{ "article": { "LEGIARTI000025092505": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L165-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2011-12-30" } }, "META_COMMUN": { "ID": "LEGIARTI000025092505", "URL": "article/LEGI/ARTI/00/00/25/09/25/LEGIARTI000025092505.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000006637532", "@num": "9", "#text": "Décret n°2003-196 du 7 mars 2003 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000418526", "@nortexte": "ECOT0237030D", "@numtexte": "2003-196", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-03-07" }, { "@id": "LEGIARTI000025062852", "@num": "60", "#text": "LOI n°2011-1978\n du 28 décembre 2011 - art. 60", "@sens": "cible", "@cidtexte": "JORFTEXT000025045613", "@nortexte": "BCRX1130599L", "@numtexte": "2011-1978", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2011-12-28" }, { "@id": "LEGIARTI000006616077", "@num": "451", "#text": "Code des douanes - art. 451", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006616090", "@num": "459", "#text": "Code des douanes - art. 459 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006071570", "#text": "Code des douanes 451 et 459", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645702", "@num": "L151-2", "#text": "Code monétaire et financier - art. L151-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006662593", "@num": "L731-2", "#text": "Code monétaire et financier - art. L731-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000017868116", "@num": "L731-6", "#text": "Code monétaire et financier - art. L731-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235457", "@num": "L732-8", "#text": "Code monétaire et financier - art. L732-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235497", "@num": "L733-8", "#text": "Code monétaire et financier - art. L733-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235537", "@num": "L734-8", "#text": "Code monétaire et financier - art. L734-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614440", "@num": "L741-3", "#text": "Code monétaire et financier - art. L741-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031324499", "@num": "L761-2", "#text": "Code monétaire et financier - art. L761-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034732964", "@num": "R165-1", "#text": "Code monétaire et financier - art. R165-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154015", "@fin": "2999-01-01", "#text": "Chapitre V : Infractions à la législation sur les relations financières avec l'étranger", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139775", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006646382", "@fin": "2011-12-30", "@num": "L165-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000025092505", "@fin": "2999-01-01", "@num": "L165-1", "@etat": "VIGUEUR", "@debut": "2011-12-30", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les infractions aux obligations prévues aux articles L. 151-2 et L. 151-3 sont sanctionnées conformément à l'article 459 du code des douanes. Sont également applicables les dispositions de l'article 451 du code des douanes.

\n
\n
" } }, "LEGIARTI000006616077": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "451", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2011-12-30", "DATE_DEBUT": "1972-05-06" } }, "META_COMMUN": { "ID": "LEGIARTI000006616077", "URL": "article/LEGI/ARTI/00/00/06/61/60/LEGIARTI000006616077.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "RDAXXXXXXXX4X451AAAAXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000045464902", "#text": "Décret n°2022-467 du 31 mars 2022 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045462412", "@nortexte": "ECOD2206457D", "@numtexte": "2022-467", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-03-31" }, { "@id": "LEGITEXT000006071570", "#text": "Code des douanes 453 à 459", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092505", "@num": "L165-1", "#text": "Code monétaire et financier - art. L165-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret 48-1985 1948-12-08", "@sens": "source", "@typelien": "CODIFICATION" }, { "#text": "Décret 72-357 1972-04-28 art. 1 JORF 6 mai 1972", "@sens": "source", "@typelien": "CREATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006122138", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions communes.", "@debut": "1972-05-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099279", "@fin": "2999-01-01", "#text": "Titre XIV : Contentieux des relations financières avec l'étranger", "@debut": "1972-05-06" } ] }, "@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": "LEGIARTI000006616077", "@fin": "2011-12-30", "@num": "451", "@etat": "MODIFIE", "@debut": "1972-05-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000025092501", "@fin": "2999-01-01", "@num": "451", "@etat": "VIGUEUR", "@debut": "2011-12-30", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions du titre XII du présent code sont applicables à la législation et à la réglementation des relations financières avec l'étranger sous réserve des articles 453 à 459 ci-dessous.
\n
" } }, "LEGIARTI000006616090": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "459", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "1987-07-09", "DATE_DEBUT": "1981-12-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006616090", "URL": "article/LEGI/ARTI/00/00/06/61/60/LEGIARTI000006616090.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "RDAXXXXXXXX4X459AAAAXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006317036", "@num": "13", "#text": "Loi n°77-1453 du 29 décembre 1977 - art. 13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522421", "@numtexte": "77-1453", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1977-12-29" }, { "@id": "LEGIARTI000006664321", "@num": "11", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006664313", "@num": "3", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006273557", "@num": "99", "#text": "Loi n°81-1160 du 30 décembre 1981 - art. 99 () JORF 31 décembre 1981", "@sens": "source", "@cidtexte": "JORFTEXT000000515870", "@numtexte": "81-1160", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1981-12-30" }, { "@id": "LEGIARTI000006273560", "@num": "101", "#text": "Loi n°81-1160 du 30 décembre 1981 - art. 101 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000000515870", "@numtexte": "81-1160", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1981-12-30" }, { "@id": "LEGIARTI000049571538", "@num": "11", "#text": "Loi n° 2004-575 du 21 juin 2004 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000801164", "@nortexte": "ECOX0200175L", "@numtexte": "2004-575", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2004-06-21" }, { "@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": "LEGIARTI000037313086", "@num": "11", "#text": "Ordonnance n° 2009-799 du 24 juin 2009 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000024042348", "@num": "12", "#text": "Ordonnance n°2009-799\n du 24 juin 2009 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000024042339", "@num": "13", "#text": "Ordonnance n°2009-799\n du 24 juin 2009 - art. 13 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000021580101", "@num": "104", "#text": "LOI n° 2009-1674 du 30 décembre 2009 - art. 104 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000021559075", "@nortexte": "BCFX0924140L", "@numtexte": "2009-1674", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-12-30" }, { "@id": "LEGIARTI000027757521", "@num": "85", "#text": "LOI n°2013-672\n du 26 juillet 2013 - art. 85 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000032977637", "@num": "1", "#text": "Décret n°2016-1064 du 3 août 2016 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032967359", "@nortexte": "FCPD1605752D", "@numtexte": "2016-1064", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-08-03" }, { "@id": "LEGIARTI000043330397", "@num": "11", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 11", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330381", "@num": "3", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330393", "@num": "9", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000042779996", "@num": "387", "#text": "Code des douanes - art. 387 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861067", "@num": "416", "#text": "Code des douanes - art. 416 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779983", "@num": "416 bis A", "#text": "Code des douanes - art. 416 bis A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039113387", "@num": "432 bis", "#text": "Code des douanes - art. 432 bis (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861044", "@num": "64", "#text": "Code des douanes - art. 64 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047860840", "@num": "67 bis-1", "#text": "Code des douanes - art. 67 bis-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780012", "@num": "67 bis-1 A", "#text": "Code des douanes - art. 67 bis-1 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780006", "@num": "67 sexies", "#text": "Code des douanes - art. 67 sexies (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006650132", "@num": "L513-1", "#text": "Code du travail - art. L513-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "TXT_ASSOCIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006805111", "@num": "R513-34", "#text": "Code du travail - art. R513-34 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092505", "@num": "L165-1", "#text": "Code monétaire et financier - art. L165-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476002", "@num": "L574-3", "#text": "Code monétaire et financier - art. L574-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333235", "@num": "R745-11", "#text": "Code monétaire et financier - art. R745-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333219", "@num": "R755-11", "#text": "Code monétaire et financier - art. R755-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333329", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret 48-1985 1948-12-08", "@sens": "source", "@typelien": "CODIFICATION" }, { "#text": "Décret 72-357 1972-04-28 art. 1 JORF 6 mai 1972", "@sens": "source", "@typelien": "CREATION" }, { "@id": "LEGIARTI000006317579", "@num": "24", "#text": "Loi n°87-502 du 8 juillet 1987 - art. 24 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069594", "@nortexte": "ECOX8700092L", "@numtexte": "87-502", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1987-07-08" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006122141", "@fin": "2999-01-01", "#text": "Chapitre IV : Dispositions répressives.", "@debut": "1981-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099279", "@fin": "2999-01-01", "#text": "Titre XIV : Contentieux des relations financières avec l'étranger", "@debut": "1972-05-06" } ] }, "@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": "LEGIARTI000006616090", "@fin": "1987-07-09", "@num": "459", "@etat": "MODIFIE", "@debut": "1981-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616091", "@fin": "2001-12-29", "@num": "459", "@etat": "MODIFIE", "@debut": "1987-07-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616092", "@fin": "2008-08-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2001-12-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019294117", "@fin": "2009-05-14", "@num": "459", "@etat": "MODIFIE", "@debut": "2008-08-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020631888", "@fin": "2011-03-16", "@num": "459", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023719653", "@fin": "2011-05-19", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-03-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024041654", "@fin": "2011-12-30", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-05-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025092487", "@fin": "2020-11-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-12-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042499029", "@fin": "2024-06-13", "@num": "459", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049703363", "@fin": "2999-01-01", "@num": "459", "@etat": "VIGUEUR", "@debut": "2024-06-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
1. Quiconque aura contrevenu ou tenté de contrevenir à la législation et à la réglementation des relations financières avec l'étranger, soit en ne respectant pas les obligations de déclaration ou de rapatriement, soit en n'observant pas les procédures prescrites ou les formalités exigées, soit en ne se munissant pas des autorisations requises ou en ne satisfaisant pas aux conditions dont ces autorisations sont assorties sera puni d'une peine d'emprisonnement de un à cinq ans, de la confiscation du corps du délit, de la confiscation des moyens de transport utilisés pour la fraude et d'une amende égale au minimum au montant et au maximum au quintuple de la somme sur laquelle a porté l'infraction ou la tentative d'infraction.
\n
2. Lorsque, pour une cause quelconque, les objets passibles de confiscation n'ont pu être saisis ou ne sont pas représentés par le délinquant ou lorsque le ministre de l'économie et des finances ou son représentant en fait la demande, le tribunal doit, pour tenir lieu de la confiscation, prononcer une condamnation au paiement d'une somme égale à la valeur de ces objets.
\n
3. Sera punie d'un emprisonnement d'un an à cinq ans et d'une amende de 3.000 F à 1.800.000 F toute personne qui aura incité par écrit, propagande ou publicité à commettre une des infractions visées au 1 ci-dessus, que cette incitation ait été ou non suivie d'effet.
\n
4. Les personnes condamnées pour infractions à la législation et à la réglementation relatives aux relations financières avec l'étranger sont, en outre, déclarées incapables d'exercer les fonctions d'agents de change, d'être électeurs ou élus aux chambres de commerce, tribunaux de commerce et conseils de prud'hommes, tant et aussi longtemps qu'elles n'auront pas été relevées de cette incapacité.
\n
5. Les tribunaux ordonneront, en outre, que leurs décisions portant condamnation seront, aux frais des personnes condamnées, insérées en entier ou par extraits dans les journaux qu'ils désigneront.
" } }, "LEGIARTI000006616091": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "459", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-12-29", "DATE_DEBUT": "1987-07-09" } }, "META_COMMUN": { "ID": "LEGIARTI000006616091", "URL": "article/LEGI/ARTI/00/00/06/61/60/LEGIARTI000006616091.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "RDAXXXXXXXX4X459AAAAXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006317036", "@num": "13", "#text": "Loi n°77-1453 du 29 décembre 1977 - art. 13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522421", "@numtexte": "77-1453", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1977-12-29" }, { "@id": "LEGIARTI000006664321", "@num": "11", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006664313", "@num": "3", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006273560", "@num": "101", "#text": "Loi n°81-1160 du 30 décembre 1981 - art. 101 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000000515870", "@numtexte": "81-1160", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1981-12-30" }, { "@id": "JORFTEXT000000321412", "#text": "Loi 87-502 1987-07-08 art. 25 IV JORF 9 juillet 1987", "@sens": "source", "@cidtexte": "JORFTEXT000000321412", "@numtexte": "87-502", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1987-07-08" }, { "@id": "LEGIARTI000049571538", "@num": "11", "#text": "Loi n° 2004-575 du 21 juin 2004 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000801164", "@nortexte": "ECOX0200175L", "@numtexte": "2004-575", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2004-06-21" }, { "@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": "LEGIARTI000037313086", "@num": "11", "#text": "Ordonnance n° 2009-799 du 24 juin 2009 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000024042348", "@num": "12", "#text": "Ordonnance n°2009-799\n du 24 juin 2009 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000024042339", "@num": "13", "#text": "Ordonnance n°2009-799\n du 24 juin 2009 - art. 13 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000021580101", "@num": "104", "#text": "LOI n° 2009-1674 du 30 décembre 2009 - art. 104 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000021559075", "@nortexte": "BCFX0924140L", "@numtexte": "2009-1674", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-12-30" }, { "@id": "LEGIARTI000027757521", "@num": "85", "#text": "LOI n°2013-672\n du 26 juillet 2013 - art. 85 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000032977637", "@num": "1", "#text": "Décret n°2016-1064 du 3 août 2016 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032967359", "@nortexte": "FCPD1605752D", "@numtexte": "2016-1064", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-08-03" }, { "@id": "LEGIARTI000043330397", "@num": "11", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 11", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330381", "@num": "3", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330393", "@num": "9", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000042779996", "@num": "387", "#text": "Code des douanes - art. 387 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861067", "@num": "416", "#text": "Code des douanes - art. 416 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779983", "@num": "416 bis A", "#text": "Code des douanes - art. 416 bis A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039113387", "@num": "432 bis", "#text": "Code des douanes - art. 432 bis (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861044", "@num": "64", "#text": "Code des douanes - art. 64 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047860840", "@num": "67 bis-1", "#text": "Code des douanes - art. 67 bis-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780012", "@num": "67 bis-1 A", "#text": "Code des douanes - art. 67 bis-1 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780006", "@num": "67 sexies", "#text": "Code des douanes - art. 67 sexies (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006650132", "@num": "L513-1", "#text": "Code du travail - art. L513-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "TXT_ASSOCIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006805111", "@num": "R513-34", "#text": "Code du travail - art. R513-34 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092505", "@num": "L165-1", "#text": "Code monétaire et financier - art. L165-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476002", "@num": "L574-3", "#text": "Code monétaire et financier - art. L574-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333235", "@num": "R745-11", "#text": "Code monétaire et financier - art. R745-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333219", "@num": "R755-11", "#text": "Code monétaire et financier - art. R755-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333329", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret 48-1985 1948-12-08", "@sens": "source", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006317579", "@num": "24", "#text": "Loi n°87-502 du 8 juillet 1987 - art. 24 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069594", "@nortexte": "ECOX8700092L", "@numtexte": "87-502", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1987-07-08" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006122141", "@fin": "2999-01-01", "#text": "Chapitre IV : Dispositions répressives.", "@debut": "1981-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099279", "@fin": "2999-01-01", "#text": "Titre XIV : Contentieux des relations financières avec l'étranger", "@debut": "1972-05-06" } ] }, "@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": "LEGIARTI000006616090", "@fin": "1987-07-09", "@num": "459", "@etat": "MODIFIE", "@debut": "1981-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616091", "@fin": "2001-12-29", "@num": "459", "@etat": "MODIFIE", "@debut": "1987-07-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616092", "@fin": "2008-08-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2001-12-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019294117", "@fin": "2009-05-14", "@num": "459", "@etat": "MODIFIE", "@debut": "2008-08-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020631888", "@fin": "2011-03-16", "@num": "459", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023719653", "@fin": "2011-05-19", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-03-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024041654", "@fin": "2011-12-30", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-05-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025092487", "@fin": "2020-11-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-12-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042499029", "@fin": "2024-06-13", "@num": "459", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049703363", "@fin": "2999-01-01", "@num": "459", "@etat": "VIGUEUR", "@debut": "2024-06-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
1. Quiconque aura contrevenu ou tenté de contrevenir à la législation et à la réglementation des relations financières avec l'étranger, soit en ne respectant pas les obligations de déclaration ou de rapatriement, soit en n'observant pas les procédures prescrites ou les formalités exigées, soit en ne se munissant pas des autorisations requises ou en ne satisfaisant pas aux conditions dont ces autorisations sont assorties sera puni d'une peine d'emprisonnement de un à cinq ans, de la confiscation du corps du délit, de la confiscation des moyens de transport utilisés pour la fraude et d'une amende égale au minimum au montant et au maximum au double de la somme sur laquelle a porté l'infraction ou la tentative d'infraction.
\n
2. Lorsque, pour une cause quelconque, les objets passibles de confiscation n'ont pu être saisis ou ne sont pas représentés par le délinquant ou lorsque le ministre du budget ou son représentant en fait la demande, le tribunal doit, pour tenir lieu de la confiscation, prononcer une condamnation au paiement d'une somme égale à la valeur de ces objets.
\n
3. Sera punie d'un emprisonnement d'un an à cinq ans et d'une amende de 3 000 F à 1 800 000 F toute personne qui aura incité par écrit, propagande ou publicité à commettre une des infractions visées au 1 ci-dessus, que cette incitation ait été ou non suivie d'effet.
\n
4. Les personnes condamnées pour infractions à la législation et à la réglementation relatives aux relations financières avec l'étranger sont, en outre, déclarées incapables d'exercer les fonctions d'agents de change, d'être électeurs ou élus aux chambres de commerce, tribunaux de commerce et conseils de prud'hommes, tant et aussi longtemps qu'elles n'auront pas été relevées de cette incapacité.
\n
5. Les tribunaux ordonneront, en outre, que leurs décisions portant condamnation seront, aux frais des personnes condamnées, insérées en entier ou par extraits dans les journaux qu'ils désigneront.
" } }, "LEGIARTI000006616092": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "459", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2008-08-06", "DATE_DEBUT": "2001-12-29" } }, "META_COMMUN": { "ID": "LEGIARTI000006616092", "URL": "article/LEGI/ARTI/00/00/06/61/60/LEGIARTI000006616092.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "RDAXXXXXXXX4X459AAAAXXAC" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006317036", "@num": "13", "#text": "Loi n°77-1453 du 29 décembre 1977 - art. 13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522421", "@numtexte": "77-1453", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1977-12-29" }, { "@id": "LEGIARTI000006664321", "@num": "11", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006664313", "@num": "3", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006273560", "@num": "101", "#text": "Loi n°81-1160 du 30 décembre 1981 - art. 101 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000000515870", "@numtexte": "81-1160", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1981-12-30" }, { "@id": "LEGIARTI000006321371", "@num": "73", "#text": "Loi - art. 73 () JORF 29 décembre 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000581002", "@nortexte": "ECOX0100145L", "@numtexte": "2001-1276", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2001-12-28" }, { "@id": "LEGIARTI000049571538", "@num": "11", "#text": "Loi n° 2004-575 du 21 juin 2004 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000801164", "@nortexte": "ECOX0200175L", "@numtexte": "2004-575", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2004-06-21" }, { "@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": "LEGIARTI000037313086", "@num": "11", "#text": "Ordonnance n° 2009-799 du 24 juin 2009 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000024042348", "@num": "12", "#text": "Ordonnance n°2009-799\n du 24 juin 2009 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000024042339", "@num": "13", "#text": "Ordonnance n°2009-799\n du 24 juin 2009 - art. 13 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000021580101", "@num": "104", "#text": "LOI n° 2009-1674 du 30 décembre 2009 - art. 104 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000021559075", "@nortexte": "BCFX0924140L", "@numtexte": "2009-1674", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-12-30" }, { "@id": "LEGIARTI000027757521", "@num": "85", "#text": "LOI n°2013-672\n du 26 juillet 2013 - art. 85 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000032977637", "@num": "1", "#text": "Décret n°2016-1064 du 3 août 2016 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032967359", "@nortexte": "FCPD1605752D", "@numtexte": "2016-1064", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-08-03" }, { "@id": "LEGIARTI000043330397", "@num": "11", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 11", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330381", "@num": "3", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330393", "@num": "9", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000042779996", "@num": "387", "#text": "Code des douanes - art. 387 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861067", "@num": "416", "#text": "Code des douanes - art. 416 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779983", "@num": "416 bis A", "#text": "Code des douanes - art. 416 bis A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039113387", "@num": "432 bis", "#text": "Code des douanes - art. 432 bis (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861044", "@num": "64", "#text": "Code des douanes - art. 64 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047860840", "@num": "67 bis-1", "#text": "Code des douanes - art. 67 bis-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780012", "@num": "67 bis-1 A", "#text": "Code des douanes - art. 67 bis-1 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780006", "@num": "67 sexies", "#text": "Code des douanes - art. 67 sexies (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006650132", "@num": "L513-1", "#text": "Code du travail - art. L513-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "TXT_ASSOCIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006805111", "@num": "R513-34", "#text": "Code du travail - art. R513-34 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092505", "@num": "L165-1", "#text": "Code monétaire et financier - art. L165-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476002", "@num": "L574-3", "#text": "Code monétaire et financier - art. L574-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333235", "@num": "R745-11", "#text": "Code monétaire et financier - art. R745-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333219", "@num": "R755-11", "#text": "Code monétaire et financier - art. R755-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333329", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret 48-1985 1948-12-08", "@sens": "source", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006317579", "@num": "24", "#text": "Loi n°87-502 du 8 juillet 1987 - art. 24 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069594", "@nortexte": "ECOX8700092L", "@numtexte": "87-502", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1987-07-08" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006122141", "@fin": "2999-01-01", "#text": "Chapitre IV : Dispositions répressives.", "@debut": "1981-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099279", "@fin": "2999-01-01", "#text": "Titre XIV : Contentieux des relations financières avec l'étranger", "@debut": "1972-05-06" } ] }, "@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": "LEGIARTI000006616090", "@fin": "1987-07-09", "@num": "459", "@etat": "MODIFIE", "@debut": "1981-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616091", "@fin": "2001-12-29", "@num": "459", "@etat": "MODIFIE", "@debut": "1987-07-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616092", "@fin": "2008-08-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2001-12-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019294117", "@fin": "2009-05-14", "@num": "459", "@etat": "MODIFIE", "@debut": "2008-08-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020631888", "@fin": "2011-03-16", "@num": "459", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023719653", "@fin": "2011-05-19", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-03-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024041654", "@fin": "2011-12-30", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-05-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025092487", "@fin": "2020-11-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-12-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042499029", "@fin": "2024-06-13", "@num": "459", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049703363", "@fin": "2999-01-01", "@num": "459", "@etat": "VIGUEUR", "@debut": "2024-06-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
1. Quiconque aura contrevenu ou tenté de contrevenir à la législation et à la réglementation des relations financières avec l'étranger, soit en ne respectant pas les obligations de déclaration ou de rapatriement, soit en n'observant pas les procédures prescrites ou les formalités exigées, soit en ne se munissant pas des autorisations requises ou en ne satisfaisant pas aux conditions dont ces autorisations sont assorties sera puni d'une peine d'emprisonnement de cinq ans, de la confiscation du corps du délit, de la confiscation des moyens de transport utilisés pour la fraude et d'une amende égale au minimum au montant et au maximum au double de la somme sur laquelle a porté l'infraction ou la tentative d'infraction.
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1 bis. Est puni des mêmes peines le fait, pour toute personne, de contrevenir ou de tenter de contrevenir aux mesures de restriction des relations économiques et financières prévues par la réglementation communautaire prise en application des articles 60 et 301 du traité instituant la Communauté européenne ou par les traités et accords internationaux régulièrement approuvés et ratifiés par la France.
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1 ter. Les personnes morales peuvent être déclarées responsables pénalement, dans les conditions prévues par l'article 121-2 du code pénal, des infractions mentionnées au 1 et au 1 bis. Les peines encourues par les personnes morales sont l'amende, selon les modalités prévues par l'article 131-38 du code pénal, ainsi que les peines mentionnées par l'article 131-39 du même code.
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2. Lorsque, pour une cause quelconque, les objets passibles de confiscation n'ont pu être saisis ou ne sont pas représentés par le délinquant ou lorsque le ministre du budget ou son représentant en fait la demande, le tribunal doit, pour tenir lieu de la confiscation, prononcer une condamnation au paiement d'une somme égale à la valeur de ces objets.
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3. Sera punie d'un emprisonnement de cinq ans et d'une amende de 450 euros à 225000 euros toute personne qui aura incité par écrit, propagande ou publicité à commettre une des infractions visées au 1 ci-dessus, que cette incitation ait été ou non suivie d'effet.
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4. Les personnes condamnées pour infractions à la législation et à la réglementation relatives aux relations financières avec l'étranger sont, en outre, déclarées incapables d'exercer les fonctions d'agents de change, d'être électeurs ou élus aux chambres de commerce, tribunaux de commerce et conseils de prud'hommes, tant et aussi longtemps qu'elles n'auront pas été relevées de cette incapacité.
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5. Les tribunaux ordonneront, en outre, que leurs décisions portant condamnation seront, aux frais des personnes condamnées, insérées en entier ou par extraits dans les journaux qu'ils désigneront.
" } }, "LEGIARTI000006645702": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L151-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-22", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006645702", "URL": "article/LEGI/ARTI/00/00/06/64/57/LEGIARTI000006645702.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX151L002AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006637259", "@num": "3", "#text": "Loi n°66-1008 du 28 décembre 1966 - art. 3 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000880207", "@numtexte": "66-1008", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006637259", "@num": "3", "#text": "Loi n°66-1008 du 28 décembre 1966 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880207", "@numtexte": "66-1008", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@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": "LEGITEXT000005634618", "#text": "Décret n°2003-570 du 27 juin 2003", "@sens": "cible", "@cidtexte": "JORFTEXT000000422086", "@nortexte": "ECOT0337064D", "@numtexte": "2003-570", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-06-27" }, { "@id": "LEGIARTI000006220286", "@num": "1", "#text": "Décret n°2003-570 du 27 juin 2003 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000422086", "@nortexte": "ECOT0337064D", "@numtexte": "2003-570", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-06-27" }, { "@id": "LEGIARTI000006220287", "@num": "2", "#text": "Décret n°2003-570 du 27 juin 2003 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000422086", "@nortexte": "ECOT0337064D", "@numtexte": "2003-570", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-06-27" }, { "@id": "LEGIARTI000006637534", "@num": "Annexe", "#text": "Décret n°2003-570 du 27 juin 2003 - art. Annexe (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000422086", "@nortexte": "ECOT0337064D", "@numtexte": "2003-570", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-06-27" }, { "@id": "LEGIARTI000046774993", "#text": "DÉCRET n°2014-1282 du 23 octobre 2014 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029675834", "@nortexte": "FCPM1418262D", "@numtexte": "2014-1282", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-10-23" }, { "@id": "LEGIARTI000006645714", "@num": "L151-3", "#text": "Code monétaire et financier - art. L151-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645725", "@num": "L151-4", "#text": "Code monétaire et financier - art. 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L732-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235483", "@num": "L733-5", "#text": "Code monétaire et financier - art. L733-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235523", "@num": "L734-5", "#text": "Code monétaire et financier - art. L734-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663881", "@num": "L741-3", "#text": "Code monétaire et financier - art. L741-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006665356", "@num": "L751-3", "#text": "Code monétaire et financier - art. L751-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031324499", "@num": "L761-2", "#text": "Code monétaire et financier - art. L761-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153982", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139770", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006645702", "@fin": "2014-02-22", "@num": "L151-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028635241", "@fin": "2999-01-01", "@num": "L151-2", "@etat": "VIGUEUR", "@debut": "2014-02-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le Gouvernement peut, pour assurer la défense des intérêts nationaux et par décret pris sur le rapport du ministre chargé de l'économie :
\n
1. Soumettre à déclaration, autorisation préalable ou contrôle :
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a) Les opérations de change, les mouvements de capitaux et les règlements de toute nature entre la France et l'étranger ;
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b) La constitution, le changement de consistance et la liquidation des avoirs français à l'étranger ;
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c) La constitution et la liquidation des investissements étrangers en France ;
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d) L'importation et l'exportation de l'or ainsi que tous autres mouvements matériels de valeurs entre la France et l'étranger ;
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2. Prescrire le rapatriement des créances sur l'étranger hors Communauté européenne nées de l'exportation de marchandises, de la rémunération de services et, d'une manière générale, de tous revenus ou produits à l'étranger ;
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3. Habiliter des intermédiaires pour réaliser les opérations mentionnées aux 1, a et d ci-dessus.
" } }, "LEGIARTI000019294117": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "459", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-05-14", "DATE_DEBUT": "2008-08-06" } }, "META_COMMUN": { "ID": "LEGIARTI000019294117", "URL": "article/LEGI/ARTI/00/00/19/29/41/LEGIARTI000019294117.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006317036", "@num": "13", "#text": "Loi n°77-1453 du 29 décembre 1977 - art. 13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522421", "@numtexte": "77-1453", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1977-12-29" }, { "@id": "LEGIARTI000006664321", "@num": "11", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006664313", "@num": "3", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006273560", "@num": "101", "#text": "Loi n°81-1160 du 30 décembre 1981 - art. 101 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000000515870", "@numtexte": "81-1160", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1981-12-30" }, { "@id": "LEGIARTI000049571538", "@num": "11", "#text": "Loi n° 2004-575 du 21 juin 2004 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000801164", "@nortexte": "ECOX0200175L", "@numtexte": "2004-575", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2004-06-21" }, { "@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": "LEGIARTI000019285089", "@num": "73", "#text": "LOI n°2008-776\n du 4 août 2008 - art. 73", "@sens": "cible", "@cidtexte": "JORFTEXT000019283050", "@nortexte": "ECEX0808477L", "@numtexte": "2008-776", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2008-08-04" }, { "@id": "LEGIARTI000037313086", "@num": "11", "#text": "Ordonnance n° 2009-799 du 24 juin 2009 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000024042348", "@num": "12", "#text": "Ordonnance n°2009-799\n du 24 juin 2009 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000024042339", "@num": "13", "#text": "Ordonnance n°2009-799\n du 24 juin 2009 - art. 13 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000021580101", "@num": "104", "#text": "LOI n° 2009-1674 du 30 décembre 2009 - art. 104 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000021559075", "@nortexte": "BCFX0924140L", "@numtexte": "2009-1674", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-12-30" }, { "@id": "LEGIARTI000027757521", "@num": "85", "#text": "LOI n°2013-672\n du 26 juillet 2013 - art. 85 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000032977637", "@num": "1", "#text": "Décret n°2016-1064 du 3 août 2016 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032967359", "@nortexte": "FCPD1605752D", "@numtexte": "2016-1064", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-08-03" }, { "@id": "LEGIARTI000043330397", "@num": "11", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 11", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330381", "@num": "3", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330393", "@num": "9", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000006417202", "@num": "121-2", "#text": "Code pénal - art. 121-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417291", "@num": "131-27", "#text": "Code pénal - art. 131-27 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417335", "@num": "131-39", "#text": "Code pénal - art. 131-39 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779996", "@num": "387", "#text": "Code des douanes - art. 387 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861067", "@num": "416", "#text": "Code des douanes - art. 416 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779983", "@num": "416 bis A", "#text": "Code des douanes - art. 416 bis A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039113387", "@num": "432 bis", "#text": "Code des douanes - art. 432 bis (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861044", "@num": "64", "#text": "Code des douanes - art. 64 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047860840", "@num": "67 bis-1", "#text": "Code des douanes - art. 67 bis-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780012", "@num": "67 bis-1 A", "#text": "Code des douanes - art. 67 bis-1 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780006", "@num": "67 sexies", "#text": "Code des douanes - art. 67 sexies (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006650132", "@num": "L513-1", "#text": "Code du travail - art. L513-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "TXT_ASSOCIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006805111", "@num": "R513-34", "#text": "Code du travail - art. R513-34 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092505", "@num": "L165-1", "#text": "Code monétaire et financier - art. L165-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476002", "@num": "L574-3", "#text": "Code monétaire et financier - art. L574-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333235", "@num": "R745-11", "#text": "Code monétaire et financier - art. R745-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333219", "@num": "R755-11", "#text": "Code monétaire et financier - art. R755-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333329", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006317579", "@num": "24", "#text": "Loi n°87-502 du 8 juillet 1987 - art. 24 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069594", "@nortexte": "ECOX8700092L", "@numtexte": "87-502", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1987-07-08" }, { "#text": "Traité 1957-03-25, fait à Rome art. 60, art. 301", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006122141", "@fin": "2999-01-01", "#text": "Chapitre IV : Dispositions répressives.", "@debut": "1981-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099279", "@fin": "2999-01-01", "#text": "Titre XIV : Contentieux des relations financières avec l'étranger", "@debut": "1972-05-06" } ] }, "@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": "LEGIARTI000006616090", "@fin": "1987-07-09", "@num": "459", "@etat": "MODIFIE", "@debut": "1981-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616091", "@fin": "2001-12-29", "@num": "459", "@etat": "MODIFIE", "@debut": "1987-07-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616092", "@fin": "2008-08-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2001-12-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019294117", "@fin": "2009-05-14", "@num": "459", "@etat": "MODIFIE", "@debut": "2008-08-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020631888", "@fin": "2011-03-16", "@num": "459", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023719653", "@fin": "2011-05-19", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-03-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024041654", "@fin": "2011-12-30", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-05-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025092487", "@fin": "2020-11-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-12-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042499029", "@fin": "2024-06-13", "@num": "459", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049703363", "@fin": "2999-01-01", "@num": "459", "@etat": "VIGUEUR", "@debut": "2024-06-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

1. Quiconque aura contrevenu ou tenté de contrevenir à la législation et à la réglementation des relations financières avec l'étranger, soit en ne respectant pas les obligations de déclaration ou de rapatriement, soit en n'observant pas les procédures prescrites ou les formalités exigées, soit en ne se munissant pas des autorisations requises ou en ne satisfaisant pas aux conditions dont ces autorisations sont assorties sera puni d'une peine d'emprisonnement de cinq ans, de la confiscation du corps du délit, de la confiscation des moyens de transport utilisés pour la fraude et d'une amende égale au minimum au montant et au maximum au double de la somme sur laquelle a porté l'infraction ou la tentative d'infraction. En outre, les personnes physiques encourent à titre de peines complémentaires l'interdiction, suivant les modalités prévues par l'article 131-27 du code pénal, soit d'exercer une fonction publique ou d'exercer l'activité professionnelle ou sociale dans l'exercice ou à l'occasion de l'exercice de laquelle l'infraction a été commise, soit d'exercer une profession commerciale ou industrielle, de diriger, d'administrer, de gérer ou de contrôler à un titre quelconque, directement ou indirectement, pour leur propre compte ou pour le compte d'autrui, une entreprise commerciale ou industrielle ou une société commerciale. Ces interdictions d'exercice peuvent être prononcées cumulativement.

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1 bis. Est puni des mêmes peines le fait, pour toute personne, de contrevenir ou de tenter de contrevenir aux mesures de restriction des relations économiques et financières prévues par la réglementation communautaire prise en application des articles 60 et 301 du traité instituant la Communauté européenne ou par les traités et accords internationaux régulièrement approuvés et ratifiés par la France.

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1 ter. Les personnes morales peuvent être déclarées responsables pénalement, dans les conditions prévues par l'article 121-2 du code pénal, des infractions mentionnées au 1 et au 1 bis. Les peines encourues par les personnes morales sont l'amende, selon les modalités prévues par l'article 131-38 du code pénal, ainsi que les peines mentionnées par l'article 131-39 du même code.

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2. Lorsque, pour une cause quelconque, les objets passibles de confiscation n'ont pu être saisis ou ne sont pas représentés par le délinquant ou lorsque le ministre du budget ou son représentant en fait la demande, le tribunal doit, pour tenir lieu de la confiscation, prononcer une condamnation au paiement d'une somme égale à la valeur de ces objets.

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3. Sera punie d'un emprisonnement de cinq ans et d'une amende de 450 euros à 225000 euros toute personne qui aura incité par écrit, propagande ou publicité à commettre une des infractions visées au 1 ci-dessus, que cette incitation ait été ou non suivie d'effet.

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4. Les personnes condamnées pour infractions à la législation et à la réglementation relatives aux relations financières avec l'étranger sont, en outre, déclarées incapables d'exercer les fonctions d'agents de change, d'être électeurs ou élus aux chambres de commerce, tribunaux de commerce et conseils de prud'hommes, tant et aussi longtemps qu'elles n'auront pas été relevées de cette incapacité.

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5. Les tribunaux ordonneront, en outre, que leurs décisions portant condamnation seront, aux frais des personnes condamnées, insérées en entier ou par extraits dans les journaux qu'ils désigneront.

\n
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1 ter. Les personnes morales déclarées responsables pénalement, dans les conditions prévues par l'article 121-2 du code pénal, des infractions définies aux 1 et 1 bis du présent article encourent, outre l'amende suivant les modalités prévues par l'article 131-38 du code pénal, les peines prévues par l'article 131-39 du même code.

" } }, "LEGIARTI000023719653": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "459", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2011-05-19", "DATE_DEBUT": "2011-03-16" } }, "META_COMMUN": { "ID": "LEGIARTI000023719653", "URL": "article/LEGI/ARTI/00/00/23/71/96/LEGIARTI000023719653.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006317036", "@num": "13", "#text": "Loi n°77-1453 du 29 décembre 1977 - art. 13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522421", "@numtexte": "77-1453", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1977-12-29" }, { "@id": "LEGIARTI000006664321", "@num": "11", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006664313", "@num": "3", "#text": "Décret n°79-800 du 17 septembre 1979 - 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(V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000006417202", "@num": "121-2", "#text": "Code pénal - art. 121-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417291", "@num": "131-27", "#text": "Code pénal - art. 131-27", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417333", "@num": "131-38", "#text": "Code pénal - art. 131-38", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417335", "@num": "131-39", "#text": "Code pénal - art. 131-39", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779996", "@num": "387", "#text": "Code des douanes - art. 387 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861067", "@num": "416", "#text": "Code des douanes - art. 416 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779983", "@num": "416 bis A", "#text": "Code des douanes - art. 416 bis A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039113387", "@num": "432 bis", "#text": "Code des douanes - art. 432 bis (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861044", "@num": "64", "#text": "Code des douanes - art. 64 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047860840", "@num": "67 bis-1", "#text": "Code des douanes - art. 67 bis-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780012", "@num": "67 bis-1 A", "#text": "Code des douanes - art. 67 bis-1 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780006", "@num": "67 sexies", "#text": "Code des douanes - art. 67 sexies (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006650132", "@num": "L513-1", "#text": "Code du travail - art. L513-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "TXT_ASSOCIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006805111", "@num": "R513-34", "#text": "Code du travail - art. R513-34 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092505", "@num": "L165-1", "#text": "Code monétaire et financier - art. L165-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476002", "@num": "L574-3", "#text": "Code monétaire et financier - art. L574-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333235", "@num": "R745-11", "#text": "Code monétaire et financier - art. R745-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333219", "@num": "R755-11", "#text": "Code monétaire et financier - art. R755-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333329", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006317579", "@num": "24", "#text": "Loi n°87-502 du 8 juillet 1987 - art. 24 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069594", "@nortexte": "ECOX8700092L", "@numtexte": "87-502", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1987-07-08" }, { "#text": "Traité 1957-03-25, fait à Rome art. 60, art. 301", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006122141", "@fin": "2999-01-01", "#text": "Chapitre IV : Dispositions répressives.", "@debut": "1981-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099279", "@fin": "2999-01-01", "#text": "Titre XIV : Contentieux des relations financières avec l'étranger", "@debut": "1972-05-06" } ] }, "@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": "LEGIARTI000006616090", "@fin": "1987-07-09", "@num": "459", "@etat": "MODIFIE", "@debut": "1981-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616091", "@fin": "2001-12-29", "@num": "459", "@etat": "MODIFIE", "@debut": "1987-07-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616092", "@fin": "2008-08-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2001-12-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019294117", "@fin": "2009-05-14", "@num": "459", "@etat": "MODIFIE", "@debut": "2008-08-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020631888", "@fin": "2011-03-16", "@num": "459", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023719653", "@fin": "2011-05-19", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-03-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024041654", "@fin": "2011-12-30", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-05-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025092487", "@fin": "2020-11-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-12-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042499029", "@fin": "2024-06-13", "@num": "459", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049703363", "@fin": "2999-01-01", "@num": "459", "@etat": "VIGUEUR", "@debut": "2024-06-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

1. Quiconque aura contrevenu ou tenté de contrevenir à la législation et à la réglementation des relations financières avec l'étranger, soit en ne respectant pas les obligations de déclaration ou de rapatriement, soit en n'observant pas les procédures prescrites ou les formalités exigées, soit en ne se munissant pas des autorisations requises ou en ne satisfaisant pas aux conditions dont ces autorisations sont assorties sera puni d'une peine d'emprisonnement de cinq ans, de la confiscation du corps du délit, de la confiscation des moyens de transport utilisés pour la fraude, de la confiscation des biens et avoirs qui sont le produit direct ou indirect de l'infraction et d'une amende égale au minimum au montant et au maximum au double de la somme sur laquelle a porté l'infraction ou la tentative d'infraction. En outre, les personnes physiques encourent à titre de peines complémentaires l'interdiction, suivant les modalités prévues par l'article 131-27 du code pénal, soit d'exercer une fonction publique ou d'exercer l'activité professionnelle ou sociale dans l'exercice ou à l'occasion de l'exercice de laquelle l'infraction a été commise, soit d'exercer une profession commerciale ou industrielle, de diriger, d'administrer, de gérer ou de contrôler à un titre quelconque, directement ou indirectement, pour leur propre compte ou pour le compte d'autrui, une entreprise commerciale ou industrielle ou une société commerciale. Ces interdictions d'exercice peuvent être prononcées cumulativement.

" } }, "LEGIARTI000024041654": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "459", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2011-12-30", "DATE_DEBUT": "2011-05-19" } }, "META_COMMUN": { "ID": "LEGIARTI000024041654", "URL": "article/LEGI/ARTI/00/00/24/04/16/LEGIARTI000024041654.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006317036", "@num": "13", "#text": "Loi n°77-1453 du 29 décembre 1977 - art. 13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522421", "@numtexte": "77-1453", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1977-12-29" }, { "@id": "LEGIARTI000006664321", "@num": "11", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006664313", "@num": "3", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006273560", "@num": "101", "#text": "Loi n°81-1160 du 30 décembre 1981 - art. 101 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000000515870", "@numtexte": "81-1160", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1981-12-30" }, { "@id": "LEGIARTI000049571538", "@num": "11", "#text": "Loi n° 2004-575 du 21 juin 2004 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000801164", "@nortexte": "ECOX0200175L", "@numtexte": "2004-575", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2004-06-21" }, { "@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": "LEGIARTI000037313086", "@num": "11", "#text": "Ordonnance n° 2009-799 du 24 juin 2009 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000024042348", "@num": "12", "#text": "Ordonnance n°2009-799\n du 24 juin 2009 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000024042339", "@num": "13", "#text": "Ordonnance n°2009-799\n du 24 juin 2009 - art. 13 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000021580101", "@num": "104", "#text": "LOI n° 2009-1674 du 30 décembre 2009 - art. 104 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000021559075", "@nortexte": "BCFX0924140L", "@numtexte": "2009-1674", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-12-30" }, { "@id": "LEGIARTI000024023404", "@num": "161", "#text": "LOI n°2011-525\n du 17 mai 2011 - art. 161", "@sens": "cible", "@cidtexte": "JORFTEXT000024021430", "@nortexte": "BCRX0929142L", "@numtexte": "2011-525", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2011-05-17" }, { "@id": "LEGIARTI000027757521", "@num": "85", "#text": "LOI n°2013-672\n du 26 juillet 2013 - art. 85 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000032977637", "@num": "1", "#text": "Décret n°2016-1064 du 3 août 2016 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032967359", "@nortexte": "FCPD1605752D", "@numtexte": "2016-1064", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-08-03" }, { "@id": "LEGIARTI000043330397", "@num": "11", "#text": "Décret n°2021-387 du 2 avril 2021 - 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(V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000006417202", "@num": "121-2", "#text": "Code pénal - art. 121-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417333", "@num": "131-38", "#text": "Code pénal - art. 131-38", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417335", "@num": "131-39", "#text": "Code pénal - art. 131-39", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779996", "@num": "387", "#text": "Code des douanes - art. 387 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861067", "@num": "416", "#text": "Code des douanes - art. 416 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779983", "@num": "416 bis A", "#text": "Code des douanes - art. 416 bis A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039113387", "@num": "432 bis", "#text": "Code des douanes - art. 432 bis (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861044", "@num": "64", "#text": "Code des douanes - art. 64 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047860840", "@num": "67 bis-1", "#text": "Code des douanes - art. 67 bis-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780012", "@num": "67 bis-1 A", "#text": "Code des douanes - art. 67 bis-1 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780006", "@num": "67 sexies", "#text": "Code des douanes - art. 67 sexies (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006650132", "@num": "L513-1", "#text": "Code du travail - art. L513-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "TXT_ASSOCIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006805111", "@num": "R513-34", "#text": "Code du travail - art. R513-34 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092505", "@num": "L165-1", "#text": "Code monétaire et financier - art. L165-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476002", "@num": "L574-3", "#text": "Code monétaire et financier - art. L574-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333235", "@num": "R745-11", "#text": "Code monétaire et financier - art. R745-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333219", "@num": "R755-11", "#text": "Code monétaire et financier - art. R755-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333329", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006317579", "@num": "24", "#text": "Loi n°87-502 du 8 juillet 1987 - art. 24 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069594", "@nortexte": "ECOX8700092L", "@numtexte": "87-502", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1987-07-08" }, { "#text": "Traité 1957-03-25, fait à Rome art. 60, art. 301", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006122141", "@fin": "2999-01-01", "#text": "Chapitre IV : Dispositions répressives.", "@debut": "1981-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099279", "@fin": "2999-01-01", "#text": "Titre XIV : Contentieux des relations financières avec l'étranger", "@debut": "1972-05-06" } ] }, "@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": "LEGIARTI000006616090", "@fin": "1987-07-09", "@num": "459", "@etat": "MODIFIE", "@debut": "1981-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616091", "@fin": "2001-12-29", "@num": "459", "@etat": "MODIFIE", "@debut": "1987-07-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616092", "@fin": "2008-08-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2001-12-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019294117", "@fin": "2009-05-14", "@num": "459", "@etat": "MODIFIE", "@debut": "2008-08-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020631888", "@fin": "2011-03-16", "@num": "459", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023719653", "@fin": "2011-05-19", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-03-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024041654", "@fin": "2011-12-30", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-05-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025092487", "@fin": "2020-11-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-12-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042499029", "@fin": "2024-06-13", "@num": "459", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049703363", "@fin": "2999-01-01", "@num": "459", "@etat": "VIGUEUR", "@debut": "2024-06-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

3. Sera punie d'un emprisonnement de cinq ans et d'une amende de 450 euros à 225 000 euros toute personne qui aura incité par écrit, propagande ou publicité à commettre une des infractions visées au 1 ci-dessus, que cette incitation ait été ou non suivie d'effet.

" } }, "LEGIARTI000025062852": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "60", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000025062852", "URL": "article/LEGI/ARTI/00/00/25/06/28/LEGIARTI000025062852.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000025092482", "@num": "261 E", "#text": "Code général des impôts, CGI. - art. 261 E (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006069577", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092501", "@num": "451", "#text": "Code des douanes - art. 451 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092497", "@num": "451 bis", "#text": "Code des douanes - art. 451 bis (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092494", "@num": "453", "#text": "Code des douanes - art. 453 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092487", "@num": "459", "#text": "Code des douanes - art. 459 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092505", "@num": "L165-1", "#text": "Code monétaire et financier - art. L165-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000028510114", "@fin": "2999-01-01", "#text": "I. ― MESURES FISCALES NON RATTACHÉES", "@debut": "2011-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000025062654", "@fin": "2999-01-01", "#text": "TITRE II : DISPOSITIONS PERMANENTES", "@debut": "2011-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000025062656", "@fin": "2999-01-01", "#text": "SECONDE PARTIE : MOYENS DES POLITIQUES PUBLIQUES ET DISPOSITIONS SPÉCIALES", "@debut": "2011-12-30" } ] }, "@cid": "JORFTEXT000025045613", "@nor": "BCRX1130599L", "@num": "2011-1978", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2011-1978 du 28 décembre 2011 de finances rectificative pour 2011 (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000025045613", "@c_titre_court": "LOI n° 2011-1978 du 28 décembre 2011" }, { "@fin": "2999-01-01", "#text": "LOI n° 2011-1978 du 28 décembre 2011 de finances rectificative pour 2011 (1)", "@debut": "2011-12-30", "@id_txt": "LEGITEXT000025062650", "@c_titre_court": "LOI n°2011-1978 du 28 décembre 2011" } ], "@date_publi": "2011-12-29", "@date_signature": "2011-12-28", "@num_parution_jo": "0301" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000025062852", "@fin": "2999-01-01", "@num": "60", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000025045935", "@fin": "2999-01-01", "@num": "60", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. L165-1\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code des douanes
\n Art. 451, Art. 451 bis, Art. 453, Art. 459\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code général des impôts, CGI.
\n Art. 261 E\n
\n

\n
" } }, "LEGIARTI000025092487": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "459", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-11-06", "DATE_DEBUT": "2011-12-30" } }, "META_COMMUN": { "ID": "LEGIARTI000025092487", "URL": "article/LEGI/ARTI/00/00/25/09/24/LEGIARTI000025092487.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006317036", "@num": "13", "#text": "Loi n°77-1453 du 29 décembre 1977 - art. 13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522421", "@numtexte": "77-1453", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1977-12-29" }, { "@id": "LEGIARTI000006664321", "@num": "11", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006664313", "@num": "3", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006273560", "@num": "101", "#text": "Loi n°81-1160 du 30 décembre 1981 - art. 101 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000000515870", "@numtexte": "81-1160", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1981-12-30" }, { "@id": "LEGIARTI000049571538", "@num": "11", "#text": "Loi n° 2004-575 du 21 juin 2004 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000801164", "@nortexte": "ECOX0200175L", "@numtexte": "2004-575", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2004-06-21" }, { "@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": "LEGIARTI000037313086", "@num": "11", "#text": "Ordonnance n° 2009-799 du 24 juin 2009 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000024042348", "@num": "12", "#text": "Ordonnance n°2009-799\n du 24 juin 2009 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000024042339", "@num": "13", "#text": "Ordonnance n°2009-799\n du 24 juin 2009 - art. 13 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000021580101", "@num": "104", "#text": "LOI n° 2009-1674 du 30 décembre 2009 - art. 104 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000021559075", "@nortexte": "BCFX0924140L", "@numtexte": "2009-1674", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-12-30" }, { "@id": "LEGIARTI000025062852", "@num": "60", "#text": "LOI n°2011-1978\n du 28 décembre 2011 - art. 60", "@sens": "cible", "@cidtexte": "JORFTEXT000025045613", "@nortexte": "BCRX1130599L", "@numtexte": "2011-1978", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2011-12-28" }, { "@id": "LEGIARTI000027757521", "@num": "85", "#text": "LOI n°2013-672\n du 26 juillet 2013 - art. 85 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000032977637", "@num": "1", "#text": "Décret n°2016-1064 du 3 août 2016 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032967359", "@nortexte": "FCPD1605752D", "@numtexte": "2016-1064", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-08-03" }, { "@id": "LEGIARTI000043330397", "@num": "11", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 11", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330381", "@num": "3", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330393", "@num": "9", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000006417202", "@num": "121-2", "#text": "Code pénal - art. 121-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417333", "@num": "131-38", "#text": "Code pénal - art. 131-38", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417335", "@num": "131-39", "#text": "Code pénal - art. 131-39", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779996", "@num": "387", "#text": "Code des douanes - art. 387 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861067", "@num": "416", "#text": "Code des douanes - art. 416 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779983", "@num": "416 bis A", "#text": "Code des douanes - art. 416 bis A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039113387", "@num": "432 bis", "#text": "Code des douanes - art. 432 bis (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861044", "@num": "64", "#text": "Code des douanes - art. 64 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047860840", "@num": "67 bis-1", "#text": "Code des douanes - art. 67 bis-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780012", "@num": "67 bis-1 A", "#text": "Code des douanes - art. 67 bis-1 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780006", "@num": "67 sexies", "#text": "Code des douanes - art. 67 sexies (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006650132", "@num": "L513-1", "#text": "Code du travail - art. L513-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "TXT_ASSOCIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006805111", "@num": "R513-34", "#text": "Code du travail - art. R513-34 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092505", "@num": "L165-1", "#text": "Code monétaire et financier - art. L165-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476002", "@num": "L574-3", "#text": "Code monétaire et financier - art. L574-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333235", "@num": "R745-11", "#text": "Code monétaire et financier - art. R745-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333219", "@num": "R755-11", "#text": "Code monétaire et financier - art. R755-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333329", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006317579", "@num": "24", "#text": "Loi n°87-502 du 8 juillet 1987 - art. 24 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069594", "@nortexte": "ECOX8700092L", "@numtexte": "87-502", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1987-07-08" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006122141", "@fin": "2999-01-01", "#text": "Chapitre IV : Dispositions répressives.", "@debut": "1981-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099279", "@fin": "2999-01-01", "#text": "Titre XIV : Contentieux des relations financières avec l'étranger", "@debut": "1972-05-06" } ] }, "@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": "LEGIARTI000006616090", "@fin": "1987-07-09", "@num": "459", "@etat": "MODIFIE", "@debut": "1981-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616091", "@fin": "2001-12-29", "@num": "459", "@etat": "MODIFIE", "@debut": "1987-07-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616092", "@fin": "2008-08-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2001-12-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019294117", "@fin": "2009-05-14", "@num": "459", "@etat": "MODIFIE", "@debut": "2008-08-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020631888", "@fin": "2011-03-16", "@num": "459", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023719653", "@fin": "2011-05-19", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-03-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024041654", "@fin": "2011-12-30", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-05-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025092487", "@fin": "2020-11-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-12-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042499029", "@fin": "2024-06-13", "@num": "459", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049703363", "@fin": "2999-01-01", "@num": "459", "@etat": "VIGUEUR", "@debut": "2024-06-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

1 bis. Est puni des mêmes peines le fait, pour toute personne, de contrevenir ou de tenter de contrevenir aux mesures de restriction des relations économiques et financières prévues par la réglementation communautaire prise en application de l'article 215 du traité sur le fonctionnement de l'Union européenne ou par les traités et accords internationaux régulièrement approuvés et ratifiés par la France.

3. Sera punie d'un emprisonnement de cinq ans et d'une amende de 450 euros à 225 000 euros toute personne qui aura incité par écrit, propagande ou publicité à commettre une des infractions visées au 1 ci-dessus, que cette incitation ait été ou non suivie d'effet.

" } }, "LEGIARTI000025092501": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "451", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2011-12-30" } }, "META_COMMUN": { "ID": "LEGIARTI000025092501", "URL": "article/LEGI/ARTI/00/00/25/09/25/LEGIARTI000025092501.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000025062852", "@num": "60", "#text": "LOI n°2011-1978\n du 28 décembre 2011 - art. 60", "@sens": "cible", "@cidtexte": "JORFTEXT000025045613", "@nortexte": "BCRX1130599L", "@numtexte": "2011-1978", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2011-12-28" }, { "@id": "LEGITEXT000045464902", "#text": "Décret n°2022-467 du 31 mars 2022 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045462412", "@nortexte": "ECOD2206457D", "@numtexte": "2022-467", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-03-31" }, { "@id": "LEGIARTI000006616080", "@num": "453", "#text": "Code des douanes - art. 453 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092505", "@num": "L165-1", "#text": "Code monétaire et financier - art. L165-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret 48-1985 1948-12-08", "@sens": "source", "@typelien": "CODIFICATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006122138", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions communes.", "@debut": "1972-05-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099279", "@fin": "2999-01-01", "#text": "Titre XIV : Contentieux des relations financières avec l'étranger", "@debut": "1972-05-06" } ] }, "@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": "LEGIARTI000006616077", "@fin": "2011-12-30", "@num": "451", "@etat": "MODIFIE", "@debut": "1972-05-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000025092501", "@fin": "2999-01-01", "@num": "451", "@etat": "VIGUEUR", "@debut": "2011-12-30", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les titres II et XII du présent code sont applicables à la législation et à la réglementation des relations financières avec l'étranger sous réserve des articles 453 à 459 ci-dessous.

\n
\n
" } }, "LEGIARTI000028635241": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L151-2", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2014-02-22" } }, "META_COMMUN": { "ID": "LEGIARTI000028635241", "URL": "article/LEGI/ARTI/00/00/28/63/52/LEGIARTI000028635241.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006637259", "@num": "3", "#text": "Loi n°66-1008 du 28 décembre 1966 - art. 3 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000880207", "@numtexte": "66-1008", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006637259", "@num": "3", "#text": "Loi n°66-1008 du 28 décembre 1966 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880207", "@numtexte": "66-1008", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGITEXT000005634618", "#text": "Décret n°2003-570 du 27 juin 2003", "@sens": "cible", "@cidtexte": "JORFTEXT000000422086", "@nortexte": "ECOT0337064D", "@numtexte": "2003-570", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-06-27" }, { "@id": "LEGIARTI000006220286", "@num": "1", "#text": "Décret n°2003-570 du 27 juin 2003 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000422086", "@nortexte": "ECOT0337064D", "@numtexte": "2003-570", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-06-27" }, { "@id": "LEGIARTI000006220287", "@num": "2", "#text": "Décret n°2003-570 du 27 juin 2003 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000422086", "@nortexte": "ECOT0337064D", "@numtexte": "2003-570", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-06-27" }, { "@id": "LEGIARTI000006637534", "@num": "Annexe", "#text": "Décret n°2003-570 du 27 juin 2003 - art. Annexe (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000422086", "@nortexte": "ECOT0337064D", "@numtexte": "2003-570", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-06-27" }, { "@id": "LEGIARTI000028626769", "@num": "1", "#text": "Ordonnance n°2014-158\n du 20 février 2014 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000028625279", "@nortexte": "EFIT1327482R", "@numtexte": "2014-158", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-02-20" }, { "@id": "LEGIARTI000046774993", "#text": "DÉCRET n°2014-1282 du 23 octobre 2014 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029675834", "@nortexte": "FCPM1418262D", "@numtexte": "2014-1282", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-10-23" }, { "@id": "LEGIARTI000006645714", "@num": "L151-3", "#text": "Code monétaire et financier - art. L151-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645725", "@num": "L151-4", "#text": "Code monétaire et financier - art. L151-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092505", "@num": "L165-1", "#text": "Code monétaire et financier - art. L165-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050372541", "@num": "L341-10", "#text": "Code monétaire et financier - art. L341-10 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006662593", "@num": "L731-2", "#text": "Code monétaire et financier - art. L731-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235443", "@num": "L732-5", "#text": "Code monétaire et financier - art. L732-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235483", "@num": "L733-5", "#text": "Code monétaire et financier - art. L733-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235523", "@num": "L734-5", "#text": "Code monétaire et financier - art. L734-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663881", "@num": "L741-3", "#text": "Code monétaire et financier - art. L741-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006665356", "@num": "L751-3", "#text": "Code monétaire et financier - art. L751-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031324499", "@num": "L761-2", "#text": "Code monétaire et financier - art. L761-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153982", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139770", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006645702", "@fin": "2014-02-22", "@num": "L151-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028635241", "@fin": "2999-01-01", "@num": "L151-2", "@etat": "VIGUEUR", "@debut": "2014-02-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le Gouvernement peut, pour assurer la défense des intérêts nationaux et par décret pris sur le rapport du ministre chargé de l'économie :
\n
1. Soumettre à déclaration, autorisation préalable ou contrôle :
\n
a) Les opérations de change, les mouvements de capitaux et les règlements de toute nature entre la France et l'étranger ;
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b) La constitution, le changement de consistance et la liquidation des avoirs français à l'étranger ;
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c) La constitution et la liquidation des investissements étrangers en France ;
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d) L'importation et l'exportation de l'or ainsi que tous autres mouvements matériels de valeurs entre la France et l'étranger ;
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2. Prescrire le rapatriement des créances sur l'étranger hors Union européenne nées de l'exportation de marchandises, de la rémunération de services et, d'une manière générale, de tous revenus ou produits à l'étranger ;
\n
3. Habiliter des intermédiaires pour réaliser les opérations mentionnées aux 1, a et d ci-dessus.
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1 bis. Est puni des mêmes peines le fait, pour toute personne, de contrevenir ou de tenter de contrevenir aux mesures de restriction des relations économiques et financières prévues par la réglementation communautaire prise en application des articles 75 ou 215 du traité sur le fonctionnement de l'Union européenne ou par les traités et accords internationaux régulièrement approuvés et ratifiés par la France.

3. Sera punie d'un emprisonnement de cinq ans et d'une amende de 450 euros à 225 000 euros toute personne qui aura incité par écrit, propagande ou publicité à commettre une des infractions visées au 1 ci-dessus, que cette incitation ait été ou non suivie d'effet.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000020631888", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000025092505", "typelien": "CITATION" }, { "article_id": "LEGIARTI000023719653", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000025092505", "typelien": "CITATION" }, { "article_id": "LEGIARTI000024041654", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000025092505", "typelien": "CITATION" }, { "article_id": "LEGIARTI000028635241", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000025092505", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006616092", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000025092505", "typelien": "CITATION" }, { "article_id": "LEGIARTI000025092501", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000025092505", "typelien": "CITATION" }, { "article_id": "LEGIARTI000042499029", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000025092505", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006616077", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000025092505", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006645702", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000025092505", "typelien": "CITATION" }, { "article_id": "LEGIARTI000019294117", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000025092505", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006616091", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000025092505", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006616090", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000025092505", "typelien": "CITATION" }, { "article_id": "LEGIARTI000025092487", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000025092505", "typelien": "CITATION" }, { "article_id": "LEGIARTI000025062852", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000025092505", "typelien": "MODIFIE" } ], "texte_version": { "LEGITEXT000005630278": { "META": { "META_SPEC": { "META_TEXTE_VERSION": { "ETAT": "VIGUEUR", "LIENS": { "LIEN": [ { "@sens": "source", "@typelien": "CODIFICATION" }, { "@id": "JORFTEXT000000401865", "#text": "Ordonnance 2000-914 2000-09-18 JORF 21 septembre 2000", "@sens": "source", "@cidtexte": "JORFTEXT000000401865", "@nortexte": "ATEX0000087R", "@numtexte": "2000-914", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-18" }, { "@id": "JORFTEXT000000574488", "#text": "Ordonnance 2000-1223 2000-12-14 art. 5", "@sens": "source", "@cidtexte": "JORFTEXT000000574488", "@nortexte": "ECOX0000098P", "@numtexte": "2000-1223", "@typelien": "TXT_SOURCE", "@naturetexte": "RAPPORT", "@datesignatexte": "2999-01-01" }, { "@id": "JORFTEXT000000422094", "#text": "Loi 2003-591 2003-07-02 art. 31 I JORF 3 juillet 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000422094", "@nortexte": "FPPX0300014L", "@numtexte": "2003-591", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-07-02" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006643961", "@num": "L112-6", "#text": "Code monétaire et financier - art. 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L512-101 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656022", "@num": "L512-102", "#text": "Code monétaire et financier - art. L512-102 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020776448", "@num": "L512-102", "#text": "Code monétaire et financier - art. L512-102 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656023", "@num": "L512-103", "#text": "Code monétaire et financier - art. L512-103 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656024", "@num": "L512-104", "#text": "Code monétaire et financier - art. L512-104 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656025", "@num": "L512-105", "#text": "Code monétaire et financier - art. L512-105 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020148360", "@num": "L512-105", "#text": "Code monétaire et financier - art. L512-105 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020776431", "@num": "L512-106", "#text": "Code monétaire et financier - art. L512-106 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020776424", "@num": "L512-107", "#text": "Code monétaire et financier - art. L512-107 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020776422", "@num": "L512-108", "#text": "Code monétaire et financier - art. L512-108 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654923", "@num": "L512-11", "#text": "Code monétaire et financier - art. L512-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654924", "@num": "L512-11", "#text": "Code monétaire et financier - art. L512-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020776442", "@num": "L512-11", "#text": "Code monétaire et financier - art. L512-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654939", "@num": "L512-12", "#text": "Code monétaire et financier - art. L512-12 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654940", "@num": "L512-12", "#text": "Code monétaire et financier - art. L512-12 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020776439", "@num": "L512-12", "#text": "Code monétaire et financier - art. L512-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654951", "@num": "L512-13", "#text": "Code monétaire et financier - art. L512-13 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654952", "@num": "L512-13", "#text": "Code monétaire et financier - art. L512-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654960", "@num": "L512-14", "#text": "Code monétaire et financier - art. L512-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654969", "@num": "L512-15", "#text": "Code monétaire et financier - art. L512-15 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654987", "@num": "L512-16", "#text": "Code monétaire et financier - art. L512-16 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655003", "@num": "L512-17", "#text": "Code monétaire et financier - art. L512-17 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655020", "@num": "L512-18", "#text": "Code monétaire et financier - art. L512-18 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655028", "@num": "L512-19", "#text": "Code monétaire et financier - art. L512-19 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654818", "@num": "L512-2", "#text": "Code monétaire et financier - art. L512-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020776452", "@num": "L512-2", "#text": "Code monétaire et financier - art. L512-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655043", "@num": "L512-20", "#text": "Code monétaire et financier - art. L512-20 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655044", "@num": "L512-20", "#text": "Code monétaire et financier - art. L512-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655070", "@num": "L512-21", "#text": "Code monétaire et financier - art. L512-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655080", "@num": "L512-22", "#text": "Code monétaire et financier - art. L512-22 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655089", "@num": "L512-23", "#text": "Code monétaire et financier - art. L512-23 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655099", "@num": "L512-24", "#text": "Code monétaire et financier - art. L512-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655109", "@num": "L512-25", "#text": "Code monétaire et financier - art. L512-25 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655110", "@num": "L512-25", "#text": "Code monétaire et financier - art. L512-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655120", "@num": "L512-26", "#text": "Code monétaire et financier - art. L512-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655128", "@num": "L512-27", "#text": "Code monétaire et financier - art. L512-27 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655138", "@num": "L512-28", "#text": "Code monétaire et financier - art. L512-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655148", "@num": "L512-29", "#text": "Code monétaire et financier - art. L512-29 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654829", "@num": "L512-3", "#text": "Code monétaire et financier - art. L512-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655156", "@num": "L512-30", "#text": "Code monétaire et financier - art. L512-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655166", "@num": "L512-31", "#text": "Code monétaire et financier - art. L512-31 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655167", "@num": "L512-31", "#text": "Code monétaire et financier - art. L512-31 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655175", "@num": "L512-32", "#text": "Code monétaire et financier - art. L512-32 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655186", "@num": "L512-33", "#text": "Code monétaire et financier - art. L512-33 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655187", "@num": "L512-33", "#text": "Code monétaire et financier - art. L512-33 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655195", "@num": "L512-34", "#text": "Code monétaire et financier - art. L512-34 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655196", "@num": "L512-34", "#text": "Code monétaire et financier - art. L512-34 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655205", "@num": "L512-35", "#text": "Code monétaire et financier - art. L512-35 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655206", "@num": "L512-35", "#text": "Code monétaire et financier - art. L512-35 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655229", "@num": "L512-36", "#text": "Code monétaire et financier - art. L512-36 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655236", "@num": "L512-37", "#text": "Code monétaire et financier - art. L512-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655245", "@num": "L512-38", "#text": "Code monétaire et financier - art. L512-38 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655255", "@num": "L512-39", "#text": "Code monétaire et financier - art. L512-39 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655256", "@num": "L512-39", "#text": "Code monétaire et financier - art. L512-39 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654839", "@num": "L512-4", "#text": "Code monétaire et financier - art. L512-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655264", "@num": "L512-40", "#text": "Code monétaire et financier - art. L512-40 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655265", "@num": "L512-40", "#text": "Code monétaire et financier - art. L512-40 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655275", "@num": "L512-41", "#text": "Code monétaire et financier - art. L512-41 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655281", "@num": "L512-42", "#text": "Code monétaire et financier - art. L512-42 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655282", "@num": "L512-42", "#text": "Code monétaire et financier - art. L512-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655288", "@num": "L512-43", "#text": "Code monétaire et financier - art. L512-43 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655289", "@num": "L512-43", "#text": "Code monétaire et financier - art. L512-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655299", "@num": "L512-44", "#text": "Code monétaire et financier - art. L512-44 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655307", "@num": "L512-45", "#text": "Code monétaire et financier - art. L512-45 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655308", "@num": "L512-45", "#text": "Code monétaire et financier - art. L512-45 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655314", "@num": "L512-46", "#text": "Code monétaire et financier - art. L512-46 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655328", "@num": "L512-47", "#text": "Code monétaire et financier - art. L512-47 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655329", "@num": "L512-47", "#text": "Code monétaire et financier - art. L512-47 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655330", "@num": "L512-47", "#text": "Code monétaire et financier - art. L512-47 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655335", "@num": "L512-48", "#text": "Code monétaire et financier - art. L512-48 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655336", "@num": "L512-48", "#text": "Code monétaire et financier - art. L512-48 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655343", "@num": "L512-49", "#text": "Code monétaire et financier - art. L512-49 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655344", "@num": "L512-49", "#text": "Code monétaire et financier - art. L512-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654847", "@num": "L512-5", "#text": "Code monétaire et financier - art. L512-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654848", "@num": "L512-5", "#text": "Code monétaire et financier - art. L512-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020763592", "@num": "L512-5", "#text": "Code monétaire et financier - art. L512-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655355", "@num": "L512-50", "#text": "Code monétaire et financier - art. L512-50 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655356", "@num": "L512-50", "#text": "Code monétaire et financier - art. L512-50 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655375", "@num": "L512-51", "#text": "Code monétaire et financier - art. L512-51 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655376", "@num": "L512-51", "#text": "Code monétaire et financier - art. L512-51 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655385", "@num": "L512-52", "#text": "Code monétaire et financier - art. L512-52 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655386", "@num": "L512-52", "#text": "Code monétaire et financier - art. L512-52 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655395", "@num": "L512-53", "#text": "Code monétaire et financier - art. L512-53 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655396", "@num": "L512-53", "#text": "Code monétaire et financier - art. L512-53 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655405", "@num": "L512-54", "#text": "Code monétaire et financier - art. L512-54 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655406", "@num": "L512-54", "#text": "Code monétaire et financier - art. L512-54 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655423", "@num": "L512-55", "#text": "Code monétaire et financier - art. L512-55 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655424", "@num": "L512-55", "#text": "Code monétaire et financier - art. L512-55 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655434", "@num": "L512-56", "#text": "Code monétaire et financier - art. L512-56 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655444", "@num": "L512-57", "#text": "Code monétaire et financier - art. L512-57 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655453", "@num": "L512-58", "#text": "Code monétaire et financier - art. L512-58 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655464", "@num": "L512-59", "#text": "Code monétaire et financier - art. L512-59 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654860", "@num": "L512-6", "#text": "Code monétaire et financier - art. L512-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655484", "@num": "L512-60", "#text": "Code monétaire et financier - art. L512-60 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655485", "@num": "L512-60", "#text": "Code monétaire et financier - art. L512-60 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655516", "@num": "L512-61", "#text": "Code monétaire et financier - art. L512-61 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655526", "@num": "L512-62", "#text": "Code monétaire et financier - art. L512-62 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655537", "@num": "L512-63", "#text": "Code monétaire et financier - art. L512-63 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655554", "@num": "L512-64", "#text": "Code monétaire et financier - art. L512-64 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021760614", "@num": "L512-64", "#text": "Code monétaire et financier - art. L512-64 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655571", "@num": "L512-65", "#text": "Code monétaire et financier - art. L512-65 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655586", "@num": "L512-66", "#text": "Code monétaire et financier - art. L512-66 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655596", "@num": "L512-67", "#text": "Code monétaire et financier - art. L512-67 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655622", "@num": "L512-68", "#text": "Code monétaire et financier - art. L512-68 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655623", "@num": "L512-68", "#text": "Code monétaire et financier - art. L512-68 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020763585", "@num": "L512-68", "#text": "Code monétaire et financier - art. L512-68 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655630", "@num": "L512-69", "#text": "Code monétaire et financier - art. L512-69 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655631", "@num": "L512-69", "#text": "Code monétaire et financier - art. L512-69 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020763581", "@num": "L512-69", "#text": "Code monétaire et financier - art. L512-69 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654871", "@num": "L512-7", "#text": "Code monétaire et financier - art. L512-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655643", "@num": "L512-70", "#text": "Code monétaire et financier - art. L512-70 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655665", "@num": "L512-72", "#text": "Code monétaire et financier - art. L512-72 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655666", "@num": "L512-72", "#text": "Code monétaire et financier - art. L512-72 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020763577", "@num": "L512-72", "#text": "Code monétaire et financier - art. L512-72 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655677", "@num": "L512-73", "#text": "Code monétaire et financier - art. L512-73 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025559718", "@num": "L512-73", "#text": "Code monétaire et financier - art. L512-73 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655686", "@num": "L512-74", "#text": "Code monétaire et financier - art. L512-74 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655687", "@num": "L512-74", "#text": "Code monétaire et financier - art. L512-74 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020763572", "@num": "L512-74", "#text": "Code monétaire et financier - art. L512-74 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655695", "@num": "L512-75", "#text": "Code monétaire et financier - art. L512-75 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655696", "@num": "L512-75", "#text": "Code monétaire et financier - art. L512-75 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655713", "@num": "L512-76", "#text": "Code monétaire et financier - art. L512-76 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655722", "@num": "L512-77", "#text": "Code monétaire et financier - art. L512-77 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655732", "@num": "L512-78", "#text": "Code monétaire et financier - art. L512-78 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655740", "@num": "L512-79", "#text": "Code monétaire et financier - art. L512-79 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654881", "@num": "L512-8", "#text": "Code monétaire et financier - art. L512-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020763590", "@num": "L512-8", "#text": "Code monétaire et financier - art. L512-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655758", "@num": "L512-80", "#text": "Code monétaire et financier - art. L512-80 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655759", "@num": "L512-80", "#text": "Code monétaire et financier - art. L512-80 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020763567", "@num": "L512-80", "#text": "Code monétaire et financier - art. L512-80 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021759326", "@num": "L512-80", "#text": "Code monétaire et financier - art. L512-80 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655778", "@num": "L512-81", "#text": "Code monétaire et financier - art. L512-81 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655833", "@num": "L512-82", "#text": "Code monétaire et financier - art. L512-82 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655834", "@num": "L512-82", "#text": "Code monétaire et financier - art. L512-82 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655853", "@num": "L512-83", "#text": "Code monétaire et financier - art. L512-83 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655861", "@num": "L512-83-1", "#text": "Code monétaire et financier - art. L512-83-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655867", "@num": "L512-84", "#text": "Code monétaire et financier - art. L512-84 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655890", "@num": "L512-85", "#text": "Code monétaire et financier - art. L512-85 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019299605", "@num": "L512-85", "#text": "Code monétaire et financier - art. L512-85 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655908", "@num": "L512-86", "#text": "Code monétaire et financier - art. L512-86 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020776437", "@num": "L512-86", "#text": "Code monétaire et financier - art. L512-86 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020776419", "@num": "L512-86-1", "#text": "Code monétaire et financier - art. L512-86-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655939", "@num": "L512-87", "#text": "Code monétaire et financier - art. L512-87 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655952", "@num": "L512-88", "#text": "Code monétaire et financier - art. L512-88 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655970", "@num": "L512-89", "#text": "Code monétaire et financier - art. 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L741-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663902", "@num": "L741-4", "#text": "Code monétaire et financier - art. L741-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663903", "@num": "L741-4", "#text": "Code monétaire et financier - art. L741-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663904", "@num": "L741-4", "#text": "Code monétaire et financier - art. L741-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663905", "@num": "L741-4", "#text": "Code monétaire et financier - art. L741-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021695792", "@num": "L741-4", "#text": "Code monétaire et financier - art. L741-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663929", "@num": "L741-5", "#text": "Code monétaire et financier - art. L741-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663930", "@num": "L741-5", "#text": "Code monétaire et financier - art. L741-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022963010", "@num": "L741-5", "#text": "Code monétaire et financier - art. L741-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663931", "@num": "L741-6", "#text": "Code monétaire et financier - art. L741-6 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663932", "@num": "L741-6", "#text": "Code monétaire et financier - art. L741-6 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019202623", "@num": "L741-6", "#text": "Code monétaire et financier - art. L741-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@natur

Article L165-1 AUTONOME VIGUEUR, en vigueur depuis le 30/12/2011 (Code monétaire et financier)