{ "article": { "LEGIARTI000031385877": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "7", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2016-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000031385877", "URL": "article/LEGI/ARTI/00/00/31/38/58/LEGIARTI000031385877.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000031373895", "@num": "7", "#text": "ARRÊTÉ du 22 octobre 2015 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000031360203", "@nortexte": "FCPT1514460A", "@typelien": "MODIFIE", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-22" }, { "@id": "LEGIARTI000021019598", "@num": "R561-23", "#text": "Code monétaire et financier - art. R561-23", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019600", "@num": "R561-24", "#text": "Code monétaire et financier - art. R561-24", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000021030712", "@nor": "ECET0913865A", "@nature": "ARRETE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Arrêté du 10 septembre 2009 relatif à l'activité de changeur manuel", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000021030712", "@c_titre_court": "Arrêté du 10 septembre 2009" }, { "@fin": "2999-01-01", "#text": "Arrêté du 10 septembre 2009 relatif à l'activité de changeur manuel", "@debut": "2009-09-13", "@id_txt": "LEGITEXT000021032694", "@c_titre_court": "Arrêté du 10 septembre 2009" } ], "@ministere": "Ministère de l'économie, de l'industrie et de l'emploi", "@date_publi": "2009-09-12", "@date_signature": "2009-09-10", "@num_parution_jo": "0211" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021032711", "@fin": "2016-01-01", "@num": "7", "@etat": "MODIFIE", "@debut": "2009-09-13", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000031385877", "@fin": "2999-01-01", "@num": "7", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000021030721", "@fin": "2999-01-01", "@num": "7", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

L'Autorité de contrôle prudentiel et de résolution établit, par voie d'instruction, les modalités de transmission de l'identité du ou des déclarants ou correspondants désignés en application des dispositions des articles R. 561-23 et R. 561-24 du code monétaire et financier.

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(V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000031772973", "@num": "A310-9", "#text": "Code des assurances - art. A310-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180588", "@num": "L561-15", "#text": "Code monétaire et financier - art. L561-15", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020191409", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019598", "@num": "R561-23", "#text": "Code monétaire et financier - art. R561-23", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050826156", "@num": "R561-28", "#text": "Code monétaire et financier - art. R561-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019766", "@num": "R561-33", "#text": "Code monétaire et financier - art. R561-33 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120636", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120624", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021020704", "@fin": "2999-01-01", "#text": "Sous-section 1 : Désignation d'un déclarant et d'un correspondant", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000021020714", "@fin": "2018-10-01", "#text": "Section 4 : Obligations de déclaration", "@debut": "2009-09-05" }, { "@id": "LEGISCTA000036824734", "@fin": "2999-01-01", "#text": "Section 4 : Obligations de déclaration et d'information", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000019266650", "@fin": "2009-09-05", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000021020431", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139674", "@fin": "2010-12-10", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000023217160", "@fin": "2999-01-01", "#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": "2010-12-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@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": "LEGIARTI000021020684", "@fin": "2018-10-01", "@num": "R561-24", "@etat": "MODIFIE", "@debut": "2009-09-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036829069", "@fin": "2019-11-30", "@num": "R561-24", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039432724", "@fin": "2999-01-01", "@num": "R561-24", "@etat": "VIGUEUR", "@debut": "2019-11-30", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les personnes mentionnées aux 1° à 7° de l'article L. 561-2 communiquent au service mentionné à l'article R. 561-33 et à leur autorité de contrôle désignée à l'article L. 561-36 l'identité de leurs dirigeants ou préposés, chargés de répondre aux demandes de ce service et de cette autorité et d'assurer la diffusion aux membres concernés du personnel des informations, avis ou recommandations de caractère général qui en émanent.

Les autres personnes mentionnées à l'article L. 561-2 procèdent à cette même désignation auprès de ce service dans le document distinct mentionné au deuxième alinéa du I de l'article R. 561-23 accompagnant la première déclaration mentionnée à l'article L. 561-15.

Tout changement concernant les personnes ainsi désignées, qui répondent à l'appellation de correspondant, doit être porté, sans délai, à la connaissance du service et de leur autorité de contrôle.

Les personnes mentionnées à l'article L. 561-2 veillent à ce que les fonctions de correspondant soient assurées avec la continuité nécessaire pour être en mesure de répondre, dans les délais impartis, aux demandes du service mentionné à l'article R. 561-33.

" } }, "LEGIARTI000021020692": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R561-23", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-10-01", "DATE_DEBUT": "2009-09-05" } }, "META_COMMUN": { "ID": "LEGIARTI000021020692", "URL": "article/LEGI/ARTI/00/00/21/02/06/LEGIARTI000021020692.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000025918598", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894718", "@num": "320-18", "#text": "Arrêté du 12 novembre 2004 - art. 320-18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000037541870", "@num": "550-10", "#text": "Arrêté du 12 novembre 2004 - art. 550-10 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000037536906", "@num": "560-10 bis", "#text": "Arrêté du 12 novembre 2004 - art. 560-10 bis (T)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000026208019", "@num": "560-13", "#text": "Arrêté du 12 novembre 2004 - art. 560-13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000021018203", "@num": "1", "#text": "Décret n°2009-1087\n du 2 septembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021017517", "@nortexte": "ECET0916042D", "@numtexte": "2009-1087", "@typelien": "CREE", "@naturetexte": "DECRET", "@datesignatexte": "2009-09-02" }, { "@id": "LEGIARTI000031385877", "@num": "7", "#text": "Arrêté du 10 septembre 2009 - art. 7 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGIARTI000029703486", "@num": "54", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 54 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000038484381", "@num": "7", "#text": "Arrêté du 25 février 2019 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000043053335", "@num": "3", "#text": "Arrêté du 6 janvier 2021 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. 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R561-24 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050826156", "@num": "R561-28", "#text": "Code monétaire et financier - art. R561-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020605", "@num": "R561-30", "#text": "Code monétaire et financier - art. R561-30 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027527063", "@num": "R561-31", "#text": "Code monétaire et financier - art. R561-31 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824752", "@num": "R561-31-1", "#text": "Code monétaire et financier - art. R561-31-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019766", "@num": "R561-33", "#text": "Code monétaire et financier - art. R561-33 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044619935", "@num": "R561-36", "#text": "Code monétaire et financier - art. R561-36 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824819", "@num": "R561-37", "#text": "Code monétaire et financier - art. R561-37 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120636", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120624", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021020704", "@fin": "2999-01-01", "#text": "Sous-section 1 : Désignation d'un déclarant et d'un correspondant", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000021020714", "@fin": "2018-10-01", "#text": "Section 4 : Obligations de déclaration", "@debut": "2009-09-05" }, { "@id": "LEGISCTA000036824734", "@fin": "2999-01-01", "#text": "Section 4 : Obligations de déclaration et d'information", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000019266650", "@fin": "2009-09-05", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000021020431", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139674", "@fin": "2010-12-10", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000023217160", "@fin": "2999-01-01", "#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": "2010-12-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@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": "LEGIARTI000021020692", "@fin": "2018-10-01", "@num": "R561-23", "@etat": "MODIFIE", "@debut": "2009-09-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036829077", "@fin": "2019-11-30", "@num": "R561-23", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039432731", "@fin": "2020-02-14", "@num": "R561-23", "@etat": "MODIFIE", "@debut": "2019-11-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041592391", "@fin": "2999-01-01", "@num": "R561-23", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – Les personnes mentionnées aux 1° à 7° de l'article L. 561-2 communiquent au service mentionné à l'article R. 561-33 et à leur autorité de contrôle désignée à l'article L. 561-36 l'identité de leurs dirigeants ou préposés habilités à procéder aux déclarations prescrites à l'article L. 561-15.

Pour les autres personnes mentionnées à l'article L. 561-2, la communication de l'identité et de la qualité de la personne habilitée à procéder à cette déclaration est effectuée par un document distinct, joint à l'appui de la première déclaration transmise au service mentionné à l'article R. 561-33 en application de l'article L. 561-15.

II. – Tout changement concernant les personnes habilitées en application du I, qui répondent à l'appellation de déclarant, doit être porté, sans délai, à la connaissance de ce service et de leur autorité de contrôle, le cas échéant.

III. – Tout dirigeant d'une personne morale mentionnée à l'article L. 561-2 ou préposé de cette personne morale peut prendre l'initiative de déclarer lui-même au service mentionné à l'article R. 561-33, dans des cas exceptionnels, en raison notamment de l'urgence, une opération lui paraissant devoir l'être en application de l'article L. 561-15. Cette déclaration est confirmée, dans les meilleurs délais, par la personne habilitée.

IV. – Les personnes mentionnées aux 12° et 13° de l'article L. 561-2 s'acquittent personnellement de l'obligation de déclaration mentionnée à l'article L. 561-15, quelles que soient les modalités de leur exercice professionnel.

" } }, "LEGIARTI000031373895": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "7", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000031373895", "URL": "article/LEGI/ARTI/00/00/31/37/38/LEGIARTI000031373895.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000031385877", "@num": "7", "#text": "Arrêté du 10 septembre 2009 - art. 7 (VD)", "@sens": "source", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "MODIFIE", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000031360203", "@nor": "FCPT1514460A", "@nature": "ARRETE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Arrêté du 22 octobre 2015 modifiant l'arrêté du 10 septembre 2009 relatif à l'activité de changeur manuel", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000031360203", "@c_titre_court": "ARRÊTÉ du 22 octobre 2015" }, { "@fin": "2999-01-01", "#text": "Arrêté du 22 octobre 2015 modifiant l'arrêté du 10 septembre 2009 relatif à l'activité de changeur manuel", "@debut": "2016-01-01", "@id_txt": "LEGITEXT000031373880", "@c_titre_court": "ARRÊTÉ du 22 octobre 2015" } ], "@ministere": "Ministère des finances et des comptes publics", "@date_publi": "2015-10-24", "@date_signature": "2015-10-22", "@num_parution_jo": "0247" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000031373895", "@fin": "2999-01-01", "@num": "7", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000031360225", "@fin": "2999-01-01", "@num": "7", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
\n
A modifié les dispositions suivantes :

- Arrêté du 10 septembre 2009
\n Art. 7\n
\n

\n
" } }, "LEGIARTI000036829069": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R561-24", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2019-11-30", "DATE_DEBUT": "2018-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000036829069", "URL": "article/LEGI/ARTI/00/00/36/82/90/LEGIARTI000036829069.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000037536906", "@num": "560-10 bis", "#text": "Arrêté du 12 novembre 2004 - art. 560-10 bis (T)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000031385877", "@num": "7", "#text": "Arrêté du 10 septembre 2009 - art. 7 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGIARTI000029703486", "@num": "54", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 54 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000036820675", "@num": "41", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 41", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000043053335", "@num": "3", "#text": "Arrêté du 6 janvier 2021 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000031772973", "@num": "A310-9", "#text": "Code des assurances - art. A310-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180588", "@num": "L561-15", "#text": "Code monétaire et financier - art. L561-15", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020188966", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020191409", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019598", "@num": "R561-23", "#text": "Code monétaire et financier - art. R561-23", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050826156", "@num": "R561-28", "#text": "Code monétaire et financier - art. R561-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120636", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120624", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021020704", "@fin": "2999-01-01", "#text": "Sous-section 1 : Désignation d'un déclarant et d'un correspondant", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000021020714", "@fin": "2018-10-01", "#text": "Section 4 : Obligations de déclaration", "@debut": "2009-09-05" }, { "@id": "LEGISCTA000036824734", "@fin": "2999-01-01", "#text": "Section 4 : Obligations de déclaration et d'information", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000019266650", "@fin": "2009-09-05", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000021020431", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139674", "@fin": "2010-12-10", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000023217160", "@fin": "2999-01-01", "#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": "2010-12-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@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": "LEGIARTI000021020684", "@fin": "2018-10-01", "@num": "R561-24", "@etat": "MODIFIE", "@debut": "2009-09-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036829069", "@fin": "2019-11-30", "@num": "R561-24", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039432724", "@fin": "2999-01-01", "@num": "R561-24", "@etat": "VIGUEUR", "@debut": "2019-11-30", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les personnes mentionnées aux 1° à 7° de l'article L. 561-2 communiquent au service mentionné à l'article L. 561-23 et à leur autorité de contrôle désignée à l'article L. 561-36 l'identité de leurs dirigeants ou préposés, chargés de répondre aux demandes de ce service et de cette autorité et d'assurer la diffusion aux membres concernés du personnel des informations, avis ou recommandations de caractère général qui en émanent.

" } }, "LEGIARTI000036829077": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R561-23", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2019-11-30", "DATE_DEBUT": "2018-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000036829077", "URL": "article/LEGI/ARTI/00/00/36/82/90/LEGIARTI000036829077.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000025918598", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894718", "@num": "320-18", "#text": "Arrêté du 12 novembre 2004 - art. 320-18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000037541870", "@num": "550-10", "#text": "Arrêté du 12 novembre 2004 - art. 550-10 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000037536906", "@num": "560-10 bis", "#text": "Arrêté du 12 novembre 2004 - art. 560-10 bis (T)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000026208019", "@num": "560-13", "#text": "Arrêté du 12 novembre 2004 - art. 560-13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000031385877", "@num": "7", "#text": "Arrêté du 10 septembre 2009 - art. 7 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGIARTI000029703486", "@num": "54", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 54 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000036820675", "@num": "41", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 41", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000036820573", "@num": "42", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 42", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038484381", "@num": "7", "#text": "Arrêté du 25 février 2019 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000043053335", "@num": "3", "#text": "Arrêté du 6 janvier 2021 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGITEXT000051063538", "#text": "Arrêté du 23 janvier 2025 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000051059061", "@nortexte": "ECOZ2406527A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2025-01-23" }, { "@id": "LEGIARTI000022153686", "@num": "A823-37", "#text": "Code de commerce - art. A823-37 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031772973", "@num": "A310-9", "#text": "Code des assurances - art. A310-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033385050", "@num": "D561-31-1", "#text": "Code monétaire et financier - art. D561-31-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180588", "@num": "L561-15", "#text": "Code monétaire et financier - art. L561-15", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020188966", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020191409", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036829069", "@num": "R561-24", "#text": "Code monétaire et financier - art. R561-24 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050826156", "@num": "R561-28", "#text": "Code monétaire et financier - art. R561-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020605", "@num": "R561-30", "#text": "Code monétaire et financier - art. R561-30 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036829048", "@num": "R561-31", "#text": "Code monétaire et financier - art. R561-31 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824752", "@num": "R561-31-1", "#text": "Code monétaire et financier - art. R561-31-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044619935", "@num": "R561-36", "#text": "Code monétaire et financier - art. R561-36 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824819", "@num": "R561-37", "#text": "Code monétaire et financier - art. R561-37 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120636", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120624", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021020704", "@fin": "2999-01-01", "#text": "Sous-section 1 : Désignation d'un déclarant et d'un correspondant", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000021020714", "@fin": "2018-10-01", "#text": "Section 4 : Obligations de déclaration", "@debut": "2009-09-05" }, { "@id": "LEGISCTA000036824734", "@fin": "2999-01-01", "#text": "Section 4 : Obligations de déclaration et d'information", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000019266650", "@fin": "2009-09-05", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000021020431", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139674", "@fin": "2010-12-10", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000023217160", "@fin": "2999-01-01", "#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": "2010-12-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@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": "LEGIARTI000021020692", "@fin": "2018-10-01", "@num": "R561-23", "@etat": "MODIFIE", "@debut": "2009-09-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036829077", "@fin": "2019-11-30", "@num": "R561-23", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039432731", "@fin": "2020-02-14", "@num": "R561-23", "@etat": "MODIFIE", "@debut": "2019-11-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041592391", "@fin": "2999-01-01", "@num": "R561-23", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – Les personnes mentionnées aux 1° à 7° de l'article L. 561-2 communiquent au service mentionné à l'article L. 561-23 et à leur autorité de contrôle désignée à l'article L. 561-36 l'identité de leurs dirigeants ou préposés habilités à procéder aux déclarations prescrites à l'article L. 561-15.

III. – Tout dirigeant d'une personne morale mentionnée à l'article L. 561-2 ou préposé de cette personne morale peut prendre l'initiative de déclarer lui-même au service mentionné à l'article L. 561-23, dans des cas exceptionnels, en raison notamment de l'urgence, une opération lui paraissant devoir l'être en application de l'article L. 561-15. Cette déclaration est confirmée, dans les meilleurs délais, par la personne habilitée.

IV. – Les personnes mentionnées aux 12° à 13° de l'article L. 561-2 s'acquittent personnellement de l'obligation de déclaration mentionnée à l'article L. 561-15, quelles que soient les modalités de leur exercice professionnel.

" } }, "LEGIARTI000039432724": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R561-24", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2019-11-30" } }, "META_COMMUN": { "ID": "LEGIARTI000039432724", "URL": "article/LEGI/ARTI/00/00/39/43/27/LEGIARTI000039432724.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000037536906", "@num": "560-10 bis", "#text": "Arrêté du 12 novembre 2004 - art. 560-10 bis (T)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000031385877", "@num": "7", "#text": "Arrêté du 10 septembre 2009 - art. 7 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGIARTI000029703486", "@num": "54", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 54 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000039431042", "@num": "3", "#text": "Décret n°2019-1248 du 28 novembre 2019 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000039429086", "@nortexte": "ECOT1922924D", "@numtexte": "2019-1248", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2019-11-28" }, { "@id": "LEGIARTI000043053335", "@num": "3", "#text": "Arrêté du 6 janvier 2021 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000031772973", "@num": "A310-9", "#text": "Code des assurances - art. A310-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180588", "@num": "L561-15", "#text": "Code monétaire et financier - art. L561-15", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020188966", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020191409", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039432731", "@num": "R561-23", "#text": "Code monétaire et financier - art. R561-23 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050826156", "@num": "R561-28", "#text": "Code monétaire et financier - art. R561-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120636", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120624", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021020704", "@fin": "2999-01-01", "#text": "Sous-section 1 : Désignation d'un déclarant et d'un correspondant", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000021020714", "@fin": "2018-10-01", "#text": "Section 4 : Obligations de déclaration", "@debut": "2009-09-05" }, { "@id": "LEGISCTA000036824734", "@fin": "2999-01-01", "#text": "Section 4 : Obligations de déclaration et d'information", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000019266650", "@fin": "2009-09-05", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000021020431", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139674", "@fin": "2010-12-10", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000023217160", "@fin": "2999-01-01", "#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": "2010-12-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@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": "LEGIARTI000021020684", "@fin": "2018-10-01", "@num": "R561-24", "@etat": "MODIFIE", "@debut": "2009-09-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036829069", "@fin": "2019-11-30", "@num": "R561-24", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039432724", "@fin": "2999-01-01", "@num": "R561-24", "@etat": "VIGUEUR", "@debut": "2019-11-30", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
\n

Les personnes mentionnées aux 1° à 7° quater de l'article L. 561-2 communiquent au service mentionné à l'article L. 561-23 et à leur autorité de contrôle désignée à l'article L. 561-36 l'identité de leurs dirigeants ou préposés, chargés de répondre aux demandes de ce service et de cette autorité et d'assurer la diffusion aux membres concernés du personnel des informations, avis ou recommandations de caractère général qui en émanent.

\n
" } }, "LEGIARTI000039432731": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R561-23", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-02-14", "DATE_DEBUT": "2019-11-30" } }, "META_COMMUN": { "ID": "LEGIARTI000039432731", "URL": "article/LEGI/ARTI/00/00/39/43/27/LEGIARTI000039432731.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000025918598", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894718", "@num": "320-18", "#text": "Arrêté du 12 novembre 2004 - art. 320-18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000037541870", "@num": "550-10", "#text": "Arrêté du 12 novembre 2004 - art. 550-10 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000037536906", "@num": "560-10 bis", "#text": "Arrêté du 12 novembre 2004 - art. 560-10 bis (T)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000026208019", "@num": "560-13", "#text": "Arrêté du 12 novembre 2004 - art. 560-13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000031385877", "@num": "7", "#text": "Arrêté du 10 septembre 2009 - art. 7 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGIARTI000029703486", "@num": "54", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 54 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000038484381", "@num": "7", "#text": "Arrêté du 25 février 2019 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000039431042", "@num": "3", "#text": "Décret n°2019-1248 du 28 novembre 2019 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000039429086", "@nortexte": "ECOT1922924D", "@numtexte": "2019-1248", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2019-11-28" }, { "@id": "LEGIARTI000043053335", "@num": "3", "#text": "Arrêté du 6 janvier 2021 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGITEXT000051063538", "#text": "Arrêté du 23 janvier 2025 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000051059061", "@nortexte": "ECOZ2406527A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2025-01-23" }, { "@id": "LEGIARTI000022153686", "@num": "A823-37", "#text": "Code de commerce - art. A823-37 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031772973", "@num": "A310-9", "#text": "Code des assurances - art. A310-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033385050", "@num": "D561-31-1", "#text": "Code monétaire et financier - art. D561-31-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180588", "@num": "L561-15", "#text": "Code monétaire et financier - art. L561-15", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020188966", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020191409", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039432724", "@num": "R561-24", "#text": "Code monétaire et financier - art. R561-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050826156", "@num": "R561-28", "#text": "Code monétaire et financier - art. R561-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020605", "@num": "R561-30", "#text": "Code monétaire et financier - art. R561-30 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027527063", "@num": "R561-31", "#text": "Code monétaire et financier - art. 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R561-37 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120636", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120624", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021020704", "@fin": "2999-01-01", "#text": "Sous-section 1 : Désignation d'un déclarant et d'un correspondant", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000021020714", "@fin": "2018-10-01", "#text": "Section 4 : Obligations de déclaration", "@debut": "2009-09-05" }, { "@id": "LEGISCTA000036824734", "@fin": "2999-01-01", "#text": "Section 4 : Obligations de déclaration et d'information", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000019266650", "@fin": "2009-09-05", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000021020431", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139674", "@fin": "2010-12-10", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000023217160", "@fin": "2999-01-01", "#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": "2010-12-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@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": "LEGIARTI000021020692", "@fin": "2018-10-01", "@num": "R561-23", "@etat": "MODIFIE", "@debut": "2009-09-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036829077", "@fin": "2019-11-30", "@num": "R561-23", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039432731", "@fin": "2020-02-14", "@num": "R561-23", "@etat": "MODIFIE", "@debut": "2019-11-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041592391", "@fin": "2999-01-01", "@num": "R561-23", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
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I. – Les personnes mentionnées aux 1° à 7° quater de l'article L. 561-2 communiquent au service mentionné à l'article L. 561-23 et à leur autorité de contrôle désignée à l'article L. 561-36 l'identité de leurs dirigeants ou préposés habilités à procéder aux déclarations prescrites à l'article L. 561-15.

III. – Tout dirigeant d'une personne morale mentionnée à l'article L. 561-2 ou préposé de cette personne morale peut prendre l'initiative de déclarer lui-même au service mentionné à l'article L. 561-23, dans des cas exceptionnels, en raison notamment de l'urgence, une opération lui paraissant devoir l'être en application de l'article L. 561-15. Cette déclaration est confirmée, dans les meilleurs délais, par la personne habilitée.

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" } }, "LEGIARTI000041592391": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R561-23", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2020-02-14" } }, "META_COMMUN": { "ID": "LEGIARTI000041592391", "URL": "article/LEGI/ARTI/00/00/41/59/23/LEGIARTI000041592391.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000025918598", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894718", "@num": "320-18", "#text": "Arrêté du 12 novembre 2004 - art. 320-18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000037541870", "@num": "550-10", "#text": "Arrêté du 12 novembre 2004 - art. 550-10 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000037536906", "@num": "560-10 bis", "#text": "Arrêté du 12 novembre 2004 - art. 560-10 bis (T)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000026208019", "@num": "560-13", "#text": "Arrêté du 12 novembre 2004 - art. 560-13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000031385877", "@num": "7", "#text": "Arrêté du 10 septembre 2009 - art. 7 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGIARTI000029703486", "@num": "54", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 54 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000038484381", "@num": "7", "#text": "Arrêté du 25 février 2019 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000041576780", "@num": "10", "#text": "Décret n°2020-118 du 12 février 2020 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000043053335", "@num": "3", "#text": "Arrêté du 6 janvier 2021 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGITEXT000051063538", "#text": "Arrêté du 23 janvier 2025 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000051059061", "@nortexte": "ECOZ2406527A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2025-01-23" }, { "@id": "LEGIARTI000022153686", "@num": "A823-37", "#text": "Code de commerce - art. A823-37 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031772973", "@num": "A310-9", "#text": "Code des assurances - art. A310-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033385050", "@num": "D561-31-1", "#text": "Code monétaire et financier - art. D561-31-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180588", "@num": "L561-15", "#text": "Code monétaire et financier - art. L561-15", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020188966", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020191409", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036829069", "@num": "R561-24", "#text": "Code monétaire et financier - art. R561-24 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050826156", "@num": "R561-28", "#text": "Code monétaire et financier - art. R561-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020605", "@num": "R561-30", "#text": "Code monétaire et financier - art. R561-30 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027527063", "@num": "R561-31", "#text": "Code monétaire et financier - art. R561-31 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824752", "@num": "R561-31-1", "#text": "Code monétaire et financier - art. R561-31-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044619935", "@num": "R561-36", "#text": "Code monétaire et financier - art. R561-36 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824819", "@num": "R561-37", "#text": "Code monétaire et financier - art. R561-37 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120636", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120624", "@num": "R755-10", "#text": "Code monétaire et financier - art. 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III. – Tout dirigeant d'une personne morale mentionnée à l'article L. 561-2 ou préposé de cette personne morale peut prendre l'initiative de déclarer lui-même au service mentionné à l'article L. 561-23, dans des cas exceptionnels, en raison notamment de l'urgence, une opération lui paraissant devoir l'être en application de l'article L. 561-15. Cette déclaration est confirmée, dans les meilleurs délais, par la personne habilitée.

IV. – Les personnes mentionnées aux 12° à 13° et 19° de l'article L. 561-2 s'acquittent personnellement de l'obligation de déclaration mentionnée à l'article L. 561-15, quelles que soient les modalités de leur exercice professionnel.

\n
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Article 7 AUTONOME VIGUEUR, en vigueur depuis le 01/01/2016 (Arrêté du 10 septembre 2009 relatif à l'activité de changeur manuel)