{ "article": { "LEGIARTI000021663167": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R321-40-1", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2023-02-23", "DATE_DEBUT": "2010-01-09" } }, "META_COMMUN": { "ID": "LEGIARTI000021663167", "URL": "article/LEGI/ARTI/00/00/21/66/31/LEGIARTI000021663167.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000021657005", "@num": "1", "#text": "Décret n°2010-9\n du 6 janvier 2010 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021637067", "@nortexte": "JUSC0921456D", "@numtexte": "2010-9", "@typelien": "CREE", "@naturetexte": "DECRET", "@datesignatexte": "2010-01-06" }, { "@id": "LEGIARTI000047209362", "@num": "21", "#text": "Décret n°2023-119 du 20 février 2023 - art. 21", "@sens": "cible", "@cidtexte": "JORFTEXT000047208647", "@nortexte": "JUSC2233172D", "@numtexte": "2023-119", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "2023-02-20" }, { "@id": "LEGIARTI000020180241", "@num": "L561-12", "#text": "Code monétaire et financier - art. L561-12", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006191092", "@fin": "2023-02-23", "#text": "Paragraphe 1 : Du fonctionnement.", "@debut": "2007-03-27" }, { "@id": "LEGISCTA000047212991", "@fin": "2999-01-01", "#text": "Paragraphe 1 : De la composition et du fonctionnement", "@debut": "2023-02-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006178920", "@fin": "2023-02-23", "#text": "Sous-section 2 : Le Conseil des ventes volontaires de meubles aux enchères publiques.", "@debut": "2007-03-27" }, { "@id": "LEGISCTA000049233011", "@fin": "2999-01-01", "#text": "Sous-section 2 : Le Conseil des maisons de vente.", "@debut": "2023-02-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006161497", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions générales.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146249", "@fin": "2999-01-01", "#text": "Chapitre Ier : Des ventes volontaires de meubles aux enchères publiques.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133257", "@fin": "2999-01-01", "#text": "TITRE II : Des ventes aux enchères publiques.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113777", "@fin": "2999-01-01", "#text": "LIVRE III : De certaines formes de ventes et des clauses d'exclusivité.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083283", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2007-03-27" } ] }, "@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": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000021663167", "@fin": "2023-02-23", "@num": "R321-40-1", "@etat": "ABROGE", "@debut": "2010-01-09", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Sur simple demande, le commissaire du Gouvernement se fait communiquer, pour le compte du Conseil des ventes volontaires de meubles aux enchères publiques, les documents dont la conservation est prévue par l'article L. 561-12 du code monétaire et financier." } }, "LEGIARTI000020196616": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-12", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-07-25", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196616", "URL": "article/LEGI/ARTI/00/00/20/19/66/LEGIARTI000020196616.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000025595577", "@num": "20", "#text": "Décret n°45-0120 du 19 décembre 1945 - art. 20 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000497837", "@numtexte": "45-0120", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1945-12-19" }, { "@id": "LEGIARTI000021663181", "@num": "56", "#text": "Décret n°56-222 du 29 février 1956 - art. 56 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000686521", "@numtexte": "56-222", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1956-02-29" }, { "@id": "LEGIARTI000024596219", "@num": "94-11", "#text": "Décret n°56-222 du 29 février 1956 - art. 94-11 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000686521", "@numtexte": "56-222", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1956-02-29" }, { "@id": "LEGIARTI000021663188", "@num": "11", "#text": "Décret n°74-737 du 12 août 1974 - art. 11 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000679504", "@numtexte": "74-737", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1974-08-12" }, { "@id": "LEGIARTI000022006348", "@num": "2", "#text": "Décret n°86-211 du 14 février 1986 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000332766", "@numtexte": "86-211", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1986-02-14" }, { "@id": "LEGIARTI000021663197", "@num": "155", "#text": "Décret n°91-1197 du 27 novembre 1991 - art. 155 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000356568", "@nortexte": "JUSX9110304D", "@numtexte": "91-1197", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1991-11-27" }, { "@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": "LEGIARTI000021663199", "@num": "20-1", "#text": "Décret n°2002-76 du 11 janvier 2002 - art. 20-1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000769575", "@nortexte": "JUSC0120749D", "@numtexte": "2002-76", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2002-01-11" }, { "@id": "LEGIARTI000020178284", "@num": "2", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000036825050", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000027393226", "@num": "56", "#text": "Arrêté du 2 mai 2013 - art. 56 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000027385232", "@nortexte": "EFIT1304202A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-05-02" }, { "@id": "LEGIARTI000029703508", "@num": "67", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 67 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000050331028", "@num": "15", "#text": "Décret n°2024-906 du 10 octobre 2024 - art. 15 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050329901", "@nortexte": "JUSC2414229D", "@numtexte": "2024-906", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-10-10" }, { "@id": "LEGIARTI000050864082", "#text": "Arrêté du 18 décembre 2024 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050854080", "@nortexte": "JUSC2434048A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-12-18" }, { "@id": "LEGIARTI000021663167", "@num": "R321-40-1", "#text": "Code de commerce - art. R321-40-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031772984", "@num": "A310-8", "#text": "Code des assurances - art. A310-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020898716", "@num": "L520-7", "#text": "Code monétaire et financier - art. L520-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027851025", "@num": "L524-7", "#text": "Code monétaire et financier - art. L524-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@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": "LEGIARTI000020180291", "@num": "L561-13", "#text": "Code monétaire et financier - art. L561-13", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000051752303", "@num": "L561-25", "#text": "Code monétaire et financier - art. L561-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032654880", "@num": "L561-26", "#text": "Code monétaire et financier - art. L561-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614487", "@num": "L713-4", "#text": "Code monétaire et financier - art. L713-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614470", "@num": "L713-6", "#text": "Code monétaire et financier - art. L713-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065597", "@num": "L722-11", "#text": "Code monétaire et financier - art. L722-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065591", "@num": "L722-9", "#text": "Code monétaire et financier - art. L722-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824646", "@num": "R561-22", "#text": "Code monétaire et financier - art. R561-22 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577229", "@num": "R561-5-2", "#text": "Code monétaire et financier - art. R561-5-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577234", "@num": "R561-5-4", "#text": "Code monétaire et financier - art. R561-5-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592250", "@num": "R561-7", "#text": "Code monétaire et financier - art. R561-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196669", "@fin": "2999-01-01", "#text": "Section 3 : Obligations de vigilance à l'égard de la clientèle", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "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": "LEGIARTI000020196616", "@fin": "2010-07-25", "@num": "L561-12", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022517567", "@fin": "2016-06-05", "@num": "L561-12", "@etat": "MODIFIE", "@debut": "2010-07-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032654858", "@fin": "2016-12-03", "@num": "L561-12", "@etat": "MODIFIE", "@debut": "2016-06-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033517625", "@fin": "2020-02-14", "@num": "L561-12", "@etat": "MODIFIE", "@debut": "2016-12-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041577784", "@fin": "2999-01-01", "@num": "L561-12", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Sous réserve de dispositions plus contraignantes, les personnes mentionnées à l'article L. 561-2 conservent pendant cinq ans à compter de la clôture de leurs comptes ou de la cessation de leurs relations avec eux les documents relatifs à l'identité de leurs clients habituels ou occasionnels. Elles conservent également, dans la limite de leurs attributions, pendant cinq ans à compter de leur exécution, les documents relatifs aux opérations faites par ceux-ci, ainsi que les documents consignant les caractéristiques des opérations mentionnées au IV de l'article L. 561-10.

Les personnes mentionnées au 9° de l'article L. 561-2 satisfont à cette obligation en appliquant les mesures prévues à l'article L. 561-13.

\n
" } }, "LEGIARTI000021657005": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000021657005", "URL": "article/LEGI/ARTI/00/00/21/65/70/LEGIARTI000021657005.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000021663167", "@num": "R321-40-1", "#text": "Code de commerce - art. R321-40-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000021637067", "@nor": "JUSC0921456D", "@num": "2010-9", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2010-9 du 6 janvier 2010 pris pour l'application de l'ordonnance 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 aux sociétés de ventes volontaires, aux commissaires-priseurs judiciaires, aux huissiers de justice, aux notaires, aux avocats et aux avocats au Conseil d'Etat et à la Cour de cassation", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000021637067", "@c_titre_court": "Décret n°2010-9 du 6 janvier 2010" }, { "@fin": "2999-01-01", "#text": "Décret n° 2010-9 du 6 janvier 2010 pris pour l'application de l'ordonnance 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 aux sociétés de ventes volontaires, aux commissaires-priseurs judiciaires, aux huissiers de justice, aux notaires, aux avocats et aux avocats au Conseil d'Etat et à la Cour de cassation", "@debut": "2010-01-09", "@id_txt": "LEGITEXT000021656998", "@c_titre_court": "Décret n°2010-9 du 6 janvier 2010" } ], "@ministere": "Ministère de la justice et des libertés", "@date_publi": "2010-01-08", "@date_signature": "2010-01-06", "@num_parution_jo": "0006" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000021657005", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000021637083", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A créé les dispositions suivantes :

- Code de commerce
\n Art. R321-40-1\n
\n

\n
" } }, "LEGIARTI000022517567": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-12", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-06-05", "DATE_DEBUT": "2010-07-25" } }, "META_COMMUN": { "ID": "LEGIARTI000022517567", "URL": "article/LEGI/ARTI/00/00/22/51/75/LEGIARTI000022517567.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000025595577", "@num": "20", "#text": "Décret n°45-0120 du 19 décembre 1945 - art. 20 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000497837", "@numtexte": "45-0120", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1945-12-19" }, { "@id": "LEGIARTI000021663181", "@num": "56", "#text": "Décret n°56-222 du 29 février 1956 - art. 56 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000686521", "@numtexte": "56-222", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1956-02-29" }, { "@id": "LEGIARTI000024596219", "@num": "94-11", "#text": "Décret n°56-222 du 29 février 1956 - art. 94-11 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000686521", "@numtexte": "56-222", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1956-02-29" }, { "@id": "LEGIARTI000021663188", "@num": "11", "#text": "Décret n°74-737 du 12 août 1974 - art. 11 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000679504", "@numtexte": "74-737", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1974-08-12" }, { "@id": "LEGIARTI000022006348", "@num": "2", "#text": "Décret n°86-211 du 14 février 1986 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000332766", "@numtexte": "86-211", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1986-02-14" }, { "@id": "LEGIARTI000021663197", "@num": "155", "#text": "Décret n°91-1197 du 27 novembre 1991 - art. 155 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000356568", "@nortexte": "JUSX9110304D", "@numtexte": "91-1197", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1991-11-27" }, { "@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": "LEGIARTI000021663199", "@num": "20-1", "#text": "Décret n°2002-76 du 11 janvier 2002 - art. 20-1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000769575", "@nortexte": "JUSC0120749D", "@numtexte": "2002-76", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2002-01-11" }, { "@id": "LEGIARTI000022513291", "@num": "23", "#text": "LOI n°2010-853\n du 23 juillet 2010 - art. 23 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022511227", "@nortexte": "ECEX0913300L", "@numtexte": "2010-853", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2010-07-23" }, { "@id": "LEGIARTI000036825050", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000027393226", "@num": "56", "#text": "Arrêté du 2 mai 2013 - art. 56 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000027385232", "@nortexte": "EFIT1304202A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-05-02" }, { "@id": "LEGIARTI000029703508", "@num": "67", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 67 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000050331028", "@num": "15", "#text": "Décret n°2024-906 du 10 octobre 2024 - art. 15 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050329901", "@nortexte": "JUSC2414229D", "@numtexte": "2024-906", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-10-10" }, { "@id": "LEGIARTI000050864082", "#text": "Arrêté du 18 décembre 2024 - art. 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R561-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196669", "@fin": "2999-01-01", "#text": "Section 3 : Obligations de vigilance à l'égard de la clientèle", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "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": "LEGIARTI000020196616", "@fin": "2010-07-25", "@num": "L561-12", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022517567", "@fin": "2016-06-05", "@num": "L561-12", "@etat": "MODIFIE", "@debut": "2010-07-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032654858", "@fin": "2016-12-03", "@num": "L561-12", "@etat": "MODIFIE", "@debut": "2016-06-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033517625", "@fin": "2020-02-14", "@num": "L561-12", "@etat": "MODIFIE", "@debut": "2016-12-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041577784", "@fin": "2999-01-01", "@num": "L561-12", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les personnes mentionnées au 9° de l'article L. 561-2 satisfont à cette obligation en appliquant les mesures prévues à l'article L. 561-13.

\n
" } }, "LEGIARTI000032654858": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-12", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-12-03", "DATE_DEBUT": "2016-06-05" } }, "META_COMMUN": { "ID": "LEGIARTI000032654858", "URL": "article/LEGI/ARTI/00/00/32/65/48/LEGIARTI000032654858.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000025595577", "@num": "20", "#text": "Décret n°45-0120 du 19 décembre 1945 - art. 20 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000497837", "@numtexte": "45-0120", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1945-12-19" }, { "@id": "LEGIARTI000021663181", "@num": "56", "#text": "Décret n°56-222 du 29 février 1956 - art. 56 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000686521", "@numtexte": "56-222", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1956-02-29" }, { "@id": "LEGIARTI000024596219", "@num": "94-11", "#text": "Décret n°56-222 du 29 février 1956 - art. 94-11 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000686521", "@numtexte": "56-222", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1956-02-29" }, { "@id": "LEGIARTI000021663188", "@num": "11", "#text": "Décret n°74-737 du 12 août 1974 - art. 11 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000679504", "@numtexte": "74-737", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1974-08-12" }, { "@id": "LEGIARTI000022006348", "@num": "2", "#text": "Décret n°86-211 du 14 février 1986 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000332766", "@numtexte": "86-211", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1986-02-14" }, { "@id": "LEGIARTI000021663197", "@num": "155", "#text": "Décret n°91-1197 du 27 novembre 1991 - art. 155 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000356568", "@nortexte": "JUSX9110304D", "@numtexte": "91-1197", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1991-11-27" }, { "@id": "LEGIARTI000021663199", "@num": "20-1", "#text": "Décret n°2002-76 du 11 janvier 2002 - art. 20-1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000769575", "@nortexte": "JUSC0120749D", "@numtexte": "2002-76", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2002-01-11" }, { "@id": "LEGIARTI000036825050", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000027393226", "@num": "56", "#text": "Arrêté du 2 mai 2013 - art. 56 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000027385232", "@nortexte": "EFIT1304202A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-05-02" }, { "@id": "LEGIARTI000029703508", "@num": "67", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 67 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000032631215", "@num": "31", "#text": "LOI n°2016-731 du 3 juin 2016 - art. 31", "@sens": "cible", "@cidtexte": "JORFTEXT000032627231", "@nortexte": "JUSD1532276L", "@numtexte": "2016-731", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2016-06-03" }, { "@id": "LEGIARTI000050331028", "@num": "15", "#text": "Décret n°2024-906 du 10 octobre 2024 - art. 15 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050329901", "@nortexte": "JUSC2414229D", "@numtexte": "2024-906", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-10-10" }, { "@id": "LEGIARTI000050864082", "#text": "Arrêté du 18 décembre 2024 - art. 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L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000051752303", "@num": "L561-25", "#text": "Code monétaire et financier - art. L561-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032654880", "@num": "L561-26", "#text": "Code monétaire et financier - art. L561-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614487", "@num": "L713-4", "#text": "Code monétaire et financier - art. L713-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614470", "@num": "L713-6", "#text": "Code monétaire et financier - art. L713-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065597", "@num": "L722-11", "#text": "Code monétaire et financier - art. L722-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065591", "@num": "L722-9", "#text": "Code monétaire et financier - art. L722-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824646", "@num": "R561-22", "#text": "Code monétaire et financier - art. R561-22 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577229", "@num": "R561-5-2", "#text": "Code monétaire et financier - art. R561-5-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577234", "@num": "R561-5-4", "#text": "Code monétaire et financier - art. R561-5-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592250", "@num": "R561-7", "#text": "Code monétaire et financier - art. R561-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196669", "@fin": "2999-01-01", "#text": "Section 3 : Obligations de vigilance à l'égard de la clientèle", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "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": "LEGIARTI000020196616", "@fin": "2010-07-25", "@num": "L561-12", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022517567", "@fin": "2016-06-05", "@num": "L561-12", "@etat": "MODIFIE", "@debut": "2010-07-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032654858", "@fin": "2016-12-03", "@num": "L561-12", "@etat": "MODIFIE", "@debut": "2016-06-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033517625", "@fin": "2020-02-14", "@num": "L561-12", "@etat": "MODIFIE", "@debut": "2016-12-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041577784", "@fin": "2999-01-01", "@num": "L561-12", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Sous réserve de dispositions plus contraignantes, les personnes mentionnées à l'article L. 561-2 conservent pendant cinq ans à compter de la clôture de leurs comptes ou de la cessation de leurs relations avec eux les documents et informations, quel qu'en soit le support, relatifs à l'identité de leurs clients habituels ou occasionnels. Elles conservent également, dans la limite de leurs attributions, pendant cinq ans à compter de leur exécution, quel qu'en soit le support, les documents et informations relatifs aux opérations faites par ceux-ci, ainsi que les documents consignant les caractéristiques des opérations mentionnées au II de l'article L. 561-10-2.

Sans préjudice des obligations mentionnées au premier alinéa du présent article, les personnes mentionnées aux 1° et 1° ter de l'article L. 561-2 recueillent les informations et les données techniques relatives à l'activation, au chargement et à l'utilisation de la monnaie électronique au moyen d'un support physique et les conservent pendant une durée de cinq ans à compter de l'exécution de ces opérations. Un arrêté du ministre chargé de l'économie précise les informations et les données techniques qui sont recueillies et conservées.

Les personnes mentionnées au 9° de l'article L. 561-2 satisfont aux obligations prévues au premier alinéa du présent article en appliquant les mesures prévues à l'article L. 561-13.

\n
" } }, "LEGIARTI000033517625": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-12", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-02-14", "DATE_DEBUT": "2016-12-03" } }, "META_COMMUN": { "ID": "LEGIARTI000033517625", "URL": "article/LEGI/ARTI/00/00/33/51/76/LEGIARTI000033517625.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000025595577", "@num": "20", "#text": "Décret n°45-0120 du 19 décembre 1945 - art. 20 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000497837", "@numtexte": "45-0120", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1945-12-19" }, { "@id": "LEGIARTI000021663181", "@num": "56", "#text": "Décret n°56-222 du 29 février 1956 - art. 56 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000686521", "@numtexte": "56-222", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1956-02-29" }, { "@id": "LEGIARTI000024596219", "@num": "94-11", "#text": "Décret n°56-222 du 29 février 1956 - art. 94-11 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000686521", "@numtexte": "56-222", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1956-02-29" }, { "@id": "LEGIARTI000021663188", "@num": "11", "#text": "Décret n°74-737 du 12 août 1974 - art. 11 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000679504", "@numtexte": "74-737", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1974-08-12" }, { "@id": "LEGIARTI000022006348", "@num": "2", "#text": "Décret n°86-211 du 14 février 1986 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000332766", "@numtexte": "86-211", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1986-02-14" }, { "@id": "LEGIARTI000021663197", "@num": "155", "#text": "Décret n°91-1197 du 27 novembre 1991 - art. 155 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000356568", "@nortexte": "JUSX9110304D", "@numtexte": "91-1197", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1991-11-27" }, { "@id": "LEGIARTI000021663199", "@num": "20-1", "#text": "Décret n°2002-76 du 11 janvier 2002 - art. 20-1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000769575", "@nortexte": "JUSC0120749D", "@numtexte": "2002-76", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2002-01-11" }, { "@id": "LEGIARTI000036825050", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000027393226", "@num": "56", "#text": "Arrêté du 2 mai 2013 - art. 56 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000027385232", "@nortexte": "EFIT1304202A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-05-02" }, { "@id": "LEGIARTI000029703508", "@num": "67", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 67 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000033512442", "@num": "3", "#text": "Ordonnance n°2016-1635 du 1er décembre 2016 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000033511344", "@nortexte": "ECFT1628231R", "@numtexte": "2016-1635", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-12-01" }, { "@id": "LEGIARTI000050331028", "@num": "15", "#text": "Décret n°2024-906 du 10 octobre 2024 - art. 15 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050329901", "@nortexte": "JUSC2414229D", "@numtexte": "2024-906", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-10-10" }, { "@id": "LEGIARTI000050864082", "#text": "Arrêté du 18 décembre 2024 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050854080", "@nortexte": "JUSC2434048A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-12-18" }, { "@id": "LEGIARTI000021663167", "@num": "R321-40-1", "#text": "Code de commerce - art. R321-40-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031772984", "@num": "A310-8", "#text": "Code des assurances - art. A310-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020898716", "@num": "L520-7", "#text": "Code monétaire et financier - art. L520-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027851025", "@num": "L524-7", "#text": "Code monétaire et financier - art. L524-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517652", "@num": "L561-10-2", "#text": "Code monétaire et financier - art. L561-10-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180291", "@num": "L561-13", "#text": "Code monétaire et financier - art. L561-13", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000051752303", "@num": "L561-25", "#text": "Code monétaire et financier - art. L561-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032654880", "@num": "L561-26", "#text": "Code monétaire et financier - art. L561-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614487", "@num": "L713-4", "#text": "Code monétaire et financier - art. L713-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614470", "@num": "L713-6", "#text": "Code monétaire et financier - art. L713-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065597", "@num": "L722-11", "#text": "Code monétaire et financier - art. L722-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065591", "@num": "L722-9", "#text": "Code monétaire et financier - art. L722-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824646", "@num": "R561-22", "#text": "Code monétaire et financier - art. R561-22 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577229", "@num": "R561-5-2", "#text": "Code monétaire et financier - art. R561-5-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577234", "@num": "R561-5-4", "#text": "Code monétaire et financier - art. R561-5-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592250", "@num": "R561-7", "#text": "Code monétaire et financier - art. R561-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196669", "@fin": "2999-01-01", "#text": "Section 3 : Obligations de vigilance à l'égard de la clientèle", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "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": "LEGIARTI000020196616", "@fin": "2010-07-25", "@num": "L561-12", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022517567", "@fin": "2016-06-05", "@num": "L561-12", "@etat": "MODIFIE", "@debut": "2010-07-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032654858", "@fin": "2016-12-03", "@num": "L561-12", "@etat": "MODIFIE", "@debut": "2016-06-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033517625", "@fin": "2020-02-14", "@num": "L561-12", "@etat": "MODIFIE", "@debut": "2016-12-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041577784", "@fin": "2999-01-01", "@num": "L561-12", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Sous réserve de dispositions plus contraignantes, les personnes mentionnées à l'article L. 561-2 conservent pendant cinq ans à compter de la clôture de leurs comptes ou de la cessation de leurs relations avec eux les documents et informations, quel qu'en soit le support, relatifs à l'identité de leurs clients habituels ou occasionnels. Elles conservent également, dans la limite de leurs attributions, pendant cinq ans à compter de leur exécution, quel qu'en soit le support, les documents et informations relatifs aux opérations faites par ceux-ci, ainsi que les documents consignant les caractéristiques des opérations mentionnées à l'article L. 561-10-2.

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Sans préjudice des obligations mentionnées au premier alinéa du présent article, les personnes mentionnées aux 1°, 1° ter et 1° quater de l'article L. 561-2 recueillent les informations et les données techniques relatives à l'activation, au chargement et à l'utilisation de la monnaie électronique au moyen d'un support physique et les conservent pendant une durée de cinq ans à compter de l'exécution de ces opérations. Un arrêté du ministre chargé de l'économie précise les informations et les données techniques qui sont recueillies et conservées.

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\n
\n
" } }, "LEGIARTI000041577784": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-12", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2020-02-14" } }, "META_COMMUN": { "ID": "LEGIARTI000041577784", "URL": "article/LEGI/ARTI/00/00/41/57/77/LEGIARTI000041577784.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000025595577", "@num": "20", "#text": "Décret n°45-0120 du 19 décembre 1945 - art. 20 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000497837", "@numtexte": "45-0120", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1945-12-19" }, { "@id": "LEGIARTI000021663181", "@num": "56", "#text": "Décret n°56-222 du 29 février 1956 - art. 56 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000686521", "@numtexte": "56-222", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1956-02-29" }, { "@id": "LEGIARTI000024596219", "@num": "94-11", "#text": "Décret n°56-222 du 29 février 1956 - art. 94-11 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000686521", "@numtexte": "56-222", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1956-02-29" }, { "@id": "LEGIARTI000021663188", "@num": "11", "#text": "Décret n°74-737 du 12 août 1974 - art. 11 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000679504", "@numtexte": "74-737", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1974-08-12" }, { "@id": "LEGIARTI000022006348", "@num": "2", "#text": "Décret n°86-211 du 14 février 1986 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000332766", "@numtexte": "86-211", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1986-02-14" }, { "@id": "LEGIARTI000021663197", "@num": "155", "#text": "Décret n°91-1197 du 27 novembre 1991 - art. 155 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000356568", "@nortexte": "JUSX9110304D", "@numtexte": "91-1197", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1991-11-27" }, { "@id": "LEGIARTI000021663199", "@num": "20-1", "#text": "Décret n°2002-76 du 11 janvier 2002 - art. 20-1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000769575", "@nortexte": "JUSC0120749D", "@numtexte": "2002-76", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2002-01-11" }, { "@id": "LEGIARTI000036825050", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000027393226", "@num": "56", "#text": "Arrêté du 2 mai 2013 - art. 56 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000027385232", "@nortexte": "EFIT1304202A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-05-02" }, { "@id": "LEGIARTI000029703508", "@num": "67", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 67 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000041568893", "@num": "3", "#text": "Ordonnance n°2020-115 du 12 février 2020 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000041566891", "@nortexte": "ECOT1932860R", "@numtexte": "2020-115", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000050331028", "@num": "15", "#text": "Décret n°2024-906 du 10 octobre 2024 - art. 15 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050329901", "@nortexte": "JUSC2414229D", "@numtexte": "2024-906", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-10-10" }, { "@id": "LEGIARTI000050864082", "#text": "Arrêté du 18 décembre 2024 - art. 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Sous réserve de dispositions plus contraignantes, les personnes mentionnées à l'article L. 561-2 conservent pendant cinq ans à compter de la clôture de leurs comptes ou de la cessation de leurs relations avec eux les documents et informations, quel qu'en soit le support, relatifs à leurs relations d'affaires ou clients occasionnels, ainsi qu'aux mesures de vigilance mises en œuvre. Elles conservent également, dans la limite de leurs attributions, pendant cinq ans à compter de leur exécution, quel qu'en soit le support, les documents et informations relatifs aux opérations faites par ceux-ci, ainsi que les documents consignant les caractéristiques des opérations mentionnées à l'article L. 561-10-2.

" } }, "LEGIARTI000047209362": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "21", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000047209362", "URL": "article/LEGI/ARTI/00/00/47/20/93/LEGIARTI000047209362.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000021663167", "@num": "R321-40-1", "#text": "Code de commerce - art. R321-40-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000047209325", "@fin": "2999-01-01", "#text": "Chapitre IV : Dispositions relatives au Conseil des maisons de vente", "@debut": "2023-02-23" } ] }, "@cid": "JORFTEXT000047208647", "@nor": "JUSC2233172D", "@num": "2023-119", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2023-119 du 20 février 2023 relatif aux opérateurs de ventes volontaires de meubles aux enchères publiques et au Conseil des maisons de vente", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000047208647", "@c_titre_court": "Décret n°2023-119 du 20 février 2023" }, { "@fin": "2999-01-01", "#text": "Décret n° 2023-119 du 20 février 2023 relatif aux opérateurs de ventes volontaires de meubles aux enchères publiques et au Conseil des maisons de vente", "@debut": "2023-02-23", "@id_txt": "LEGITEXT000047209307", "@c_titre_court": "Décret n°2023-119 du 20 février 2023" } ], "@ministere": "Ministère de la justice", "@date_publi": "2023-02-22", "@date_signature": "2023-02-20", "@num_parution_jo": "0045" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000047209362", "@fin": "2999-01-01", "@num": "21", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000047208732", "@fin": "2999-01-01", "@num": "21", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A abrogé les dispositions suivantes :

-Code de commerce
\nArt. R321-40-1\n
\n

\n
" } } }, "article_lien": [ { "article_id": "LEGIARTI000047209362", "cible": false, "cidtexte": "LEGITEXT000005634379", "id": "LEGIARTI000021663167", "typelien": "ABROGE" }, { "article_id": "LEGIARTI000021657005", "cible": false, "cidtexte": "LEGITEXT000005634379", "id": "LEGIARTI000021663167", "typelien": "CREE" }, { "article_id": "LEGIARTI000020196616", "cible": true, "cidtexte": "LEGITEXT000005634379", "id": "LEGIARTI000021663167", "typelien": "CITATION" }, { "article_id": "LEGIARTI000041577784", "cible": true, "cidtexte": "LEGITEXT000005634379", "id": "LEGIARTI000021663167", "typelien": "CITATION" }, { "article_id": "LEGIARTI000033517625", "cible": true, "cidtexte": "LEGITEXT000005634379", "id": "LEGIARTI000021663167", "typelien": "CITATION" }, { "article_id": "LEGIARTI000032654858", "cible": true, "cidtexte": "LEGITEXT000005634379", "id": "LEGIARTI000021663167", "typelien": "CITATION" }, { "article_id": "LEGIARTI000022517567", "cible": true, "cidtexte": "LEGITEXT000005634379", "id": "LEGIARTI000021663167", "typelien": "CITATION" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000021663167", "liens_entrants": true }

Article R321-40-1 AUTONOME ABROGE, en vigueur du 09/01/2010 au 23/02/2023 (Code de commerce)