{ "article": { "LEGIARTI000024881848": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000024881848", "URL": "article/LEGI/ARTI/00/00/24/88/18/LEGIARTI000024881848.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000024887369", "@num": "464", "#text": "Code des douanes - art. 464 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024887364", "@num": "465", "#text": "Code des douanes - art. 465 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000024881286", "@nor": "BCRD1110202D", "@num": "2011-1694", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2011-1694 du 29 novembre 2011 portant incorporation au code des douanes de divers textes modifiant et complétant certaines dispositions de ce code", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000024881286", "@c_titre_court": "Décret n°2011-1694 du 29 novembre 2011" }, { "@fin": "2999-01-01", "#text": "Décret n° 2011-1694 du 29 novembre 2011 portant incorporation au code des douanes de divers textes modifiant et complétant certaines dispositions de ce code", "@debut": "2011-12-02", "@id_txt": "LEGITEXT000024881840", "@c_titre_court": "Décret n°2011-1694 du 29 novembre 2011" } ], "@ministere": "Ministère du budget, des comptes publics et de la réforme de l'Etat", "@date_publi": "2011-12-01", "@date_signature": "2011-11-29", "@num_parution_jo": "0278" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000024881848", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000024881294", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
\n
A modifié les dispositions suivantes :

- Code des douanes
\n Art. 464, Art. 465\n
\n

\n
" } }, "LEGIARTI000024887364": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "465", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-06-07", "DATE_DEBUT": "2011-12-02" } }, "META_COMMUN": { "ID": "LEGIARTI000024887364", "URL": "article/LEGI/ARTI/00/00/24/88/73/LEGIARTI000024887364.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006245367", "@num": "2", "#text": "Arrêté du 15 septembre 2005 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000605062", "@nortexte": "ECOD0550004A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-09-15" }, { "@id": "LEGIARTI000024881848", "@num": "1", "#text": "Décret n°2011-1694\n du 29 novembre 2011 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000024881286", "@nortexte": "BCRD1110202D", "@numtexte": "2011-1694", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2011-11-29" }, { "@id": "LEGIARTI000006616104", "@num": "466", "#text": "Code des douanes - art. 466 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645758", "@num": "L152-1", "#text": "Code monétaire et financier - art. L152-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645841", "@num": "L152-4", "#text": "Code monétaire et financier - art. L152-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret 48-1985 1948-12-08", "@sens": "source", "@typelien": "CODIFICATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006099281", "@fin": "2021-06-07", "#text": "Titre XVI : Déclaration des capitaux transférés à destination ou en provenance de l'étranger.", "@debut": "1993-08-11" }, { "@id": "LEGISCTA000043616405", "@fin": "2999-01-01", "#text": "Titre XVI : Contrôles de l'argent liquide transporté par porteur ou faisant partie d'un envoi sans l'intervention d'un porteur à destination ou en provenance de l'étranger.", "@debut": "2021-06-07" } ] }, "@cid": "LEGITEXT000006071570", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes", "@debut": "1949-01-01", "@id_txt": "LEGITEXT000006071570", "@c_titre_court": "Code des douanes" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616100", "@fin": "2004-10-01", "@num": "465", "@etat": "MODIFIE", "@debut": "2001-07-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616101", "@fin": "2006-01-01", "@num": "465", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616102", "@fin": "2007-06-15", "@num": "465", "@etat": "MODIFIE", "@debut": "2006-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616103", "@fin": "2011-12-02", "@num": "465", "@etat": "MODIFIE", "@debut": "2007-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024887364", "@fin": "2021-06-07", "@num": "465", "@etat": "MODIFIE", "@debut": "2011-12-02", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043616377", "@fin": "2999-01-01", "@num": "465", "@etat": "VIGUEUR", "@debut": "2021-06-07", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

La méconnaissance des obligations de déclaration de transfert de capitaux, énoncées à l'article L. 152-1 du code monétaire et financier et dans le règlement (CE) n° 1889/2005 du Parlement européen et du Conseil du 26 octobre 2005 relatif aux contrôles de l'argent liquide entrant ou sortant de la Communauté, est recherchée, constatée et réprimée dans les conditions prévues à l'article L. 152-4 du code monétaire et financier.

" } }, "LEGIARTI000024887369": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "464", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-06-07", "DATE_DEBUT": "2011-12-02" } }, "META_COMMUN": { "ID": "LEGIARTI000024887369", "URL": "article/LEGI/ARTI/00/00/24/88/73/LEGIARTI000024887369.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000026912884", "@num": "1", "#text": "Arrêté du 1 juillet 2003 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000239747", "@nortexte": "BUDD0350010A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2003-07-01" }, { "@id": "LEGIARTI000026912898", "@num": "2", "#text": "Arrêté du 1 juillet 2003 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000239747", "@nortexte": "BUDD0350010A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2003-07-01" }, { "@id": "LEGIARTI000026912908", "@num": "6", "#text": "Arrêté du 1 juillet 2003 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000239747", "@nortexte": "BUDD0350010A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2003-07-01" }, { "@id": "LEGIARTI000024881848", "@num": "1", "#text": "Décret n°2011-1694\n du 29 novembre 2011 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000024881286", "@nortexte": "BCRD1110202D", "@numtexte": "2011-1694", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2011-11-29" }, { "@id": "LEGIARTI000026899589", "@num": "1", "#text": "Arrêté du 7 novembre 2012 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026872274", "@nortexte": "BUDD1238955A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-11-07" }, { "@id": "LEGIARTI000006616103", "@num": "465", "#text": "Code des douanes - art. 465 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645758", "@num": "L152-1", "#text": "Code monétaire et financier - art. L152-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret 48-1985 1948-12-08", "@sens": "source", "@typelien": "CODIFICATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006099281", "@fin": "2021-06-07", "#text": "Titre XVI : Déclaration des capitaux transférés à destination ou en provenance de l'étranger.", "@debut": "1993-08-11" }, { "@id": "LEGISCTA000043616405", "@fin": "2999-01-01", "#text": "Titre XVI : Contrôles de l'argent liquide transporté par porteur ou faisant partie d'un envoi sans l'intervention d'un porteur à destination ou en provenance de l'étranger.", "@debut": "2021-06-07" } ] }, "@cid": "LEGITEXT000006071570", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes", "@debut": "1949-01-01", "@id_txt": "LEGITEXT000006071570", "@c_titre_court": "Code des douanes" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616097", "@fin": "2002-01-01", "@num": "464", "@etat": "MODIFIE", "@debut": "1993-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616098", "@fin": "2007-06-15", "@num": "464", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616099", "@fin": "2011-12-02", "@num": "464", "@etat": "MODIFIE", "@debut": "2007-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024887369", "@fin": "2021-06-07", "@num": "464", "@etat": "MODIFIE", "@debut": "2011-12-02", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043616387", "@fin": "2999-01-01", "@num": "464", "@etat": "VIGUEUR", "@debut": "2021-06-07", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les transferts vers un Etat membre de l'Union européenne ou en provenance d'un tel Etat de sommes, titres ou valeurs font l'objet d'une déclaration dans les conditions prévues à l'article L. 152-1 du code monétaire et financier.
\n

" } } }, "article_lien": [ { "article_id": "LEGIARTI000024887364", "cible": true, "cidtexte": "JORFTEXT000024881286", "id": "LEGIARTI000024881848", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000024887369", "cible": true, "cidtexte": "JORFTEXT000024881286", "id": "LEGIARTI000024881848", "typelien": "MODIFIE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000024881848", "liens_entrants": true }

Article 1 ENTIEREMENT_MODIF (Décret n° 2011-1694 du 29 novembre 2011 portant incorporation au code des douanes de divers textes modifiant et complétant certaines dispositions de ce code)