{ "article": { "LEGIARTI000023363980": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "66", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000023363980", "URL": "article/LEGI/ARTI/00/00/23/36/39/LEGIARTI000023363980.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000023374279", "@num": "L561-27", "#text": "Code monétaire et financier - art. L561-27 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000026502992", "@fin": "2999-01-01", "#text": "E. ― Moderniser et simplifier les procédures fiscales et douanières", "@debut": "2011-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000026502977", "@fin": "2999-01-01", "#text": "I. ― MESURES FISCALES NON RATTACHÉES", "@debut": "2011-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000023363808", "@fin": "2999-01-01", "#text": "TITRE IV : DISPOSITIONS PERMANENTES", "@debut": "2010-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000023363810", "@fin": "2999-01-01", "#text": "SECONDE PARTIE MOYENS DES POLITIQUES PUBLIQUES ET DISPOSITIONS SPECIALES", "@debut": "2010-12-31" } ] }, "@cid": "JORFTEXT000023316044", "@nor": "BCRX1028078L", "@num": "2010-1658", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2010-1658 du 29 décembre 2010 de finances rectificative pour 2010 (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000023316044", "@c_titre_court": "LOI n°2010-1658 du 29 décembre 2010" }, { "@fin": "2999-01-01", "#text": "LOI n° 2010-1658 du 29 décembre 2010 de finances rectificative pour 2010 (1)", "@debut": "2010-12-31", "@id_txt": "LEGITEXT000023363802", "@c_titre_court": "LOI n° 2010-1658 du 29 décembre 2010" } ], "@date_publi": "2010-12-30", "@date_signature": "2010-12-29" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000023363980", "@fin": "2999-01-01", "@num": "66", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000023316702", "@fin": "2999-01-01", "@num": "66", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. L561-27\n
\n

\n
" } }, "LEGIARTI000023374279": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-27", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-06-05", "DATE_DEBUT": "2011-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000023374279", "URL": "article/LEGI/ARTI/00/00/23/37/42/LEGIARTI000023374279.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000042513755", "@num": "4", "#text": "Arrêté du 14 juin 1982 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000864438", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1982-06-14" }, { "@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": "LEGIARTI000033241299", "@num": "7", "#text": "Arrêté du 5 avril 2002 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000225186", "@nortexte": "ECOL0200031A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2002-04-05" }, { "@id": "LEGIARTI000033391835", "@num": "4", "#text": "Arrêté du 6 juillet 2004 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000787132", "@nortexte": "ECOL0400080A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-07-06" }, { "@id": "LEGIARTI000035991825", "@num": "6", "#text": "Arrêté du 11 avril 2005 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000420735", "@nortexte": "BUDL0500053A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-04-11" }, { "@id": "LEGIARTI000023363980", "@num": "66", "#text": "LOI n°2010-1658 du 29 décembre 2010 - art. 66", "@sens": "cible", "@cidtexte": "JORFTEXT000023316044", "@nortexte": "BCRX1028078L", "@numtexte": "2010-1658", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2010-12-29" }, { "@id": "LEGIARTI000038436926", "@num": "2", "#text": "Arrêté du 7 janvier 2011 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000023386706", "@nortexte": "EFIP1027335A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-01-07" }, { "@id": "LEGIARTI000038436939", "@num": "3", "#text": "Arrêté du 7 janvier 2011 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000023386706", "@nortexte": "EFIP1027335A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-01-07" }, { "@id": "LEGIARTI000026513863", "@num": "5", "#text": "Arrêté du 2 octobre 2012 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026511731", "@nortexte": "BUDE1236382A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-02" }, { "@id": "LEGIARTI000029524743", "@num": "6", "#text": "Arrêté du 13 septembre 2013 - art. 6 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000027994119", "@nortexte": "BUDE1323422A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-13" }, { "@id": "LEGIARTI000043682741", "@num": "5", "#text": "Arrêté du 1er septembre 2016 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033227440", "@nortexte": "ECFE1626313A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-09-01" }, { "@id": "LEGITEXT000034007376", "#text": "Arrêté du 31 janvier 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033977066", "@nortexte": "ECFD1637962A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-01-31" }, { "@id": "LEGIARTI000034131124", "@num": "4", "#text": "Arrêté du 15 février 2017 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000034128505", "@nortexte": "ECFE1705736A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-02-15" }, { "@id": "LEGIARTI000034508027", "@num": "2", "#text": "Arrêté du 25 avril 2017 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000034502954", "@nortexte": "ECFE1712623A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-04-25" }, { "@id": "LEGIARTI000034570987", "@num": "1", "#text": "Décret n°2017-699 du 2 mai 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000034566652", "@nortexte": "ECFE1707046D", "@numtexte": "2017-699", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-05-02" }, { "@id": "LEGIARTI000035991059", "@num": "2", "#text": "Arrêté du 10 octobre 2017 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000035989136", "@nortexte": "CPAE1728893A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-10-10" }, { "@id": "LEGIARTI000035358896", "@num": "R40-29-1", "#text": "Code de procédure pénale - art. R40-29-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645642", "@num": "L134-1", "#text": "Code monétaire et financier - art. L134-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613594", "@num": "L561-22", "#text": "Code monétaire et financier - art. L561-22 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033612500", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043983110", "@num": "L561-24", "#text": "Code monétaire et financier - art. L561-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578078", "@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": "LEGIARTI000030939749", "@num": "L561-26", "#text": "Code monétaire et financier - art. L561-26 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023480413", "@num": "L561-28", "#text": "Code monétaire et financier - art. 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L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050379673", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034598255", "@num": "L134 B", "#text": "Livre des procédures fiscales - art. L134 B (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196521", "@fin": "2999-01-01", "#text": "Section 5 : La cellule de renseignement financier nationale", "@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": "LEGIARTI000020196482", "@fin": "2011-01-01", "@num": "L561-27", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023374279", "@fin": "2016-06-05", "@num": "L561-27", "@etat": "MODIFIE", "@debut": "2011-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032654912", "@fin": "2017-01-01", "@num": "L561-27", "@etat": "MODIFIE", "@debut": "2016-06-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033517911", "@fin": "2020-02-14", "@num": "L561-27", "@etat": "MODIFIE", "@debut": "2017-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578066", "@fin": "2021-07-22", "@num": "L561-27", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043834125", "@fin": "2999-01-01", "@num": "L561-27", "@etat": "VIGUEUR", "@debut": "2021-07-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le service mentionné à l'article L. 561-23 reçoit, à l'initiative des administrations de l'Etat, des collectivités territoriales, des établissements publics, des organismes mentionnés à l'article L. 134-1 du code des juridictions financières et de toute autre personne chargée d'une mission de service public, toutes les informations nécessaires à l'accomplissement de sa mission ou les obtient de ceux-ci à sa demande.

Il dispose, pour les besoins de l'accomplissement de sa mission, d'un droit d'accès direct aux fichiers utilisés par les services en charge de l'établissement de l'assiette, du contrôle et du recouvrement des impôts.

L'autorité judiciaire, les juridictions financières et les officiers de police judiciaire peuvent le rendre destinataire de toute information aux mêmes fins.

\n
" } } }, "article_lien": [ { "article_id": "LEGIARTI000023374279", "cible": true, "cidtexte": "JORFTEXT000023316044", "id": "LEGIARTI000023363980", "typelien": "MODIFIE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000023363980", "liens_entrants": true }

Article 66 ENTIEREMENT_MODIF (LOI n° 2010-1658 du 29 décembre 2010 de finances rectificative pour 2010 (1))