{ "article": { "LEGIARTI000020196891": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L821-13", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2009-05-14", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196891", "URL": "article/LEGI/ARTI/00/00/20/19/68/LEGIARTI000020196891.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000020178300", "@num": "10", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000020606632", "@num": "140", "#text": "LOI n°2009-526\n du 12 mai 2009 - art. 140 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020604162", "@nortexte": "BCFX0824886L", "@numtexte": "2009-526", "@typelien": "TRANSFERE", "@naturetexte": "LOI", "@datesignatexte": "2009-05-12" }, { "@id": "LEGIARTI000020632554", "@num": "L821-12-1", "#text": "Code de commerce. - art. L821-12-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006146152", "@fin": "2024-01-01", "#text": "Chapitre Ier : De l'organisation et du contrôle de la profession.", "@debut": "2003-08-02" }, { "@id": "LEGISCTA000048535401", "@fin": "2999-01-01", "#text": "Chapitre Ier : Des commissaires aux comptes.", "@debut": "2024-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133216", "@fin": "2024-01-01", "#text": "TITRE II : Des commissaires aux comptes.", "@debut": "2001-05-16" }, { "@id": "LEGISCTA000048535295", "@fin": "2999-01-01", "#text": "TITRE II : Des commissaires aux comptes, des organismes tiers indépendants et des auditeurs des informations en matière de durabilité.", "@debut": "2024-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113746", "@fin": "2999-01-01", "#text": "LIVRE VIII : De quelques professions réglementées.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083281", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2000-09-21" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000020196891", "@fin": "2009-05-14", "@num": "L821-13", "@etat": "TRANSFERE", "@debut": "2009-02-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Lorsqu'elles constatent des faits susceptibles d'être liés au blanchiment de capitaux ou au financement du terrorisme, les personnes réalisant les contrôles et inspections prévus aux articles L. 821-7 et L. 821-8 en informent le service mentionné à l'article L. 561-23." } }, "LEGIARTI000020178300": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "10", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020178300", "URL": "article/LEGI/ARTI/00/00/20/17/83/LEGIARTI000020178300.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000020196887", "@num": "L321-18", "#text": "Code de commerce. - art. L321-18 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196891", "@num": "L821-13", "#text": "Code de commerce. - art. L821-13 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196893", "@num": "L823-12", "#text": "Code de commerce. - art. L823-12 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020178279", "@fin": "2999-01-01", "#text": "CHAPITRE II : DISPOSITIONS MODIFIANT LE CODE DE COMMERCE", "@debut": "2009-02-01" } ] }, "@cid": "JORFTEXT000020176088", "@nor": "ECET0828284R", "@num": "2009-104", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2009-104 du 30 janvier 2009 relative à la prévention de l'utilisation du système financier aux fins de blanchiment de capitaux et de financement du terrorisme", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000020176088", "@c_titre_court": "Ordonnance n° 2009-104 du 30 janvier 2009" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2009-104 du 30 janvier 2009 relative à la prévention de l'utilisation du système financier aux fins de blanchiment de capitaux et de financement du terrorisme", "@debut": "2009-02-01", "@id_txt": "LEGITEXT000020178250", "@c_titre_court": "Ordonnance n° 2009-104 du 30 janvier 2009" } ], "@ministere": "Ministère de l'économie, de l'industrie et de l'emploi", "@date_publi": "2009-01-31", "@date_signature": "2009-01-30" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000020178300", "@fin": "2999-01-01", "@num": "10", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000020176218", "@fin": "2999-01-01", "@num": "10", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

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

\n
\n
A créé les dispositions suivantes :

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

\n
\n
A modifié les dispositions suivantes :

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

\n
" } }, "LEGIARTI000020606632": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "140", "ETAT": "VIGUEUR", "TYPE": "PARTIELLEMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2009-05-14" } }, "META_COMMUN": { "ID": "LEGIARTI000020606632", "URL": "article/LEGI/ARTI/00/00/20/60/66/LEGIARTI000020606632.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000020176088", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000020632554", "@num": "L821-12-1", "#text": "Code de commerce. - art. L821-12-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196891", "@num": "L821-13", "#text": "Code de commerce. - art. L821-13 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020632519", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020632509", "@num": "L561-41", "#text": "Code monétaire et financier - art. L561-41 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020606385", "@fin": "2999-01-01", "#text": "CHAPITRE V : RATIFICATION D'ORDONNANCE", "@debut": "2009-05-14" } ] }, "@cid": "JORFTEXT000020604162", "@nor": "BCFX0824886L", "@num": "2009-526", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2009-526 du 12 mai 2009 de simplification et de clarification du droit et d'allègement des procédures (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000020604162", "@c_titre_court": "LOI n° 2009-526 du 12 mai 2009" }, { "@fin": "2999-01-01", "#text": "LOI n° 2009-526 du 12 mai 2009 de simplification et de clarification du droit et d'allègement des procédures (1)", "@debut": "2009-05-14", "@id_txt": "LEGITEXT000020606377", "@c_titre_court": "LOI n° 2009-526 du 12 mai 2009" } ], "@date_publi": "2009-05-13", "@date_signature": "2009-05-12" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000020606632", "@fin": "2999-01-01", "@num": "140", "@etat": "VIGUEUR", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000020605174", "@fin": "2999-01-01", "@num": "140", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-L'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 est ratifiée.

II à V A modifié les dispositions suivantes :

-Code de commerce.
\nArt. L821-13, Art. L821-12-1\n
\n

A modifié les dispositions suivantes :

-Code monétaire et financier
\nArt. L561-36, Art. L561-41\n
\n

\n
" } }, "LEGIARTI000020632554": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L821-12-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-06-17", "DATE_DEBUT": "2009-05-14" } }, "META_COMMUN": { "ID": "LEGIARTI000020632554", "URL": "article/LEGI/ARTI/00/00/20/63/25/LEGIARTI000020632554.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000020606632", "@num": "140", "#text": "LOI n°2009-526 du 12 mai 2009 - art. 140 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020604162", "@nortexte": "BCFX0824886L", "@numtexte": "2009-526", "@typelien": "CREE", "@naturetexte": "LOI", "@datesignatexte": "2009-05-12" }, { "@id": "LEGIARTI000020858504", "@num": "10", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 10 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000006242504", "@num": "L821-7", "#text": "Code de commerce - art. L821-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196891", "@num": "L821-13", "#text": "Code de commerce. - art. L821-13 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020188966", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006146152", "@fin": "2024-01-01", "#text": "Chapitre Ier : De l'organisation et du contrôle de la profession.", "@debut": "2003-08-02" }, { "@id": "LEGISCTA000048535401", "@fin": "2999-01-01", "#text": "Chapitre Ier : Des commissaires aux comptes.", "@debut": "2024-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133216", "@fin": "2024-01-01", "#text": "TITRE II : Des commissaires aux comptes.", "@debut": "2001-05-16" }, { "@id": "LEGISCTA000048535295", "@fin": "2999-01-01", "#text": "TITRE II : Des commissaires aux comptes, des organismes tiers indépendants et des auditeurs des informations en matière de durabilité.", "@debut": "2024-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113746", "@fin": "2999-01-01", "#text": "LIVRE VIII : De quelques professions réglementées.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083281", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2000-09-21" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020632554", "@fin": "2016-06-17", "@num": "L821-12-1", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000032258426", "@fin": "2024-01-01", "@num": "L821-12-1", "@etat": "ABROGE", "@debut": "2016-06-17", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Lorsqu'elles constatent des faits susceptibles d'être liés au blanchiment de capitaux ou au financement du terrorisme, les personnes réalisant les contrôles et inspections prévus aux articles L. 821-7 et L. 821-8 en informent le service mentionné à l'article L. 561-23 du code monétaire et financier.

" } }, "LEGIARTI000032258426": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L821-12-1", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2024-01-01", "DATE_DEBUT": "2016-06-17" } }, "META_COMMUN": { "ID": "LEGIARTI000032258426", "URL": "article/LEGI/ARTI/00/00/32/25/84/LEGIARTI000032258426.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000020858504", "@num": "10", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 10 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000032253043", "@num": "12", "#text": "Ordonnance n°2016-315 du 17 mars 2016 - art. 12", "@sens": "cible", "@cidtexte": "JORFTEXT000032251241", "@nortexte": "JUSC1602988R", "@numtexte": "2016-315", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-03-17" }, { "@id": "LEGIARTI000032253029", "@num": "5", "#text": "Ordonnance n°2016-315 du 17 mars 2016 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000032251241", "@nortexte": "JUSC1602988R", "@numtexte": "2016-315", "@typelien": "DEPLACE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-03-17" }, { "@id": "LEGIARTI000048520388", "@num": "15", "#text": "Ordonnance n°2023-1142 du 6 décembre 2023 - art. 15", "@sens": "cible", "@cidtexte": "JORFTEXT000048519395", "@nortexte": "JUSC2327648R", "@numtexte": "2023-1142", "@typelien": "ABROGE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2023-12-06" }, { "@id": "LEGIARTI000020196891", "@num": "L821-13", "#text": "Code de commerce. - art. L821-13 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020188966", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000032253457", "@fin": "2024-01-01", "#text": "Section 2 : Du contrôle de la profession", "@debut": "2016-06-17" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146152", "@fin": "2024-01-01", "#text": "Chapitre Ier : De l'organisation et du contrôle de la profession.", "@debut": "2003-08-02" }, { "@id": "LEGISCTA000048535401", "@fin": "2999-01-01", "#text": "Chapitre Ier : Des commissaires aux comptes.", "@debut": "2024-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133216", "@fin": "2024-01-01", "#text": "TITRE II : Des commissaires aux comptes.", "@debut": "2001-05-16" }, { "@id": "LEGISCTA000048535295", "@fin": "2999-01-01", "#text": "TITRE II : Des commissaires aux comptes, des organismes tiers indépendants et des auditeurs des informations en matière de durabilité.", "@debut": "2024-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113746", "@fin": "2999-01-01", "#text": "LIVRE VIII : De quelques professions réglementées.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083281", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2000-09-21" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020632554", "@fin": "2016-06-17", "@num": "L821-12-1", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000032258426", "@fin": "2024-01-01", "@num": "L821-12-1", "@etat": "ABROGE", "@debut": "2016-06-17", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Lorsqu'elles constatent des faits susceptibles d'être liés au blanchiment de capitaux ou au financement du terrorisme, les personnes réalisant les contrôles prévus à l'article L. 821-9 en informent le service mentionné à l'article L. 561-23 du code monétaire et financier.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000032258426", "cible": true, "cidtexte": "LEGITEXT000005634379", "id": "LEGIARTI000020196891", "typelien": "CONCORDE" }, { "article_id": "LEGIARTI000020632554", "cible": true, "cidtexte": "LEGITEXT000005634379", "id": "LEGIARTI000020196891", "typelien": "CONCORDE" }, { "article_id": "LEGIARTI000020606632", "cible": false, "cidtexte": "LEGITEXT000005634379", "id": "LEGIARTI000020196891", "typelien": "TRANSFERE" }, { "article_id": "LEGIARTI000020178300", "cible": false, "cidtexte": "LEGITEXT000005634379", "id": "LEGIARTI000020196891", "typelien": "CREE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000020196891", "liens_entrants": true }

Article L821-13 AUTONOME TRANSFERE, en vigueur du 01/02/2009 au 14/05/2009 (Code de commerce)