{ "article": { "LEGIARTI000021469500": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R561-44", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-04-21", "DATE_DEBUT": "2009-12-13" } }, "META_COMMUN": { "ID": "LEGIARTI000021469500", "URL": "article/LEGI/ARTI/00/00/21/46/95/LEGIARTI000021469500.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000021468711", "@num": "1", "#text": "Décret n°2009-1535\n du 10 décembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021466549", "@nortexte": "ECET0924186D", "@numtexte": "2009-1535", "@typelien": "CREE", "@naturetexte": "DECRET", "@datesignatexte": "2009-12-10" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021469517", "@fin": "2018-04-21", "#text": "Sous-section 2 : La Commission nationale des sanctions", "@debut": "2009-12-13" }, { "@id": "LEGISCTA000036824879", "@fin": "2999-01-01", "#text": "Sous-section 3 : La Commission nationale des sanctions", "@debut": "2018-04-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000021469515", "@fin": "2018-04-21", "#text": "Section 7 : Contrôle du respect des obligations et Commission nationale des sanctions", "@debut": "2009-12-13" }, { "@id": "LEGISCTA000036824885", "@fin": "2999-01-01", "#text": "Section 7 : Contrôle du respect des obligations et sanctions", "@debut": "2018-04-21" } ] }, "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": "LEGIARTI000021469500", "@fin": "2018-04-21", "@num": "R561-44", "@etat": "MODIFIE", "@debut": "2009-12-13", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000036824909", "@fin": "2999-01-01", "@num": "R561-44", "@etat": "VIGUEUR", "@debut": "2018-04-21", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le président de la Commission nationale des sanctions convoque ses séances.

La commission ne peut délibérer que si cinq au moins de ses membres, titulaires ou suppléants, sont présents.

" } }, "LEGIARTI000021468711": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000021468711", "URL": "article/LEGI/ARTI/00/00/21/46/87/LEGIARTI000021468711.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006292193", "@num": "L141-1", "#text": "Code de la consommation - art. L141-1", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000021469515", "#text": "Code monétaire et financier - Section 7 : Contrôle du respect des obligations... (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000021469519", "#text": "Code monétaire et financier - Sous-section 1 : Contrôle du respect des obliga... (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000021469517", "#text": "Code monétaire et financier - Sous-section 2 : La Commission nationale des sa... (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021469512", "@num": "R561-39", "#text": "Code monétaire et financier - art. R561-39 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021469508", "@num": "R561-40", "#text": "Code monétaire et financier - art. R561-40 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021469506", "@num": "R561-41", "#text": "Code monétaire et financier - art. R561-41 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021469504", "@num": "R561-42", "#text": "Code monétaire et financier - art. R561-42 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021469502", "@num": "R561-43", "#text": "Code monétaire et financier - art. R561-43 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021469500", "@num": "R561-44", "#text": "Code monétaire et financier - art. R561-44 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021469498", "@num": "R561-45", "#text": "Code monétaire et financier - art. R561-45 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021469496", "@num": "R561-46", "#text": "Code monétaire et financier - art. R561-46 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021469491", "@num": "R561-47", "#text": "Code monétaire et financier - art. R561-47 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021469488", "@num": "R561-48", "#text": "Code monétaire et financier - art. R561-48 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021469486", "@num": "R561-49", "#text": "Code monétaire et financier - art. R561-49 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021469484", "@num": "R561-50", "#text": "Code monétaire et financier - art. R561-50 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000021466549", "@nor": "ECET0924186D", "@num": "2009-1535", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2009-1535 du 10 décembre 2009 définissant les modalités de contrôle du respect des obligations relatives à la lutte contre le blanchiment de capitaux et le financement du terrorisme par les personnes mentionnées aux 8°, 9° et 15° de l'article L. 561-2 du code monétaire et financier et relatif à la Commission nationale des sanctions", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000021466549", "@c_titre_court": "Décret n°2009-1535 du 10 décembre 2009" }, { "@fin": "2999-01-01", "#text": "Décret n° 2009-1535 du 10 décembre 2009 définissant les modalités de contrôle du respect des obligations relatives à la lutte contre le blanchiment de capitaux et le financement du terrorisme par les personnes mentionnées aux 8°, 9° et 15° de l'article L. 561-2 du code monétaire et financier et relatif à la Commission nationale des sanctions", "@debut": "2009-12-13", "@id_txt": "LEGITEXT000021468708", "@c_titre_court": "Décret n°2009-1535 du 10 décembre 2009" } ], "@ministere": "Ministère de l'économie, de l'industrie et de l'emploi", "@date_publi": "2009-12-12", "@date_signature": "2009-12-10", "@num_parution_jo": "0288" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000021468711", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000021466552", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code monétaire et financier
Sct. Section 7 : Contrôle du respect des obligations et Commission nationale des sanctions, Sct. Sous-section 1 : Contrôle du respect des obligations par les personnes mentionnées aux 8°, 9° et 15° de l'article L. 561-2, Art. R561-39, Art. R561-40, Art. R561-41, Art. R561-42, Sct. Sous-section 2 : La Commission nationale des sanctions, Art. R561-43, Art. R561-44, Art. R561-45, Art. R561-46, Art. R561-47, Art. R561-48, Art. R561-49, Art. R561-50\n
\n

\n
" } } }, "article_lien": [ { "article_id": "LEGIARTI000021468711", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000021469500", "typelien": "CREE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000021469500", "liens_entrants": true }

Article R561-44 AUTONOME MODIFIE, en vigueur du 13/12/2009 au 21/04/2018 (Code monétaire et financier)