{ "article": { "LEGIARTI000033475940": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-10", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2017-07-01" } }, "META_COMMUN": { "ID": "LEGIARTI000033475940", "URL": "article/LEGI/ARTI/00/00/33/47/59/LEGIARTI000033475940.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGITEXT000005632945", "#text": "Décret n°2002-770 du 3 mai 2002", "@sens": "cible", "@cidtexte": "JORFTEXT000000591872", "@nortexte": "ECOT0237022D", "@numtexte": "2002-770", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-05-03" }, { "@id": "LEGIARTI000006211873", "@num": "1", "#text": "Décret n°2002-770 du 3 mai 2002 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000591872", "@nortexte": "ECOT0237022D", "@numtexte": "2002-770", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-05-03" }, { "@id": "LEGIARTI000006211874", "@num": "2", "#text": "Décret n°2002-770 du 3 mai 2002 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000591872", "@nortexte": "ECOT0237022D", "@numtexte": "2002-770", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-05-03" }, { "@id": "LEGIARTI000006211875", "@num": "3", "#text": "Décret n°2002-770 du 3 mai 2002 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000591872", "@nortexte": "ECOT0237022D", "@numtexte": "2002-770", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-05-03" }, { "@id": "LEGIARTI000006211876", "@num": "4", "#text": "Décret n°2002-770 du 3 mai 2002 - art. 4 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000591872", "@nortexte": "ECOT0237022D", "@numtexte": "2002-770", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-05-03" }, { "@id": "LEGIARTI000020871460", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000033472599", "@num": "1", "#text": "Ordonnance n°2016-1575 du 24 novembre 2016 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000033471674", "@nortexte": "ECFT1627558R", "@numtexte": "2016-1575", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-11-24" }, { "@id": "LEGIARTI000006641872", "@num": "D562-12", "#text": "Code monétaire et financier - art. D562-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475993", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475977", "@num": "L562-4", "#text": "Code monétaire et financier - art. L562-4 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154831", "@fin": "2009-02-01", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196819", "@fin": "2017-07-01", "#text": "Chapitre II : Obligations relatives au gel des avoirs", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033476000", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions relatives au gel des avoirs et à l'interdiction de mise à disposition", "@debut": "2017-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658528", "@fin": "2006-01-24", "@num": "L562-10", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658529", "@fin": "2007-03-07", "@num": "L562-10", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658530", "@fin": "2009-02-01", "@num": "L562-10", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196775", "@fin": "2017-07-01", "@num": "L562-10", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000033475940", "@fin": "2999-01-01", "@num": "L562-10", "@etat": "VIGUEUR", "@debut": "2017-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Les mesures prises en vertu du présent chapitre sont opposables à tout tiers qui peut invoquer un droit sur les fonds ou ressources économiques faisant l'objet d'une mesure de gel, y compris lorsque ce droit est né antérieurement auxdites mesures." } }, "LEGIARTI000033472599": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000033472599", "URL": "article/LEGI/ARTI/00/00/33/47/25/LEGIARTI000033472599.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGISCTA000033476000", "#text": "Code monétaire et financier - Chapitre II : Dispositions relatives au gel des... (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000020196817", "#text": "Code monétaire et financier - Section 1 : Gel des avoirs dans le cadre de la... (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000020196812", "#text": "Code monétaire et financier - Section 2 : Gel des avoirs dans le cadre des sa... (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000020196806", "#text": "Code monétaire et financier - Section 3 : Dispositions communes (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475993", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475940", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475935", "@num": "L562-11", "#text": "Code monétaire et financier - art. L562-11 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033472753", "@num": "L562-12", "#text": "Code monétaire et financier - art. L562-12 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033472762", "@num": "L562-13", "#text": "Code monétaire et financier - art. L562-13 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033472771", "@num": "L562-14", "#text": "Code monétaire et financier - art. L562-14 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033472780", "@num": "L562-15", "#text": "Code monétaire et financier - art. L562-15 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475988", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475983", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475977", "@num": "L562-4", "#text": "Code monétaire et financier - art. L562-4 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475970", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475967", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475960", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475955", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475946", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476002", "@num": "L574-3", "#text": "Code monétaire et financier - art. L574-3 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000033471674", "@nor": "ECFT1627558R", "@num": "2016-1575", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2016-1575 du 24 novembre 2016 portant réforme du dispositif de gel des avoirs", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000033471674", "@c_titre_court": "Ordonnance n° 2016-1575 du 24 novembre 2016" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2016-1575 du 24 novembre 2016 portant réforme du dispositif de gel des avoirs", "@debut": "2016-11-26", "@id_txt": "LEGITEXT000033472598", "@c_titre_court": "Ordonnance n°2016-1575 du 24 novembre 2016" } ], "@ministere": "Ministère de l'économie et des finances", "@date_publi": "2016-11-25", "@date_signature": "2016-11-24", "@num_parution_jo": "0274" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000033472599", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000033471675", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Sct. Chapitre II : Dispositions relatives au gel des avoirs et à l'interdiction de mise à disposition, Art. L562-1, Art. L562-2, Art. L562-3, Art. L562-4, Art. L562-5, Art. L562-6, Art. L562-7, Art. L562-8, Art. L562-9, Art. L562-10, Art. L562-11, Art. L562-12, Art. L562-13, Art. L562-14, Art. L562-15\n
\n

\n
\n
A abrogé les dispositions suivantes :

- Code monétaire et financier
\n Sct. Section 1 : Gel des avoirs dans le cadre de la lutte contre le financement du terrorisme, Sct. Section 2 : Gel des avoirs dans le cadre des sanctions financières internationales, Sct. Section 3 : Dispositions communes, Art. L574-3\n
\n

\n
" } }, "LEGIARTI000033475977": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-11-06", "DATE_DEBUT": "2017-07-01" } }, "META_COMMUN": { "ID": "LEGIARTI000033475977", "URL": "article/LEGI/ARTI/00/00/33/47/59/LEGIARTI000033475977.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 5", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006695423", "@num": "5", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000025894133", "@num": "315-52", "#text": "Arrêté du 12 novembre 2004 - art. 315-52 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894168", "@num": "315-57", "#text": "Arrêté du 12 novembre 2004 - art. 315-57 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894932", "@num": "321-33", "#text": "Arrêté du 12 novembre 2004 - art. 321-33 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894975", "@num": "321-37", "#text": "Arrêté du 12 novembre 2004 - art. 321-37 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025913639", "@num": "325-12", "#text": "Arrêté du 12 novembre 2004 - art. 325-12 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006523445", "@num": "15", "#text": "Loi n°2007-211 du 19 février 2007 - art. 15 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000821047", "@nortexte": "JUSX0609640L", "@numtexte": "2007-211", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-19" }, { "@id": "LEGIARTI000033472599", "@num": "1", "#text": "Ordonnance n°2016-1575 du 24 novembre 2016 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000033471674", "@nortexte": "ECFT1627558R", "@numtexte": "2016-1575", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-11-24" }, { "@id": "LEGITEXT000036795430", "#text": "Décret n°2018-264 du 9 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036794511", "@nortexte": "ECOT1726577D", "@numtexte": "2018-264", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-09" }, { "@id": "LEGIARTI000020163422", "@num": "A823-15", "#text": "Code de commerce. - art. 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I. – Toute personne mentionnée à l'article L. 561-2, qui détient ou reçoit des fonds ou des ressources économiques pour le compte d'un client, est tenue d'appliquer sans délai les mesures de gel et les interdictions de mise à disposition ou d'utilisation prévues au présent chapitre et d'en informer immédiatement le ministre chargé de l'économie.

II. – Les personnes morales de droit public, les organismes chargés de la gestion d'un service public ainsi que les caisses et les organismes chargés de la gestion d'un régime de protection sociale non mentionnés à l'article L. 561-2 sont tenus d'appliquer les interdictions de mise à disposition ou d'utilisation prévues au présent chapitre.

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

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

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

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

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

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

d) Les créances ;

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

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

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

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

i) Le droit à compensation ;

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

k) Tout instrument de financement à l'exportation ;

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

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

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

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

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Article L562-10 AUTONOME VIGUEUR, en vigueur depuis le 01/07/2017 (Code monétaire et financier)