{ "article": { "LEGIARTI000021020609": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R561-19", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-10-01", "DATE_DEBUT": "2009-09-05" } }, "META_COMMUN": { "ID": "LEGIARTI000021020609", "URL": "article/LEGI/ARTI/00/00/21/02/06/LEGIARTI000021020609.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000021018203", "@num": "1", "#text": "Décret n°2009-1087\n du 2 septembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021017517", "@nortexte": "ECET0916042D", "@numtexte": "2009-1087", "@typelien": "CREE", "@naturetexte": "DECRET", "@datesignatexte": "2009-09-02" }, { "@id": "LEGIARTI000050861956", "@num": "1", "#text": "Décret n°2024-1216 du 28 décembre 2024 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000050854453", "@nortexte": "ECOT2434372D", "@numtexte": "2024-1216", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-12-28" }, { "@id": "LEGIARTI000020179842", "@num": "L561-10", "#text": "Code monétaire et financier - art. L561-10", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120636", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120624", "@num": "R755-10", "#text": "Code monétaire et financier - art. 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R561-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020605", "@num": "R561-30", "#text": "Code monétaire et financier - art. R561-30 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020587", "@num": "R561-31", "#text": "Code monétaire et financier - art. R561-31 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020578", "@num": "R561-32", "#text": "Code monétaire et financier - art. R561-32 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020706", "@num": "R561-33", "#text": "Code monétaire et financier - art. R561-33 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020697", "@num": "R561-34", "#text": "Code monétaire et financier - art. R561-34 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020682", "@num": "R561-35", "#text": "Code monétaire et financier - art. R561-35 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020672", "@num": "R561-36", "#text": "Code monétaire et financier - art. R561-36 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020642", "@num": "R561-37", "#text": "Code monétaire et financier - art. R561-37 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020625", "@num": "R561-38", "#text": "Code monétaire et financier - art. R561-38 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020548", "@num": "R561-4", "#text": "Code monétaire et financier - art. R561-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020500", "@num": "R561-5", "#text": "Code monétaire et financier - art. R561-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020496", "@num": "R561-6", "#text": "Code monétaire et financier - art. R561-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020520", "@num": "R561-7", "#text": "Code monétaire et financier - art. R561-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020516", "@num": "R561-8", "#text": "Code monétaire et financier - art. R561-8 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020514", "@num": "R561-9", "#text": "Code monétaire et financier - art. R561-9 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020487", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686444", "@num": "R562-2-1", "#text": "Code monétaire et financier - art. R562-2-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686464", "@num": "R562-2-2", "#text": "Code monétaire et financier - art. R562-2-2 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686482", "@num": "R562-2-3", "#text": "Code monétaire et financier - art. R562-2-3 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686546", "@num": "R562-3", "#text": "Code monétaire et financier - art. R562-3 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686583", "@num": "R562-4", "#text": "Code monétaire et financier - art. R562-4 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686632", "@num": "R562-5", "#text": "Code monétaire et financier - art. R562-5 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686675", "@num": "R562-6", "#text": "Code monétaire et financier - art. R562-6 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686715", "@num": "R562-7", "#text": "Code monétaire et financier - art. R562-7 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686761", "@num": "R562-8", "#text": "Code monétaire et financier - art. R562-8 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686863", "@num": "R563-2", "#text": "Code monétaire et financier - art. R563-2 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686876", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686897", "@num": "R563-4", "#text": "Code monétaire et financier - art. R563-4 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686984", "@num": "R564-2", "#text": "Code monétaire et financier - art. R564-2 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687009", "@num": "R565-2-1", "#text": "Code monétaire et financier - art. R565-2-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687020", "@num": "R565-4", "#text": "Code monétaire et financier - art. R565-4 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000021017517", "@nor": "ECET0916042D", "@num": "2009-1087", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2009-1087 du 2 septembre 2009 relatif aux obligations de vigilance et de déclaration pour 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": "JORFTEXT000021017517", "@c_titre_court": "Décret n°2009-1087 du 2 septembre 2009" }, { "@fin": "2999-01-01", "#text": "Décret n° 2009-1087 du 2 septembre 2009 relatif aux obligations de vigilance et de déclaration pour la prévention de l'utilisation du système financier aux fins de blanchiment de capitaux et de financement du terrorisme", "@debut": "2009-09-05", "@id_txt": "LEGITEXT000021018188", "@c_titre_court": "Décret n°2009-1087 du 2 septembre 2009" } ], "@ministere": "Ministère de l'économie, de l'industrie et de l'emploi", "@date_publi": "2009-09-04", "@date_signature": "2009-09-02", "@num_parution_jo": "0204" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000021018203", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000021017532", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A créé les dispositions suivantes :

- Code monétaire et financier
\n Sct. Sous-section 7 : Obligations lorsqu'il est mis un terme à la relation d'affaires \n\n, Sct. Section 4 : Obligations de déclaration \n, Sct. Section 5 : La cellule de renseignement financier nationale \n\n, Art. R561-14, Sct. Sous-section 1 : Désignation d'un déclarant et d'un correspondant \n, Art. R561-33, Sct. Sous-section 8 : Obligations en cas de faible risque de blanchiment de capitaux ou de financement du terrorisme \n\n, Art. R561-34, Art. R561-23, Art. R561-15, Art. R561-24, Art. R561-35, Art. R561-16, Art. R561-25, Art. R561-36, Art. R561-17, Art. R561-37, Art. R561-26, Sct. Sous-section 9 : Mesures de vigilance complémentaires \n, Art. R561-27, Sct. Section 6 : Procédures et contrôle interne \n, Art. R561-18, Art. R561-28, Art. R561-38, Art. R561-19, Art. R561-29, Art. R561-20, Art. R561-30, Sct. Sous-section 10 : Mesures de vigilance renforcée \n\n, Sct. Sous-section 2 : Contenu et transmission des déclarations \n, Art. R561-21, Art. R561-31, Art. R561-22, Art. R561-32, Art. R562-2
\n

\n
\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. R564-2, Art. R562-2\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Sct. Chapitre II : Obligations relatives au gel des avoirs, Sct. Sous-section 6 : Mise en oeuvre des obligations de vigilance par des tiers, Art. D561-13, Sct. Section 1 : Personnes soumises à une obligation de déclaration au procureur de la République, Sct. Section 2 : Personnes assujetties aux obligations de lutte contre le blanchiment de capitaux et le financement du terrorisme , Sct. Sous-section 1 : Bénéficiaire effectif \n\n, Sct. Sous-section 2 : Activité financière accessoire \n\n, Art. R561-3, Art. R561-1, Art. R561-2, Art. R561-4, Sct. Section 3 : Obligations de vigilance à l'égard de la clientèle \n\n, Sct. Sous-section 1 : Identification du client \n\n, Sct. Sous-section 2 : Identification du bénéficiaire effectif \n\n, Sct. Sous-section 3 : Identification du client occasionnel , Sct. Sous-section 4 : Nouvelle identification du client \n, Sct. Sous-section 5 : Obligations de vigilance constante sur la relation d'affaires \n\n, Art. R561-11, Art. R561-7, Art. R561-8, Art. R561-9, Art. R561-10, Art. R561-12, Art. R561-5, Art. R561-6
\n

\n
\n
A créé les dispositions suivantes :

- Code monétaire et financier
\n Sct. Section 1 : Personnes soumises à une obligation de déclaration au procureur de la République, Sct. Section 2 : Personnes assujetties aux obligations de lutte contre le blanchiment de capitaux et le financement du terrorisme , Sct. Sous-section 1 : Bénéficiaire effectif \n\n, Art. R561-1, Art. R561-2, Art. R561-3, Sct. Sous-section 2 : Activité financière accessoire \n\n, Art. R561-4, Sct. Section 3 : Obligations de vigilance à l'égard de la clientèle \n\n, Sct. Sous-section 1 : Identification du client \n\n, Art. R561-5, Art. R561-6, Sct. Sous-section 2 : Identification du bénéficiaire effectif \n\n, Art. R561-7, Art. R561-8, Art. R561-9, Sct. Sous-section 3 : Identification du client occasionnel , Art. R561-10, Sct. Sous-section 4 : Nouvelle identification du client \n, Art. R561-11, Sct. Sous-section 5 : Obligations de vigilance constante sur la relation d'affaires \n\n, Art. R561-12
\n

\n
\n
\n
\n
\n
A abrogé les dispositions suivantes :

- Code monétaire et financier
\n Sct. Chapitre V : Dispositions diverses., Art. R565-1, Art. R565-2-1, Art. D565-3, Art. R565-4, Art. R562-1, Art. R562-2-1, Art. R562-2-2, Art. R562-2-3, Art. R562-3, Art. R562-4, Art. R562-5, Art. R562-6, Art. R562-7, Art. R562-8, Sct. Chapitre IV : Dispositions relatives à la lutte contre le financement des activités terroristes., Sct. Chapitre Ier : Obligations relatives à la lutte contre le blanchiment de capitaux et le financement du terrorisme\n
\n

\n
\n
A abrogé les dispositions suivantes :

- Code monétaire et financier
\n Sct. Chapitre III : Autres obligations de vigilance., Art. R563-1, Art. R563-2, Art. R563-3, Art. R563-4, Sct. Section 1 : Communication et déclaration., Sct. Section 2 : Pôle ministériel de lutte contre les circuits financiers clandestins : service TRACFIN et conseil d'orientation.\n
\n

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\n
" } } }, "article_lien": [ { "article_id": "LEGIARTI000021018203", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000021020609", "typelien": "CREE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000021020609", "liens_entrants": true }

Article R561-19 AUTONOME MODIFIE, en vigueur du 05/09/2009 au 01/10/2018 (Code monétaire et financier)