{ "article": { "LEGIARTI000036820623": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "8", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000036820623", "URL": "article/LEGI/ARTI/00/00/36/82/06/LEGIARTI000036820623.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006445337", "@num": "2011", "#text": "Code civil - art. 2011", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036821239", "@num": "R561-3-0", "#text": "Code monétaire et financier - art. R561-3-0 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "titre XIV du livre III du code civil", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000036820529", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions modifiant la section 2 : « Personnes assujetties aux obligations de lutte contre le blanchiment de capitaux et le financement du terrorisme »", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000036820522", "@fin": "2999-01-01", "#text": "Chapitre IV : Dispositions modifiant le chapitre Ier du titre VI du livre V", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000036820537", "@fin": "2999-01-01", "#text": "Titre Ier : DISPOSITIONS MODIFIANT LE CODE MONÉTAIRE ET FINANCIER", "@debut": "2018-10-01" } ] }, "@cid": "JORFTEXT000036819435", "@nor": "ECOT1808327D", "@num": "2018-284", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2018-284 du 18 avril 2018 renforçant le dispositif français de lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000036819435", "@c_titre_court": "Décret n°2018-284 du 18 avril 2018" }, { "@fin": "2999-01-01", "#text": "Décret n° 2018-284 du 18 avril 2018 renforçant le dispositif français de lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2018-10-01", "@id_txt": "LEGITEXT000036820500", "@c_titre_court": "Décret n°2018-284 du 18 avril 2018" } ], "@ministere": "Ministère de l'économie et des finances", "@date_publi": "2018-04-20", "@date_signature": "2018-04-18", "@num_parution_jo": "0092" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000036820623", "@fin": "2999-01-01", "@num": "8", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000036819606", "@fin": "2999-01-01", "@num": "8", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A créé les dispositions suivantes :

- Code monétaire et financier
\n Art. R561-3-0\n
\n

\n
" } }, "LEGIARTI000006445337": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "2011", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2006-03-24", "DATE_DEBUT": "1804-03-21" } }, "META_COMMUN": { "ID": "LEGIARTI000006445337", "URL": "article/LEGI/ARTI/00/00/06/44/53/LEGIARTI000006445337.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "ACAXXXXXXXX5X02011AAXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006209385", "@num": "1", "#text": "Arrêté du 18 mars 2002 - art. 1 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000218171", "@nortexte": "ECOT0226297A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2002-03-18" }, { "@id": "LEGIARTI000006532383", "@num": "5", "#text": "Ordonnance n°2006-346 du 23 mars 2006 - art. 5 () JORF 24 mars 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000639090", "@nortexte": "JUSX0600032R", "@numtexte": "2006-346", "@typelien": "TRANSFERT", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "LEGIARTI000019288910", "@num": "12", "#text": "Loi n°2007-211 du 19 février 2007 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000821047", "@nortexte": "JUSX0609640L", "@numtexte": "2007-211", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-19" }, { "@id": "LEGIARTI000028809156", "@num": "79", "#text": "LOI n°2013-1279\n du 29 décembre 2013 - art. 79 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000028400921", "@nortexte": "EFIX1327237L", "@numtexte": "2013-1279", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-12-29" }, { "@id": "LEGIARTI000036820623", "@num": "8", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 8", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000049454340", "@num": "7", "#text": "LOI n°2024-364 du 22 avril 2024 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000049453263", "@nortexte": "ECOM2328155L", "@numtexte": "2024-364", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2024-04-22" }, { "@id": "LEGIARTI000018619681", "@num": "223 V", "#text": "CODE GENERAL DES IMPOTS, CGI. - art. 223 V (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020194707", "@num": "238 quater B", "#text": "CODE GENERAL DES IMPOTS, CGI. - art. 238 quater B (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020194734", "@num": "238 quater N", "#text": "CODE GENERAL DES IMPOTS, CGI. - art. 238 quater N (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448089", "@num": "2288", "#text": "Code civil - art. 2288 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448090", "@num": "2288", "#text": "Code civil - art. 2288 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044071534", "@num": "2372-1", "#text": "Code civil - art. 2372-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044072374", "@num": "2488-1", "#text": "Code civil - art. 2488-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019984228", "@num": "L632-1", "#text": "Code de commerce. - art. L632-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047622381", "@num": "102 ter", "#text": "Code général des impôts, CGI. - art. 102 ter (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036591469", "@num": "151 septies", "#text": "Code général des impôts, CGI. - art. 151 septies (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050623641", "@num": "50-0", "#text": "Code général des impôts, CGI. - art. 50-0 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033805593", "@num": "69 E", "#text": "Code général des impôts, CGI. - art. 69 E (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044983291", "@num": "92", "#text": "Code général des impôts, CGI. - art. 92 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361174", "@num": "L561-3", "#text": "Code monétaire et financier - art. L561-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049462327", "@num": "L561-45-1", "#text": "Code monétaire et financier - art. L561-45-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053951", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036821239", "@num": "R561-3-0", "#text": "Code monétaire et financier - art. R561-3-0 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Loi 1804-02-14", "@sens": "source", "@typelien": "CODIFICATION" }, { "#text": "Loi 1804-02-14 promulguée le 24 février 1804", "@sens": "source", "@typelien": "CREATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006136408", "@fin": "2006-03-24", "#text": "Chapitre I : De la nature et de l'étendue du cautionnement.", "@debut": "1804-03-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006118143", "@fin": "2006-03-24", "#text": "Titre XIV : Du cautionnement.", "@debut": "1804-03-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006090271", "@fin": "2999-01-01", "#text": "Livre III : Des différentes manières dont on acquiert la propriété", "@debut": "1804-03-21" } ] }, "@cid": "LEGITEXT000006070721", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code civil", "@debut": "1804-03-21", "@id_txt": "LEGITEXT000006070721", "@c_titre_court": "Code civil" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006445337", "@fin": "2006-03-24", "@num": "2011", "@etat": "TRANSFERE", "@debut": "1804-03-21", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006445338", "@fin": "2999-01-01", "@num": "2011", "@etat": "VIGUEUR", "@debut": "2007-02-21", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Celui qui se rend caution d'une obligation, se soumet envers le créancier à satisfaire à cette obligation, si le débiteur n'y satisfait pas lui-même.
\n
" } }, "LEGIARTI000006445338": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "2011", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2007-02-21" } }, "META_COMMUN": { "ID": "LEGIARTI000006445338", "URL": "article/LEGI/ARTI/00/00/06/44/53/LEGIARTI000006445338.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "ACAXXXXXXXX5X02011AAXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006209385", "@num": "1", "#text": "Arrêté du 18 mars 2002 - art. 1 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000218171", "@nortexte": "ECOT0226297A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2002-03-18" }, { "@id": "LEGIARTI000006523247", "@num": "1", "#text": "Loi n°2007-211 du 19 février 2007 - art. 1 () JORF 21 février 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000821047", "@nortexte": "JUSX0609640L", "@numtexte": "2007-211", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-19" }, { "@id": "LEGIARTI000019288910", "@num": "12", "#text": "Loi n°2007-211 du 19 février 2007 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000821047", "@nortexte": "JUSX0609640L", "@numtexte": "2007-211", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-19" }, { "@id": "LEGIARTI000028809156", "@num": "79", "#text": "LOI n°2013-1279\n du 29 décembre 2013 - art. 79 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000028400921", "@nortexte": "EFIX1327237L", "@numtexte": "2013-1279", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-12-29" }, { "@id": "LEGIARTI000036820623", "@num": "8", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 8", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000049454340", "@num": "7", "#text": "LOI n°2024-364 du 22 avril 2024 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000049453263", "@nortexte": "ECOM2328155L", "@numtexte": "2024-364", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2024-04-22" }, { "@id": "LEGIARTI000018619681", "@num": "223 V", "#text": "CODE GENERAL DES IMPOTS, CGI. - art. 223 V (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020194707", "@num": "238 quater B", "#text": "CODE GENERAL DES IMPOTS, CGI. - art. 238 quater B (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020194734", "@num": "238 quater N", "#text": "CODE GENERAL DES IMPOTS, CGI. - art. 238 quater N (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448089", "@num": "2288", "#text": "Code civil - art. 2288 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448090", "@num": "2288", "#text": "Code civil - art. 2288 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044071534", "@num": "2372-1", "#text": "Code civil - art. 2372-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044072374", "@num": "2488-1", "#text": "Code civil - art. 2488-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019984228", "@num": "L632-1", "#text": "Code de commerce. - art. L632-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047622381", "@num": "102 ter", "#text": "Code général des impôts, CGI. - art. 102 ter (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036591469", "@num": "151 septies", "#text": "Code général des impôts, CGI. - art. 151 septies (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050623641", "@num": "50-0", "#text": "Code général des impôts, CGI. - art. 50-0 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033805593", "@num": "69 E", "#text": "Code général des impôts, CGI. - art. 69 E (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044983291", "@num": "92", "#text": "Code général des impôts, CGI. - art. 92 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361174", "@num": "L561-3", "#text": "Code monétaire et financier - art. L561-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049462327", "@num": "L561-45-1", "#text": "Code monétaire et financier - art. L561-45-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053951", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036821239", "@num": "R561-3-0", "#text": "Code monétaire et financier - art. R561-3-0 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Loi 1804-03-10", "@sens": "source", "@typelien": "CODIFICATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006118476", "@fin": "2999-01-01", "#text": "Titre XIV : De la fiducie", "@debut": "2007-02-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006090271", "@fin": "2999-01-01", "#text": "Livre III : Des différentes manières dont on acquiert la propriété", "@debut": "1804-03-21" } ] }, "@cid": "LEGITEXT000006070721", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code civil", "@debut": "1804-03-21", "@id_txt": "LEGITEXT000006070721", "@c_titre_court": "Code civil" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006445337", "@fin": "2006-03-24", "@num": "2011", "@etat": "TRANSFERE", "@debut": "1804-03-21", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006445338", "@fin": "2999-01-01", "@num": "2011", "@etat": "VIGUEUR", "@debut": "2007-02-21", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La fiducie est l'opération par laquelle un ou plusieurs constituants transfèrent des biens, des droits ou des sûretés, ou un ensemble de biens, de droits ou de sûretés, présents ou futurs, à un ou plusieurs fiduciaires qui, les tenant séparés de leur patrimoine propre, agissent dans un but déterminé au profit d'un ou plusieurs bénéficiaires.
\n
" } }, "LEGIARTI000036821239": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R561-3-0", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2018-04-21" } }, "META_COMMUN": { "ID": "LEGIARTI000036821239", "URL": "article/LEGI/ARTI/00/00/36/82/12/LEGIARTI000036821239.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000036820623", "@num": "8", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 8", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CREE", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000006445337", "@num": "2011", "#text": "Code civil - art. 2011", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179107", "@num": "L561-2-2", "#text": "Code monétaire et financier - art. L561-2-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021020563", "@fin": "2999-01-01", "#text": "Sous-section 1 : Bénéficiaire effectif", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000021020565", "@fin": "2999-01-01", "#text": "Section 2 : Personnes assujetties aux obligations de lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2009-09-05" } ] }, "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": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000036821239", "@fin": "2999-01-01", "@num": "R561-3-0", "@etat": "VIGUEUR", "@debut": "2018-04-21", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Lorsque le client intervient dans le cadre d'une fiducie au sens de l'article 2011 du code civil ou de tout autre dispositif juridique comparable relevant d'un droit étranger, on entend par bénéficiaire effectif, au sens du 1° de l'article L. 561-2-2, toute personne physique qui satisfait à l'une des conditions suivantes :
\n
1° Elle a la qualité de constituant, de fiduciaire, de bénéficiaire, de tiers protecteur dans les conditions prévues au titre XIV du livre III du code civil, ou de constituant, d'administrateur, de bénéficiaire ou de protecteur dans les cas des trusts ou de tout autre dispositif juridique comparable de droit étranger ;
\n
2° Elle détient, directement ou indirectement, plus de 25 % des biens, des droits ou des sûretés compris dans un patrimoine fiduciaire ou dans tout autre dispositif juridique comparable relevant d'un droit étranger ;
\n
3° Elle a vocation, par l'effet d'un acte juridique l'ayant désignée à cette fin, à devenir titulaire directement ou indirectement, de plus de 25 % des biens, des droits ou des sûretés compris dans le patrimoine fiduciaire ou dans tout autre dispositif juridique comparable relevant d'un droit étranger ;
\n
4° Elle appartient à la catégorie de personnes dans l'intérêt principal de laquelle la fiducie ou tout autre dispositif juridique comparable relevant d'un droit étranger a été constitué ou opère, lorsque les personnes physiques qui en sont les bénéficiaires n'ont pas encore été désignées ;
\n
5° Elle exerce par d'autres moyens un pouvoir de contrôle sur les biens, les droits ou les sûretés compris dans un patrimoine fiduciaire ou dans tout autre dispositif juridique comparable relevant d'un droit étranger.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000006445337", "cible": true, "cidtexte": "JORFTEXT000036819435", "id": "LEGIARTI000036820623", "typelien": "CITATION" }, { "article_id": "LEGIARTI000036821239", "cible": true, "cidtexte": "JORFTEXT000036819435", "id": "LEGIARTI000036820623", "typelien": "CREE" }, { "article_id": "LEGIARTI000006445338", "cible": true, "cidtexte": "JORFTEXT000036819435", "id": "LEGIARTI000036820623", "typelien": "CITATION" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000036820623", "liens_entrants": true }

Article 8 ENTIEREMENT_MODIF (Décret n° 2018-284 du 18 avril 2018 renforçant le dispositif français de lutte contre le blanchiment de capitaux et le financement du terrorisme)