{ "article": { "LEGIARTI000027757545": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "10", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027757545", "URL": "article/LEGI/ARTI/00/00/27/75/75/LEGIARTI000027757545.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000027781524", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027781534", "@num": "L561-29", "#text": "Code monétaire et financier - art. L561-29 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000027757480", "@fin": "2999-01-01", "#text": "Chapitre Ier : Lutte contre les paradis fiscaux et le blanchiment des capitaux", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000027757500", "@fin": "2999-01-01", "#text": "TITRE II : TRANSPARENCE ET LUTTE CONTRE LES DÉRIVES FINANCIÈRES", "@debut": "2013-07-28" } ] }, "@cid": "JORFTEXT000027754539", "@nor": "EFIX1239994L", "@num": "2013-672", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2013-672 du 26 juillet 2013 de séparation et de régulation des activités bancaires", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000027754539", "@c_titre_court": "LOI n° 2013-672 du 26 juillet 2013" }, { "@fin": "2999-01-01", "#text": "LOI n° 2013-672 du 26 juillet 2013 de séparation et de régulation des activités bancaires (1)", "@debut": "2013-07-28", "@id_txt": "LEGITEXT000027757479", "@c_titre_court": "LOI n°2013-672 du 26 juillet 2013" } ], "@date_publi": "2013-07-27", "@date_signature": "2013-07-26" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000027757545", "@fin": "2999-01-01", "@num": "10", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000027754671", "@fin": "2999-01-01", "@num": "10", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. L561-29, Art. L561-23\n
\n

\n
" } }, "LEGIARTI000027781524": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-23", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-12-11", "DATE_DEBUT": "2013-07-28" } }, "META_COMMUN": { "ID": "LEGIARTI000027781524", "URL": "article/LEGI/ARTI/00/00/27/78/15/LEGIARTI000027781524.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000049363389", "@num": "5", "#text": "Décret n°2010-569\n du 28 mai 2010 - art. 5 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000022276189", "@nortexte": "IOCC0918466D", "@numtexte": "2010-569", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-05-28" }, { "@id": "LEGIARTI000035359165", "@num": "1", "#text": "Décret n°2010-569 du 28 mai 2010 - art. 1 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000022276189", "@nortexte": "IOCC0918466D", "@numtexte": "2010-569", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-05-28" }, { "@id": "LEGIARTI000031550473", "@num": "234-1", "#text": "Arrêté du 3 mai 2012 - art. 234-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000025836278", "@nortexte": "EFIE1210155A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-05-03" }, { "@id": "LEGIARTI000027521460", "@num": "2", "#text": "Arrêté du 6 juin 2013 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521465", "@num": "3", "#text": "Arrêté du 6 juin 2013 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521462", "@num": "5", "#text": "Arrêté du 6 juin 2013 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027757545", "@num": "10", "#text": "LOI n°2013-672\n du 26 juillet 2013 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGIARTI000028057529", "@num": "18", "#text": "LOI n°2013-907\n du 11 octobre 2013 - art. 18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028056315", "@nortexte": "PRMX1309699L", "@numtexte": "2013-907", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-10-11" }, { "@id": "LEGIARTI000032631389", "@num": "118", "#text": "LOI n°2016-731 du 3 juin 2016 - art. 118 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032627231", "@nortexte": "JUSD1532276L", "@numtexte": "2016-731", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2016-06-03" }, { "@id": "LEGITEXT000033371511", "#text": "Décret n°2016-1523 du 10 novembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "LEGIARTI000033371539", "@num": "1", "#text": "Décret n°2016-1523 du 10 novembre 2016 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "LEGIARTI000034274304", "#text": "Arrêté du 7 mars 2017 - art. 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Annexe 8-1-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044046086", "@num": "L123-53", "#text": "Code de commerce - art. L123-53 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032258426", "@num": "L821-12-1", "#text": "Code de commerce - art. L821-12-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032253765", "@num": "L824-6", "#text": "Code de commerce - art. L824-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049794955", "@num": "R128-6", "#text": "Code de commerce - art. R128-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037826058", "@num": "L323-3", "#text": "Code de la sécurité intérieure - art. L323-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000025503132", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046356224", "@num": "D114-6", "#text": "Code de la sécurité sociale. - art. D114-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048600711", "@num": "L114-12-1", "#text": "Code de la sécurité sociale. - art. L114-12-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035358896", "@num": "R40-29-1", "#text": "Code de procédure pénale - art. R40-29-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043970383", "@num": "R49-40", "#text": "Code de procédure pénale - art. R49-40 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043970387", "@num": "R49-42", "#text": "Code de procédure pénale - art. R49-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613840", "@num": "1649 AB", "#text": "Code général des impôts, CGI. - art. 1649 AB (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038554341", "@num": "D561-3-1", "#text": "Code monétaire et financier - art. D561-3-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043973179", "@num": "D561-51", "#text": "Code monétaire et financier - art. D561-51 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196700", "@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": "LEGIARTI000033517847", "@num": "L561-15", "#text": "Code monétaire et financier - art. L561-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517831", "@num": "L561-15-1", "#text": "Code monétaire et financier - art. L561-15-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517822", "@num": "L561-16", "#text": "Code monétaire et financier - art. L561-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578010", "@num": "L561-17", "#text": "Code monétaire et financier - art. L561-17 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037825428", "@num": "L561-18", "#text": "Code monétaire et financier - art. L561-18 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577996", "@num": "L561-19", "#text": "Code monétaire et financier - art. L561-19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042648504", "@num": "L561-20", "#text": "Code monétaire et financier - art. L561-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577908", "@num": "L561-22", "#text": "Code monétaire et financier - art. L561-22 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043983110", "@num": "L561-24", "#text": "Code monétaire et financier - art. L561-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578078", "@num": "L561-25", "#text": "Code monétaire et financier - art. L561-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033515264", "@num": "L561-25-1", "#text": "Code monétaire et financier - art. L561-25-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517917", "@num": "L561-26", "#text": "Code monétaire et financier - art. L561-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043834125", "@num": "L561-27", "#text": "Code monétaire et financier - art. L561-27 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517900", "@num": "L561-28", "#text": "Code monétaire et financier - art. L561-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578061", "@num": "L561-29", "#text": "Code monétaire et financier - art. L561-29 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043834119", "@num": "L561-29-1", "#text": "Code monétaire et financier - art. L561-29-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033515280", "@num": "L561-29-2", "#text": "Code monétaire et financier - art. 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I.-Une cellule de renseignement financier nationale exerce les attributions prévues au présent chapitre. Elle est composée d'agents spécialement habilités par le ministre chargé de l'économie. Les conditions de cette habilitation ainsi que l'organisation et les modalités de fonctionnement de ce service sont définies par décret en Conseil d'Etat.

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II.-Le service mentionné au I reçoit les déclarations prévues à l'article L. 561-15 et les informations mentionnées aux articles L. 561-15-1, L. 561-26, L. 561-27, L. 561-30 et L. 561-31.

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Ce service recueille, analyse, enrichit et exploite tout renseignement propre à établir l'origine ou la destination des sommes ou la nature des opérations ayant fait l'objet d'une déclaration mentionnée à l'article L. 561-15 ou d'une information reçue au titre des articles L. 561-26, L. 561-27, L. 561-30 ou L. 561-31.

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Lorsque ses investigations mettent en évidence des faits susceptibles de relever du blanchiment du produit d'une infraction punie d'une peine privative de liberté supérieure à un an ou du financement du terrorisme, et réserve faite de l'hypothèse où la seule infraction est celle définie à l'article 1741 du code général des impôts, le service mentionné au I saisit le procureur de la République par note d'information.

\n
" } }, "LEGIARTI000027781534": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-29", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2015-07-27", "DATE_DEBUT": "2013-07-28" } }, "META_COMMUN": { "ID": "LEGIARTI000027781534", "URL": "article/LEGI/ARTI/00/00/27/78/15/LEGIARTI000027781534.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006528174", "@num": "44", "#text": "LOI n° 78-17 du 6 janvier 1978 - art. 44", "@sens": "source", "@cidtexte": "JORFTEXT000000886460", "@numtexte": "78-17", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1978-01-06" }, { "@id": "LEGIARTI000038436926", "@num": "2", "#text": "Arrêté du 7 janvier 2011 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000023386706", "@nortexte": "EFIP1027335A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-01-07" }, { "@id": "LEGIARTI000027757545", "@num": "10", "#text": "LOI n°2013-672\n du 26 juillet 2013 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGIARTI000006312980", "@num": "1741", "#text": "Code général des impôts, CGI. - art. 1741", "@sens": "source", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006574931", "@num": "40", "#text": "Code de procédure pénale - art. 40", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043324743", "@num": "D561-33", "#text": "Code monétaire et financier - art. 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I.-Sous réserve de l'application de l'article 40 du code de procédure pénale, les informations détenues par le service mentionné à l'article L. 561-23 ne peuvent être utilisées à d'autres fins que celles prévues au présent chapitre.

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Leur divulgation est interdite, sans qu'il soit fait obstacle cependant à l'application des dispositions de l'article 44 de la loi n° 78-17 du 6 janvier 1978 mentionnée ci-dessus.

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II.-Toutefois, sous réserve qu'elles soient en relation avec les faits mentionnés au I de l'article L. 561-15 et en lien avec les missions de ces services, le service est autorisé à communiquer des informations qu'il détient aux autorités judiciaires, à l'administration des douanes et aux services de police judiciaire.

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Il peut également transmettre aux services de renseignement spécialisés des informations relatives à des faits qui sont susceptibles de révéler une menace contre les intérêts fondamentaux de la nation en matière de sécurité publique et de sûreté de l'Etat.

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Il peut aussi transmettre à l'administration fiscale, qui peut les utiliser pour l'exercice de ses missions, des informations sur des faits susceptibles de relever de l'infraction définie à l'article 1741 du code général des impôts ou du blanchiment du produit de cette infraction. Dans ce dernier cas, le ministre chargé du budget les transmet au procureur de la République sur avis conforme de la commission des infractions fiscales rendu dans les conditions prévues à l'article L. 228 A du livre des procédures fiscales.

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Lorsque, après la transmission d'une note d'information au procureur de la République en application du dernier alinéa de l'article L. 561-23 II, l'infraction sous-jacente à l'infraction de blanchiment se révèle celle de l'article 1741 du code général des impôts, l'avis de la commission visée à l'article L. 228 A du livre des procédures fiscales n'a pas à être sollicité.

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Le service peut transmettre aux organismes mentionnés à l'article L. 114-12 du code de la sécurité sociale des informations en relation avec les faits mentionnés au I de l'article L. 561-15 du présent code, qu'ils peuvent utiliser pour l'exercice de leurs missions.

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Le service peut également transmettre aux services de l'Etat chargés de préparer et de mettre en œuvre une mesure de gel ou d'interdiction de mouvement ou de transfert des fonds, des instruments financiers et des ressources économiques, des informations en relation avec l'exercice de leur mission.

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Article 10 ENTIEREMENT_MODIF (LOI n° 2013-672 du 26 juillet 2013 de séparation et de régulation des activités bancaires)