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Lorsqu'il constate des faits susceptibles d'être liés au blanchiment de capitaux ou au financement du terrorisme, le rapporteur général en informe le service mentionné à l'article L. 561-23 du code monétaire et financier.

" } }, "LEGIARTI000020196513": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-23", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196513", "URL": "article/LEGI/ARTI/00/00/20/19/65/LEGIARTI000020196513.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000020178284", "@num": "2", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "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": "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. 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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": "LEGIARTI000050826075", "@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. 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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.

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

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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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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L824-6 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032253823", "@num": "L824-7", "#text": "Code de commerce - art. L824-7 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032253830", "@num": "L824-8", "#text": "Code de commerce - art. L824-8 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032253842", "@num": "L824-9", "#text": "Code de commerce - art. L824-9 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000032252977", "@fin": "2999-01-01", "#text": "Chapitre V : Dispositions relatives aux sanctions", "@debut": "2016-06-17" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000032252978", "@fin": "2999-01-01", "#text": "Titre Ier : DISPOSITIONS MODIFIANT LE CODE DE COMMERCE", "@debut": "2016-06-17" } ] }, "@cid": "JORFTEXT000032251241", "@nor": "JUSC1602988R", "@num": "2016-315", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2016-315 du 17 mars 2016 relative au commissariat aux comptes", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000032251241", "@c_titre_court": "Ordonnance n° 2016-315 du 17 mars 2016" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2016-315 du 17 mars 2016 relative au commissariat aux comptes", "@debut": "2016-06-17", "@id_txt": "LEGITEXT000032252964", "@c_titre_court": "Ordonnance n°2016-315 du 17 mars 2016" } ], "@ministere": "Ministère de la justice", "@date_publi": "2016-03-18", "@date_signature": "2016-03-17" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000032253090", "@fin": "2999-01-01", "@num": "44", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000032251503", "@fin": "2999-01-01", "@num": "44", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code de commerce
Sct. Chapitre IV : Des sanctions, Sct. Section 1 : De la nature des manquements et des sanctions, Art. L824-1, Art. L824-2, Art. L824-3, Sct. Section 2 : De la procédure, Art. L824-4, Art. L824-5, Art. L824-6, Art. L824-7, Art. L824-8, Art. L824-9, Art. L824-10, Art. L824-11, Sct. Section 3 : Des décisions et des voies de recours, Art. L824-12, Art. L824-13, Art. L824-14, Sct. Section 4 : De la coopération en matière de sanctions, Art. L824-15, Art. L824-16\n
\n

\n
\n
" } }, "LEGIARTI000033517931": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-23", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2017-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000033517931", "URL": "article/LEGI/ARTI/00/00/33/51/79/LEGIARTI000033517931.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": "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": "LEGIARTI000033512446", "@num": "5", "#text": "Ordonnance n°2016-1635 du 1er décembre 2016 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000033511344", "@nortexte": "ECFT1628231R", "@numtexte": "2016-1635", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-12-01" }, { "@id": "LEGIARTI000034274304", "#text": "Arrêté du 7 mars 2017 - 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.

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. 561-25, L. 561-25-1, L. 561-27, L. 561-28 et L. 561-29.

III. – 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. 561-25, L. 561-25-1, L. 561-27, L. 561-28 ou L. 561-29.

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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.

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. Lorsque cette note d'information met en évidence des faits susceptibles de relever de la compétence du procureur de la République financier en application des 1° à 8° de l'article 705 du code de procédure pénale, elle est simultanément transmise à ce dernier par le service mentionné au I du présent article.

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A créé les dispositions suivantes :

- Code de commerce
\n Art. L821-78, Art. L821-81, Art. L821-82\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code de commerce
\n Sct. Section 4 : Des sanctions, Sct. Sous-section 1 : De la nature des manquements et des sanctions, Art. L821-70, Art. L821-71, Art. L821-72, Art. L821-73, Art. L821-74, Art. L821-76, Art. L821-77, Art. L821-79, Art. L821-80, Sct. Sous-section 2 : De la procédure, Sct. Sous-section 3 : Des décisions et voies de recours, Art. L821-84, Art. L821-85, Art. L821-75, Sct. Sous-section 4 : De la coopération en matière de sanctions, Art. L821-83, Art. L821-86, Art. L821-87\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code de commerce
Art. L824-1, Art. L821-70, Art. L824-2, Art. L821-71, Art. L824-3, Art. L821-72, Art. L824-4, Art. L821-73, Art. L824-5, Art. L821-74, Art. L824-6, Art. L821-75, Art. L824-7, Art. L821-76, Art. L824-8, Art. L821-77, Art. L824-10, Art. L821-79, Art. L824-11, Art. L821-80, Art. L824-12, Art. L821-83, Art. L824-13, Art. L821-84, Art. L824-14, Art. L821-85, Art. L824-15, Art. L821-86, Art. L824-16, Art. L821-87\n
\n

\n
" } }, "LEGIARTI000048532866": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L821-75", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2024-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000048532866", "URL": "article/LEGI/ARTI/00/00/48/53/28/LEGIARTI000048532866.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 32 de l'ordonnance n° 2023-1142 du 6 décembre 2023, ces dispositions entrent en vigueur le 1er janvier 2024.

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Article L824-6 AUTONOME TRANSFERE, en vigueur du 17/06/2016 au 01/01/2024 (Code de commerce)