{ "article": { "LEGIARTI000025505733": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L323-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2017-03-02", "DATE_DEBUT": "2012-05-01" } }, "META_COMMUN": { "ID": "LEGIARTI000025505733", "URL": "article/LEGI/ARTI/00/00/25/50/57/LEGIARTI000025505733.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFSCTA000025498822", "#text": "Ordonnance n°2012-351 du 12 mars 2012 - Annexe, v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000025498645", "@nortexte": "IOCD1129997R", "@numtexte": "2012-351", "@typelien": "CREATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2012-03-12" }, { "@id": "LEGIARTI000020180291", "@num": "L561-13", "#text": "Code monétaire et financier - art. L561-13", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Ordonnance n°2012-351 du 12 mars 2012 - art. Annexe", "@sens": "source", "@typelien": "CODIFICATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000025507965", "@fin": "2020-01-01", "#text": "Chapitre III : Dispositions communes", "@debut": "2012-05-01" }, { "@id": "LEGISCTA000039182647", "@fin": "2999-01-01", "#text": "Chapitre III : Lutte contre le blanchiment de capitaux, le financement du terrorisme et les jeux d'argent et de hasard prohibés", "@debut": "2020-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000025507989", "@fin": "2020-01-01", "#text": "TITRE II : JEUX DE HASARD, CASINOS, LOTERIES", "@debut": "2012-05-01" }, { "@id": "LEGISCTA000039182522", "@fin": "2999-01-01", "#text": "TITRE II : JEUX D'ARGENT ET DE HASARD, CASINOS", "@debut": "2020-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000025508079", "@fin": "2999-01-01", "#text": "LIVRE III : POLICES ADMINISTRATIVES SPÉCIALES", "@debut": "2012-05-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000028275902", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2012-05-01" } ] }, "@cid": "LEGITEXT000025503132", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la sécurité intérieure", "@debut": "2012-05-01", "@id_txt": "LEGITEXT000025503132", "@c_titre_court": "Code de la sécurité intérieure" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025505733", "@fin": "2017-03-02", "@num": "L323-2", "@etat": "MODIFIE", "@debut": "2012-05-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034115910", "@fin": "2020-01-01", "@num": "L323-2", "@etat": "MODIFIE", "@debut": "2017-03-02", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039182643", "@fin": "2999-01-01", "@num": "L323-2", "@etat": "VIGUEUR", "@debut": "2020-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\n
Les casinos et les groupements, cercles et sociétés organisant des jeux de hasard ou des loteries sont tenus d'enregistrer les noms et adresses des joueurs dans les cas prévus à l'article L. 561-13 du code monétaire et financier.

" } }, "LEGIARTI000020196614": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-13", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-12-03", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196614", "URL": "article/LEGI/ARTI/00/00/20/19/66/LEGIARTI000020196614.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": "LEGIARTI000049082475", "@num": "29", "#text": "Arrêté du 14 mai 2007 - art. 29 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000278899", "@nortexte": "INTD0754510A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2007-05-14" }, { "@id": "LEGIARTI000020178284", "@num": "2", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGITEXT000022082447", "#text": "Décret n°2010-363\n du 8 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022081583", "@nortexte": "ECET0930212D", "@numtexte": "2010-363", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-04-08" }, { "@id": "LEGITEXT000032681140", "#text": "Décret n°2016-774 du 10 juin 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032677024", "@nortexte": "FCPB1601079D", "@numtexte": "2016-774", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-06-10" }, { "@id": "LEGIARTI000038484370", "@num": "12", "#text": "Arrêté du 25 février 2019 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000038484372", "@num": "13", "#text": "Arrêté du 25 février 2019 - art. 13 (An)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000038484379", "@num": "5", "#text": "Arrêté du 25 février 2019 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000041837710", "@num": "33", "#text": "Décret n°2020-494 du 28 avril 2020 - art. 33", "@sens": "cible", "@cidtexte": "JORFTEXT000041835319", "@nortexte": "CPAB1926918D", "@numtexte": "2020-494", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-04-28" }, { "@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": "LEGIARTI000025505733", "@num": "L323-2", "#text": "Code de la sécurité intérieure - art. L323-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000025503132", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041839434", "@num": "R131-38-1", "#text": "Code du sport. - art. R131-38-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071318", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021667281", "@num": "D561-10-1", "#text": "Code monétaire et financier - art. D561-10-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042980068", "@num": "D561-10-2", "#text": "Code monétaire et financier - art. D561-10-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042623754", "@num": "L152-1", "#text": "Code monétaire et financier - art. L152-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517625", "@num": "L561-12", "#text": "Code monétaire et financier - art. L561-12 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032654880", "@num": "L561-26", "#text": "Code monétaire et financier - art. L561-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196665", "@num": "L561-5", "#text": "Code monétaire et financier - art. L561-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039432739", "@num": "R561-10", "#text": "Code monétaire et financier - art. R561-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043332932", "@num": "R561-22-2", "#text": "Code monétaire et financier - art. R561-22-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039183353", "@num": "L84 C", "#text": "Livre des procédures fiscales - art. L84 C (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196669", "@fin": "2999-01-01", "#text": "Section 3 : Obligations de vigilance à l'égard de la clientèle", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196614", "@fin": "2016-12-03", "@num": "L561-13", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033517620", "@fin": "2017-03-02", "@num": "L561-13", "@etat": "MODIFIE", "@debut": "2016-12-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034115958", "@fin": "2020-01-01", "@num": "L561-13", "@etat": "MODIFIE", "@debut": "2017-03-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039183041", "@fin": "2020-02-14", "@num": "L561-13", "@etat": "MODIFIE", "@debut": "2020-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041577777", "@fin": "2999-01-01", "@num": "L561-13", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les casinos sont tenus, après vérification, sur présentation d'un document probant, de l'identité des joueurs, de procéder à l'enregistrement de leurs noms et adresses lorsqu'ils échangent tous modes de paiement, plaques, jetons, tickets dont le montant excède un seuil fixé par décret. Ces informations, qui ne peuvent être utilisées à d'autres fins que celles prévues au présent chapitre, sont consignées sur un registre spécifique et doivent être conservées pendant cinq ans.

Les groupements, cercles et sociétés organisant des jeux de hasard, des loteries, des paris, des pronostics sportifs ou hippiques sont tenus de s'assurer, par la présentation de tout document écrit probant, de l'identité des joueurs gagnant des sommes supérieures à un montant fixé par décret et d'enregistrer les noms et adresses de ces joueurs, ainsi que le montant des sommes qu'ils ont gagnées. Ces informations doivent être conservées pendant cinq ans.

\n
" } }, "LEGIARTI000033517620": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-13", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2017-03-02", "DATE_DEBUT": "2016-12-03" } }, "META_COMMUN": { "ID": "LEGIARTI000033517620", "URL": "article/LEGI/ARTI/00/00/33/51/76/LEGIARTI000033517620.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000049082475", "@num": "29", "#text": "Arrêté du 14 mai 2007 - art. 29 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000278899", "@nortexte": "INTD0754510A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2007-05-14" }, { "@id": "LEGITEXT000022082447", "#text": "Décret n°2010-363\n du 8 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022081583", "@nortexte": "ECET0930212D", "@numtexte": "2010-363", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-04-08" }, { "@id": "LEGITEXT000032681140", "#text": "Décret n°2016-774 du 10 juin 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032677024", "@nortexte": "FCPB1601079D", "@numtexte": "2016-774", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-06-10" }, { "@id": "LEGIARTI000033512442", "@num": "3", "#text": "Ordonnance n°2016-1635 du 1er décembre 2016 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000033511344", "@nortexte": "ECFT1628231R", "@numtexte": "2016-1635", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-12-01" }, { "@id": "LEGIARTI000038484370", "@num": "12", "#text": "Arrêté du 25 février 2019 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000038484372", "@num": "13", "#text": "Arrêté du 25 février 2019 - art. 13 (An)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000038484379", "@num": "5", "#text": "Arrêté du 25 février 2019 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000041837710", "@num": "33", "#text": "Décret n°2020-494 du 28 avril 2020 - art. 33", "@sens": "cible", "@cidtexte": "JORFTEXT000041835319", "@nortexte": "CPAB1926918D", "@numtexte": "2020-494", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-04-28" }, { "@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": "LEGIARTI000025505733", "@num": "L323-2", "#text": "Code de la sécurité intérieure - art. L323-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000025503132", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041839434", "@num": "R131-38-1", "#text": "Code du sport. - art. R131-38-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071318", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021667281", "@num": "D561-10-1", "#text": "Code monétaire et financier - art. D561-10-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042980068", "@num": "D561-10-2", "#text": "Code monétaire et financier - art. D561-10-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042623754", "@num": "L152-1", "#text": "Code monétaire et financier - art. L152-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517625", "@num": "L561-12", "#text": "Code monétaire et financier - art. L561-12 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032654880", "@num": "L561-26", "#text": "Code monétaire et financier - art. L561-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196665", "@num": "L561-5", "#text": "Code monétaire et financier - art. L561-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039432739", "@num": "R561-10", "#text": "Code monétaire et financier - art. R561-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043332932", "@num": "R561-22-2", "#text": "Code monétaire et financier - art. R561-22-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039183353", "@num": "L84 C", "#text": "Livre des procédures fiscales - art. 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Outre les dispositions des articles L. 561-5, L. 561-5-1 et L. 561-6, les personnes mentionnées au 9° de l'article L. 561-2 appliquent les mesures de vigilance prévues au présent article.

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Les groupements, cercles et sociétés organisant des jeux de hasard, des loteries, des paris, des pronostics sportifs ou hippiques sont tenus de s'assurer, par la présentation de tout document écrit probant, de l'identité des joueurs misant ou gagnant des sommes supérieures à un montant fixé par décret et d'enregistrer les noms et adresses de ces joueurs, ainsi que le montant des sommes qu'ils ont misées ou gagnées. Ces informations doivent être conservées pendant cinq ans.

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Les personnes mentionnées au 9° et 9° bis de l'article L. 561-2 enregistrent les opérations d'échange de tous modes de paiement, plaques, jetons, tickets dont le montant excède un certain seuil. Les modalités d'application du présent article sont fixées par décret.

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Article L323-2 AUTONOME MODIFIE, en vigueur du 01/05/2012 au 02/03/2017 (Code de la sécurité intérieure)