{ "article": { "LEGIARTI000021020731": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D561-13", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-10", "DATE_DEBUT": "2009-08-28" } }, "META_COMMUN": { "ID": "LEGIARTI000021020731", "URL": "article/LEGI/ARTI/00/00/21/02/07/LEGIARTI000021020731.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Ancien chapitre Ier comprenant l'article D561-13 créé par décret n° 2009-1013 du 25 août 2009, article 2. Le titre VI du livre V comporte un autre chapitre Ier créé par décret n° 2009-1087 du 2 septembre 2009, article 1er.

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000020996598", "@num": "2", "#text": "Décret n°2009-1013 du 25 août 2009 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000020995567", "@nortexte": "ECET0911384D", "@numtexte": "2009-1013", "@typelien": "CREE", "@naturetexte": "DECRET", "@datesignatexte": "2009-08-25" }, { "@id": "LEGIARTI000021659773", "@num": "3", "#text": "Décret n°2010-22 du 7 janvier 2010 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000021645415", "@nortexte": "ECET0924726D", "@numtexte": "2010-22", "@typelien": "TRANSFERE", "@naturetexte": "DECRET", "@datesignatexte": "2010-01-07" }, { "@id": "LEGIARTI000021667281", "@num": "D561-10-1", "#text": "Code monétaire et financier - art. D561-10-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021020730", "@fin": "2010-01-10", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139674", "@fin": "2010-12-10", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000023217160", "@fin": "2999-01-01", "#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": "2010-12-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000021020731", "@fin": "2010-01-10", "@num": "D561-13", "@etat": "TRANSFERE", "@debut": "2009-08-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le seuil mentionné au premier alinéa de l'article L. 561-13 est fixé à 2 000 euros par séance.

" } }, "LEGIARTI000020996598": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "2", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020996598", "URL": "article/LEGI/ARTI/00/00/20/99/65/LEGIARTI000020996598.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000021020731", "@num": "D561-13", "#text": "Code monétaire et financier - art. D561-13 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000020995567", "@nor": "ECET0911384D", "@num": "2009-1013", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2009-1013 du 25 août 2009 portant application du premier alinéa de l'article L. 561-13 du code monétaire et financier", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000020995567", "@c_titre_court": "Décret n°2009-1013 du 25 août 2009" }, { "@fin": "2999-01-01", "#text": "Décret n° 2009-1013 du 25 août 2009 portant application du premier alinéa de l'article L. 561-13 du code monétaire et financier", "@debut": "2009-08-28", "@id_txt": "LEGITEXT000020996592", "@c_titre_court": "Décret n°2009-1013 du 25 août 2009" } ], "@ministere": "Ministère de l'économie, de l'industrie et de l'emploi", "@date_publi": "2009-08-27", "@date_signature": "2009-08-25" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000020996598", "@fin": "2999-01-01", "@num": "2", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000020995572", "@fin": "2999-01-01", "@num": "2", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A créé les dispositions suivantes :

-Code monétaire et financier
\nArt. D561-13\n
\n

\n
" } }, "LEGIARTI000021659773": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "3", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000021659773", "URL": "article/LEGI/ARTI/00/00/21/65/97/LEGIARTI000021659773.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000021667281", "@num": "D561-10-1", "#text": "Code monétaire et financier - art. D561-10-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020731", "@num": "D561-13", "#text": "Code monétaire et financier - art. D561-13 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000021645415", "@nor": "ECET0924726D", "@num": "2010-22", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2010-22 du 7 janvier 2010 relatif aux conditions d'application des mesures de gel des avoirs", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000021645415", "@c_titre_court": "Décret n°2010-22 du 7 janvier 2010" }, { "@fin": "2999-01-01", "#text": "Décret n° 2010-22 du 7 janvier 2010 relatif aux conditions d'application des mesures de gel des avoirs", "@debut": "2010-01-10", "@id_txt": "LEGITEXT000021659758", "@c_titre_court": "Décret n°2010-22 du 7 janvier 2010" } ], "@ministere": "Ministère de l'économie, de l'industrie et de l'emploi", "@date_publi": "2010-01-09", "@date_signature": "2010-01-07" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000021659773", "@fin": "2999-01-01", "@num": "3", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000021645429", "@fin": "2999-01-01", "@num": "3", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code monétaire et financier
Art. D561-13, Art. D561-10-1
\n

\n
" } }, "LEGIARTI000021667281": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D561-10-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-10-01", "DATE_DEBUT": "2010-01-10" } }, "META_COMMUN": { "ID": "LEGIARTI000021667281", "URL": "article/LEGI/ARTI/00/00/21/66/72/LEGIARTI000021667281.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000021659773", "@num": "3", "#text": "Décret n°2010-22 du 7 janvier 2010 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000021645415", "@nortexte": "ECET0924726D", "@numtexte": "2010-22", "@typelien": "CREE", "@naturetexte": "DECRET", "@datesignatexte": "2010-01-07" }, { "@id": "LEGIARTI000021020731", "@num": "D561-13", "#text": "Code monétaire et financier - art. D561-13 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120614", "@num": "D745-10-1", "#text": "Code monétaire et financier - art. D745-10-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120610", "@num": "D755-10-1", "#text": "Code monétaire et financier - art. D755-10-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120603", "@num": "D765-10-1", "#text": "Code monétaire et financier - art. D765-10-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180291", "@num": "L561-13", "#text": "Code monétaire et financier - art. L561-13 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021020540", "@fin": "2018-10-01", "#text": "Sous-section 3 : Identification du client occasionnel", "@debut": "2009-09-05" }, { "@id": "LEGISCTA000036824632", "@fin": "2999-01-01", "#text": "Sous-section 3 : Identification et vérification de l'identité du client occasionnel", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000021020546", "@fin": "2999-01-01", "#text": "Section 3 : Obligations de vigilance à l'égard de la clientèle", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000019266650", "@fin": "2009-09-05", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000021020431", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139674", "@fin": "2010-12-10", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000023217160", "@fin": "2999-01-01", "#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": "2010-12-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021667281", "@fin": "2018-10-01", "@num": "D561-10-1", "@etat": "MODIFIE", "@debut": "2010-01-10", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000036824636", "@fin": "2999-01-01", "@num": "D561-10-1", "@etat": "VIGUEUR", "@debut": "2018-10-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le seuil mentionné au premier alinéa de l'article L. 561-13 est fixé à 2 000 euros par séance.

" } }, "LEGIARTI000036824636": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D561-10-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2018-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000036824636", "URL": "article/LEGI/ARTI/00/00/36/82/46/LEGIARTI000036824636.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000036820571", "@num": "21", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 21", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000021020731", "@num": "D561-13", "#text": "Code monétaire et financier - art. D561-13 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120614", "@num": "D745-10-1", "#text": "Code monétaire et financier - art. D745-10-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120610", "@num": "D755-10-1", "#text": "Code monétaire et financier - art. D755-10-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120603", "@num": "D765-10-1", "#text": "Code monétaire et financier - art. D765-10-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021020540", "@fin": "2018-10-01", "#text": "Sous-section 3 : Identification du client occasionnel", "@debut": "2009-09-05" }, { "@id": "LEGISCTA000036824632", "@fin": "2999-01-01", "#text": "Sous-section 3 : Identification et vérification de l'identité du client occasionnel", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000021020546", "@fin": "2999-01-01", "#text": "Section 3 : Obligations de vigilance à l'égard de la clientèle", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000019266650", "@fin": "2009-09-05", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000021020431", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139674", "@fin": "2010-12-10", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000023217160", "@fin": "2999-01-01", "#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": "2010-12-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021667281", "@fin": "2018-10-01", "@num": "D561-10-1", "@etat": "MODIFIE", "@debut": "2010-01-10", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000036824636", "@fin": "2999-01-01", "@num": "D561-10-1", "@etat": "VIGUEUR", "@debut": "2018-10-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le seuil prévu au 11° de l'article L. 561-2 est fixé à 10 000 euros par opération ou opérations liées.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000021667281", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000021020731", "typelien": "CONCORDE" }, { "article_id": "LEGIARTI000036824636", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000021020731", "typelien": "CONCORDE" }, { "article_id": "LEGIARTI000020996598", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000021020731", "typelien": "CREE" }, { "article_id": "LEGIARTI000021659773", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000021020731", "typelien": "TRANSFERE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000021020731", "liens_entrants": true }

Article D561-13 AUTONOME TRANSFERE, en vigueur du 28/08/2009 au 10/01/2010 (Code monétaire et financier)