{ "article": { "LEGIARTI000032730783": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "51", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000032730783", "URL": "article/LEGI/ARTI/00/00/32/73/07/LEGIARTI000032730783.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000032748105", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032748070", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032748149", "@num": "L321-3", "#text": "Code de la sécurité intérieure - art. L321-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000025503132", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000032730690", "@fin": "2999-01-01", "#text": "Chapitre IV : Renforcer l'attractivité du pavillon français", "@debut": "2016-06-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000032730695", "@fin": "2999-01-01", "#text": "Titre Ier : RENFORCER LA COMPÉTITIVITÉ DES EXPLOITATIONS MARITIMES ET DES PORTS DE COMMERCE", "@debut": "2016-06-22" } ] }, "@cid": "JORFTEXT000032728685", "@nor": "DEVX1600975L", "@num": "2016-816", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2016-816 du 20 juin 2016 pour l'économie bleue (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000032728685", "@c_titre_court": "LOI n° 2016-816 du 20 juin 2016" }, { "@fin": "2999-01-01", "#text": "LOI n° 2016-816 du 20 juin 2016 pour l'économie bleue (1)", "@debut": "2016-06-22", "@id_txt": "LEGITEXT000032730686", "@c_titre_court": "LOI n°2016-816 du 20 juin 2016" } ], "@date_publi": "2016-06-21", "@date_signature": "2016-06-20", "@num_parution_jo": "0143" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000032730783", "@fin": "2999-01-01", "@num": "51", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000032729235", "@fin": "2999-01-01", "@num": "51", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

-Code de la sécurité intérieure
\nArt. L321-3\n
\n

-Code monétaire et financier
\nArt. L561-2, Art. L755-13\n
\n

\n
" } }, "LEGIARTI000032748070": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L755-13", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2017-07-01", "DATE_DEBUT": "2016-06-22" } }, "META_COMMUN": { "ID": "LEGIARTI000032748070", "URL": "article/LEGI/ARTI/00/00/32/74/80/LEGIARTI000032748070.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "JORFTEXT000000698851", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 27", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000029345730", "@num": "29-1", "#text": "Ordonnance n° 2004-559 du 17 juin 2004 - art. 29-1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000438720", "@nortexte": "ECOX0400035R", "@numtexte": "2004-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-06-17" }, { "@id": "LEGIARTI000032730783", "@num": "51", "#text": "LOI n°2016-816 du 20 juin 2016 - art. 51", "@sens": "cible", "@cidtexte": "JORFTEXT000032728685", "@nortexte": "DEVX1600975L", "@numtexte": "2016-816", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2016-06-20" }, { "@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": "LEGIARTI000006315770", "@num": "L83", "#text": "Livre des procédures fiscales - art. L83", "@sens": "source", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006315776", "@num": "L85", "#text": "Livre des procédures fiscales - art. L85", "@sens": "source", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006315784", "@num": "L87", "#text": "Livre des procédures fiscales - art. L87", "@sens": "source", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006315790", "@num": "L89", "#text": "Livre des procédures fiscales - art. L89", "@sens": "source", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180366", "@num": "L561-14-2", "#text": "Code monétaire et financier - art. L561-14-2", "@sens": "source", "@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": "LEGIARTI000032748105", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180853", "@num": "L561-20", "#text": "Code monétaire et financier - art. L561-20", "@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": "LEGIARTI000020190824", "@num": "L561-29", "#text": "Code monétaire et financier - art. L561-29", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179120", "@num": "L561-3", "#text": "Code monétaire et financier - art. L561-3", "@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": "LEGIARTI000006658402", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170898", "@fin": "2022-02-26", "#text": "Section 6 : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2004-08-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154758", "@fin": "2022-02-26", "#text": "Chapitre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140196", "@fin": "2022-02-26", "#text": "Titre V : Dispositions applicables en Polynésie française", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006666329", "@fin": "2004-08-21", "@num": "L755-13", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006666330", "@fin": "2006-01-20", "@num": "L755-13", "@etat": "MODIFIE", "@debut": "2004-08-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006666331", "@fin": "2006-01-24", "@num": "L755-13", "@etat": "MODIFIE", "@debut": "2006-01-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006666332", "@fin": "2009-07-17", "@num": "L755-13", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020860563", "@fin": "2010-01-01", "@num": "L755-13", "@etat": "MODIFIE", "@debut": "2009-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021657784", "@fin": "2010-01-23", "@num": "L755-13", "@etat": "MODIFIE", "@debut": "2010-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021762828", "@fin": "2010-05-08", "@num": "L755-13", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022317682", "@fin": "2010-10-24", "@num": "L755-13", "@etat": "MODIFIE", "@debut": "2010-05-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022963759", "@fin": "2013-09-01", "@num": "L755-13", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027923653", 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} }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578613", "@fin": "2020-11-06", "@num": "L755-13", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498860", "@fin": "2020-12-11", "@num": "L755-13", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042653352", "@fin": "2021-07-22", "@num": "L755-13", "@etat": "MODIFIE", "@debut": "2020-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043834183", "@fin": "2021-10-10", "@num": "L755-13", "@etat": "MODIFIE", "@debut": "2021-07-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044192930", "@fin": "2021-12-24", "@num": "L755-13", "@etat": "MODIFIE", "@debut": "2021-10-10", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000044570419", "@fin": "2022-02-26", "@num": "L755-13", "@etat": "ABROGE", "@debut": "2021-12-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Pour l'application en Polynésie française des dispositions du titre VI du livre V, à l'exception du VI de l'article L. 561-3, relatives à la lutte contre le blanchiment de capitaux et le financement du terrorisme :

1° Aux articles L. 561-2 et L. 561-20, les références aux codes des assurances, de la mutualité et de la sécurité sociale sont remplacées par des références à des dispositions applicables localement ayant le même objet ; ;

2° Au 8° de l'article L. 561-2, les références à l'article 1er de la loi n° 70-9 du 2 janvier 1970 réglementant les conditions d'exercice des activités relatives à certaines opérations portant sur les immeubles et fonds de commerce, à l'exclusion de l'échange, de la location ou de la sous-location, saisonnière ou non, en nu ou en meublé, sont remplacées par des références à des dispositions applicables localement ayant le même objet ;

2° bis Au 9° de l'article L. 561-2, les mots : \" L. 321-3 du code de la sécurité intérieure, sous réserve si nécessaire de l'application du troisième alinéa du II du même article L. 321-3 \" sont remplacés par la référence : \" L. 344-4 du code de la sécurité intérieure \" ;

3° Au 12° de l'article L. 561-2, la référence à l'ordonnance n° 45-2138 du 19 septembre 1945 portant institution de l'ordre des experts-comptables et réglementant les titres et la profession d'expert-comptable est remplacée par des références à des dispositions applicables localement ayant le même objet et \" les commissaires aux comptes \" s'entendent des activités homologues réglementées selon les dispositions applicables localement ;

4° Au 13° de l'article L. 561-2, les \" administrateurs judiciaires \", les \" mandataires judiciaires \" et les \" commissaires-priseurs judiciaires \" s'entendent des activités homologues réglementées selon les dispositions applicables localement ;

5° A l'article L. 561-14-2, les références à l'article 537 du code général des impôts et aux articles L. 83, L. 85, L. 87 et L. 89 du livre des procédures fiscales sont remplacées par des références aux dispositions applicables localement ayant le même objet ;

6° Pour l'application des dispositions du II de l'article L. 561-15, est considérée comme infraction de fraude fiscale soit l'infraction prévue par les dispositions de l'article 1741 du code général des impôts commise par les personnes ou organismes auxquels ces dispositions s'appliquent, soit, pour les personnes et organismes relevant de la réglementation fiscale établie localement, le fait de s'être soustrait frauduleusement ou d'avoir tenté de se soustraire frauduleusement à l'établissement ou au paiement partiel ou total des impôts prévus par celle-ci ;

7° Pour l'application des dispositions du dernier alinéa du II de l'article L. 561-23, l'infraction définie à l'article 1741 s'entend de l'infraction de fraude fiscale au sens des dispositions du 6° du I du présent article ;

8° Pour l'application des dispositions des troisième et quatrième alinéas du II de l'article L. 561-29, l'infraction définie à l'article 1741 du code général des impôts s'entend de l'infraction de fraude fiscale au sens des dispositions du 6° du I du présent article. Lorsque le service mentionné à l'article L. 561-23 a reçu des informations sur des faits de soustraction frauduleuse ou de tentative de soustraction frauduleuse à l'établissement ou au paiement partiel ou total des impôts prévus par la réglementation fiscale établie localement, il peut les transmettre à l'administration fiscale de la Polynésie française. Il peut également transmettre à l'administration fiscale de la collectivité des informations sur des faits de blanchiment de fraude fiscale à la réglementation locale. Dans ce dernier cas, l'administration fiscale de la collectivité les transmet au procureur de la République sur avis conforme de la commission des infractions fiscales mentionnée à l'article 1741 A du code général des impôts. Celle-ci se prononce sur le caractère raisonnablement suffisant des soupçons de fraude fiscale déclarés au service mentionné à l'article L. 561-23 du présent code ;

9° (Abrogé) ;

10° Aux 5°, 6° et 7° de l'article L. 561-36, les références faites respectivement aux chambres des notaires et à l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat, aux chambres départementales des huissiers de justice et à l'ordonnance n° 45-2592 du 2 novembre 1945 relative au statut des huissiers de justice et à la chambre de discipline des commissaires-priseurs judiciaires et au titre II du livre VIII du code de commerce sont remplacées par les références aux autorités exerçant le pouvoir de contrôle et de sanction sur ces professions selon la réglementation applicable localement et aux dispositions applicables localement ayant le même objet ;

11° Aux 9°, 10° et 11° de l'article L. 561-36, les références faites respectivement au titre Ier du livre VIII du code de commerce, au titre II du même livre du même code et à l'ordonnance n° 45-2138 du 19 septembre 1945 portant institution de l'ordre des experts-comptables et réglementant les titres et la profession d'expert-comptable sont remplacées par des références aux dispositions applicables localement ayant le même objet ;

12° Les autorités chargées de contrôler le respect des obligations prévues par le chapitre Ier du titre V par les personnes mentionnées aux 5°, 6°, 7°, 9°, 11° et 12° du I de l'article L. 561-36 se font communiquer les documents relatifs au respect de ces obligations dans des conditions fixées par décret en Conseil d'Etat ;

13° Au II de l'article L. 561-36, les mots : \", des organismes mentionnés à l'article L. 134-1 du code des juridictions financières \" sont supprimés.

II.-L'article L. 562-2 du code monétaire et financier est applicable en Polynésie française.

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Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;

1° bis Les établissements de paiement régis par les dispositions du chapitre II du titre II du présent livre ;

1° ter Les établissements de monnaie électronique régis par le chapitre VI du titre II du présent livre ;

2° Les entreprises mentionnées à l'article L. 310-1 du code des assurances et les intermédiaires d'assurance sauf ceux qui agissent sous l'entière responsabilité de l'entreprise d'assurance ;

3° Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;

4° Les mutuelles et unions réalisant des opérations visées au 1° du I de l'article L. 111-1 du code de la mutualité et les mutuelles et unions qui procèdent à la gestion des règlements mutualistes et des contrats pour le compte des premières ;

5° La Banque de France, l'institut d'émission des départements d'outre-mer mentionné à l'article L. 711-2 du présent code et l'institut d'émission d'outre-mer mentionné à l'article L. 712-4 du même code ;

6° Les entreprises d'investissement autres que les sociétés de gestion de portefeuille, les personnes mentionnées à l'article L. 440-2, les entreprises de marché mentionnées à l'article L. 421-2, les dépositaires centraux et gestionnaires de systèmes de règlement et de livraison d'instruments financiers, les conseillers en investissements financiers, les conseillers en investissements participatifs et les intermédiaires habilités mentionnés à l'article L. 211-4, les sociétés de gestion de portefeuille au titre des services d'investissement mentionnés à l'article L. 321-1, ainsi que les sociétés de gestion de portefeuille et les sociétés de gestion au titre de la commercialisation des parts ou actions d'organismes de placement collectif dont elles assurent ou non la gestion ;

7° Les changeurs manuels ;

7° bis Les intermédiaires en financement participatif mentionnés à l'article L. 548-2 ;

8° Les personnes exerçant les activités mentionnées aux 1°, 2°, 4°, 5°, 8° et 9° de l'article 1er de la loi n° 70-9 du 2 janvier 1970 réglementant les conditions d'exercice des activités relatives à certaines opérations portant sur les immeubles et les fonds de commerce, à l'exclusion de l'échange, de la location ou de la sous-location, saisonnière ou non, en nu ou en meublé ;

9° Les représentants légaux et directeurs responsables des opérateurs de jeux ou de paris autorisés sur le fondement de l'article 5 de la loi du 2 juin 1891 ayant pour objet de réglementer l'autorisation et le fonctionnement des courses de chevaux, des articles L. 321-1 et L. 321-3 du code de la sécurité intérieure, sous réserve si nécessaire de l'application du troisième alinéa du II du même article L. 321-3, de l'article 47 de la loi du 30 juin 1923 portant fixation du budget général de l'exercice 1923, de l'article 9 de la loi du 28 décembre 1931, de l'article 136 de la loi du 31 mai 1933 portant fixation du budget général de l'exercice 1933 et de l'article 42 de la loi de finances pour 1985 (n° 84-1208 du 29 décembre 1984) ;

9° bis Les représentants légaux et directeurs responsables des opérateurs de jeux ou de paris autorisés sur le fondement de l'article 21 de la loi n° 2010-476 du 12 mai 2010 relative à l'ouverture à la concurrence et à la régulation du secteur des jeux d'argent et de hasard en ligne ;

10° Les personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'œuvres d'art ;

11° (Abrogé) ;

12° Les experts-comptables, les salariés autorisés à exercer la profession d'expert-comptable en application des articles 83 ter et 83 quater de l'ordonnance n° 45-2138 du 19 septembre 1945 portant institution de l'ordre des experts-comptables et réglementant les titres et la profession d'expert-comptable ainsi que les commissaires aux comptes ;

13° Les avocats au Conseil d'Etat et à la Cour de cassation, les avocats, les notaires, les huissiers de justice, les administrateurs judiciaires, les mandataires judiciaires et les commissaires-priseurs judiciaires, dans les conditions prévues à l'article L. 561-3 ;

14° Les opérateurs de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce ;

16° Les agents sportifs ;

17° Les personnes autorisées au titre du I de l'article L. 621-18-5.

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I.-Par dérogation aux articles L. 324-1 et L. 324-2, il peut être accordé aux casinos installés à bord des navires de commerce transporteurs de passagers battant pavillon français, quel que soit leur registre d'immatriculation, l'autorisation temporaire d'ouvrir au public des locaux spéciaux, distincts et séparés où sont pratiqués certains jeux de hasard dans les conditions fixées au présent chapitre.
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L'autorisation d'exploiter les jeux de hasard dans les casinos mentionnés au premier alinéa du présent I est accordée par arrêté du ministre de l'intérieur à une personne morale qualifiée en matière d'exploitation de jeux de hasard ayant passé une convention avec l'armateur conforme à une convention type approuvée par décret en Conseil d'Etat.
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L'arrêté d'autorisation de jeux fixe la durée de l'autorisation. Il détermine la nature des jeux de hasard autorisés, leur fonctionnement, les missions de surveillance et de contrôle, les conditions d'admission dans les salles de jeux et leurs horaires d'ouverture et de fermeture. L'autorisation peut être révoquée par le ministre de l'intérieur, en cas d'inobservation des dispositions de l'arrêté ou des clauses de la convention passée avec l'armateur.
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II.-Dès lors qu'un navire mentionné au premier alinéa du I assure des trajets dans le cadre d'une ligne régulière intracommunautaire, les jeux exploités peuvent ne comprendre que les appareils de jeux mentionnés à l'article L. 321-5.
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Le nombre maximal d'appareils de jeux exploités dans ces conditions ne peut excéder quinze par navire.
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Par dérogation à l'article L. 321-4, la personne morale qualifiée n'exploitant que des appareils de jeux mentionnés à l'article L. 321-5 doit désigner, d'une part, des personnels chargés d'assurer l'installation, l'entretien et la maintenance du matériel et, d'autre part, des caissiers.
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Ces personnels doivent être français ou ressortissants d'un autre Etat membre de l'Union européenne ou d'un Etat partie à l'accord sur l'Espace économique européen, majeurs, jouissant de leurs droits civiques et politiques. Ils sont agréés par le ministre de l'intérieur.
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En aucun cas, la personne morale qualifiée ne peut se substituer un fermier de jeux.
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III.-Les locaux mentionnés au I ne peuvent être ouverts que :
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1° Hors des limites administratives des ports maritimes, pour les navires de commerce transporteurs de passagers assurant des lignes régulières intracommunautaires ;
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2° Dans les eaux internationales, pour les autres navires.
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Les locaux ne sont accessibles qu'aux passagers majeurs, titulaires d'un titre de croisière ou d'un titre de transport.
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Dans l'enceinte du casino, le capitaine et l'officier chargé de sa suppléance sont garants du bon ordre, de la sûreté et de la sécurité publiques.

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Article 51 ENTIEREMENT_MODIF (LOI n° 2016-816 du 20 juin 2016 pour l'économie bleue (1))