. 211-4.
" } }, "LEGIARTI000006658390": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-01-24", "DATE_DEBUT": "2005-05-07" } }, "META_COMMUN": { "ID": "LEGIARTI000006658390", "URL": "article/LEGI/ARTI/00/00/06/65/83/LEGIARTI000006658390.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L001AXXXAF" } }, "NOTA": { "CONTENU": "
NOTA (1) : L'article L111-1 du code de la mutualité a été abrogé par l'article 3 de l'ordonnance n° 2001-350 du 19 avril 2001.
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695414", "@num": "1", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006494301", "@num": "33", "#text": "Loi n°2004-204 du 9 mars 2004 - art. 33 () JORF 10 mars 2004 en vigueur le 1er octobre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000249995", "@nortexte": "JUSX0300028L", "@numtexte": "2004-204", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2004-03-09" }, { "@id": "LEGIARTI000006530999", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000025894143", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894159", "@num": "315-54", "#text": "Arrêté du 12 novembre 2004 - art. 315-54 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894957", "@num": "321-34", "#text": "Arrêté du 12 novembre 2004 - art. 321-34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000046130001", "@num": "321-35", "#text": "Arrêté du 12 novembre 2004 - art. 321-35 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006718248", "@num": "73", "#text": "Ordonnance n°2005-429 du 6 mai 2005 - art. 73 () JORF 7 mai 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000424044", "@nortexte": "ECOX0400249R", "@numtexte": "2005-429", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-05-06" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006532250", "@num": "7", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGITEXT000021123145", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122648", "@nortexte": "ECET0829584A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000021123157", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122655", "@nortexte": "ECET0920891A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000022204099", "#text": "Arrêté du 27 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022198339", "@nortexte": "ECET1001574A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-27" }, { "@id": "LEGITEXT000023244741", "#text": "Arrêté du 14 décembre 2010 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000023240180", "@nortexte": "EFIT1026403A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-12-14" }, { "@id": "LEGITEXT000030263468", "#text": "DÉCRET n°2015-198 du 20 février 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030263092", "@nortexte": "FCPT1427098D", "@numtexte": "2015-198", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-02-20" }, { "#text": "Code rural L727-2", "@sens": "source", "@typelien": "CITATION" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641872", "@num": "D562-12", "#text": "Code monétaire et financier - art. D562-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641892", "@num": "D562-14", "#text": "Code monétaire et financier - art. D562-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646526", "@num": "L211-4", "#text": "Code monétaire et financier - art. L211-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652355", "@num": "L421-8", "#text": "Code monétaire et financier - art. L421-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654079", "@num": "L442-2", "#text": "Code monétaire et financier - art. L442-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654305", "@num": "L511-7", "#text": "Code monétaire et financier - art. L511-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658167", "@num": "L543-1", "#text": "Code monétaire et financier - art. L543-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019299640", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498840", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196787", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658504", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475946", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643864", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658615", "@num": "L563-6", "#text": "Code monétaire et financier - art. L563-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658635", "@num": "L564-1", "#text": "Code monétaire et financier - art. L564-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658646", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658660", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658745", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300544", "@num": "L566-3", "#text": "Code monétaire et financier - art. L566-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860479", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666332", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022317826", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030265148", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686863", "@num": "R563-2", "#text": "Code monétaire et financier - art. R563-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686876", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686897", "@num": "R563-4", "#text": "Code monétaire et financier - art. R563-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792038", "@num": "L111-1", "#text": "Code de la mutualité - art. L111-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154704", "@fin": "2006-01-24", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006658385", "@fin": "2001-05-16", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658386", "@fin": "2003-08-02", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658387", "@fin": "2004-02-12", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658388", "@fin": "2004-06-26", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658389", "@fin": "2004-10-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658390", "@fin": "2006-01-24", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658391", "@fin": "2007-03-07", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658392", "@fin": "2007-11-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658393", "@fin": "2009-02-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196814", "@fin": "2012-12-23", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829101", "@fin": "2015-03-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759812", "@fin": "2017-07-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475993", "@fin": "2024-07-27", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053961", "@fin": "2999-01-01", "@num": "L562-1", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions du présent chapitre sont applicables :
\n
1. Aux organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;
\n
2. A la Banque de France, à l'institut d'émission des départements d'outre-mer et à l'institut d'émission d'outre-mer ;
\n
3. Aux entreprises et services mentionnés à l'article L. 310-1 du code des assurances et aux courtiers d'assurance et de réassurance ;
\n
3 bis. Aux institutions ou unions régies par les titres III et IV du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;
\n
4. Aux organismes entrant dans le champ de l'article L. 111-1 du code de la mutualité (1) ;
\n
5. Aux entreprises d'investissement, aux membres des marchés réglementés d'instruments financiers et aux personnes morales mentionnées aux articles L. 421-8 et L. 442-2, ainsi qu'aux organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, aux sociétés de gestion d'organismes de placements collectifs mentionnées à l'article L. 543-1, aux intermédiaires en biens divers mentionnés au titre V du présent livre, aux personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et aux conseillers en investissements financiers ;
\n
6. Aux changeurs manuels ;
\n
7. Aux personnes qui réalisent, contrôlent, ou conseillent des opérations portant sur l'acquisition, la vente, la cession ou la location de biens immobiliers ;
\n
8. Aux représentants légaux et aux directeurs responsables de casinos et aux groupements, cercles et sociétés organisant des jeux de hasard, des loteries, des paris, des pronostics sportifs ou hippiques ;
\n
9. Aux personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'oeuvres d'art ;
\n
10. Aux entreprises bénéficiant de l'exemption prévue par le II de l'article L. 511-7 ;
\n
11. Aux experts comptables et aux commissaires aux comptes ;
\n
12. Aux notaires, huissiers de justice, administrateurs judiciaires et mandataires judiciaires à la liquidation des entreprises ainsi qu'aux avocats au Conseil d'Etat et à la Cour de cassation, aux avocats et aux avoués près les cours d'appel, dans les conditions prévues à l'article L. 562-2-1 ;
\n
13. Aux commissaires-priseurs judiciaires et aux sociétés de ventes volontaires de meubles aux enchères publiques ;
\n
14. Aux intermédiaires habilités mentionnés à l'article L. 211-4.
\n
Pour l'application du présent titre, les personnes mentionnées aux 1 à 6 sont désignées sous le nom d'organismes financiers.
" } }, "LEGIARTI000006658391": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-03-07", "DATE_DEBUT": "2006-01-24" } }, "META_COMMUN": { "ID": "LEGIARTI000006658391", "URL": "article/LEGI/ARTI/00/00/06/65/83/LEGIARTI000006658391.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L001AXXXAG" } }, "NOTA": { "CONTENU": "
NOTA (1) : L'article L111-1 du code de la mutualité a été abrogé par l'article 3 de l'ordonnance n° 2001-350 du 19 avril 2001.
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695414", "@num": "1", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006530999", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000025894143", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894159", "@num": "315-54", "#text": "Arrêté du 12 novembre 2004 - art. 315-54 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894957", "@num": "321-34", "#text": "Arrêté du 12 novembre 2004 - art. 321-34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000046130001", "@num": "321-35", "#text": "Arrêté du 12 novembre 2004 - art. 321-35 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006532250", "@num": "7", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006529876", "@num": "23", "#text": "Loi n°2006-64 du 23 janvier 2006 - art. 23 () JORF 24 janvier 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000454124", "@nortexte": "INTX0500242L", "@numtexte": "2006-64", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2006-01-23" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGITEXT000021123145", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122648", "@nortexte": "ECET0829584A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000021123157", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122655", "@nortexte": "ECET0920891A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000022204099", "#text": "Arrêté du 27 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022198339", "@nortexte": "ECET1001574A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-27" }, { "@id": "LEGITEXT000023244741", "#text": "Arrêté du 14 décembre 2010 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000023240180", "@nortexte": "EFIT1026403A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-12-14" }, { "#text": "Code rural L727-2", "@sens": "source", "@typelien": "CITATION" }, { "@id": "LEGITEXT000030263468", "#text": "DÉCRET n°2015-198 du 20 février 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030263092", "@nortexte": "FCPT1427098D", "@numtexte": "2015-198", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-02-20" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641872", "@num": "D562-12", "#text": "Code monétaire et financier - art. D562-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641892", "@num": "D562-14", "#text": "Code monétaire et financier - art. D562-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646526", "@num": "L211-4", "#text": "Code monétaire et financier - art. L211-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652355", "@num": "L421-8", "#text": "Code monétaire et financier - art. L421-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654079", "@num": "L442-2", "#text": "Code monétaire et financier - art. L442-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654305", "@num": "L511-7", "#text": "Code monétaire et financier - art. L511-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658167", "@num": "L543-1", "#text": "Code monétaire et financier - art. L543-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019299640", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498840", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196787", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658504", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475946", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643864", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658615", "@num": "L563-6", "#text": "Code monétaire et financier - art. L563-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658635", "@num": "L564-1", "#text": "Code monétaire et financier - art. L564-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658646", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658660", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658745", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300544", "@num": "L566-3", "#text": "Code monétaire et financier - art. L566-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860479", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666332", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022317826", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030265148", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686863", "@num": "R563-2", "#text": "Code monétaire et financier - art. R563-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686876", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686897", "@num": "R563-4", "#text": "Code monétaire et financier - art. R563-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792038", "@num": "L111-1", "#text": "Code de la mutualité - art. L111-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154808", "@fin": "2007-03-07", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2006-01-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140134", "@fin": "2007-03-07", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2006-01-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006658385", "@fin": "2001-05-16", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658386", "@fin": "2003-08-02", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658387", "@fin": "2004-02-12", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658388", "@fin": "2004-06-26", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658389", "@fin": "2004-10-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658390", "@fin": "2006-01-24", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658391", "@fin": "2007-03-07", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658392", "@fin": "2007-11-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658393", "@fin": "2009-02-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196814", "@fin": "2012-12-23", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829101", "@fin": "2015-03-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759812", "@fin": "2017-07-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475993", "@fin": "2024-07-27", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053961", "@fin": "2999-01-01", "@num": "L562-1", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions du présent chapitre sont applicables :
\n
1. Aux organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;
\n
2. A la Banque de France, à l'institut d'émission des départements d'outre-mer et à l'institut d'émission d'outre-mer ;
\n
3. Aux entreprises et services mentionnés à l'article L. 310-1 du code des assurances et aux courtiers d'assurance et de réassurance ;
\n
3 bis. Aux institutions ou unions régies par les titres III et IV du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;
\n
4. Aux organismes entrant dans le champ de l'article L. 111-1 du code de la mutualité (1) ;
\n
5. Aux entreprises d'investissement, aux membres des marchés réglementés d'instruments financiers et aux personnes morales mentionnées aux articles L. 421-8 et L. 442-2, ainsi qu'aux organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, aux sociétés de gestion d'organismes de placements collectifs mentionnées à l'article L. 543-1, aux intermédiaires en biens divers mentionnés au titre V du présent livre, aux personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et aux conseillers en investissements financiers ;
\n
6. Aux changeurs manuels ;
\n
7. Aux personnes qui réalisent, contrôlent, ou conseillent des opérations portant sur l'acquisition, la vente, la cession ou la location de biens immobiliers ;
\n
8. Aux représentants légaux et aux directeurs responsables de casinos et aux groupements, cercles et sociétés organisant des jeux de hasard, des loteries, des paris, des pronostics sportifs ou hippiques ;
\n
9. Aux personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'oeuvres d'art ;
\n
10. Aux entreprises bénéficiant de l'exemption prévue par le II de l'article L. 511-7 ;
\n
11. Aux experts comptables et aux commissaires aux comptes ;
\n
12. Aux notaires, huissiers de justice, administrateurs judiciaires et mandataires judiciaires à la liquidation des entreprises ainsi qu'aux avocats au Conseil d'Etat et à la Cour de cassation, aux avocats et aux avoués près les cours d'appel, dans les conditions prévues à l'article L. 562-2-1 ;
\n
13. Aux commissaires-priseurs judiciaires et aux sociétés de ventes volontaires de meubles aux enchères publiques ;
\n
14. Aux intermédiaires habilités mentionnés à l'article L. 211-4.
\n
Pour l'application du présent titre, les personnes mentionnées aux 1 à 6 sont désignées sous le nom d'organismes financiers.
" } }, "LEGIARTI000006658392": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-11-01", "DATE_DEBUT": "2007-03-07" } }, "META_COMMUN": { "ID": "LEGIARTI000006658392", "URL": "article/LEGI/ARTI/00/00/06/65/83/LEGIARTI000006658392.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L001AXXXAH" } }, "NOTA": { "CONTENU": "
NOTA (1) : L'article L111-1 du code de la mutualité a été abrogé par l'article 3 de l'ordonnance n° 2001-350 du 19 avril 2001.
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695414", "@num": "1", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006530999", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000025894143", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894159", "@num": "315-54", "#text": "Arrêté du 12 novembre 2004 - art. 315-54 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894957", "@num": "321-34", "#text": "Arrêté du 12 novembre 2004 - art. 321-34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000046130001", "@num": "321-35", "#text": "Arrêté du 12 novembre 2004 - art. 321-35 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006532250", "@num": "7", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006494140", "@num": "36", "#text": "Loi n°2007-297 du 5 mars 2007 - art. 36 () JORF 7 mars 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000615568", "@nortexte": "INTX0600091L", "@numtexte": "2007-297", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2007-03-05" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - 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R563-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686897", "@num": "R563-4", "#text": "Code monétaire et financier - art. R563-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792038", "@num": "L111-1", "#text": "Code de la mutualité - art. L111-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154831", "@fin": "2009-02-01", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196819", "@fin": "2017-07-01", "#text": "Chapitre II : Obligations relatives au gel des avoirs", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033476000", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions relatives au gel des avoirs et à l'interdiction de mise à disposition", "@debut": "2017-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006658385", "@fin": "2001-05-16", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658386", "@fin": "2003-08-02", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658387", "@fin": "2004-02-12", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658388", "@fin": "2004-06-26", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658389", "@fin": "2004-10-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658390", "@fin": "2006-01-24", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658391", "@fin": "2007-03-07", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658392", "@fin": "2007-11-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658393", "@fin": "2009-02-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196814", "@fin": "2012-12-23", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829101", "@fin": "2015-03-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759812", "@fin": "2017-07-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475993", "@fin": "2024-07-27", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053961", "@fin": "2999-01-01", "@num": "L562-1", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions du présent chapitre sont applicables :
\n
1. Aux organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;
\n
2. A la Banque de France, à l'institut d'émission des départements d'outre-mer et à l'institut d'émission d'outre-mer ;
\n
3. Aux entreprises et services mentionnés à l'article L. 310-1 du code des assurances et aux courtiers d'assurance et de réassurance ;
\n
3 bis. Aux institutions ou unions régies par les titres III et IV du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;
\n
4. Aux organismes entrant dans le champ de l'article L. 111-1 du code de la mutualité (1) ;
\n
5. Aux entreprises d'investissement, aux membres des marchés réglementés d'instruments financiers et aux personnes morales mentionnées aux articles L. 421-8 et L. 442-2, ainsi qu'aux organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, aux sociétés de gestion d'organismes de placements collectifs mentionnées à l'article L. 543-1, aux intermédiaires en biens divers mentionnés au titre V du présent livre, aux personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et aux conseillers en investissements financiers ;
\n
6. Aux changeurs manuels ;
\n
7. Aux personnes qui réalisent, contrôlent, ou conseillent des opérations portant sur l'acquisition, la vente, la cession ou la location de biens immobiliers ;
\n
8. Aux représentants légaux et aux directeurs responsables de casinos et aux groupements, cercles et sociétés organisant des jeux de hasard, des loteries, des paris, des pronostics sportifs ou hippiques ;
\n
9. Aux personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'oeuvres d'art ;
\n
10. Aux entreprises bénéficiant de l'exemption prévue par le II de l'article L. 511-7 ;
\n
11. Aux experts comptables et aux commissaires aux comptes ;
\n
12. Aux notaires, huissiers de justice, administrateurs judiciaires et mandataires judiciaires à la liquidation des entreprises ainsi qu'aux avocats au Conseil d'Etat et à la Cour de cassation, aux avocats et aux avoués près les cours d'appel, dans les conditions prévues à l'article L. 562-2-1 ;
\n
13. Aux commissaires-priseurs judiciaires et aux sociétés de ventes volontaires de meubles aux enchères publiques ;
\n
14. Aux intermédiaires habilités mentionnés à l'article L. 211-4.
\n
Pour l'application du présent titre, les personnes mentionnées aux 1 à 6 sont désignées sous le nom d'organismes financiers.
" } }, "LEGIARTI000006658393": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-02-01", "DATE_DEBUT": "2007-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006658393", "URL": "article/LEGI/ARTI/00/00/06/65/83/LEGIARTI000006658393.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L001AXXXAI" } }, "NOTA": { "CONTENU": "

(1) : L'article L111-1 du code de la mutualité a été abrogé par l'article 3 de l'ordonnance n° 2001-350 du 19 avril 2001.

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695414", "@num": "1", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006530999", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000025894143", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894159", "@num": "315-54", "#text": "Arrêté du 12 novembre 2004 - art. 315-54 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894957", "@num": "321-34", "#text": "Arrêté du 12 novembre 2004 - art. 321-34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000046130001", "@num": "321-35", "#text": "Arrêté du 12 novembre 2004 - art. 321-35 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006532250", "@num": "7", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006262617", "@num": "4", "#text": "Ordonnance n°2007-544 du 12 avril 2007 - art. 4 () JORF 13 avril 2007 en vigueur le 1er novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000649479", "@nortexte": "ECOX0700039R", "@numtexte": "2007-544", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-04-12" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGITEXT000021123145", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122648", "@nortexte": "ECET0829584A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000021123157", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122655", "@nortexte": "ECET0920891A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000022204099", "#text": "Arrêté du 27 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022198339", "@nortexte": "ECET1001574A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-27" }, { "@id": "LEGITEXT000023244741", "#text": "Arrêté du 14 décembre 2010 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000023240180", "@nortexte": "EFIT1026403A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-12-14" }, { "#text": "Code rural L727-2", "@sens": "source", "@typelien": "CITATION" }, { "@id": "LEGITEXT000030263468", "#text": "DÉCRET n°2015-198 du 20 février 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030263092", "@nortexte": "FCPT1427098D", "@numtexte": "2015-198", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-02-20" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - 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Les dispositions du présent chapitre sont applicables :
\n
1. Aux organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;
\n
2. A la Banque de France, à l'institut d'émission des départements d'outre-mer et à l'institut d'émission d'outre-mer ;
\n
3. Aux entreprises et services mentionnés à l'article L. 310-1 du code des assurances et aux courtiers d'assurance et de réassurance ;
\n
3 bis. Aux institutions ou unions régies par les titres III et IV du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;
\n
4. Aux organismes entrant dans le champ de l'article L. 111-1 du code de la mutualité (1) ;
\n
5. Aux entreprises d'investissement, aux membres des marchés réglementés d'instruments financiers et aux personnes morales mentionnées aux articles L. 421-17 et L. 440-2, ainsi qu'aux organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, aux sociétés de gestion d'organismes de placements collectifs mentionnées à l'article L. 543-1, aux intermédiaires en biens divers mentionnés au titre V du présent livre, aux personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et aux conseillers en investissements financiers ;
\n
6. Aux changeurs manuels ;
\n
7. Aux personnes qui réalisent, contrôlent, ou conseillent des opérations portant sur l'acquisition, la vente, la cession ou la location de biens immobiliers ;
\n
8. Aux représentants légaux et aux directeurs responsables de casinos et aux groupements, cercles et sociétés organisant des jeux de hasard, des loteries, des paris, des pronostics sportifs ou hippiques ;
\n
9. Aux personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'oeuvres d'art ;
\n
10. Aux entreprises bénéficiant de l'exemption prévue par le II de l'article L. 511-7 ;
\n
11. Aux experts comptables et aux commissaires aux comptes ;
\n
12. Aux notaires, huissiers de justice, administrateurs judiciaires et mandataires judiciaires à la liquidation des entreprises ainsi qu'aux avocats au Conseil d'Etat et à la Cour de cassation, aux avocats et aux avoués près les cours d'appel, dans les conditions prévues à l'article L. 562-2-1 ;
\n
13. Aux commissaires-priseurs judiciaires et aux sociétés de ventes volontaires de meubles aux enchères publiques ;
\n
14. Aux intermédiaires habilités mentionnés à l'article L. 211-4.
\n
Pour l'application du présent titre, les personnes mentionnées aux 1 à 6 sont désignées sous le nom d'organismes financiers.
" } }, "LEGIARTI000006658445": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-05-16", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006658445", "URL": "article/LEGI/ARTI/00/00/06/65/84/LEGIARTI000006658445.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L004AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 5", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695423", "@num": "5", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "JORFTEXT000000422094", "#text": "Loi 2003-591 2003-07-02 art. 31 I JORF 3 juillet 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000422094", "@nortexte": "FPPX0300014L", "@numtexte": "2003-591", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-07-02" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000025894133", "@num": "315-52", "#text": "Arrêté du 12 novembre 2004 - art. 315-52 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894168", "@num": "315-57", "#text": "Arrêté du 12 novembre 2004 - art. 315-57 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894932", "@num": "321-33", "#text": "Arrêté du 12 novembre 2004 - art. 321-33 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894975", "@num": "321-37", "#text": "Arrêté du 12 novembre 2004 - art. 321-37 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025913639", "@num": "325-12", "#text": "Arrêté du 12 novembre 2004 - art. 325-12 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006523445", "@num": "15", "#text": "Loi n°2007-211 du 19 février 2007 - art. 15 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000821047", "@nortexte": "JUSX0609640L", "@numtexte": "2007-211", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-19" }, { "@id": "LEGITEXT000036795430", "#text": "Décret n°2018-264 du 9 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036794511", "@nortexte": "ECOT1726577D", "@numtexte": "2018-264", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-09" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020163422", "@num": "A823-15", "#text": "Code de commerce. - art. 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Un service, placé sous l'autorité du ministre chargé de l'économie, reçoit la déclaration prévue à l'article L. 562-2. Ce service est composé d'agents publics de l'Etat spécialement habilités par le ministre, dans les conditions fixées par décret en Conseil d'Etat. Ce service recueille et rassemble tous renseignements propres à établir l'origine des sommes ou la nature des opérations faisant l'objet de la déclaration. Dès que les informations recueillies mettent en évidence des faits susceptibles de relever du trafic de stupéfiants ou de l'activité d'organisations criminelles, il en réfère au procureur de la République en lui précisant, le cas échéant, que l'administration des douanes a été saisie en vue de procéder à des investigations pour la recherche et la constatation de l'infraction prévue à l'article 415 du code des douanes.
\n
" } }, "LEGIARTI000006658446": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-10-01", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006658446", "URL": "article/LEGI/ARTI/00/00/06/65/84/LEGIARTI000006658446.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L004AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 5", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695423", "@num": "5", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006516671", "@num": "40", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 40 () JORF 16 mai 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000025894133", "@num": "315-52", "#text": "Arrêté du 12 novembre 2004 - art. 315-52 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894168", "@num": "315-57", "#text": "Arrêté du 12 novembre 2004 - art. 315-57 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894932", "@num": "321-33", "#text": "Arrêté du 12 novembre 2004 - art. 321-33 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894975", "@num": "321-37", "#text": "Arrêté du 12 novembre 2004 - art. 321-37 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025913639", "@num": "325-12", "#text": "Arrêté du 12 novembre 2004 - art. 325-12 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006523445", "@num": "15", "#text": "Loi n°2007-211 du 19 février 2007 - art. 15 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000821047", "@nortexte": "JUSX0609640L", "@numtexte": "2007-211", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-19" }, { "@id": "LEGITEXT000036795430", "#text": "Décret n°2018-264 du 9 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036794511", "@nortexte": "ECOT1726577D", "@numtexte": "2018-264", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-09" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020163422", "@num": "A823-15", "#text": "Code de commerce. - art. 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L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045250639", "@num": "L562-12", "#text": "Code monétaire et financier - art. L562-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033472762", "@num": "L562-13", "#text": "Code monétaire et financier - art. L562-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658421", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. 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L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196718", "@num": "L563-5", "#text": "Code monétaire et financier - art. L563-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658644", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658733", "@num": "L565-2", "#text": "Code monétaire et financier - art. L565-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658805", "@num": "L566-2", "#text": "Code monétaire et financier - art. L566-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498852", "@num": "L574-3", "#text": "Code monétaire et financier - art. L574-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570344", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686399", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333018", "@num": "R562-1", "#text": "Code monétaire et financier - art. 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R562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333001", "@num": "R562-6", "#text": "Code monétaire et financier - art. R562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686761", "@num": "R562-8", "#text": "Code monétaire et financier - art. R562-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154704", "@fin": "2006-01-24", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006658445", "@fin": "2001-05-16", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658446", "@fin": "2004-10-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658447", "@fin": "2006-01-24", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658448", "@fin": "2007-03-07", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658449", "@fin": "2009-02-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196797", "@fin": "2017-07-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475977", "@fin": "2020-11-06", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498845", "@fin": "2022-02-26", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000045250683", "@fin": "2999-01-01", "@num": "L562-4", "@etat": "VIGUEUR", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Un service, placé sous l'autorité du ministre chargé de l'économie, reçoit la déclaration prévue à l'article L. 562-2. Ce service est composé d'agents publics de l'Etat spécialement habilités par le ministre, dans les conditions fixées par décret en Conseil d'Etat. Ce service recueille et rassemble tous renseignements propres à établir l'origine des sommes ou la nature des opérations faisant l'objet de la déclaration. Dès que les informations recueillies mettent en évidence des faits susceptibles de relever du trafic de stupéfiants ou d'activités criminelles organisées, il en réfère au procureur de la République en lui précisant, le cas échéant, que l'administration des douanes a été saisie en vue de procéder à des investigations pour la recherche et la constatation de l'infraction prévue à l'article 415 du code des douanes.
\n
Le procureur de la République transmet au service mentionné ci-dessus toutes les décisions définitives prononcées dans les affaires ayant fait l'objet d'une déclaration de soupçon, en application du présent titre.
" } }, "LEGIARTI000006658447": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-01-24", "DATE_DEBUT": "2004-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006658447", "URL": "article/LEGI/ARTI/00/00/06/65/84/LEGIARTI000006658447.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L004AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 5", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695423", "@num": "5", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "JORFTEXT000000249995", "#text": "Loi 2004-204 2004-03-09 art. 33 VII 2°, VIII JORF 10 mars 2004 en vigueur le 1er octobre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000249995", "@nortexte": "JUSX0300028L", "@numtexte": "2004-204", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2004-03-09" }, { "@id": "LEGIARTI000006494301", "@num": "33", "#text": "Loi n°2004-204 du 9 mars 2004 - art. 33 () JORF 10 mars 2004 en vigueur le 1er octobre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000249995", "@nortexte": "JUSX0300028L", "@numtexte": "2004-204", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2004-03-09" }, { "@id": "LEGIARTI000025894133", "@num": "315-52", "#text": "Arrêté du 12 novembre 2004 - art. 315-52 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894168", "@num": "315-57", "#text": "Arrêté du 12 novembre 2004 - art. 315-57 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894932", "@num": "321-33", "#text": "Arrêté du 12 novembre 2004 - art. 321-33 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894975", "@num": "321-37", "#text": "Arrêté du 12 novembre 2004 - art. 321-37 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025913639", "@num": "325-12", "#text": "Arrêté du 12 novembre 2004 - art. 325-12 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006523445", "@num": "15", "#text": "Loi n°2007-211 du 19 février 2007 - art. 15 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000821047", "@nortexte": "JUSX0609640L", "@numtexte": "2007-211", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-19" }, { "@id": "LEGITEXT000036795430", "#text": "Décret n°2018-264 du 9 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036794511", "@nortexte": "ECOT1726577D", "@numtexte": "2018-264", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-09" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020163422", "@num": "A823-15", "#text": "Code de commerce. - art. A823-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641807", "@num": "D562-3", "#text": "Code monétaire et financier - art. D562-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053961", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045250639", "@num": "L562-12", "#text": "Code monétaire et financier - art. L562-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033472762", "@num": "L562-13", "#text": "Code monétaire et financier - art. L562-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658421", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053932", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045250644", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053912", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196718", "@num": "L563-5", "#text": "Code monétaire et financier - art. L563-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658644", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658733", "@num": "L565-2", "#text": "Code monétaire et financier - art. L565-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658805", "@num": "L566-2", "#text": "Code monétaire et financier - art. L566-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498852", "@num": "L574-3", "#text": "Code monétaire et financier - art. L574-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570344", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686399", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333018", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686818", "@num": "R562-11", "#text": "Code monétaire et financier - art. R562-11 (Ab)", "@sens": "cible", "@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": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686546", "@num": "R562-3", "#text": "Code monétaire et financier - art. R562-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333010", "@num": "R562-3", "#text": "Code monétaire et financier - art. R562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333001", "@num": "R562-6", "#text": "Code monétaire et financier - art. R562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686761", "@num": "R562-8", "#text": "Code monétaire et financier - art. R562-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154704", "@fin": "2006-01-24", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006658445", "@fin": "2001-05-16", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658446", "@fin": "2004-10-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658447", "@fin": "2006-01-24", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658448", "@fin": "2007-03-07", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658449", "@fin": "2009-02-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196797", "@fin": "2017-07-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475977", "@fin": "2020-11-06", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498845", "@fin": "2022-02-26", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000045250683", "@fin": "2999-01-01", "@num": "L562-4", "@etat": "VIGUEUR", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Un service, placé sous l'autorité du ministre chargé de l'économie, reçoit la déclaration prévue à l'article L. 562-2. Ce service est composé d'agents publics de l'Etat spécialement habilités par le ministre, dans les conditions fixées par décret en Conseil d'Etat. Ce service recueille et rassemble tous renseignements propres à établir l'origine des sommes ou la nature des opérations ayant fait l'objet d'une déclaration mentionnée à l'article L. 562-2, de l'examen particulier prévu à l'article L. 563-3 ou d'une information mentionnée à l'article L. 563-5. Dès que les informations recueillies mettent en évidence des faits susceptibles de relever du trafic de stupéfiants ou d'activités criminelles organisées ou du financement du terrorisme, il en réfère au procureur de la République en lui précisant, le cas échéant, que l'administration des douanes a été saisie en vue de procéder à des investigations pour la recherche et la constatation de l'infraction prévue à l'article 415 du code des douanes.
\n
Le procureur de la République transmet au service mentionné ci-dessus toutes les décisions définitives prononcées dans les affaires ayant fait l'objet d'une déclaration de soupçon, en application du présent titre.
" } }, "LEGIARTI000006658448": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-03-07", "DATE_DEBUT": "2006-01-24" } }, "META_COMMUN": { "ID": "LEGIARTI000006658448", "URL": "article/LEGI/ARTI/00/00/06/65/84/LEGIARTI000006658448.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L004AXXXAD" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 5", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695423", "@num": "5", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000025894133", "@num": "315-52", "#text": "Arrêté du 12 novembre 2004 - art. 315-52 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894168", "@num": "315-57", "#text": "Arrêté du 12 novembre 2004 - art. 315-57 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894932", "@num": "321-33", "#text": "Arrêté du 12 novembre 2004 - art. 321-33 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894975", "@num": "321-37", "#text": "Arrêté du 12 novembre 2004 - art. 321-37 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025913639", "@num": "325-12", "#text": "Arrêté du 12 novembre 2004 - art. 325-12 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006529876", "@num": "23", "#text": "Loi n°2006-64 du 23 janvier 2006 - art. 23 () JORF 24 janvier 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000454124", "@nortexte": "INTX0500242L", "@numtexte": "2006-64", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2006-01-23" }, { "@id": "LEGIARTI000006523445", "@num": "15", "#text": "Loi n°2007-211 du 19 février 2007 - art. 15 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000821047", "@nortexte": "JUSX0609640L", "@numtexte": "2007-211", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-19" }, { "@id": "LEGITEXT000036795430", "#text": "Décret n°2018-264 du 9 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036794511", "@nortexte": "ECOT1726577D", "@numtexte": "2018-264", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-09" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020163422", "@num": "A823-15", "#text": "Code de commerce. - art. 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L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658733", "@num": "L565-2", "#text": "Code monétaire et financier - art. L565-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658805", "@num": "L566-2", "#text": "Code monétaire et financier - art. L566-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498852", "@num": "L574-3", "#text": "Code monétaire et financier - art. 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L765-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686399", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333018", "@num": "R562-1", "#text": "Code monétaire et financier - art. 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R562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333001", "@num": "R562-6", "#text": "Code monétaire et financier - art. R562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686761", "@num": "R562-8", "#text": "Code monétaire et financier - art. R562-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154808", "@fin": "2007-03-07", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2006-01-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140134", "@fin": "2007-03-07", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2006-01-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006658445", "@fin": "2001-05-16", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658446", "@fin": "2004-10-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658447", "@fin": "2006-01-24", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658448", "@fin": "2007-03-07", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658449", "@fin": "2009-02-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196797", "@fin": "2017-07-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475977", "@fin": "2020-11-06", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498845", "@fin": "2022-02-26", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000045250683", "@fin": "2999-01-01", "@num": "L562-4", "@etat": "VIGUEUR", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Un service, placé sous l'autorité du ministre chargé de l'économie, reçoit la déclaration prévue à l'article L. 562-2. Ce service est composé d'agents publics de l'Etat spécialement habilités par le ministre, dans les conditions fixées par décret en Conseil d'Etat. Ce service recueille et rassemble tous renseignements propres à établir l'origine des sommes ou la nature des opérations ayant fait l'objet d'une déclaration mentionnée à l'article L. 562-2, de l'examen particulier prévu à l'article L. 563-3 ou d'une information mentionnée à l'article L. 563-5. Dès que les informations recueillies mettent en évidence des faits susceptibles de relever du trafic de stupéfiants ou d'activités criminelles organisées ou du financement du terrorisme, il en réfère au procureur de la République en lui précisant, le cas échéant, que l'administration des douanes a été saisie en vue de procéder à des investigations pour la recherche et la constatation de l'infraction prévue à l'article 415 du code des douanes.
\n
Le procureur de la République transmet au service mentionné ci-dessus toutes les décisions définitives prononcées dans les affaires ayant fait l'objet d'une déclaration de soupçon, en application du présent titre.
" } }, "LEGIARTI000006658449": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-02-01", "DATE_DEBUT": "2007-03-07" } }, "META_COMMUN": { "ID": "LEGIARTI000006658449", "URL": "article/LEGI/ARTI/00/00/06/65/84/LEGIARTI000006658449.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L004AXXXAE" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 5", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695423", "@num": "5", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000025894133", "@num": "315-52", "#text": "Arrêté du 12 novembre 2004 - art. 315-52 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894168", "@num": "315-57", "#text": "Arrêté du 12 novembre 2004 - art. 315-57 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894932", "@num": "321-33", "#text": "Arrêté du 12 novembre 2004 - art. 321-33 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894975", "@num": "321-37", "#text": "Arrêté du 12 novembre 2004 - art. 321-37 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025913639", "@num": "325-12", "#text": "Arrêté du 12 novembre 2004 - art. 325-12 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006523445", "@num": "15", "#text": "Loi n°2007-211 du 19 février 2007 - art. 15 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000821047", "@nortexte": "JUSX0609640L", "@numtexte": "2007-211", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-19" }, { "@id": "LEGIARTI000006494140", "@num": "36", "#text": "Loi n°2007-297 du 5 mars 2007 - art. 36 () JORF 7 mars 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000615568", "@nortexte": "INTX0600091L", "@numtexte": "2007-297", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2007-03-05" }, { "@id": "LEGITEXT000036795430", "#text": "Décret n°2018-264 du 9 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036794511", "@nortexte": "ECOT1726577D", "@numtexte": "2018-264", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-09" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020163422", "@num": "A823-15", "#text": "Code de commerce. - art. A823-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641807", "@num": "D562-3", "#text": "Code monétaire et financier - art. D562-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053961", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045250639", "@num": "L562-12", "#text": "Code monétaire et financier - art. L562-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033472762", "@num": "L562-13", "#text": "Code monétaire et financier - art. L562-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658421", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053932", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045250644", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053912", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196718", "@num": "L563-5", "#text": "Code monétaire et financier - art. L563-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658644", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658733", "@num": "L565-2", "#text": "Code monétaire et financier - art. L565-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658805", "@num": "L566-2", "#text": "Code monétaire et financier - art. L566-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498852", "@num": "L574-3", "#text": "Code monétaire et financier - art. L574-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570344", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686399", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333018", "@num": "R562-1", "#text": "Code monétaire et financier - art. 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R562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333001", "@num": "R562-6", "#text": "Code monétaire et financier - art. R562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686761", "@num": "R562-8", "#text": "Code monétaire et financier - art. R562-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154831", "@fin": "2009-02-01", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196819", "@fin": "2017-07-01", "#text": "Chapitre II : Obligations relatives au gel des avoirs", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033476000", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions relatives au gel des avoirs et à l'interdiction de mise à disposition", "@debut": "2017-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006658445", "@fin": "2001-05-16", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658446", "@fin": "2004-10-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658447", "@fin": "2006-01-24", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658448", "@fin": "2007-03-07", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658449", "@fin": "2009-02-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196797", "@fin": "2017-07-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475977", "@fin": "2020-11-06", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498845", "@fin": "2022-02-26", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000045250683", "@fin": "2999-01-01", "@num": "L562-4", "@etat": "VIGUEUR", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Un service, placé sous l'autorité du ministre chargé de l'économie, reçoit la déclaration prévue à l'article L. 562-2. Ce service est composé d'agents publics de l'Etat spécialement habilités par le ministre, dans les conditions fixées par décret en Conseil d'Etat. Ce service recueille et rassemble tous renseignements propres à établir l'origine des sommes ou la nature des opérations ayant fait l'objet d'une déclaration mentionnée à l'article L. 562-2, de l'examen particulier prévu à l'article L. 563-3 ou d'une information mentionnée à l'article L. 563-5. Dès que les informations recueillies mettent en évidence des faits susceptibles de relever du trafic de stupéfiants ou d'activités criminelles organisées ou du financement du terrorisme, il en réfère au procureur de la République en lui précisant, le cas échéant, que l'administration des douanes a été saisie en vue de procéder à des investigations pour la recherche et la constatation de l'infraction prévue à l'article 415 du code des douanes.
\n
Le procureur de la République transmet au service mentionné ci-dessus toutes les décisions définitives prononcées dans les affaires ayant fait l'objet d'une déclaration de soupçon, en application du présent titre.
" } }, "LEGIARTI000020178286": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "3", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020178286", "URL": "article/LEGI/ARTI/00/00/20/17/82/LEGIARTI000020178286.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGISCTA000020196819", "#text": "Code monétaire et financier - Chapitre II : Obligations relatives au gel des ... (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000006154811", "#text": "Code monétaire et financier - Chapitre IV : Obligations relatives à la lutte ... (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000020196817", "#text": "Code monétaire et financier - Section 1 : Gel des avoirs dans le cadre de la... (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000020196812", "#text": "Code monétaire et financier - Section 2 : Gel des avoirs dans le cadre des sa... (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000020196806", "#text": "Code monétaire et financier - Section 3 : Dispositions communes. (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196814", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196772", "@num": "L562-11", "#text": "Code monétaire et financier - art. L562-11 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196803", "@num": "L562-2", "#text": "Code monétaire et financier - art. 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L564-4 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658699", "@num": "L564-5", "#text": "Code monétaire et financier - art. L564-5 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658710", "@num": "L564-6", "#text": "Code monétaire et financier - art. L564-6 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020178278", "@fin": "2999-01-01", "#text": "CHAPITRE IER : DISPOSITIONS MODIFIANT LE CODE MONETAIRE ET FINANCIER", "@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": "LEGIARTI000020178286", "@fin": "2999-01-01", "@num": "3", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000020176174", "@fin": "2999-01-01", "@num": "3", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L564-1, Art. L564-3, Art. L564-4, Art. L564-5, Art. L564-6\nArt. L564-2, Art. L562-1, Sct. Chapitre IV : Obligations relatives à la lutte contre le financement des activités terroristes, Sct. Chapitre II : Obligations relatives au gel des avoirs., Sct. Section 1 : Gel des avoirs dans le cadre de la lutte contre le financement du terrorisme., Sct. Section 2 : Gel des avoirs dans le cadre des sanctions financières internationales., Art. L562-2, Art. L562-2-1, Sct. Section 3 : Dispositions communes., Art. L562-3, Art. L562-4, Art. L562-5, Art. L562-6, Art. L562-7, Art. L562-8, Art. L562-10, Art. L562-9, Art. L562-11
\n

" } }, "LEGIARTI000020196797": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2017-07-01", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196797", "URL": "article/LEGI/ARTI/00/00/20/19/67/LEGIARTI000020196797.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 5", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695423", "@num": "5", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000025894133", "@num": "315-52", "#text": "Arrêté du 12 novembre 2004 - art. 315-52 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894168", "@num": "315-57", "#text": "Arrêté du 12 novembre 2004 - art. 315-57 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894932", "@num": "321-33", "#text": "Arrêté du 12 novembre 2004 - art. 321-33 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894975", "@num": "321-37", "#text": "Arrêté du 12 novembre 2004 - art. 321-37 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025913639", "@num": "325-12", "#text": "Arrêté du 12 novembre 2004 - art. 325-12 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006523445", "@num": "15", "#text": "Loi n°2007-211 du 19 février 2007 - art. 15 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000821047", "@nortexte": "JUSX0609640L", "@numtexte": "2007-211", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-19" }, { "@id": "LEGIARTI000020178286", "@num": "3", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGITEXT000036795430", "#text": "Décret n°2018-264 du 9 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036794511", "@nortexte": "ECOT1726577D", "@numtexte": "2018-264", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-09" }, { "@id": "LEGIARTI000020163422", "@num": "A823-15", "#text": "Code de commerce. - art. 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L562-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045250639", "@num": "L562-12", "#text": "Code monétaire et financier - art. L562-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033472762", "@num": "L562-13", "#text": "Code monétaire et financier - art. L562-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658421", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053932", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045250644", "@num": "L562-6", "#text": "Code monétaire et financier - art. 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L563-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658644", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658733", "@num": "L565-2", "#text": "Code monétaire et financier - art. L565-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658805", "@num": "L566-2", "#text": "Code monétaire et financier - art. L566-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. 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L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570344", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. 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R562-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196806", "@fin": "2017-07-01", "#text": "Section 3 : Dispositions communes", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154831", "@fin": "2009-02-01", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196819", "@fin": "2017-07-01", "#text": "Chapitre II : Obligations relatives au gel des avoirs", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033476000", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions relatives au gel des avoirs et à l'interdiction de mise à disposition", "@debut": "2017-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006658445", "@fin": "2001-05-16", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658446", "@fin": "2004-10-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658447", "@fin": "2006-01-24", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658448", "@fin": "2007-03-07", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658449", "@fin": "2009-02-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196797", "@fin": "2017-07-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475977", "@fin": "2020-11-06", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498845", "@fin": "2022-02-26", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000045250683", "@fin": "2999-01-01", "@num": "L562-4", "@etat": "VIGUEUR", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Pour l'application du présent chapitre, on entend par fonds, instruments financiers et ressources économiques les avoirs de toute nature, corporels ou incorporels, mobiliers ou immobiliers, acquis par quelque moyen que ce soit, et les documents ou instruments légaux sous quelque forme que ce soit, y compris sous forme électronique ou numérique, qui prouvent un droit de propriété ou un intérêt ou un contrôle sur ces avoirs, incluant, notamment, les crédits bancaires, les chèques de voyage, les chèques bancaires, les mandats, les actions, les titres, les obligations, les traites et les lettres de crédit.

Pour l'application du présent chapitre, le gel des fonds, instruments financiers et ressources économiques détenus auprès des personnes mentionnées à l'article L. 561-2 s'entend comme toute action visant à empêcher tout mouvement, transfert ou utilisation de fonds, instruments financiers et ressources économiques qui aurait pour conséquence un changement de leur montant, de leur localisation, de leur propriété ou de leur nature, ou toute autre modification qui pourrait en permettre l'utilisation par les personnes faisant l'objet de la mesure de gel.

\n
" } }, "LEGIARTI000020196814": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2012-12-23", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196814", "URL": "article/LEGI/ARTI/00/00/20/19/68/LEGIARTI000020196814.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695414", "@num": "1", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - 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Sans préjudice des mesures restrictives spécifiques prises en application de règlements du Conseil de l'Union européenne et des mesures prononcées par l'autorité judiciaire, le ministre chargé de l'économie peut décider le gel, pour une durée de six mois, renouvelable, de tout ou partie des fonds, instruments financiers et ressources économiques détenus auprès des organismes et personnes mentionnés à l'article L. 562-3 qui appartiennent à des personnes physiques ou morales qui commettent, ou tentent de commettre, des actes de terrorisme, définis comme il est dit au 4 de l'article 1er du règlement (CE) n° 2580 / 2001 du Conseil, du 27 décembre 2001, concernant l'adoption de mesures restrictives spécifiques à l'encontre de certaines personnes et entités dans le cadre de la lutte contre le terrorisme, les facilitent ou y participent et à des personnes morales détenues par ces personnes physiques ou contrôlées, directement ou indirectement, par elles au sens des 5 et 6 de l'article 1er du règlement (CE) n° 2580 / 2001 du Conseil, du 27 décembre 2001, précité. Les fruits produits par les fonds, instruments et ressources précités sont également gelés.

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Sans préjudice des mesures restrictives spécifiques prises en application de règlements du Conseil de l'Union européenne et des mesures prononcées par l'autorité judiciaire, le ministre chargé de l'économie peut décider le gel, pour une durée de six mois, renouvelable, de tout ou partie des fonds, instruments financiers et ressources économiques détenus auprès des organismes et personnes mentionnés à l'article L. 562-3 qui appartiennent à des personnes physiques ou morales qui commettent, ou tentent de commettre, des actes de terrorisme, définis comme il est dit au 4 de l'article 1er du règlement (CE) n° 2580/2001 du Conseil, du 27 décembre 2001, concernant l'adoption de mesures restrictives spécifiques à l'encontre de certaines personnes et entités dans le cadre de la lutte contre le terrorisme, y incitent, les facilitent ou y participent et à des personnes morales détenues par ces personnes physiques ou contrôlées, directement ou indirectement, par elles au sens des 5 et 6 de l'article 1er du règlement (CE) n° 2580/2001 du Conseil, du 27 décembre 2001, précité. Les fruits produits par les fonds, instruments et ressources précités sont également gelés.

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Sans préjudice des mesures restrictives spécifiques prises en application de règlements du Conseil de l'Union européenne et des mesures prononcées par l'autorité judiciaire, le ministre chargé de l'économie et le ministre de l'intérieur peuvent, conjointement, décider le gel, pour une durée de six mois, renouvelable, de tout ou partie des fonds, instruments financiers et ressources économiques détenus auprès des organismes et personnes mentionnés à l'article L. 562-3 qui appartiennent à des personnes physiques ou morales qui commettent, ou tentent de commettre, des actes de terrorisme, définis comme il est dit au 4 de l'article 1er du règlement (CE) n° 2580/2001 du Conseil, du 27 décembre 2001, concernant l'adoption de mesures restrictives spécifiques à l'encontre de certaines personnes et entités dans le cadre de la lutte contre le terrorisme, y incitent, les facilitent ou y participent et à des personnes morales détenues par ces personnes physiques ou contrôlées, directement ou indirectement, par elles au sens des 5 et 6 de l'article 1er du règlement (CE) n° 2580/2001 du Conseil, du 27 décembre 2001, précité. Les fruits produits par les fonds, instruments et ressources précités sont également gelés.

\n
\n
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Sont tenus d'appliquer sans délai les mesures de gel et les interdictions de mise à disposition ou d'utilisation prévues au présent chapitre et à l'article L. 713-16 et d'en informer immédiatement le ministre chargé de l'économie :
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1° Toute personne physique, ressortissante nationale ou ressortissante étrangère se trouvant sur le territoire national ;
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2° Les personnes mentionnées à l'article L. 561-2 ainsi que toute autre personne morale constituée ou établie selon le droit national ou réalisant une opération sur le territoire national, dans le cadre de son activité, en particulier :
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a) Les personnes dont le siège social est situé sur le territoire national pour leurs activités réalisées à l'étranger, y compris dans les succursales ou toute autre forme de libre établissement ainsi qu'en libre prestation de services ;
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b) Les personnes dont le siège social est situé hors du territoire national pour leurs activités réalisées en France, y compris dans les succursales ou toute autre forme de libre établissement ainsi qu'en libre prestation de services ;
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c) Les personnes morales de droit public, les organismes chargés de la gestion d'un service public ainsi que les caisses et les organismes chargés de la gestion d'un régime de protection sociale.
\n
Un décret en Conseil d'Etat précise les conditions d'application du présent article.

" } }, "LEGIARTI000045250683": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-4", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2022-02-26" } }, "META_COMMUN": { "ID": "LEGIARTI000045250683", "URL": "article/LEGI/ARTI/00/00/45/25/06/LEGIARTI000045250683.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 5", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006695423", "@num": "5", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000025894133", "@num": "315-52", "#text": "Arrêté du 12 novembre 2004 - art. 315-52 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894168", "@num": "315-57", "#text": "Arrêté du 12 novembre 2004 - art. 315-57 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894932", "@num": "321-33", "#text": "Arrêté du 12 novembre 2004 - art. 321-33 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894975", "@num": "321-37", "#text": "Arrêté du 12 novembre 2004 - art. 321-37 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025913639", "@num": "325-12", "#text": "Arrêté du 12 novembre 2004 - art. 325-12 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006523445", "@num": "15", "#text": "Loi n°2007-211 du 19 février 2007 - art. 15 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000821047", "@nortexte": "JUSX0609640L", "@numtexte": "2007-211", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-19" }, { "@id": "LEGITEXT000036795430", "#text": "Décret n°2018-264 du 9 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036794511", "@nortexte": "ECOT1726577D", "@numtexte": "2018-264", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-09" }, { "@id": "LEGIARTI000045224085", "@num": "4", "#text": "Ordonnance n°2022-230 du 15 février 2022 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000045221198", "@nortexte": "ECOT2127370R", "@numtexte": "2022-230", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2022-02-15" }, { "@id": "LEGIARTI000020163422", "@num": "A823-15", "#text": "Code de commerce. - art. 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R562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333001", "@num": "R562-6", "#text": "Code monétaire et financier - art. R562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686761", "@num": "R562-8", "#text": "Code monétaire et financier - art. R562-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154831", "@fin": "2009-02-01", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196819", "@fin": "2017-07-01", "#text": "Chapitre II : Obligations relatives au gel des avoirs", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033476000", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions relatives au gel des avoirs et à l'interdiction de mise à disposition", "@debut": "2017-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006658445", "@fin": "2001-05-16", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658446", "@fin": "2004-10-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658447", "@fin": "2006-01-24", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658448", "@fin": "2007-03-07", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658449", "@fin": "2009-02-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196797", "@fin": "2017-07-01", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475977", "@fin": "2020-11-06", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498845", "@fin": "2022-02-26", "@num": "L562-4", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000045250683", "@fin": "2999-01-01", "@num": "L562-4", "@etat": "VIGUEUR", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Sont tenus d'appliquer sans délai les mesures de gel et les interdictions de mise à disposition ou d'utilisation prévues au présent chapitre et aux articles L. 712-4 et L. 712-10 et d'en informer immédiatement le ministre chargé de l'économie :

1° Toute personne physique, ressortissante nationale ou ressortissante étrangère se trouvant sur le territoire national ;

2° Les personnes mentionnées à l'article L. 561-2 ainsi que toute autre personne morale constituée ou établie selon le droit national ou réalisant une opération sur le territoire national, dans le cadre de son activité, en particulier :

a) Les personnes dont le siège social est situé sur le territoire national pour leurs activités réalisées à l'étranger, y compris dans les succursales ou toute autre forme de libre établissement ainsi qu'en libre prestation de services ;

b) Les personnes dont le siège social est situé hors du territoire national pour leurs activités réalisées en France, y compris dans les succursales ou toute autre forme de libre établissement ainsi qu'en libre prestation de services ;

c) Les personnes morales de droit public, les organismes chargés de la gestion d'un service public ainsi que les caisses et les organismes chargés de la gestion d'un régime de protection sociale.

Un décret en Conseil d'Etat précise les conditions d'application du présent article.

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L511-6 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027007720", "@num": "L511-6", "#text": "Code monétaire et financier - art. L511-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654306", "@num": "L511-7", "#text": "Code monétaire et financier - art. L511-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654305", "@num": "L511-7", "#text": "Code monétaire et financier - art. L511-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654307", "@num": "L511-7", "#text": "Code monétaire et financier - art. L511-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020096502", "@num": "L511-7", "#text": "Code monétaire et financier - art. L511-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020868630", "@num": "L511-7", "#text": "Code monétaire et financier - art. L511-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021760461", "@num": "L511-7", "#text": "Code monétaire et financier - art. L511-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027007714", "@num": "L511-7", "#text": "Code monétaire et financier - art. L511-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654308", "@num": "L511-8", "#text": "Code monétaire et financier - art. L511-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654309", "@num": "L511-9", "#text": "Code monétaire et financier - art. L511-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654791", "@num": "L512-1", "#text": "Code monétaire et financier - art. L512-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654792", "@num": "L512-1", "#text": "Code monétaire et financier - art. L512-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020148363", "@num": "L512-1", "#text": "Code monétaire et financier - art. L512-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019901993", "@num": "L512-1-1", "#text": "Code monétaire et financier - art. L512-1-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654911", "@num": "L512-10", "#text": "Code monétaire et financier - art. L512-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654910", "@num": "L512-10", "#text": "Code monétaire et financier - art. L512-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656020", "@num": "L512-100", "#text": "Code monétaire et financier - art. L512-100 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656021", "@num": "L512-101", "#text": "Code monétaire et financier - art. L512-101 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656022", "@num": "L512-102", "#text": "Code monétaire et financier - art. L512-102 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020776448", "@num": "L512-102", "#text": "Code monétaire et financier - art. L512-102 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656023", "@num": "L512-103", "#text": "Code monétaire et financier - art. L512-103 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656024", "@num": "L512-104", "#text": "Code monétaire et financier - art. L512-104 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656025", "@num": "L512-105", "#text": "Code monétaire et financier - art. L512-105 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020148360", "@num": "L512-105", "#text": "Code monétaire et financier - art. L512-105 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020776431", "@num": "L512-106", "#text": "Code monétaire et financier - art. L512-106 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020776424", "@num": "L512-107", "#text": "Code monétaire et financier - art. L512-107 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020776422", "@num": "L512-108", "#text": "Code monétaire et financier - art. L512-108 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654923", "@num": "L512-11", "#text": "Code monétaire et financier - art. L512-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654924", "@num": "L512-11", "#text": "Code monétaire et financier - art. L512-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020776442", "@num": "L512-11", "#text": "Code monétaire et financier - art. L512-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654939", "@num": "L512-12", "#text": "Code monétaire et financier - art. L512-12 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654940", "@num": "L512-12", "#text": "Code monétaire et financier - art. L512-12 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020776439", "@num": "L512-12", "#text": "Code monétaire et financier - art. L512-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654951", "@num": "L512-13", "#text": "Code monétaire et financier - art. L512-13 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654952", "@num": "L512-13", "#text": "Code monétaire et financier - art. L512-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654960", "@num": "L512-14", "#text": "Code monétaire et financier - art. L512-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654969", "@num": "L512-15", "#text": "Code monétaire et financier - art. L512-15 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654987", "@num": "L512-16", "#text": "Code monétaire et financier - art. L512-16 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655003", "@num": "L512-17", "#text": "Code monétaire et financier - art. L512-17 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655020", "@num": "L512-18", "#text": "Code monétaire et financier - art. L512-18 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655028", "@num": "L512-19", "#text": "Code monétaire et financier - art. L512-19 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654818", "@num": "L512-2", "#text": "Code monétaire et financier - art. L512-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020776452", "@num": "L512-2", "#text": "Code monétaire et financier - art. L512-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655043", "@num": "L512-20", "#text": "Code monétaire et financier - art. L512-20 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655044", "@num": "L512-20", "#text": "Code monétaire et financier - art. L512-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655070", "@num": "L512-21", "#text": "Code monétaire et financier - art. L512-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655080", "@num": "L512-22", "#text": "Code monétaire et financier - art. L512-22 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655089", "@num": "L512-23", "#text": "Code monétaire et financier - art. L512-23 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655099", "@num": "L512-24", "#text": "Code monétaire et financier - art. L512-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655109", "@num": "L512-25", "#text": "Code monétaire et financier - art. L512-25 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655110", "@num": "L512-25", "#text": "Code monétaire et financier - art. L512-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655120", "@num": "L512-26", "#text": "Code monétaire et financier - art. L512-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655128", "@num": "L512-27", "#text": "Code monétaire et financier - art. L512-27 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655138", "@num": "L512-28", "#text": "Code monétaire et financier - art. L512-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655148", "@num": "L512-29", "#text": "Code monétaire et financier - art. L512-29 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654829", "@num": "L512-3", "#text": "Code monétaire et financier - art. L512-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655156", "@num": "L512-30", "#text": "Code monétaire et financier - art. L512-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655166", "@num": "L512-31", "#text": "Code monétaire et financier - art. L512-31 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655167", "@num": "L512-31", "#text": "Code monétaire et financier - art. L512-31 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655175", "@num": "L512-32", "#text": "Code monétaire et financier - art. L512-32 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655186", "@num": "L512-33", "#text": "Code monétaire et financier - art. L512-33 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655187", "@num": "L512-33", "#text": "Code monétaire et financier - art. L512-33 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655195", "@num": "L512-34", "#text": "Code monétaire et financier - art. L512-34 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655196", "@num": "L512-34", "#text": "Code monétaire et financier - art. L512-34 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655205", "@num": "L512-35", "#text": "Code monétaire et financier - art. L512-35 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655206", "@num": "L512-35", "#text": "Code monétaire et financier - art. L512-35 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655229", "@num": "L512-36", "#text": "Code monétaire et financier - art. L512-36 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655236", "@num": "L512-37", "#text": "Code monétaire et financier - art. L512-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655245", "@num": "L512-38", "#text": "Code monétaire et financier - art. L512-38 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655255", "@num": "L512-39", "#text": "Code monétaire et financier - art. L512-39 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655256", "@num": "L512-39", "#text": "Code monétaire et financier - art. L512-39 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654839", "@num": "L512-4", "#text": "Code monétaire et financier - art. L512-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655264", "@num": "L512-40", "#text": "Code monétaire et financier - art. L512-40 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655265", "@num": "L512-40", "#text": "Code monétaire et financier - art. L512-40 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655275", "@num": "L512-41", "#text": "Code monétaire et financier - art. L512-41 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655281", "@num": "L512-42", "#text": "Code monétaire et financier - art. L512-42 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655282", "@num": "L512-42", "#text": "Code monétaire et financier - art. L512-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655288", "@num": "L512-43", "#text": "Code monétaire et financier - art. L512-43 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655289", "@num": "L512-43", "#text": "Code monétaire et financier - art. L512-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655299", "@num": "L512-44", "#text": "Code monétaire et financier - art. L512-44 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655307", "@num": "L512-45", "#text": "Code monétaire et financier - art. L512-45 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655308", "@num": "L512-45", "#text": "Code monétaire et financier - art. L512-45 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655314", "@num": "L512-46", "#text": "Code monétaire et financier - art. L512-46 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655328", "@num": "L512-47", "#text": "Code monétaire et financier - art. L512-47 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655329", "@num": "L512-47", "#text": "Code monétaire et financier - art. L512-47 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655330", "@num": "L512-47", "#text": "Code monétaire et financier - art. L512-47 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655335", "@num": "L512-48", "#text": "Code monétaire et financier - art. L512-48 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655336", "@num": "L512-48", "#text": "Code monétaire et financier - art. L512-48 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655343", "@num": "L512-49", "#text": "Code monétaire et financier - art. L512-49 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655344", "@num": "L512-49", "#text": "Code monétaire et financier - art. L512-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654847", "@num": "L512-5", "#text": "Code monétaire et financier - art. L512-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654848", "@num": "L512-5", "#text": "Code monétaire et financier - art. L512-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020763592", "@num": "L512-5", "#text": "Code monétaire et financier - art. L512-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655355", "@num": "L512-50", "#text": "Code monétaire et financier - art. L512-50 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655356", "@num": "L512-50", "#text": "Code monétaire et financier - art. L512-50 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655375", "@num": "L512-51", "#text": "Code monétaire et financier - art. L512-51 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655376", "@num": "L512-51", "#text": "Code monétaire et financier - art. L512-51 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655385", "@num": "L512-52", "#text": "Code monétaire et financier - art. L512-52 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655386", "@num": "L512-52", "#text": "Code monétaire et financier - art. L512-52 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655395", "@num": "L512-53", "#text": "Code monétaire et financier - art. L512-53 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655396", "@num": "L512-53", "#text": "Code monétaire et financier - art. L512-53 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655405", "@num": "L512-54", "#text": "Code monétaire et financier - art. L512-54 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655406", "@num": "L512-54", "#text": "Code monétaire et financier - art. L512-54 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655423", "@num": "L512-55", "#text": "Code monétaire et financier - art. L512-55 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655424", "@num": "L512-55", "#text": "Code monétaire et financier - art. L512-55 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655434", "@num": "L512-56", "#text": "Code monétaire et financier - art. L512-56 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655444", "@num": "L512-57", "#text": "Code monétaire et financier - art. L512-57 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655453", "@num": "L512-58", "#text": "Code monétaire et financier - art. L512-58 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655464", "@num": "L512-59", "#text": "Code monétaire et financier - art. L512-59 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654860", "@num": "L512-6", "#text": "Code monétaire et financier - art. L512-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655484", "@num": "L512-60", "#text": "Code monétaire et financier - art. L512-60 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655485", "@num": "L512-60", "#text": "Code monétaire et financier - art. L512-60 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655516", "@num": "L512-61", "#text": "Code monétaire et financier - art. L512-61 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655526", "@num": "L512-62", "#text": "Code monétaire et financier - art. L512-62 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655537", "@num": "L512-63", "#text": "Code monétaire et financier - art. L512-63 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655554", "@num": "L512-64", "#text": "Code monétaire et financier - art. L512-64 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021760614", "@num": "L512-64", "#text": "Code monétaire et financier - art. L512-64 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655571", "@num": "L512-65", "#text": "Code monétaire et financier - art. L512-65 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655586", "@num": "L512-66", "#text": "Code monétaire et financier - art. L512-66 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655596", "@num": "L512-67", "#text": "Code monétaire et financier - art. L512-67 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655622", "@num": "L512-68", "#text": "Code monétaire et financier - art. L512-68 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655623", "@num": "L512-68", "#text": "Code monétaire et financier - art. L512-68 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020763585", "@num": "L512-68", "#text": "Code monétaire et financier - art. L512-68 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655630", "@num": "L512-69", "#text": "Code monétaire et financier - art. L512-69 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655631", "@num": "L512-69", "#text": "Code monétaire et financier - art. L512-69 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020763581", "@num": "L512-69", "#text": "Code monétaire et financier - art. L512-69 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654871", "@num": "L512-7", "#text": "Code monétaire et financier - art. L512-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655643", "@num": "L512-70", "#text": "Code monétaire et financier - art. L512-70 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655665", "@num": "L512-72", "#text": "Code monétaire et financier - art. L512-72 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655666", "@num": "L512-72", "#text": "Code monétaire et financier - art. L512-72 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020763577", "@num": "L512-72", "#text": "Code monétaire et financier - art. L512-72 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655677", "@num": "L512-73", "#text": "Code monétaire et financier - art. L512-73 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025559718", "@num": "L512-73", "#text": "Code monétaire et financier - art. L512-73 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655686", "@num": "L512-74", "#text": "Code monétaire et financier - art. L512-74 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655687", "@num": "L512-74", "#text": "Code monétaire et financier - art. L512-74 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020763572", "@num": "L512-74", "#text": "Code monétaire et financier - art. L512-74 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655695", "@num": "L512-75", "#text": "Code monétaire et financier - art. L512-75 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655696", "@num": "L512-75", "#text": "Code monétaire et financier - art. L512-75 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655713", "@num": "L512-76", "#text": "Code monétaire et financier - art. L512-76 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655722", "@num": "L512-77", "#text": "Code monétaire et financier - art. L512-77 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655732", "@num": "L512-78", "#text": "Code monétaire et financier - art. L512-78 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655740", "@num": "L512-79", "#text": "Code monétaire et financier - art. L512-79 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654881", "@num": "L512-8", "#text": "Code monétaire et financier - art. L512-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020763590", "@num": "L512-8", "#text": "Code monétaire et financier - art. 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L512-89 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654892", "@num": "L512-9", "#text": "Code monétaire et financier - art. L512-9 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020763587", "@num": "L512-9", "#text": "Code monétaire et financier - art. L512-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655980", "@num": "L512-90", "#text": "Code monétaire et financier - art. 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L573-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659229", "@num": "L573-9", "#text": "Code monétaire et financier - art. L573-9 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659230", "@num": "L573-9", "#text": "Code monétaire et financier - art. L573-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659264", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659265", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659266", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659267", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196848", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659278", "@num": "L574-2", "#text": "Code monétaire et financier - art. L574-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659279", "@num": "L574-2", "#text": "Code monétaire et financier - art. L574-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196843", "@num": "L574-2", "#text": "Code monétaire et financier - art. L574-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659287", "@num": "L574-3", "#text": "Code monétaire et financier - art. L574-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196838", "@num": "L574-3", "#text": "Code monétaire et financier - art. L574-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196834", "@num": "L574-4", "#text": "Code monétaire et financier - art. L574-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659316", "@num": "L611-1", "#text": "Code monétaire et financier - art. L611-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659317", "@num": "L611-1", "#text": "Code monétaire et financier - art. L611-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659318", "@num": "L611-1", "#text": "Code monétaire et financier - art. L611-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659319", "@num": "L611-1", "#text": "Code monétaire et financier - art. L611-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020874144", "@num": "L611-1", "#text": "Code monétaire et financier - art. L611-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien":

Article L562-10 AUTONOME MODIFIE, en vigueur du 01/02/2009 au 01/07/2017 (Code monétaire et financier)