{ "article": { "LEGIARTI000027643864": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L563-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2014-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027643864", "URL": "article/LEGI/ARTI/00/00/27/64/38/LEGIARTI000027643864.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 12", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006695437", "@num": "12", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 12 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000025894165", "@num": "315-56", "#text": "Arrêté du 12 novembre 2004 - art. 315-56 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894949", "@num": "321-36", "#text": "Arrêté du 12 novembre 2004 - art. 321-36 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000026565046", "@num": "1", "#text": "Arrêté du 19 octobre 2012 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026562494", "@nortexte": "BUDB1235992A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-19" }, { "@id": "LEGIARTI000027619860", "@num": "4", "#text": "Ordonnance n°2013-544\n du 27 juin 2013 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000027617519", "@nortexte": "EFIT1309910R", "@numtexte": "2013-544", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-06-27" }, { "@id": "LEGIARTI000006658385", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196747", "@num": "L563-2", "#text": "Code monétaire et financier - art. L563-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658724", "@num": "L565-1", "#text": "Code monétaire et financier - art. L565-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658796", "@num": "L566-1", "#text": "Code monétaire et financier - art. L566-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236491", "@num": "L773-44", "#text": "Code monétaire et financier - art. L773-44 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236709", "@num": "L774-44", "#text": "Code monétaire et financier - art. L774-44 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236903", "@num": "L775-38", "#text": "Code monétaire et financier - art. L775-38 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023217151", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154857", "@fin": "2009-02-01", "#text": "Chapitre III : Autres obligations de vigilance", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196712", "@fin": "2999-01-01", "#text": "Chapitre III : Obligations relatives à la lutte contre les loteries, jeux et paris prohibés", "@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": "LEGIARTI000006658551", "@fin": "2004-02-12", "@num": "L563-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658552", "@fin": "2006-01-24", "@num": "L563-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658553", "@fin": "2007-03-07", "@num": "L563-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658554", "@fin": "2009-02-01", "@num": "L563-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196761", "@fin": "2014-01-01", "@num": "L563-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027643864", "@fin": "2999-01-01", "@num": "L563-1", "@etat": "VIGUEUR", "@debut": "2014-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les organismes, institutions et services régis par le titre Ier du présent livre qui détiennent ou reçoivent des fonds remboursables du public sont tenus d'appliquer les mesures d'interdiction prises en vertu du présent chapitre.

\n
\n
" } }, "LEGIARTI000006658385": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-05-16", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006658385", "URL": "article/LEGI/ARTI/00/00/06/65/83/LEGIARTI000006658385.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L001AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695414", "@num": "1", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@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": "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": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006530999", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000025894143", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894159", "@num": "315-54", "#text": "Arrêté du 12 novembre 2004 - art. 315-54 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894957", "@num": "321-34", "#text": "Arrêté du 12 novembre 2004 - art. 321-34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000046130001", "@num": "321-35", "#text": "Arrêté du 12 novembre 2004 - art. 321-35 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006532250", "@num": "7", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGITEXT000021123145", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122648", "@nortexte": "ECET0829584A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000021123157", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122655", "@nortexte": "ECET0920891A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000022204099", "#text": "Arrêté du 27 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022198339", "@nortexte": "ECET1001574A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-27" }, { "@id": "LEGITEXT000023244741", "#text": "Arrêté du 14 décembre 2010 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000023240180", "@nortexte": "EFIT1026403A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-12-14" }, { "@id": "LEGITEXT000030263468", "#text": "DÉCRET n°2015-198 du 20 février 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030263092", "@nortexte": "FCPT1427098D", "@numtexte": "2015-198", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-02-20" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641872", "@num": "D562-12", "#text": "Code monétaire et financier - art. D562-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641892", "@num": "D562-14", "#text": "Code monétaire et financier - art. D562-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652355", "@num": "L421-8", "#text": "Code monétaire et financier - art. L421-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654079", "@num": "L442-2", "#text": "Code monétaire et financier - art. L442-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019299640", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498840", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196787", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658504", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475946", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643864", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658615", "@num": "L563-6", "#text": "Code monétaire et financier - art. L563-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658635", "@num": "L564-1", "#text": "Code monétaire et financier - art. L564-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658646", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658660", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658745", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300544", "@num": "L566-3", "#text": "Code monétaire et financier - art. L566-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860479", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666332", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022317826", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030265148", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686863", "@num": "R563-2", "#text": "Code monétaire et financier - art. R563-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686876", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686897", "@num": "R563-4", "#text": "Code monétaire et financier - art. R563-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792038", "@num": "L111-1", "#text": "Code de la mutualité - art. L111-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154704", "@fin": "2006-01-24", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2001-01-01" } ] }, "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": "LEGIARTI000006658385", "@fin": "2001-05-16", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658386", "@fin": "2003-08-02", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658387", "@fin": "2004-02-12", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658388", "@fin": "2004-06-26", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658389", "@fin": "2004-10-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658390", "@fin": "2006-01-24", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658391", "@fin": "2007-03-07", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658392", "@fin": "2007-11-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658393", "@fin": "2009-02-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196814", "@fin": "2012-12-23", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829101", "@fin": "2015-03-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759812", "@fin": "2017-07-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475993", "@fin": "2024-07-27", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053961", "@fin": "2999-01-01", "@num": "L562-1", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions du présent chapitre sont applicables :
\n
1. Aux organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;
\n
2. A la Banque de France, à l'institut d'émission des départements d'outre-mer et à l'institut d'émission d'outre-mer ;
\n
3. Aux entreprises et services mentionnés à l'article L. 310-1 du code des assurances et aux courtiers d'assurance et de réassurance ;
\n
4. Aux organismes entrant dans le champ de l'article L. 111-1 du code de la mutualité ;
\n
5. Aux entreprises d'investissement, aux membres des marchés réglementés d'instruments financiers et aux personnes morales mentionnées aux articles L. 421-8 et L. 442-2 ;
\n
6. Aux changeurs manuels ;
\n
7. Aux personnes qui réalisent, contrôlent, ou conseillent des opérations portant sur l'acquisition, la vente, la cession ou la location de biens immobiliers.
\n
Pour l'application du présent titre, les personnes mentionnées aux 1 à 6 sont désignées sous le nom d'organismes financiers.
" } }, "LEGIARTI000006658386": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006658386", "URL": "article/LEGI/ARTI/00/00/06/65/83/LEGIARTI000006658386.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L001AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695414", "@num": "1", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@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": "LEGIARTI000006516538", "@num": "33", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 33 () JORF 16 mai 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006530999", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000025894143", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894159", "@num": "315-54", "#text": "Arrêté du 12 novembre 2004 - art. 315-54 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894957", "@num": "321-34", "#text": "Arrêté du 12 novembre 2004 - art. 321-34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000046130001", "@num": "321-35", "#text": "Arrêté du 12 novembre 2004 - art. 321-35 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006532250", "@num": "7", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGITEXT000021123145", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122648", "@nortexte": "ECET0829584A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000021123157", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122655", "@nortexte": "ECET0920891A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000022204099", "#text": "Arrêté du 27 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022198339", "@nortexte": "ECET1001574A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-27" }, { "@id": "LEGITEXT000023244741", "#text": "Arrêté du 14 décembre 2010 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000023240180", "@nortexte": "EFIT1026403A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-12-14" }, { "@id": "LEGITEXT000030263468", "#text": "DÉCRET n°2015-198 du 20 février 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030263092", "@nortexte": "FCPT1427098D", "@numtexte": "2015-198", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-02-20" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641872", "@num": "D562-12", "#text": "Code monétaire et financier - art. D562-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641892", "@num": "D562-14", "#text": "Code monétaire et financier - art. D562-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019299640", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498840", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196787", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658504", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475946", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643864", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658615", "@num": "L563-6", "#text": "Code monétaire et financier - art. L563-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658635", "@num": "L564-1", "#text": "Code monétaire et financier - art. L564-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658646", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658660", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658745", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300544", "@num": "L566-3", "#text": "Code monétaire et financier - art. L566-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860479", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666332", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022317826", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030265148", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686863", "@num": "R563-2", "#text": "Code monétaire et financier - art. R563-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686876", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686897", "@num": "R563-4", "#text": "Code monétaire et financier - art. R563-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154704", "@fin": "2006-01-24", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2001-01-01" } ] }, "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": "LEGIARTI000006658385", "@fin": "2001-05-16", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658386", "@fin": "2003-08-02", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658387", "@fin": "2004-02-12", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658388", "@fin": "2004-06-26", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658389", "@fin": "2004-10-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658390", "@fin": "2006-01-24", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658391", "@fin": "2007-03-07", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658392", "@fin": "2007-11-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658393", "@fin": "2009-02-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196814", "@fin": "2012-12-23", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829101", "@fin": "2015-03-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759812", "@fin": "2017-07-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475993", "@fin": "2024-07-27", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053961", "@fin": "2999-01-01", "@num": "L562-1", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions du présent chapitre sont applicables :
\n
1. Aux organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;
\n
2. A la Banque de France, à l'institut d'émission des départements d'outre-mer et à l'institut d'émission d'outre-mer ;
\n
3. Aux entreprises et services mentionnés à l'article L. 310-1 du code des assurances et aux courtiers d'assurance et de réassurance ;
\n
4. Aux organismes entrant dans le champ de l'article L. 111-1 du code de la mutualité ;
\n
5. Aux entreprises d'investissement, aux membres des marchés réglementés d'instruments financiers et aux personnes morales mentionnées aux articles L. 421-8 et L. 442-2 ;
\n
6. Aux changeurs manuels ;
\n
7. Aux personnes qui réalisent, contrôlent, ou conseillent des opérations portant sur l'acquisition, la vente, la cession ou la location de biens immobiliers ;
\n
8. Aux représentants légaux et aux directeurs responsables de casinos ;
\n
9. Aux personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'oeuvres d'art.
\n
Pour l'application du présent titre, les personnes mentionnées aux 1 à 6 sont désignées sous le nom d'organismes financiers.
" } }, "LEGIARTI000006658387": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-02-12", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006658387", "URL": "article/LEGI/ARTI/00/00/06/65/83/LEGIARTI000006658387.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L001AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695414", "@num": "1", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@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": "JORFTEXT000000428977", "#text": "Loi 2003-706 2003-08-01 art. 43 I, art. 70 2° JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006713373", "@num": "43", "#text": "Loi n°2003-706 du 1 août 2003 - art. 43 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006530999", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000025894143", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894159", "@num": "315-54", "#text": "Arrêté du 12 novembre 2004 - art. 315-54 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894957", "@num": "321-34", "#text": "Arrêté du 12 novembre 2004 - art. 321-34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000046130001", "@num": "321-35", "#text": "Arrêté du 12 novembre 2004 - art. 321-35 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006532250", "@num": "7", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGITEXT000021123145", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122648", "@nortexte": "ECET0829584A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000021123157", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122655", "@nortexte": "ECET0920891A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000022204099", "#text": "Arrêté du 27 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022198339", "@nortexte": "ECET1001574A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-27" }, { "@id": "LEGITEXT000023244741", "#text": "Arrêté du 14 décembre 2010 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000023240180", "@nortexte": "EFIT1026403A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-12-14" }, { "@id": "LEGITEXT000030263468", "#text": "DÉCRET n°2015-198 du 20 février 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030263092", "@nortexte": "FCPT1427098D", "@numtexte": "2015-198", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-02-20" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641872", "@num": "D562-12", "#text": "Code monétaire et financier - art. D562-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641892", "@num": "D562-14", "#text": "Code monétaire et financier - art. D562-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006648516", "@num": "L214-1", "#text": "Code monétaire et financier - art. L214-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652355", "@num": "L421-8", "#text": "Code monétaire et financier - art. L421-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654079", "@num": "L442-2", "#text": "Code monétaire et financier - art. L442-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654305", "@num": "L511-7", "#text": "Code monétaire et financier - art. L511-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019299640", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498840", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196787", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658504", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475946", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643864", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658615", "@num": "L563-6", "#text": "Code monétaire et financier - art. L563-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658635", "@num": "L564-1", "#text": "Code monétaire et financier - art. L564-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658646", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658660", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658745", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300544", "@num": "L566-3", "#text": "Code monétaire et financier - art. L566-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860479", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666332", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022317826", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030265148", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686863", "@num": "R563-2", "#text": "Code monétaire et financier - art. R563-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686876", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686897", "@num": "R563-4", "#text": "Code monétaire et financier - art. R563-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792038", "@num": "L111-1", "#text": "Code de la mutualité - art. L111-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154704", "@fin": "2006-01-24", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2001-01-01" } ] }, "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": "LEGIARTI000006658385", "@fin": "2001-05-16", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658386", "@fin": "2003-08-02", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658387", "@fin": "2004-02-12", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658388", "@fin": "2004-06-26", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658389", "@fin": "2004-10-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658390", "@fin": "2006-01-24", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658391", "@fin": "2007-03-07", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658392", "@fin": "2007-11-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658393", "@fin": "2009-02-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196814", "@fin": "2012-12-23", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829101", "@fin": "2015-03-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759812", "@fin": "2017-07-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475993", "@fin": "2024-07-27", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053961", "@fin": "2999-01-01", "@num": "L562-1", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions du présent chapitre sont applicables :
\n
1. Aux organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;
\n
2. A la Banque de France, à l'institut d'émission des départements d'outre-mer et à l'institut d'émission d'outre-mer ;
\n
3. Aux entreprises et services mentionnés à l'article L. 310-1 du code des assurances et aux courtiers d'assurance et de réassurance ;
\n
4. Aux organismes entrant dans le champ de l'article L. 111-1 du code de la mutualité ;
\n
5. Aux entreprises d'investissement, aux membres des marchés réglementés d'instruments financiers et aux personnes morales mentionnées aux articles L. 421-8 et L. 442-2, ainsi qu'aux organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, aux sociétés de gestion d'organismes de placements collectifs mentionnées au II de l'article L. 214-1, aux intermédiaires en biens divers mentionnés au titre V du présent livre, aux personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et aux conseillers en investissements financiers.
\n
6. Aux changeurs manuels ;
\n
7. Aux personnes qui réalisent, contrôlent, ou conseillent des opérations portant sur l'acquisition, la vente, la cession ou la location de biens immobiliers ;
\n
8. Aux représentants légaux et aux directeurs responsables de casinos ;
\n
9. Aux personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'oeuvres d'art.
\n
10. Aux entreprises bénéficiant de l'exemption prévue par le II de l'article L. 511-7.
\n
Pour l'application du présent titre, les personnes mentionnées aux 1 à 6 sont désignées sous le nom d'organismes financiers.
" } }, "LEGIARTI000006658388": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-06-26", "DATE_DEBUT": "2004-02-12" } }, "META_COMMUN": { "ID": "LEGIARTI000006658388", "URL": "article/LEGI/ARTI/00/00/06/65/83/LEGIARTI000006658388.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L001AXXXAD" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695414", "@num": "1", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@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": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006910944", "@num": "70", "#text": "Loi n°2004-130 du 11 février 2004 - art. 70 () JORF 12 février 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000433988", "@nortexte": "JUSX0200190L", "@numtexte": "2004-130", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2004-02-11" }, { "@id": "LEGIARTI000006530999", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000025894143", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894159", "@num": "315-54", "#text": "Arrêté du 12 novembre 2004 - art. 315-54 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894957", "@num": "321-34", "#text": "Arrêté du 12 novembre 2004 - art. 321-34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000046130001", "@num": "321-35", "#text": "Arrêté du 12 novembre 2004 - art. 321-35 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006532250", "@num": "7", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGITEXT000021123145", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122648", "@nortexte": "ECET0829584A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000021123157", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122655", "@nortexte": "ECET0920891A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000022204099", "#text": "Arrêté du 27 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022198339", "@nortexte": "ECET1001574A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-27" }, { "@id": "LEGITEXT000023244741", "#text": "Arrêté du 14 décembre 2010 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000023240180", "@nortexte": "EFIT1026403A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-12-14" }, { "@id": "LEGITEXT000030263468", "#text": "DÉCRET n°2015-198 du 20 février 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030263092", "@nortexte": "FCPT1427098D", "@numtexte": "2015-198", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-02-20" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641872", "@num": "D562-12", "#text": "Code monétaire et financier - art. D562-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641892", "@num": "D562-14", "#text": "Code monétaire et financier - art. D562-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006648516", "@num": "L214-1", "#text": "Code monétaire et financier - art. L214-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652355", "@num": "L421-8", "#text": "Code monétaire et financier - art. L421-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654079", "@num": "L442-2", "#text": "Code monétaire et financier - art. L442-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654305", "@num": "L511-7", "#text": "Code monétaire et financier - art. L511-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019299640", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498840", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196787", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658504", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475946", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643864", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658615", "@num": "L563-6", "#text": "Code monétaire et financier - art. L563-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658635", "@num": "L564-1", "#text": "Code monétaire et financier - art. L564-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658646", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658660", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658745", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300544", "@num": "L566-3", "#text": "Code monétaire et financier - art. L566-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860479", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666332", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022317826", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030265148", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686863", "@num": "R563-2", "#text": "Code monétaire et financier - art. R563-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686876", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686897", "@num": "R563-4", "#text": "Code monétaire et financier - art. R563-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792038", "@num": "L111-1", "#text": "Code de la mutualité - art. L111-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154704", "@fin": "2006-01-24", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2001-01-01" } ] }, "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": "LEGIARTI000006658385", "@fin": "2001-05-16", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658386", "@fin": "2003-08-02", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658387", "@fin": "2004-02-12", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658388", "@fin": "2004-06-26", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658389", "@fin": "2004-10-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658390", "@fin": "2006-01-24", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658391", "@fin": "2007-03-07", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658392", "@fin": "2007-11-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658393", "@fin": "2009-02-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196814", "@fin": "2012-12-23", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829101", "@fin": "2015-03-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759812", "@fin": "2017-07-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475993", "@fin": "2024-07-27", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053961", "@fin": "2999-01-01", "@num": "L562-1", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions du présent chapitre sont applicables :
\n
1. Aux organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;
\n
2. A la Banque de France, à l'institut d'émission des départements d'outre-mer et à l'institut d'émission d'outre-mer ;
\n
3. Aux entreprises et services mentionnés à l'article L. 310-1 du code des assurances et aux courtiers d'assurance et de réassurance ;
\n
4. Aux organismes entrant dans le champ de l'article L. 111-1 du code de la mutualité ;
\n
5. Aux entreprises d'investissement, aux membres des marchés réglementés d'instruments financiers et aux personnes morales mentionnées aux articles L. 421-8 et L. 442-2, ainsi qu'aux organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, aux sociétés de gestion d'organismes de placements collectifs mentionnées au II de l'article L. 214-1, aux intermédiaires en biens divers mentionnés au titre V du présent livre, aux personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et aux conseillers en investissements financiers.
\n
6. Aux changeurs manuels ;
\n
7. Aux personnes qui réalisent, contrôlent, ou conseillent des opérations portant sur l'acquisition, la vente, la cession ou la location de biens immobiliers ;
\n
8. Aux représentants légaux et aux directeurs responsables de casinos ;
\n
9. Aux personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'oeuvres d'art.
\n
10. Aux entreprises bénéficiant de l'exemption prévue par le II de l'article L. 511-7.
\n
11. Aux experts comptables et aux commissaires aux comptes ;
\n
12. Aux notaires, huissiers de justice, administrateurs judiciaires et mandataires judiciaires à la liquidation des entreprises ainsi qu'aux avocats au Conseil d'Etat et à la Cour de cassation, aux avocats et aux avoués près les cours d'appel, dans les conditions prévues à l'article L. 562-2-1 ;
\n
13. Aux commissaires-priseurs judiciaires et aux sociétés de ventes volontaires de meubles aux enchères publiques.
\n
Pour l'application du présent titre, les personnes mentionnées aux 1 à 6 sont désignées sous le nom d'organismes financiers.
" } }, "LEGIARTI000006658389": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-10-01", "DATE_DEBUT": "2004-08-11" } }, "META_COMMUN": { "ID": "LEGIARTI000006658389", "URL": "article/LEGI/ARTI/00/00/06/65/83/LEGIARTI000006658389.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L001AXXXAE" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695414", "@num": "1", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@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": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006276502", "@num": "52", "#text": "Ordonnance n°2004-604 du 24 juin 2004 - art. 52 () JORF 26 juin 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000804070", "@nortexte": "JUSX0400082R", "@numtexte": "2004-604", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-06-24" }, { "@id": "LEGIARTI000006520120", "@num": "23", "#text": "Loi n°2004-804 du 9 août 2004 - art. 23 () JORF 11 août 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000237104", "@nortexte": "ECOX0400137L", "@numtexte": "2004-804", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2004-08-09" }, { "@id": "LEGIARTI000006530999", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000025894143", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894159", "@num": "315-54", "#text": "Arrêté du 12 novembre 2004 - art. 315-54 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894957", "@num": "321-34", "#text": "Arrêté du 12 novembre 2004 - art. 321-34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000046130001", "@num": "321-35", "#text": "Arrêté du 12 novembre 2004 - art. 321-35 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006532250", "@num": "7", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGITEXT000021123145", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122648", "@nortexte": "ECET0829584A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000021123157", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122655", "@nortexte": "ECET0920891A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000022204099", "#text": "Arrêté du 27 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022198339", "@nortexte": "ECET1001574A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-27" }, { "@id": "LEGITEXT000023244741", "#text": "Arrêté du 14 décembre 2010 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000023240180", "@nortexte": "EFIT1026403A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-12-14" }, { "#text": "Code rural L727-2", "@sens": "source", "@typelien": "CITATION" }, { "@id": "LEGITEXT000030263468", "#text": "DÉCRET n°2015-198 du 20 février 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030263092", "@nortexte": "FCPT1427098D", "@numtexte": "2015-198", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-02-20" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641872", "@num": "D562-12", "#text": "Code monétaire et financier - art. D562-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641892", "@num": "D562-14", "#text": "Code monétaire et financier - art. D562-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646526", "@num": "L211-4", "#text": "Code monétaire et financier - art. L211-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006648516", "@num": "L214-1", "#text": "Code monétaire et financier - art. L214-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652355", "@num": "L421-8", "#text": "Code monétaire et financier - art. L421-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654079", "@num": "L442-2", "#text": "Code monétaire et financier - art. L442-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654305", "@num": "L511-7", "#text": "Code monétaire et financier - art. L511-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019299640", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498840", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196787", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658504", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475946", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643864", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658615", "@num": "L563-6", "#text": "Code monétaire et financier - art. L563-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658635", "@num": "L564-1", "#text": "Code monétaire et financier - art. L564-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658646", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658660", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658745", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300544", "@num": "L566-3", "#text": "Code monétaire et financier - art. L566-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860479", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666332", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022317826", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030265148", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686863", "@num": "R563-2", "#text": "Code monétaire et financier - art. R563-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686876", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686897", "@num": "R563-4", "#text": "Code monétaire et financier - art. R563-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792038", "@num": "L111-1", "#text": "Code de la mutualité - art. L111-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154704", "@fin": "2006-01-24", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2001-01-01" } ] }, "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": "LEGIARTI000006658385", "@fin": "2001-05-16", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658386", "@fin": "2003-08-02", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658387", "@fin": "2004-02-12", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658388", "@fin": "2004-06-26", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658389", "@fin": "2004-10-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658390", "@fin": "2006-01-24", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658391", "@fin": "2007-03-07", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658392", "@fin": "2007-11-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658393", "@fin": "2009-02-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196814", "@fin": "2012-12-23", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829101", "@fin": "2015-03-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759812", "@fin": "2017-07-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475993", "@fin": "2024-07-27", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053961", "@fin": "2999-01-01", "@num": "L562-1", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions du présent chapitre sont applicables :
\n
1. Aux organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;
\n
2. A la Banque de France, à l'institut d'émission des départements d'outre-mer et à l'institut d'émission d'outre-mer ;
\n
3. Aux entreprises et services mentionnés à l'article L. 310-1 du code des assurances et aux courtiers d'assurance et de réassurance ;
\n
3 bis. Aux institutions ou unions régies par les titres III et IV du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;
\n
4. Aux organismes entrant dans le champ de l'article L. 111-1 du code de la mutualité ;
\n
5. Aux entreprises d'investissement, aux membres des marchés réglementés d'instruments financiers et aux personnes morales mentionnées aux articles L. 421-8 et L. 442-2, ainsi qu'aux organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, aux sociétés de gestion d'organismes de placements collectifs mentionnées au II de l'article L. 214-1, aux intermédiaires en biens divers mentionnés au titre V du présent livre, aux personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et aux conseillers en investissements financiers.
\n
6. Aux changeurs manuels ;
\n
7. Aux personnes qui réalisent, contrôlent, ou conseillent des opérations portant sur l'acquisition, la vente, la cession ou la location de biens immobiliers ;
\n
8. Aux représentants légaux et aux directeurs responsables de casinos ;
\n
9. Aux personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'oeuvres d'art.
\n
10. Aux entreprises bénéficiant de l'exemption prévue par le II de l'article L. 511-7.
\n
11. Aux experts comptables et aux commissaires aux comptes ;
\n
12. Aux notaires, huissiers de justice, administrateurs judiciaires et mandataires judiciaires à la liquidation des entreprises ainsi qu'aux avocats au Conseil d'Etat et à la Cour de cassation, aux avocats et aux avoués près les cours d'appel, dans les conditions prévues à l'article L. 562-2-1 ;
\n
13. Aux commissaires-priseurs judiciaires et aux sociétés de ventes volontaires de meubles aux enchères publiques.
\n
Pour l'application du présent titre, les personnes mentionnées aux 1 à 6 sont désignées sous le nom d'organismes financiers ;
\n
14. Aux intermédiaires habilités mentionnés à l'article L. 211-4.
" } }, "LEGIARTI000006658390": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-01-24", "DATE_DEBUT": "2005-05-07" } }, "META_COMMUN": { "ID": "LEGIARTI000006658390", "URL": "article/LEGI/ARTI/00/00/06/65/83/LEGIARTI000006658390.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L001AXXXAF" } }, "NOTA": { "CONTENU": "
NOTA (1) : L'article L111-1 du code de la mutualité a été abrogé par l'article 3 de l'ordonnance n° 2001-350 du 19 avril 2001.
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695414", "@num": "1", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@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": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006494301", "@num": "33", "#text": "Loi n°2004-204 du 9 mars 2004 - art. 33 () JORF 10 mars 2004 en vigueur le 1er octobre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000249995", "@nortexte": "JUSX0300028L", "@numtexte": "2004-204", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2004-03-09" }, { "@id": "LEGIARTI000006530999", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000025894143", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894159", "@num": "315-54", "#text": "Arrêté du 12 novembre 2004 - art. 315-54 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894957", "@num": "321-34", "#text": "Arrêté du 12 novembre 2004 - art. 321-34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000046130001", "@num": "321-35", "#text": "Arrêté du 12 novembre 2004 - art. 321-35 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006718248", "@num": "73", "#text": "Ordonnance n°2005-429 du 6 mai 2005 - art. 73 () JORF 7 mai 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000424044", "@nortexte": "ECOX0400249R", "@numtexte": "2005-429", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-05-06" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006532250", "@num": "7", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGITEXT000021123145", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122648", "@nortexte": "ECET0829584A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000021123157", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122655", "@nortexte": "ECET0920891A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000022204099", "#text": "Arrêté du 27 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022198339", "@nortexte": "ECET1001574A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-27" }, { "@id": "LEGITEXT000023244741", "#text": "Arrêté du 14 décembre 2010 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000023240180", "@nortexte": "EFIT1026403A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-12-14" }, { "@id": "LEGITEXT000030263468", "#text": "DÉCRET n°2015-198 du 20 février 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030263092", "@nortexte": "FCPT1427098D", "@numtexte": "2015-198", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-02-20" }, { "#text": "Code rural L727-2", "@sens": "source", "@typelien": "CITATION" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641872", "@num": "D562-12", "#text": "Code monétaire et financier - art. D562-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641892", "@num": "D562-14", "#text": "Code monétaire et financier - art. D562-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646526", "@num": "L211-4", "#text": "Code monétaire et financier - art. L211-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652355", "@num": "L421-8", "#text": "Code monétaire et financier - art. L421-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654079", "@num": "L442-2", "#text": "Code monétaire et financier - art. L442-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654305", "@num": "L511-7", "#text": "Code monétaire et financier - art. L511-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658167", "@num": "L543-1", "#text": "Code monétaire et financier - art. L543-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019299640", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498840", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196787", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658504", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475946", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643864", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658615", "@num": "L563-6", "#text": "Code monétaire et financier - art. L563-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658635", "@num": "L564-1", "#text": "Code monétaire et financier - art. L564-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658646", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658660", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658745", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300544", "@num": "L566-3", "#text": "Code monétaire et financier - art. L566-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860479", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666332", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022317826", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030265148", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686863", "@num": "R563-2", "#text": "Code monétaire et financier - art. R563-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686876", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686897", "@num": "R563-4", "#text": "Code monétaire et financier - art. R563-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792038", "@num": "L111-1", "#text": "Code de la mutualité - art. L111-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154704", "@fin": "2006-01-24", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2001-01-01" } ] }, "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": "LEGIARTI000006658385", "@fin": "2001-05-16", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658386", "@fin": "2003-08-02", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658387", "@fin": "2004-02-12", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658388", "@fin": "2004-06-26", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658389", "@fin": "2004-10-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658390", "@fin": "2006-01-24", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658391", "@fin": "2007-03-07", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658392", "@fin": "2007-11-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658393", "@fin": "2009-02-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196814", "@fin": "2012-12-23", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829101", "@fin": "2015-03-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759812", "@fin": "2017-07-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475993", "@fin": "2024-07-27", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053961", "@fin": "2999-01-01", "@num": "L562-1", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions du présent chapitre sont applicables :
\n
1. Aux organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;
\n
2. A la Banque de France, à l'institut d'émission des départements d'outre-mer et à l'institut d'émission d'outre-mer ;
\n
3. Aux entreprises et services mentionnés à l'article L. 310-1 du code des assurances et aux courtiers d'assurance et de réassurance ;
\n
3 bis. Aux institutions ou unions régies par les titres III et IV du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;
\n
4. Aux organismes entrant dans le champ de l'article L. 111-1 du code de la mutualité (1) ;
\n
5. Aux entreprises d'investissement, aux membres des marchés réglementés d'instruments financiers et aux personnes morales mentionnées aux articles L. 421-8 et L. 442-2, ainsi qu'aux organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, aux sociétés de gestion d'organismes de placements collectifs mentionnées à l'article L. 543-1, aux intermédiaires en biens divers mentionnés au titre V du présent livre, aux personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et aux conseillers en investissements financiers ;
\n
6. Aux changeurs manuels ;
\n
7. Aux personnes qui réalisent, contrôlent, ou conseillent des opérations portant sur l'acquisition, la vente, la cession ou la location de biens immobiliers ;
\n
8. Aux représentants légaux et aux directeurs responsables de casinos et aux groupements, cercles et sociétés organisant des jeux de hasard, des loteries, des paris, des pronostics sportifs ou hippiques ;
\n
9. Aux personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'oeuvres d'art ;
\n
10. Aux entreprises bénéficiant de l'exemption prévue par le II de l'article L. 511-7 ;
\n
11. Aux experts comptables et aux commissaires aux comptes ;
\n
12. Aux notaires, huissiers de justice, administrateurs judiciaires et mandataires judiciaires à la liquidation des entreprises ainsi qu'aux avocats au Conseil d'Etat et à la Cour de cassation, aux avocats et aux avoués près les cours d'appel, dans les conditions prévues à l'article L. 562-2-1 ;
\n
13. Aux commissaires-priseurs judiciaires et aux sociétés de ventes volontaires de meubles aux enchères publiques ;
\n
14. Aux intermédiaires habilités mentionnés à l'article L. 211-4.
\n
Pour l'application du présent titre, les personnes mentionnées aux 1 à 6 sont désignées sous le nom d'organismes financiers.
" } }, "LEGIARTI000006658391": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-03-07", "DATE_DEBUT": "2006-01-24" } }, "META_COMMUN": { "ID": "LEGIARTI000006658391", "URL": "article/LEGI/ARTI/00/00/06/65/83/LEGIARTI000006658391.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L001AXXXAG" } }, "NOTA": { "CONTENU": "
NOTA (1) : L'article L111-1 du code de la mutualité a été abrogé par l'article 3 de l'ordonnance n° 2001-350 du 19 avril 2001.
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695414", "@num": "1", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@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": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006530999", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000025894143", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894159", "@num": "315-54", "#text": "Arrêté du 12 novembre 2004 - art. 315-54 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894957", "@num": "321-34", "#text": "Arrêté du 12 novembre 2004 - art. 321-34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000046130001", "@num": "321-35", "#text": "Arrêté du 12 novembre 2004 - art. 321-35 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006532250", "@num": "7", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006529876", "@num": "23", "#text": "Loi n°2006-64 du 23 janvier 2006 - art. 23 () JORF 24 janvier 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000454124", "@nortexte": "INTX0500242L", "@numtexte": "2006-64", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2006-01-23" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGITEXT000021123145", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122648", "@nortexte": "ECET0829584A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000021123157", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122655", "@nortexte": "ECET0920891A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000022204099", "#text": "Arrêté du 27 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022198339", "@nortexte": "ECET1001574A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-27" }, { "@id": "LEGITEXT000023244741", "#text": "Arrêté du 14 décembre 2010 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000023240180", "@nortexte": "EFIT1026403A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-12-14" }, { "#text": "Code rural L727-2", "@sens": "source", "@typelien": "CITATION" }, { "@id": "LEGITEXT000030263468", "#text": "DÉCRET n°2015-198 du 20 février 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030263092", "@nortexte": "FCPT1427098D", "@numtexte": "2015-198", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-02-20" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641872", "@num": "D562-12", "#text": "Code monétaire et financier - art. D562-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641892", "@num": "D562-14", "#text": "Code monétaire et financier - art. D562-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646526", "@num": "L211-4", "#text": "Code monétaire et financier - art. L211-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652355", "@num": "L421-8", "#text": "Code monétaire et financier - art. L421-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654079", "@num": "L442-2", "#text": "Code monétaire et financier - art. L442-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654305", "@num": "L511-7", "#text": "Code monétaire et financier - art. L511-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658167", "@num": "L543-1", "#text": "Code monétaire et financier - art. L543-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019299640", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498840", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196787", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658504", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475946", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643864", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658615", "@num": "L563-6", "#text": "Code monétaire et financier - art. L563-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658635", "@num": "L564-1", "#text": "Code monétaire et financier - art. L564-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658646", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658660", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658745", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300544", "@num": "L566-3", "#text": "Code monétaire et financier - art. L566-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860479", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666332", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022317826", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030265148", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686863", "@num": "R563-2", "#text": "Code monétaire et financier - art. R563-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686876", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686897", "@num": "R563-4", "#text": "Code monétaire et financier - art. R563-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792038", "@num": "L111-1", "#text": "Code de la mutualité - art. L111-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154808", "@fin": "2007-03-07", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2006-01-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140134", "@fin": "2007-03-07", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2006-01-24" } ] }, "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": "LEGIARTI000006658385", "@fin": "2001-05-16", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658386", "@fin": "2003-08-02", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658387", "@fin": "2004-02-12", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658388", "@fin": "2004-06-26", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658389", "@fin": "2004-10-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658390", "@fin": "2006-01-24", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658391", "@fin": "2007-03-07", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658392", "@fin": "2007-11-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658393", "@fin": "2009-02-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196814", "@fin": "2012-12-23", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829101", "@fin": "2015-03-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759812", "@fin": "2017-07-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475993", "@fin": "2024-07-27", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053961", "@fin": "2999-01-01", "@num": "L562-1", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions du présent chapitre sont applicables :
\n
1. Aux organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;
\n
2. A la Banque de France, à l'institut d'émission des départements d'outre-mer et à l'institut d'émission d'outre-mer ;
\n
3. Aux entreprises et services mentionnés à l'article L. 310-1 du code des assurances et aux courtiers d'assurance et de réassurance ;
\n
3 bis. Aux institutions ou unions régies par les titres III et IV du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;
\n
4. Aux organismes entrant dans le champ de l'article L. 111-1 du code de la mutualité (1) ;
\n
5. Aux entreprises d'investissement, aux membres des marchés réglementés d'instruments financiers et aux personnes morales mentionnées aux articles L. 421-8 et L. 442-2, ainsi qu'aux organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, aux sociétés de gestion d'organismes de placements collectifs mentionnées à l'article L. 543-1, aux intermédiaires en biens divers mentionnés au titre V du présent livre, aux personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et aux conseillers en investissements financiers ;
\n
6. Aux changeurs manuels ;
\n
7. Aux personnes qui réalisent, contrôlent, ou conseillent des opérations portant sur l'acquisition, la vente, la cession ou la location de biens immobiliers ;
\n
8. Aux représentants légaux et aux directeurs responsables de casinos et aux groupements, cercles et sociétés organisant des jeux de hasard, des loteries, des paris, des pronostics sportifs ou hippiques ;
\n
9. Aux personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'oeuvres d'art ;
\n
10. Aux entreprises bénéficiant de l'exemption prévue par le II de l'article L. 511-7 ;
\n
11. Aux experts comptables et aux commissaires aux comptes ;
\n
12. Aux notaires, huissiers de justice, administrateurs judiciaires et mandataires judiciaires à la liquidation des entreprises ainsi qu'aux avocats au Conseil d'Etat et à la Cour de cassation, aux avocats et aux avoués près les cours d'appel, dans les conditions prévues à l'article L. 562-2-1 ;
\n
13. Aux commissaires-priseurs judiciaires et aux sociétés de ventes volontaires de meubles aux enchères publiques ;
\n
14. Aux intermédiaires habilités mentionnés à l'article L. 211-4.
\n
Pour l'application du présent titre, les personnes mentionnées aux 1 à 6 sont désignées sous le nom d'organismes financiers.
" } }, "LEGIARTI000006658392": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-11-01", "DATE_DEBUT": "2007-03-07" } }, "META_COMMUN": { "ID": "LEGIARTI000006658392", "URL": "article/LEGI/ARTI/00/00/06/65/83/LEGIARTI000006658392.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L001AXXXAH" } }, "NOTA": { "CONTENU": "
NOTA (1) : L'article L111-1 du code de la mutualité a été abrogé par l'article 3 de l'ordonnance n° 2001-350 du 19 avril 2001.
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695414", "@num": "1", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@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": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006530999", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000025894143", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894159", "@num": "315-54", "#text": "Arrêté du 12 novembre 2004 - art. 315-54 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894957", "@num": "321-34", "#text": "Arrêté du 12 novembre 2004 - art. 321-34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000046130001", "@num": "321-35", "#text": "Arrêté du 12 novembre 2004 - art. 321-35 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006532250", "@num": "7", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006494140", "@num": "36", "#text": "Loi n°2007-297 du 5 mars 2007 - art. 36 () JORF 7 mars 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000615568", "@nortexte": "INTX0600091L", "@numtexte": "2007-297", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2007-03-05" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGITEXT000021123145", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122648", "@nortexte": "ECET0829584A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000021123157", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122655", "@nortexte": "ECET0920891A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000022204099", "#text": "Arrêté du 27 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022198339", "@nortexte": "ECET1001574A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-27" }, { "@id": "LEGITEXT000023244741", "#text": "Arrêté du 14 décembre 2010 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000023240180", "@nortexte": "EFIT1026403A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-12-14" }, { "#text": "Code rural L727-2", "@sens": "source", "@typelien": "CITATION" }, { "@id": "LEGITEXT000030263468", "#text": "DÉCRET n°2015-198 du 20 février 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030263092", "@nortexte": "FCPT1427098D", "@numtexte": "2015-198", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-02-20" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641872", "@num": "D562-12", "#text": "Code monétaire et financier - art. D562-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641892", "@num": "D562-14", "#text": "Code monétaire et financier - art. D562-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646526", "@num": "L211-4", "#text": "Code monétaire et financier - art. L211-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652355", "@num": "L421-8", "#text": "Code monétaire et financier - art. L421-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654079", "@num": "L442-2", "#text": "Code monétaire et financier - art. L442-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654305", "@num": "L511-7", "#text": "Code monétaire et financier - art. L511-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658167", "@num": "L543-1", "#text": "Code monétaire et financier - art. L543-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019299640", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498840", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196787", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658504", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475946", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643864", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658615", "@num": "L563-6", "#text": "Code monétaire et financier - art. L563-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658635", "@num": "L564-1", "#text": "Code monétaire et financier - art. L564-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658646", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658660", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658745", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300544", "@num": "L566-3", "#text": "Code monétaire et financier - art. L566-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860479", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666332", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022317826", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030265148", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686863", "@num": "R563-2", "#text": "Code monétaire et financier - art. R563-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686876", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686897", "@num": "R563-4", "#text": "Code monétaire et financier - art. R563-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792038", "@num": "L111-1", "#text": "Code de la mutualité - art. L111-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154831", "@fin": "2009-02-01", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196819", "@fin": "2017-07-01", "#text": "Chapitre II : Obligations relatives au gel des avoirs", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033476000", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions relatives au gel des avoirs et à l'interdiction de mise à disposition", "@debut": "2017-07-01" } ] }, "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": "LEGIARTI000006658385", "@fin": "2001-05-16", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658386", "@fin": "2003-08-02", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658387", "@fin": "2004-02-12", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658388", "@fin": "2004-06-26", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658389", "@fin": "2004-10-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658390", "@fin": "2006-01-24", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658391", "@fin": "2007-03-07", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658392", "@fin": "2007-11-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658393", "@fin": "2009-02-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196814", "@fin": "2012-12-23", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829101", "@fin": "2015-03-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759812", "@fin": "2017-07-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475993", "@fin": "2024-07-27", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053961", "@fin": "2999-01-01", "@num": "L562-1", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions du présent chapitre sont applicables :
\n
1. Aux organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;
\n
2. A la Banque de France, à l'institut d'émission des départements d'outre-mer et à l'institut d'émission d'outre-mer ;
\n
3. Aux entreprises et services mentionnés à l'article L. 310-1 du code des assurances et aux courtiers d'assurance et de réassurance ;
\n
3 bis. Aux institutions ou unions régies par les titres III et IV du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;
\n
4. Aux organismes entrant dans le champ de l'article L. 111-1 du code de la mutualité (1) ;
\n
5. Aux entreprises d'investissement, aux membres des marchés réglementés d'instruments financiers et aux personnes morales mentionnées aux articles L. 421-8 et L. 442-2, ainsi qu'aux organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, aux sociétés de gestion d'organismes de placements collectifs mentionnées à l'article L. 543-1, aux intermédiaires en biens divers mentionnés au titre V du présent livre, aux personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et aux conseillers en investissements financiers ;
\n
6. Aux changeurs manuels ;
\n
7. Aux personnes qui réalisent, contrôlent, ou conseillent des opérations portant sur l'acquisition, la vente, la cession ou la location de biens immobiliers ;
\n
8. Aux représentants légaux et aux directeurs responsables de casinos et aux groupements, cercles et sociétés organisant des jeux de hasard, des loteries, des paris, des pronostics sportifs ou hippiques ;
\n
9. Aux personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'oeuvres d'art ;
\n
10. Aux entreprises bénéficiant de l'exemption prévue par le II de l'article L. 511-7 ;
\n
11. Aux experts comptables et aux commissaires aux comptes ;
\n
12. Aux notaires, huissiers de justice, administrateurs judiciaires et mandataires judiciaires à la liquidation des entreprises ainsi qu'aux avocats au Conseil d'Etat et à la Cour de cassation, aux avocats et aux avoués près les cours d'appel, dans les conditions prévues à l'article L. 562-2-1 ;
\n
13. Aux commissaires-priseurs judiciaires et aux sociétés de ventes volontaires de meubles aux enchères publiques ;
\n
14. Aux intermédiaires habilités mentionnés à l'article L. 211-4.
\n
Pour l'application du présent titre, les personnes mentionnées aux 1 à 6 sont désignées sous le nom d'organismes financiers.
" } }, "LEGIARTI000006658393": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-02-01", "DATE_DEBUT": "2007-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006658393", "URL": "article/LEGI/ARTI/00/00/06/65/83/LEGIARTI000006658393.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L001AXXXAI" } }, "NOTA": { "CONTENU": "

(1) : L'article L111-1 du code de la mutualité a été abrogé par l'article 3 de l'ordonnance n° 2001-350 du 19 avril 2001.

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695414", "@num": "1", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@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": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006530999", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000025894143", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894159", "@num": "315-54", "#text": "Arrêté du 12 novembre 2004 - art. 315-54 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894957", "@num": "321-34", "#text": "Arrêté du 12 novembre 2004 - art. 321-34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000046130001", "@num": "321-35", "#text": "Arrêté du 12 novembre 2004 - art. 321-35 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006532250", "@num": "7", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006262617", "@num": "4", "#text": "Ordonnance n°2007-544 du 12 avril 2007 - art. 4 () JORF 13 avril 2007 en vigueur le 1er novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000649479", "@nortexte": "ECOX0700039R", "@numtexte": "2007-544", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-04-12" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGITEXT000021123145", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122648", "@nortexte": "ECET0829584A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000021123157", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122655", "@nortexte": "ECET0920891A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000022204099", "#text": "Arrêté du 27 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022198339", "@nortexte": "ECET1001574A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-27" }, { "@id": "LEGITEXT000023244741", "#text": "Arrêté du 14 décembre 2010 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000023240180", "@nortexte": "EFIT1026403A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-12-14" }, { "#text": "Code rural L727-2", "@sens": "source", "@typelien": "CITATION" }, { "@id": "LEGITEXT000030263468", "#text": "DÉCRET n°2015-198 du 20 février 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030263092", "@nortexte": "FCPT1427098D", "@numtexte": "2015-198", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-02-20" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641872", "@num": "D562-12", "#text": "Code monétaire et financier - art. D562-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641892", "@num": "D562-14", "#text": "Code monétaire et financier - art. D562-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646526", "@num": "L211-4", "#text": "Code monétaire et financier - art. L211-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006648516", "@num": "L214-1", "#text": "Code monétaire et financier - art. L214-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652587", "@num": "L421-17", "#text": "Code monétaire et financier - art. L421-17 (MMN)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006653862", "@num": "L440-2", "#text": "Code monétaire et financier - art. L440-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654305", "@num": "L511-7", "#text": "Code monétaire et financier - art. L511-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658167", "@num": "L543-1", "#text": "Code monétaire et financier - art. L543-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019299640", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498840", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196787", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658504", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475946", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643864", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658615", "@num": "L563-6", "#text": "Code monétaire et financier - art. L563-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658635", "@num": "L564-1", "#text": "Code monétaire et financier - art. L564-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658646", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658660", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658745", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300544", "@num": "L566-3", "#text": "Code monétaire et financier - art. L566-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860479", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666332", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022317826", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030265148", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686863", "@num": "R563-2", "#text": "Code monétaire et financier - art. R563-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686876", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686897", "@num": "R563-4", "#text": "Code monétaire et financier - art. R563-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792038", "@num": "L111-1", "#text": "Code de la mutualité - art. L111-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154831", "@fin": "2009-02-01", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196819", "@fin": "2017-07-01", "#text": "Chapitre II : Obligations relatives au gel des avoirs", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033476000", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions relatives au gel des avoirs et à l'interdiction de mise à disposition", "@debut": "2017-07-01" } ] }, "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": "LEGIARTI000006658385", "@fin": "2001-05-16", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658386", "@fin": "2003-08-02", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658387", "@fin": "2004-02-12", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658388", "@fin": "2004-06-26", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658389", "@fin": "2004-10-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658390", "@fin": "2006-01-24", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658391", "@fin": "2007-03-07", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658392", "@fin": "2007-11-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658393", "@fin": "2009-02-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196814", "@fin": "2012-12-23", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829101", "@fin": "2015-03-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759812", "@fin": "2017-07-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475993", "@fin": "2024-07-27", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053961", "@fin": "2999-01-01", "@num": "L562-1", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions du présent chapitre sont applicables :
\n
1. Aux organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;
\n
2. A la Banque de France, à l'institut d'émission des départements d'outre-mer et à l'institut d'émission d'outre-mer ;
\n
3. Aux entreprises et services mentionnés à l'article L. 310-1 du code des assurances et aux courtiers d'assurance et de réassurance ;
\n
3 bis. Aux institutions ou unions régies par les titres III et IV du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;
\n
4. Aux organismes entrant dans le champ de l'article L. 111-1 du code de la mutualité (1) ;
\n
5. Aux entreprises d'investissement, aux membres des marchés réglementés d'instruments financiers et aux personnes morales mentionnées aux articles L. 421-17 et L. 440-2, ainsi qu'aux organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, aux sociétés de gestion d'organismes de placements collectifs mentionnées à l'article L. 543-1, aux intermédiaires en biens divers mentionnés au titre V du présent livre, aux personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et aux conseillers en investissements financiers ;
\n
6. Aux changeurs manuels ;
\n
7. Aux personnes qui réalisent, contrôlent, ou conseillent des opérations portant sur l'acquisition, la vente, la cession ou la location de biens immobiliers ;
\n
8. Aux représentants légaux et aux directeurs responsables de casinos et aux groupements, cercles et sociétés organisant des jeux de hasard, des loteries, des paris, des pronostics sportifs ou hippiques ;
\n
9. Aux personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'oeuvres d'art ;
\n
10. Aux entreprises bénéficiant de l'exemption prévue par le II de l'article L. 511-7 ;
\n
11. Aux experts comptables et aux commissaires aux comptes ;
\n
12. Aux notaires, huissiers de justice, administrateurs judiciaires et mandataires judiciaires à la liquidation des entreprises ainsi qu'aux avocats au Conseil d'Etat et à la Cour de cassation, aux avocats et aux avoués près les cours d'appel, dans les conditions prévues à l'article L. 562-2-1 ;
\n
13. Aux commissaires-priseurs judiciaires et aux sociétés de ventes volontaires de meubles aux enchères publiques ;
\n
14. Aux intermédiaires habilités mentionnés à l'article L. 211-4.
\n
Pour l'application du présent titre, les personnes mentionnées aux 1 à 6 sont désignées sous le nom d'organismes financiers.
" } }, "LEGIARTI000006658796": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L566-1", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2009-02-01", "DATE_DEBUT": "2007-03-07" } }, "META_COMMUN": { "ID": "LEGIARTI000006658796", "URL": "article/LEGI/ARTI/00/00/06/65/87/LEGIARTI000006658796.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX566L001AXXXAA" } }, "LIENS": { "LIEN": [ { "#text": "Décret 2007-297 2007-03-05 art. 36 JORF 7 mars 2007", "@sens": "source", "@typelien": "CREATION" }, { "@id": "JORFTEXT000000574488", "#text": "Ordonnance 2000-1223 2000-12-14 JORF 16 décembre 2000", "@sens": "source", "@cidtexte": "JORFTEXT000000574488", "@nortexte": "ECOX0000098P", "@typelien": "CODIFICATION", "@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": "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": "ABROGE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000027643864", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658723", "@num": "L565-1", "#text": "Code monétaire et financier - art. L565-1 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658723", "@num": "L565-1", "#text": "Code monétaire et financier - art. L565-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154710", "@fin": "2009-02-01", "#text": "Chapitre VI : Dispositions diverses", "@debut": "2007-03-07" } ] }, "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": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006658796", "@fin": "2009-02-01", "@num": "L566-1", "@etat": "ABROGE", "@debut": "2007-03-07", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les casinos qui échangent des moyens de paiement, des jetons ou plaques ou qui acceptent les jetons ou plaques d'autres casinos sont tenus d'enregistrer les noms et adresses des joueurs qui échangent ou apportent des jetons et plaques pour une somme supérieure à un montant fixé par décret.
\n
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 données doivent être conservées pendant cinq ans.
" } }, "LEGIARTI000020196814": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2012-12-23", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196814", "URL": "article/LEGI/ARTI/00/00/20/19/68/LEGIARTI000020196814.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695414", "@num": "1", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@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": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006530999", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000025894143", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894159", "@num": "315-54", "#text": "Arrêté du 12 novembre 2004 - art. 315-54 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894957", "@num": "321-34", "#text": "Arrêté du 12 novembre 2004 - art. 321-34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000046130001", "@num": "321-35", "#text": "Arrêté du 12 novembre 2004 - art. 321-35 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006532250", "@num": "7", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGIARTI000020178286", "@num": "3", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGITEXT000021123145", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122648", "@nortexte": "ECET0829584A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000021123157", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122655", "@nortexte": "ECET0920891A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000022204099", "#text": "Arrêté du 27 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022198339", "@nortexte": "ECET1001574A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-27" }, { "@id": "LEGITEXT000023244741", "#text": "Arrêté du 14 décembre 2010 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000023240180", "@nortexte": "EFIT1026403A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-12-14" }, { "@id": "LEGITEXT000030263468", "#text": "DÉCRET n°2015-198 du 20 février 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030263092", "@nortexte": "FCPT1427098D", "@numtexte": "2015-198", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-02-20" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641872", "@num": "D562-12", "#text": "Code monétaire et financier - art. D562-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641892", "@num": "D562-14", "#text": "Code monétaire et financier - art. D562-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019299640", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498840", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196787", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658504", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475946", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643864", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658615", "@num": "L563-6", "#text": "Code monétaire et financier - art. L563-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658635", "@num": "L564-1", "#text": "Code monétaire et financier - art. L564-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658646", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658660", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658745", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300544", "@num": "L566-3", "#text": "Code monétaire et financier - art. L566-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860479", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666332", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022317826", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030265148", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686863", "@num": "R563-2", "#text": "Code monétaire et financier - art. R563-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686876", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686897", "@num": "R563-4", "#text": "Code monétaire et financier - art. R563-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196817", "@fin": "2017-07-01", "#text": "Section 1 : Gel des avoirs dans le cadre de la lutte contre le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154831", "@fin": "2009-02-01", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196819", "@fin": "2017-07-01", "#text": "Chapitre II : Obligations relatives au gel des avoirs", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033476000", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions relatives au gel des avoirs et à l'interdiction de mise à disposition", "@debut": "2017-07-01" } ] }, "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": "LEGIARTI000006658385", "@fin": "2001-05-16", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658386", "@fin": "2003-08-02", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658387", "@fin": "2004-02-12", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658388", "@fin": "2004-06-26", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658389", "@fin": "2004-10-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658390", "@fin": "2006-01-24", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658391", "@fin": "2007-03-07", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658392", "@fin": "2007-11-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658393", "@fin": "2009-02-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196814", "@fin": "2012-12-23", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829101", "@fin": "2015-03-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759812", "@fin": "2017-07-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475993", "@fin": "2024-07-27", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053961", "@fin": "2999-01-01", "@num": "L562-1", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Sans préjudice des mesures restrictives spécifiques prises en application de règlements du Conseil de l'Union européenne et des mesures prononcées par l'autorité judiciaire, le ministre chargé de l'économie peut décider le gel, pour une durée de six mois, renouvelable, de tout ou partie des fonds, instruments financiers et ressources économiques détenus auprès des organismes et personnes mentionnés à l'article L. 562-3 qui appartiennent à des personnes physiques ou morales qui commettent, ou tentent de commettre, des actes de terrorisme, définis comme il est dit au 4 de l'article 1er du règlement (CE) n° 2580 / 2001 du Conseil, du 27 décembre 2001, concernant l'adoption de mesures restrictives spécifiques à l'encontre de certaines personnes et entités dans le cadre de la lutte contre le terrorisme, les facilitent ou y participent et à des personnes morales détenues par ces personnes physiques ou contrôlées, directement ou indirectement, par elles au sens des 5 et 6 de l'article 1er du règlement (CE) n° 2580 / 2001 du Conseil, du 27 décembre 2001, précité. Les fruits produits par les fonds, instruments et ressources précités sont également gelés.

\n
\n
" } }, "LEGIARTI000026829101": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2015-03-01", "DATE_DEBUT": "2012-12-23" } }, "META_COMMUN": { "ID": "LEGIARTI000026829101", "URL": "article/LEGI/ARTI/00/00/26/82/91/LEGIARTI000026829101.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695414", "@num": "1", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@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": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006530999", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000025894143", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894159", "@num": "315-54", "#text": "Arrêté du 12 novembre 2004 - art. 315-54 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894957", "@num": "321-34", "#text": "Arrêté du 12 novembre 2004 - art. 321-34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000046130001", "@num": "321-35", "#text": "Arrêté du 12 novembre 2004 - art. 321-35 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006532250", "@num": "7", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGITEXT000021123145", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122648", "@nortexte": "ECET0829584A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000021123157", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122655", "@nortexte": "ECET0920891A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000022204099", "#text": "Arrêté du 27 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022198339", "@nortexte": "ECET1001574A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-27" }, { "@id": "LEGITEXT000023244741", "#text": "Arrêté du 14 décembre 2010 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000023240180", "@nortexte": "EFIT1026403A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-12-14" }, { "@id": "LEGIARTI000026812273", "@num": "6", "#text": "LOI n°2012-1432\n du 21 décembre 2012 - art. 6", "@sens": "cible", "@cidtexte": "JORFTEXT000026809719", "@nortexte": "INTX1232040L", "@numtexte": "2012-1432", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2012-12-21" }, { "@id": "LEGITEXT000030263468", "#text": "DÉCRET n°2015-198 du 20 février 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030263092", "@nortexte": "FCPT1427098D", "@numtexte": "2015-198", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-02-20" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641872", "@num": "D562-12", "#text": "Code monétaire et financier - art. D562-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641892", "@num": "D562-14", "#text": "Code monétaire et financier - art. D562-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019299640", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498840", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196787", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658504", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475946", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643864", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658615", "@num": "L563-6", "#text": "Code monétaire et financier - art. L563-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658635", "@num": "L564-1", "#text": "Code monétaire et financier - art. L564-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658646", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658660", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658745", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300544", "@num": "L566-3", "#text": "Code monétaire et financier - art. L566-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860479", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666332", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022317826", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030265148", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686863", "@num": "R563-2", "#text": "Code monétaire et financier - art. R563-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686876", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686897", "@num": "R563-4", "#text": "Code monétaire et financier - art. R563-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196817", "@fin": "2017-07-01", "#text": "Section 1 : Gel des avoirs dans le cadre de la lutte contre le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154831", "@fin": "2009-02-01", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196819", "@fin": "2017-07-01", "#text": "Chapitre II : Obligations relatives au gel des avoirs", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033476000", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions relatives au gel des avoirs et à l'interdiction de mise à disposition", "@debut": "2017-07-01" } ] }, "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": "LEGIARTI000006658385", "@fin": "2001-05-16", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658386", "@fin": "2003-08-02", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658387", "@fin": "2004-02-12", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658388", "@fin": "2004-06-26", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658389", "@fin": "2004-10-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658390", "@fin": "2006-01-24", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658391", "@fin": "2007-03-07", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658392", "@fin": "2007-11-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658393", "@fin": "2009-02-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196814", "@fin": "2012-12-23", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829101", "@fin": "2015-03-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759812", "@fin": "2017-07-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475993", "@fin": "2024-07-27", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053961", "@fin": "2999-01-01", "@num": "L562-1", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Sans préjudice des mesures restrictives spécifiques prises en application de règlements du Conseil de l'Union européenne et des mesures prononcées par l'autorité judiciaire, le ministre chargé de l'économie peut décider le gel, pour une durée de six mois, renouvelable, de tout ou partie des fonds, instruments financiers et ressources économiques détenus auprès des organismes et personnes mentionnés à l'article L. 562-3 qui appartiennent à des personnes physiques ou morales qui commettent, ou tentent de commettre, des actes de terrorisme, définis comme il est dit au 4 de l'article 1er du règlement (CE) n° 2580/2001 du Conseil, du 27 décembre 2001, concernant l'adoption de mesures restrictives spécifiques à l'encontre de certaines personnes et entités dans le cadre de la lutte contre le terrorisme, y incitent, les facilitent ou y participent et à des personnes morales détenues par ces personnes physiques ou contrôlées, directement ou indirectement, par elles au sens des 5 et 6 de l'article 1er du règlement (CE) n° 2580/2001 du Conseil, du 27 décembre 2001, précité. Les fruits produits par les fonds, instruments et ressources précités sont également gelés.

\n
\n
" } }, "LEGIARTI000027619860": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "4", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027619860", "URL": "article/LEGI/ARTI/00/00/27/61/98/LEGIARTI000027619860.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGISCTA000027643516", "#text": "Code monétaire et financier - Chapitre III : Les établissements de crédit spé... (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000027643755", "#text": "Code monétaire et financier - Chapitre Ier : Dispositions générales (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000027643862", "#text": "Code monétaire et financier - Chapitre Ier : Dispositions relatives aux prest... (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000027643992", "#text": "Code monétaire et financier - Chapitre V : Les sociétés de financement (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000006154690", "#text": "Code monétaire et financier - Chapitre VI : Les institutions financières spéc... (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000027643959", "#text": "Code monétaire et financier - Chapitre VII : Compagnies financières, entrepri... (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000027643985", "#text": "Code monétaire et financier - Section 2 : Les entreprises de crédit-bail mobi... (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000027643835", "#text": "Code monétaire et financier - Section 4 : Entreprises de crédit-bail (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000006170630", "#text": "Code monétaire et financier - Section 4 : Les sociétés de crédit foncier (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000027643833", "#text": "Code monétaire et financier - Section 5 : Compagnies financières, entreprises... (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000022963357", "#text": "Code monétaire et financier - Section 5 : Les sociétés de financement de l'ha... (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000027643957", "#text": "Code monétaire et financier - Sous-section 1 : Compagnies financières et entr... (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000027643950", "#text": "Code monétaire et financier - Sous-section 1 : Compagnies financières et les ... (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000006184895", "#text": "Code monétaire et financier - Sous-section 1 : Statut et objet (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000006184896", "#text": "Code monétaire et financier - Sous-section 2 : Opérations (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000006184897", "#text": "Code monétaire et financier - Sous-section 3 : Privilège des créances nées de... (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000006184898", "#text": "Code monétaire et financier - Sous-section 4 : Règles régissant les opération... (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000024147472", "#text": "Code monétaire et financier - Sous-section 5 : Sauvegarde, redressement et li... (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000006184900", "#text": "Code monétaire et financier - Sous-section 6 : Contrôles (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000006184901", "#text": "Code monétaire et financier - Sous-section 7 : Dispositions diverses (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000027643757", "#text": "Code monétaire et financier - Titre Ier : Prestataires de services bancaire (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643759", "@num": "L500-1", "#text": "Code monétaire et financier - art. L500-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643748", "@num": "L511-1", "#text": "Code monétaire et financier - art. L511-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643686", "@num": "L511-10", "#text": "Code monétaire et financier - art. L511-10 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643683", "@num": "L511-11", "#text": "Code monétaire et financier - art. L511-11 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643678", "@num": "L511-12-1", "#text": "Code monétaire et financier - art. L511-12-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643674", "@num": "L511-13", "#text": "Code monétaire et financier - art. L511-13 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643668", "@num": "L511-15", "#text": "Code monétaire et financier - art. L511-15 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643657", "@num": "L511-16", "#text": "Code monétaire et financier - art. L511-16 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643654", "@num": "L511-17", "#text": "Code monétaire et financier - art. L511-17 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643647", "@num": "L511-18", "#text": "Code monétaire et financier - art. L511-18 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643745", "@num": "L511-2", "#text": "Code monétaire et financier - art. L511-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643641", "@num": "L511-20", "#text": "Code monétaire et financier - art. L511-20 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643636", "@num": "L511-21", "#text": "Code monétaire et financier - art. L511-21 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643632", "@num": "L511-29", "#text": "Code monétaire et financier - art. L511-29 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643740", "@num": "L511-3", "#text": "Code monétaire et financier - art. L511-3 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643629", "@num": "L511-30", "#text": "Code monétaire et financier - art. L511-30 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643624", "@num": "L511-31", "#text": "Code monétaire et financier - art. L511-31 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643620", "@num": "L511-32", "#text": "Code monétaire et financier - art. L511-32 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643616", "@num": "L511-33", "#text": "Code monétaire et financier - art. L511-33 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643598", "@num": "L511-34", "#text": "Code monétaire et financier - art. L511-34 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643592", "@num": "L511-35", "#text": "Code monétaire et financier - art. L511-35 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643589", "@num": "L511-36", "#text": "Code monétaire et financier - art. L511-36 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643585", "@num": "L511-37", "#text": "Code monétaire et financier - art. L511-37 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643582", "@num": "L511-38", "#text": "Code monétaire et financier - art. L511-38 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643576", "@num": "L511-39", "#text": "Code monétaire et financier - art. L511-39 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643723", "@num": "L511-4", "#text": "Code monétaire et financier - art. L511-4 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643719", "@num": "L511-4-1", "#text": "Code monétaire et financier - art. L511-4-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643572", "@num": "L511-40", "#text": "Code monétaire et financier - art. L511-40 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643568", "@num": "L511-41", "#text": "Code monétaire et financier - art. L511-41 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643560", "@num": "L511-41-1 A", "#text": "Code monétaire et financier - art. L511-41-1 A (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643556", "@num": "L511-41-2", "#text": "Code monétaire et financier - art. L511-41-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643553", "@num": "L511-42", "#text": "Code monétaire et financier - art. L511-42 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643549", "@num": "L511-44", "#text": "Code monétaire et financier - art. L511-44 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643545", "@num": "L511-45", "#text": "Code monétaire et financier - art. L511-45 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643536", "@num": "L511-46", "#text": "Code monétaire et financier - art. L511-46 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643716", "@num": "L511-5", "#text": "Code monétaire et financier - art. L511-5 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027622148", "@num": "L511-51", "#text": "Code monétaire et financier - art. L511-51 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643706", "@num": "L511-6", "#text": "Code monétaire et financier - art. L511-6 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643699", "@num": "L511-7", "#text": "Code monétaire et financier - art. L511-7 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643696", "@num": "L511-8", "#text": "Code monétaire et financier - art. L511-8 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643693", "@num": "L511-9", "#text": "Code monétaire et financier - art. L511-9 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643529", "@num": "L512-106", "#text": "Code monétaire et financier - art. L512-106 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643521", "@num": "L512-107", "#text": "Code monétaire et financier - art. L512-107 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643518", "@num": "L512-108", "#text": "Code monétaire et financier - art. L512-108 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643512", "@num": "L513-1", "#text": "Code monétaire et financier - art. L513-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027622965", "@num": "L513-10", "#text": "Code monétaire et financier - art. L513-10 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027622992", "@num": "L513-11", "#text": "Code monétaire et financier - art. L513-11 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027623009", "@num": "L513-12", "#text": "Code monétaire et financier - art. L513-12 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027623012", "@num": "L513-13", "#text": "Code monétaire et financier - art. L513-13 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027623015", "@num": "L513-14", "#text": "Code monétaire et financier - art. L513-14 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027623483", "@num": "L513-15", "#text": "Code monétaire et financier - art. L513-15 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027623490", "@num": "L513-16", "#text": "Code monétaire et financier - art. L513-16 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027623024", "@num": "L513-17", "#text": "Code monétaire et financier - art. L513-17 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027623059", "@num": "L513-18", "#text": "Code monétaire et financier - art. L513-18 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027623062", "@num": "L513-19", "#text": "Code monétaire et financier - art. L513-19 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027623464", "@num": "L513-2", "#text": "Code monétaire et financier - art. L513-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027623065", "@num": "L513-20", "#text": "Code monétaire et financier - art. L513-20 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027623068", "@num": "L513-21", "#text": "Code monétaire et financier - art. L513-21 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027623079", "@num": "L513-22", "#text": "Code monétaire et financier - art. L513-22 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027623082", "@num": "L513-23", "#text": "Code monétaire et financier - art. L513-23 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027623085", "@num": "L513-24", "#text": "Code monétaire et financier - art. L513-24 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027623096", "@num": "L513-25", "#text": "Code monétaire et financier - art. L513-25 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027623099", "@num": "L513-26", "#text": "Code monétaire et financier - art. L513-26 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027623102", "@num": "L513-27", "#text": "Code monétaire et financier - art. L513-27 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027623495", "@num": "L513-28", "#text": "Code monétaire et financier - art. L513-28 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027623541", "@num": "L513-29", "#text": "Code monétaire et financier - art. L513-29 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027623476", "@num": "L513-3", "#text": "Code monétaire et financier - art. L513-3 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027623245", "@num": "L513-30", "#text": "Code monétaire et financier - art. L513-30 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027623261", "@num": "L513-31", "#text": "Code monétaire et financier - art. L513-31 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027623582", "@num": "L513-32", "#text": "Code monétaire et financier - art. L513-32 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027623279", "@num": "L513-33", "#text": "Code monétaire et financier - art. L513-33 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027622947", "@num": "L513-4", "#text": "Code monétaire et financier - art. L513-4 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027622950", "@num": "L513-5", "#text": "Code monétaire et financier - art. L513-5 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027622953", "@num": "L513-6", "#text": "Code monétaire et financier - art. L513-6 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027622956", "@num": "L513-7", "#text": "Code monétaire et financier - art. L513-7 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027622959", "@num": "L513-8", "#text": "Code monétaire et financier - art. L513-8 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027622962", "@num": "L513-9", "#text": "Code monétaire et financier - art. L513-9 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643994", "@num": "L514-1", "#text": "Code monétaire et financier - art. L514-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643987", "@num": "L515-1", "#text": "Code monétaire et financier - art. L515-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022963322", "@num": "L515-13", "#text": "Code monétaire et financier - art. L515-13 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021842842", "@num": "L515-14", "#text": "Code monétaire et financier - art. L515-14 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022963318", "@num": "L515-15", "#text": "Code monétaire et financier - art. L515-15 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021762012", "@num": "L515-16", "#text": "Code monétaire et financier - art. L515-16 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656187", "@num": "L515-16-1", "#text": "Code monétaire et financier - art. L515-16-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656195", "@num": "L515-17", "#text": "Code monétaire et financier - art. L515-17 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022963316", "@num": "L515-17-1", "#text": "Code monétaire et financier - art. L515-17-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022963314", "@num": "L515-17-2", "#text": "Code monétaire et financier - art. L515-17-2 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656202", "@num": "L515-18", "#text": "Code monétaire et financier - art. L515-18 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656218", "@num": "L515-19", "#text": "Code monétaire et financier - art. L515-19 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643980", "@num": "L515-2", "#text": "Code monétaire et financier - art. L515-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656235", "@num": "L515-20", "#text": "Code monétaire et financier - art. L515-20 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656246", "@num": "L515-21", "#text": "Code monétaire et financier - art. L515-21 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022963343", "@num": "L515-21-1", "#text": "Code monétaire et financier - art. L515-21-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656255", "@num": "L515-22", "#text": "Code monétaire et financier - art. L515-22 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656266", "@num": "L515-23", "#text": "Code monétaire et financier - art. L515-23 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656277", "@num": "L515-24", "#text": "Code monétaire et financier - art. L515-24 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656296", "@num": "L515-25", "#text": "Code monétaire et financier - art. L515-25 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021759315", "@num": "L515-26", "#text": "Code monétaire et financier - art. L515-26 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019293162", "@num": "L515-27", "#text": "Code monétaire et financier - art. L515-27 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019293159", "@num": "L515-28", "#text": "Code monétaire et financier - art. L515-28 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022962425", "@num": "L515-29", "#text": "Code monétaire et financier - art. L515-29 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643976", "@num": "L515-3", "#text": "Code monétaire et financier - art. L515-3 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021762004", "@num": "L515-30", "#text": "Code monétaire et financier - art. L515-30 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021759300", "@num": "L515-31", "#text": "Code monétaire et financier - art. L515-31 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656385", "@num": "L515-32", "#text": "Code monétaire et financier - art. L515-32 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022963308", "@num": "L515-32-1", "#text": "Code monétaire et financier - art. L515-32-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656395", "@num": "L515-33", "#text": "Code monétaire et financier - art. L515-33 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022963350", "@num": "L515-34", "#text": "Code monétaire et financier - art. L515-34 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022963384", "@num": "L515-35", "#text": "Code monétaire et financier - art. L515-35 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022963371", "@num": "L515-36", "#text": "Code monétaire et financier - art. L515-36 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022963367", "@num": "L515-37", "#text": "Code monétaire et financier - art. L515-37 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022963361", "@num": "L515-38", "#text": "Code monétaire et financier - art. L515-38 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022963359", "@num": "L515-39", "#text": "Code monétaire et financier - art. L515-39 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643972", "@num": "L515-4", "#text": "Code monétaire et financier - art. L515-4 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643969", "@num": "L515-6", "#text": "Code monétaire et financier - art. L515-6 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656428", "@num": "L516-1", "#text": "Code monétaire et financier - art. L516-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656444", "@num": "L516-2", "#text": "Code monétaire et financier - art. L516-2 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643952", "@num": "L517-1", "#text": "Code monétaire et financier - art. L517-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643933", "@num": "L517-5", "#text": "Code monétaire et financier - art. L517-5 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643922", "@num": "L518-25", "#text": "Code monétaire et financier - art. L518-25 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643919", "@num": "L519-1", "#text": "Code monétaire et financier - art. L519-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643916", "@num": "L519-2", "#text": "Code monétaire et financier - art. L519-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643912", "@num": "L519-3-2", "#text": "Code monétaire et financier - art. L519-3-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643909", "@num": "L519-3-4", "#text": "Code monétaire et financier - art. L519-3-4 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643906", "@num": "L519-4", "#text": "Code monétaire et financier - art. L519-4 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643901", "@num": "L519-4-2", "#text": "Code monétaire et financier - art. L519-4-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643891", "@num": "L522-17", "#text": "Code monétaire et financier - art. L522-17 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643897", "@num": "L522-4", "#text": "Code monétaire et financier - art. L522-4 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643887", "@num": "L524-1", "#text": "Code monétaire et financier - art. L524-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643884", "@num": "L524-3", "#text": "Code monétaire et financier - art. L524-3 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643872", "@num": "L526-32", "#text": "Code monétaire et financier - art. L526-32 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643880", "@num": "L526-5", "#text": "Code monétaire et financier - art. L526-5 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643869", "@num": "L531-12", "#text": "Code monétaire et financier - art. L531-12 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643864", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643827", "@num": "L571-14", "#text": "Code monétaire et financier - art. L571-14 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643856", "@num": "L571-4", "#text": "Code monétaire et financier - art. L571-4 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643852", "@num": "L571-5", "#text": "Code monétaire et financier - art. L571-5 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643848", "@num": "L571-6", "#text": "Code monétaire et financier - art. L571-6 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643845", "@num": "L571-7", "#text": "Code monétaire et financier - art. L571-7 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643841", "@num": "L571-8", "#text": "Code monétaire et financier - art. L571-8 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643837", "@num": "L571-9", "#text": "Code monétaire et financier - art. L571-9 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000027619836", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions modifiant le code monétaire et financier", "@debut": "2014-01-01" } ] }, "@cid": "JORFTEXT000027617519", "@nor": "EFIT1309910R", "@num": "2013-544", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2013-544 du 27 juin 2013 relative aux établissements de crédit et aux sociétés de financement", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000027617519", "@c_titre_court": "Ordonnance n° 2013-544 du 27 juin 2013" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2013-544 du 27 juin 2013 relative aux établissements de crédit et aux sociétés de financement", "@debut": "2014-01-01", "@id_txt": "LEGITEXT000027619790", "@c_titre_court": "Ordonnance n°2013-544 du 27 juin 2013" } ], "@ministere": "Ministère de l'économie et des finances", "@date_publi": "2013-06-28", "@date_signature": "2013-06-27", "@num_parution_jo": "0148" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000027619860", "@fin": "2999-01-01", "@num": "4", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000027617652", "@fin": "2999-01-01", "@num": "4", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

A modifié les dispositions suivantes :

- Code monétaire et financier\n
Sct. Section, Art. L515-34, Art. L513-28, Art. L515-35, Art. L513-29, Art. L515-36, Art. L513-30, Art. L515-37, Art. L513-31, Art. L515-38, Art. L513-32, Art. L515-39, Art. L513-33, Sct. Section 5 : Les sociétés de financement de l'habitat, Art. L513-2, Art. L513-3, Art. L513-15, Art. L513-16, Art. L514-1, Sct. Chapitre V : Les sociétés de financement, Art. L515-1, Sct. Section 2 : Les entreprises de crédit-bail mobilier et immobilier, Art. L515-2, Art. L515-3, Art. L515-4, Art. L515-6, Sct. Chapitre VI : Les institutions financières spécialisées, Art. L516-1, Art. L516-2, Sct. Chapitre VII : Compagnies financières, entreprises mères de sociétés de financement et conglomérats financiers, Sct. Sous-section 1 : Compagnies financières et entreprises mères de sociétés de financement, Art. L517-1, Sct. Sous-section 1 : Compagnies financières et les entreprises mères de sociétés de financement, Art. L517-5, Art. L518-25, Art. L519-1, Art. L519-2, Art. L519-3-2, Art. L519-3-4, Art. L519-4, Art. L519-4-2, Art. L522-4, Art. L522-17, Art. L524-1, Art. L524-3, Art. L526-5, Art. L526-32, Art. L531-12, Art. L563-1, Sct. Chapitre Ier : Dispositions relatives aux prestataires de services bancaires, Art. L571-4, Art. L571-5, Art. L571-6, Art. L571-7, Art. L571-8, Art. L571-9, Sct. Section 4 : Entreprises de crédit-bail, Sct. Section 5 : Compagnies financières, entreprises mères de sociétés de financement et compagnies financières holding mixtes, Art. L571-14\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier\n
Art. L515-13, Art. L513-2, Art. L515-14, Art. L513-3, Art. L515-15, Art. L513-4, Art. L515-16, Art. L513-5, Art. L515-16-1, Art. L513-6, Art. L515-17, Art. L513-7, Art. L515-17-1, Art. L513-8, Art. L515-17-2, Art. L513-9, Art. L515-18, Art. L513-10, Art. L515-19, Art. L513-11, Art. L515-20, Art. L513-12, Art. L515-21, Art. L513-13, Art. L515-21-1, Art. L513-14, Art. L515-22, Art. L513-15, Art. L515-23, Art. L513-16, Art. L515-24, Art. L513-17, Art. L515-25, Art. L513-18, Art. L515-26, Art. L513-19, Art. L515-27, Art. L513-20, Art. L515-28, Art. L513-21, Art. L515-29, Art. L513-22, Art. L515-30, Art. L513-23, Art. L515-31, Art. L513-24, Art. L515-32, Art. L513-25, Art. L515-32-1, Art. L513-26, Art. L515-33, Art. L513-27
\n

A modifié les dispositions suivantes :

- Code monétaire et financier\n
\n
\nArt. L500-1, Sct. Titre Ier : Prestataires de services bancaire, Sct. Chapitre Ier : Dispositions générales, Art. L511-1, Art. L511-2, Art. L511-3, Art. L511-4, Art. L511-4-1, Art. L511-5, Art. L511-6, Art. L511-7, Art. L511-8, Art. L511-9, Art. L511-10, Art. L511-11, Art. L511-12-1, Art. L511-13, Art. L511-15, Art. L511-16, Art. L511-17, Art. L511-18, Art. L511-20, Art. L511-21, Art. L511-29, Art. L511-30, Art. L511-31, Art. L511-32, Art. L511-33, Art. L511-34, Art. L511-35, Art. L511-36, Art. L511-37, Art. L511-38, Art. L511-39, Art. L511-40, Art. L511-41, Art. L511-41-1 A, Art. L511-41-2, Art. L511-42, Art. L511-44, Art. L511-45, Art. L511-46, Sct. Section, Art. L511-51, Art. L512-106, Art. L512-107, Art. L512-108, Sct. Chapitre III : Les sociétés anonymes de crédit immobilier, Sct. Section, Art. L513-1, Sct. Section 4 : Les sociétés de crédit foncier, Sct. Sous-section 1 : Statut et objet, Art. L515-13, Sct. Sous-section 2 : Opérations, Art. L515-14, Art. L515-15, Art. L515-16, Art. L515-16-1, Art. L515-17, Art. L515-17-1, Art. L515-17-2, Art. L515-18, Sct. Sous-section 3 : Privilège des créances nées des opérations, Art. L515-19, Sct. Sous-section 4 : Règles régissant les opérations des sociétés de crédit foncier, Art. L515-20, Art. L515-21, Art. L515-21-1, Art. L515-22, Art. L515-23, Art. L515-24, Sct. Sous-section 5 : Sauvegarde, redressement et liquidation judiciaires, Art. L515-25, Art. L515-26, Art. L515-27, Art. L515-28, Sct. Sous-section 6 : Contrôles, Art. L515-29, Art. L515-30, Art. L515-31, Sct. Sous-section 7 : Dispositions diverses, Art. L515-32, Art. L515-32-1, Art. L515-33
\n
A modifié les dispositions suivantes :
\n
\n

- Code monétaire et financier\n
Sct. Section, Sct. Sous-section, Sct. Sous-section, Art. L513-2, Art. L513-3, Art. L513-4, Art. L513-5, Art. L513-6, Art. L513-7, Art. L513-8, Art. L513-9, Art. L513-10, Sct. Sous-section, Art. L513-11, Sct. Sous-section, Art. L513-12, Art. L513-13, Art. L513-14, Art. L513-15, Art. L513-16, Art. L513-17, Sct. Sous-section, Art. L513-18, Art. L513-19, Art. L513-20, Art. L513-21, Sct. Sous-section, Art. L513-22, Art. L513-23, Art. L513-24, Sct. Sous-section, Art. L513-25, Art. L513-26, Art. L513-27, Sct. Sous-section 1 : Statut et objet, Sct. Sous-section 2 : Opérations, Sct. Sous-section 3 : Privilège des créances nées des opérations, Art. L515-19, Sct. Sous-section 4 : Règles régissant les opérations des sociétés de crédit foncier, Art. L515-20, Art. L515-21, Art. L515-21-1, Art. L515-22, Art. L515-23, Sct. Sous-section 5 : Sauvegarde, redressement et liquidation judiciaires, Art. L515-26, Art. L515-27, Art. L515-28, Sct. Sous-section 6 : Contrôles, Sct. Sous-section 7 : Dispositions diverses\n
\n

" } }, "LEGIARTI000029759812": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2017-07-01", "DATE_DEBUT": "2015-03-01" } }, "META_COMMUN": { "ID": "LEGIARTI000029759812", "URL": "article/LEGI/ARTI/00/00/29/75/98/LEGIARTI000029759812.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006695414", "@num": "1", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006530999", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000025894143", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894159", "@num": "315-54", "#text": "Arrêté du 12 novembre 2004 - art. 315-54 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894957", "@num": "321-34", "#text": "Arrêté du 12 novembre 2004 - art. 321-34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000046130001", "@num": "321-35", "#text": "Arrêté du 12 novembre 2004 - art. 321-35 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006532250", "@num": "7", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGITEXT000021123145", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122648", "@nortexte": "ECET0829584A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000021123157", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122655", "@nortexte": "ECET0920891A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000022204099", "#text": "Arrêté du 27 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022198339", "@nortexte": "ECET1001574A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-27" }, { "@id": "LEGITEXT000023244741", "#text": "Arrêté du 14 décembre 2010 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000023240180", "@nortexte": "EFIT1026403A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-12-14" }, { "@id": "LEGIARTI000029755257", "@num": "11", "#text": "LOI n°2014-1353 du 13 novembre 2014 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029754374", "@nortexte": "INTX1414166L", "@numtexte": "2014-1353", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2014-11-13" }, { "@id": "LEGITEXT000030263468", "#text": "DÉCRET n°2015-198 du 20 février 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030263092", "@nortexte": "FCPT1427098D", "@numtexte": "2015-198", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-02-20" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641872", "@num": "D562-12", "#text": "Code monétaire et financier - art. D562-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641892", "@num": "D562-14", "#text": "Code monétaire et financier - art. D562-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019299640", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498840", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196787", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658504", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475946", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643864", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658615", "@num": "L563-6", "#text": "Code monétaire et financier - art. L563-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658635", "@num": "L564-1", "#text": "Code monétaire et financier - art. L564-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658646", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658660", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658745", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300544", "@num": "L566-3", "#text": "Code monétaire et financier - art. L566-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860479", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666332", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022317826", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030265148", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686863", "@num": "R563-2", "#text": "Code monétaire et financier - art. R563-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686876", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686897", "@num": "R563-4", "#text": "Code monétaire et financier - art. R563-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196817", "@fin": "2017-07-01", "#text": "Section 1 : Gel des avoirs dans le cadre de la lutte contre le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154831", "@fin": "2009-02-01", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196819", "@fin": "2017-07-01", "#text": "Chapitre II : Obligations relatives au gel des avoirs", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033476000", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions relatives au gel des avoirs et à l'interdiction de mise à disposition", "@debut": "2017-07-01" } ] }, "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": "LEGIARTI000006658385", "@fin": "2001-05-16", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658386", "@fin": "2003-08-02", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658387", "@fin": "2004-02-12", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658388", "@fin": "2004-06-26", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658389", "@fin": "2004-10-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658390", "@fin": "2006-01-24", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658391", "@fin": "2007-03-07", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658392", "@fin": "2007-11-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658393", "@fin": "2009-02-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196814", "@fin": "2012-12-23", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829101", "@fin": "2015-03-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759812", "@fin": "2017-07-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475993", "@fin": "2024-07-27", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053961", "@fin": "2999-01-01", "@num": "L562-1", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Sans préjudice des mesures restrictives spécifiques prises en application de règlements du Conseil de l'Union européenne et des mesures prononcées par l'autorité judiciaire, le ministre chargé de l'économie et le ministre de l'intérieur peuvent, conjointement, décider le gel, pour une durée de six mois, renouvelable, de tout ou partie des fonds, instruments financiers et ressources économiques détenus auprès des organismes et personnes mentionnés à l'article L. 562-3 qui appartiennent à des personnes physiques ou morales qui commettent, ou tentent de commettre, des actes de terrorisme, définis comme il est dit au 4 de l'article 1er du règlement (CE) n° 2580/2001 du Conseil, du 27 décembre 2001, concernant l'adoption de mesures restrictives spécifiques à l'encontre de certaines personnes et entités dans le cadre de la lutte contre le terrorisme, y incitent, les facilitent ou y participent et à des personnes morales détenues par ces personnes physiques ou contrôlées, directement ou indirectement, par elles au sens des 5 et 6 de l'article 1er du règlement (CE) n° 2580/2001 du Conseil, du 27 décembre 2001, précité. Les fruits produits par les fonds, instruments et ressources précités sont également gelés.

\n
\n
" } }, "LEGIARTI000033475993": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2024-07-27", "DATE_DEBUT": "2017-07-01" } }, "META_COMMUN": { "ID": "LEGIARTI000033475993", "URL": "article/LEGI/ARTI/00/00/33/47/59/LEGIARTI000033475993.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006695414", "@num": "1", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006530999", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000025894143", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894159", "@num": "315-54", "#text": "Arrêté du 12 novembre 2004 - art. 315-54 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894957", "@num": "321-34", "#text": "Arrêté du 12 novembre 2004 - art. 321-34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000046130001", "@num": "321-35", "#text": "Arrêté du 12 novembre 2004 - art. 321-35 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006532250", "@num": "7", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGITEXT000021123145", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122648", "@nortexte": "ECET0829584A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000021123157", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122655", "@nortexte": "ECET0920891A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000022204099", "#text": "Arrêté du 27 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022198339", "@nortexte": "ECET1001574A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-27" }, { "@id": "LEGITEXT000023244741", "#text": "Arrêté du 14 décembre 2010 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000023240180", "@nortexte": "EFIT1026403A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-12-14" }, { "@id": "LEGITEXT000030263468", "#text": "DÉCRET n°2015-198 du 20 février 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030263092", "@nortexte": "FCPT1427098D", "@numtexte": "2015-198", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-02-20" }, { "@id": "LEGIARTI000033472599", "@num": "1", "#text": "Ordonnance n°2016-1575 du 24 novembre 2016 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000033471674", "@nortexte": "ECFT1627558R", "@numtexte": "2016-1575", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-11-24" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641872", "@num": "D562-12", "#text": "Code monétaire et financier - art. D562-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641892", "@num": "D562-14", "#text": "Code monétaire et financier - art. D562-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652080", "@num": "L313-1", "#text": "Code monétaire et financier - art. L313-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475940", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019299640", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658445", "@num": "L562-4", "#text": "Code monétaire et financier - art. L562-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498840", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196787", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658504", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475946", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643864", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658615", "@num": "L563-6", "#text": "Code monétaire et financier - art. L563-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658635", "@num": "L564-1", "#text": "Code monétaire et financier - art. L564-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658646", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658660", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658745", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300544", "@num": "L566-3", "#text": "Code monétaire et financier - art. L566-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860479", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666332", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022317826", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030265148", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686863", "@num": "R563-2", "#text": "Code monétaire et financier - art. R563-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686876", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686897", "@num": "R563-4", "#text": "Code monétaire et financier - art. R563-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000006157304", "#text": "Code des assurances - Chapitre II : Les assurances sur la vie et les ... (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154831", "@fin": "2009-02-01", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196819", "@fin": "2017-07-01", "#text": "Chapitre II : Obligations relatives au gel des avoirs", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033476000", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions relatives au gel des avoirs et à l'interdiction de mise à disposition", "@debut": "2017-07-01" } ] }, "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": "LEGIARTI000006658385", "@fin": "2001-05-16", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658386", "@fin": "2003-08-02", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658387", "@fin": "2004-02-12", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658388", "@fin": "2004-06-26", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658389", "@fin": "2004-10-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658390", "@fin": "2006-01-24", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658391", "@fin": "2007-03-07", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658392", "@fin": "2007-11-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658393", "@fin": "2009-02-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196814", "@fin": "2012-12-23", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829101", "@fin": "2015-03-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759812", "@fin": "2017-07-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475993", "@fin": "2024-07-27", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053961", "@fin": "2999-01-01", "@num": "L562-1", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Pour l'application du présent chapitre, on entend par :

1° “ Acte de terrorisme ” : les actes définis au 4° de l'article 1er du règlement (UE) n° 2580/2001 du Conseil du 27 décembre 2001 concernant l'adoption de mesures restrictives spécifiques à l'encontre de certaines personnes et entités dans le cadre de la lutte contre le terrorisme ;

2° “ Fonds ” : les actifs financiers et les avantages économiques de toute nature, notamment :

a) Le numéraire, les créances en numéraire, les traites, les ordres de paiement et autres instruments ou moyens de paiement ;

b) Les dépôts de fonds auprès des personnes mentionnées à l'article L. 562-4 tels que les fonds remboursables du public détenus ou versés sur des comptes de dépôts, les fonds versés sur un compte de paiement, les fonds investis dans des produits d'épargne tels que ceux régis par le titre II du livre II, les fonds versés dans le cadre de contrat individuel ou collectif de gestion d'actifs, les soldes de ces comptes ou contrats ;

c) Les fonds versés sur des contrats d'assurance régie par le chapitre II du titre III du livre Ier du code des assurances ainsi que la valeur de rachat de ces contrats ;

d) Les créances ;

e) Les instruments financiers régis par le titre Ier du livre II et leur équivalent en droit étranger, notamment les titres de créances, les titres de propriété et d'emprunt, tels que les actions, les certificats représentatifs de valeurs mobilières, les obligations, les billets à ordre, les warrants, les obligations non garanties et les contrats financiers ;

f) Les intérêts, les dividendes ou autres revenus d'actifs ou plus-values perçus sur des actifs ;

g) Les opérations de crédit au sens de l'article L. 313-1 ou leur équivalent en droit étranger notamment les prêts, les avals, les cautionnements, les garanties, les garanties de bonne exécution ou tout autre engagement financier ;

h) Les lettres de crédit, les connaissements, les contrats de vente ;

i) Le droit à compensation ;

j) Tout document attestant la détention de parts d'un fonds ou de ressources financières ;

k) Tout instrument de financement à l'exportation ;

3° “ Ressources économiques ” : les avoirs de toute nature, corporels ou incorporels, mobiliers ou immobiliers, qui ne sont pas des fonds mais qui peuvent être utilisés pour obtenir des fonds, des biens ou des services. Sont également considérées comme des ressources économiques au sens du présent chapitre, les opérations d'assurance ne portant pas sur les branches vie-décès ou nuptialité-natalité, n'étant pas liées à des fonds d'investissement, ne relevant pas des opérations comportant la constitution d'associations réunissant des adhérents en vue de capitaliser en commun leurs cotisations et de répartir l'avoir ainsi constitué soit entre les survivants, soit entre les ayants droit des décédés, ou ne relevant pas des branches de capitalisation ou de gestion de fonds collectifs ou de toute opération à caractère collectif définie à la section 1 du chapitre Ier du titre IV du livre IV du code des assurances ;

4° “ Détention et contrôle ” : la détention et le contrôle au sens des 5° et 6° de l'article 1er du règlement (CE) n° 2580/2001 du Conseil du 27 décembre 2001 concernant l'adoption de mesures restrictives spécifiques à l'encontre de certaines personnes et entités dans le cadre de la lutte contre le terrorisme ;

5° “ Gel des fonds ” : toute action tendant à empêcher un changement de leur volume, montant, localisation, propriété, possession, nature, destination ou toute autre modification qui pourrait permettre leur utilisation, notamment la gestion de portefeuille ;

6° “ Gel des ressources économiques ” : toute action tendant à empêcher leur utilisation afin d'obtenir des fonds, des biens ou des services de quelque manière que ce soit, notamment leur vente, leur location ou leur mise sous hypothèque.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000006658386", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000027643864", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006658392", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000027643864", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006658393", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000027643864", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006658796", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000027643864", "typelien": "CITATION" }, { "article_id": "LEGIARTI000026829101", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000027643864", "typelien": "CITATION" }, { "article_id": "LEGIARTI000029759812", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000027643864", "typelien": "CITATION" }, { "article_id": "LEGIARTI000033475993", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000027643864", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006658391", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000027643864", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006658389", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000027643864", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006658385", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000027643864", "typelien": "CITATION" }, { "article_id": "LEGIARTI000020196814", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000027643864", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006658387", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000027643864", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006658390", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000027643864", "typelien": "CITATION" }, { "article_id": "LEGIARTI000027619860", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000027643864", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000006658388", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000027643864", "typelien": "CITATION" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000027643864", "liens_entrants": true }

Article L563-1 AUTONOME VIGUEUR, en vigueur depuis le 01/01/2014 (Code monétaire et financier)