{ "article": { "LEGIARTI000036822034": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R561-36-2", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2018-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000036822034", "URL": "article/LEGI/ARTI/00/00/36/82/20/LEGIARTI000036822034.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000036820579", "@num": "54", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 54", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CREE", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@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": "LEGIARTI000033515020", "@num": "L561-29-2", "#text": "Code monétaire et financier - art. L561-29-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000036821907", "@fin": "2999-01-01", "#text": "Sous-section 3 : Echanges d'informations", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000021020712", "@fin": "2999-01-01", "#text": "Section 5 : La cellule de renseignement financier nationale", "@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": "LEGIARTI000036822034", "@fin": "2999-01-01", "@num": "R561-36-2", "@etat": "VIGUEUR", "@debut": "2018-10-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Lorsque, en application de l'article L. 561-29-2, le service TRACFIN transmet à une cellule de renseignement financier homologue d'un Etat membre une déclaration faite conformément à l'article L. 561-15, il utilise un canal de communication protégé.

" } }, "LEGIARTI000020196591": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-15", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-07-25", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196591", "URL": "article/LEGI/ARTI/00/00/20/19/65/LEGIARTI000020196591.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000042355114", "@num": "18-1-1", "#text": "Loi n° 65-557 du 10 juillet 1965 - art. 18-1-1 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880200", "@numtexte": "65-557", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1965-07-10" }, { "@id": "LEGIARTI000042441515", "@num": "8-2-1", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 8-2-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@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": "LEGIARTI000025918602", "@num": "315-55", "#text": "Arrêté du 12 novembre 2004 - art. 315-55 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000043414077", "@num": "320-20", "#text": "Arrêté du 12 novembre 2004 - art. 320-20 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000043414121", "@num": "321-147", "#text": "Arrêté du 12 novembre 2004 - art. 321-147 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@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": "LEGITEXT000020872208", "#text": "Décret n°2009-874 du 16 juillet 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020869960", "@nortexte": "ECET0909114D", "@numtexte": "2009-874", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-07-16" }, { "@id": "LEGIARTI000020872211", "@num": "1", "#text": "Décret n°2009-874 du 16 juillet 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020869960", "@nortexte": "ECET0909114D", "@numtexte": "2009-874", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-07-16" }, { "@id": "LEGIARTI000020872214", "@num": "2", "#text": "Décret n°2009-874 du 16 juillet 2009 - art. 2 (T)", "@sens": "cible", "@cidtexte": "JORFTEXT000020869960", "@nortexte": "ECET0909114D", "@numtexte": "2009-874", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-07-16" }, { "@id": "LEGIARTI000031385871", "@num": "5", "#text": "Arrêté du 10 septembre 2009 - art. 5 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGIARTI000021032711", "@num": "7", "#text": "Arrêté du 10 septembre 2009 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGIARTI000041839835", "@num": "15", "#text": "Décret n°2010-518\n du 19 mai 2010 - art. 15 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000022235495", "@nortexte": "BCRB1012568D", "@numtexte": "2010-518", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-05-19" }, { "@id": "LEGIARTI000041839820", "@num": "9", "#text": "Décret n°2010-518\n du 19 mai 2010 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000022235495", "@nortexte": "BCRB1012568D", "@numtexte": "2010-518", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-05-19" }, { "@id": "LEGIARTI000038436926", "@num": "2", "#text": "Arrêté du 7 janvier 2011 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000023386706", "@nortexte": "EFIP1027335A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-01-07" }, { "@id": "LEGITEXT000027521453", "#text": "Arrêté du 6 juin 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@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 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521466", "@num": "4", "#text": "Arrêté du 6 juin 2013 - art. 4 (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": "LEGIARTI000051069619", "@num": "6", "#text": "Arrêté du 6 juin 2013 - art. 6 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027520675", "#text": "Décret n°2013-480\n du 6 juin 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027518964", "@nortexte": "EFIZ1234357D", "@numtexte": "2013-480", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000029703470", "@num": "46", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 46 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029703462", "@num": "55", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 55 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029703510", "@num": "68", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 68 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029703512", "@num": "69", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 69 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029703517", "@num": "70", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 70 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029703523", "@num": "72", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 72 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000038484379", "@num": "5", "#text": "Arrêté du 25 février 2019 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000042585126", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585122", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000043053337", "@num": "4", "#text": "Arrêté du 6 janvier 2021 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000044042658", "@num": "ANNEXE III", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000045280509", "#text": "Arrêté du 11 février 2022 - art.", "@sens": "cible", "@cidtexte": "JORFTEXT000045279167", "@nortexte": "TRER2130237A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-02-11" }, { "@id": "LEGIARTI000045367049", "@num": "470", "#text": "Arrêté du 19 janvier 2022 - art. 470 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367055", "@num": "475", "#text": "Arrêté du 19 janvier 2022 - art. 475 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000048664907", "@num": "22", "#text": "Arrêté du 15 décembre 2023 - art. 22 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000048659532", "@nortexte": "ECOT2323817A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-12-15" }, { "@id": "LEGIARTI000049255942", "@num": "470", "#text": "Arrêté du 6 mars 2024 - art. 470 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255978", "@num": "475", "#text": "Arrêté du 6 mars 2024 - art. 475 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000050864136", "#text": "Arrêté du 20 décembre 2024 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050854181", "@nortexte": "JUSC2434846A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-12-20" }, { "@id": "LEGIARTI000050864148", "#text": "Arrêté du 20 décembre 2024 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050854181", "@nortexte": "JUSC2434846A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-12-20" }, { "@id": "LEGITEXT000051063538", "#text": "Arrêté du 23 janvier 2025 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000051059061", "@nortexte": "ECOZ2406527A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2025-01-23" }, { "@id": "LEGIARTI000048539881", "@num": "A823-37", "#text": "Code de commerce - art. A823-37 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031772984", "@num": "A310-8", "#text": "Code des assurances - art. A310-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041593434", "@num": "D561-32-1", "#text": "Code monétaire et financier - art. D561-32-1 (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": "LEGIARTI000050370390", "@num": "L54-10-3", "#text": "Code monétaire et financier - art. L54-10-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050370378", "@num": "L54-10-5", "#text": "Code monétaire et financier - art. L54-10-5 (VT)", "@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": "LEGIARTI000020196639", "@num": "L561-10", "#text": "Code monétaire et financier - art. L561-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196621", "@num": "L561-11", "#text": "Code monétaire et financier - art. L561-11 (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. 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L561-22 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033612500", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043983110", "@num": "L561-24", "#text": "Code monétaire et financier - art. L561-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578078", "@num": "L561-25", "#text": "Code monétaire et financier - art. 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I.-Les personnes mentionnées à l'article L. 561-2 sont tenues, dans les conditions fixées par le présent chapitre, de déclarer au service mentionné à l'article L. 561-23 les sommes inscrites dans leurs livres ou les opérations portant sur des sommes dont elles savent, soupçonnent ou ont de bonnes raisons de soupçonner qu'elles proviennent d'une infraction passible d'une peine privative de liberté supérieure à un an ou participent au financement du terrorisme.

II.-Par dérogation au I, les personnes mentionnées à l'article L. 561-2 déclarent au service mentionné au I les sommes ou opérations dont ils savent, soupçonnent ou ont de bonnes raisons de soupçonner qu'elles proviennent d'une fraude fiscale lorsqu'il y a présence d'au moins un critère défini par décret.

III.-A l'issue de l'examen renforcé prescrit au IV de l'article L. 561-10, les personnes mentionnées à l'article L. 561-2 effectuent, le cas échéant, la déclaration prévue au I du présent article.

IV.-Les personnes mentionnées à l'article L. 561-2 sont également tenues de déclarer au service mentionné à l'article L. 561-23 toute opération pour laquelle l'identité du donneur d'ordre ou du bénéficiaire effectif ou du constituant d'un fonds fiduciaire ou de tout autre instrument de gestion d'un patrimoine d'affectation reste douteuse malgré les diligences effectuées conformément à l'article L. 561-5.

V.-Toute information de nature à infirmer, conforter ou modifier les éléments contenus dans la déclaration est portée, sans délai, à la connaissance du service mentionné à l'article L. 561-23.

VI.-Un décret peut étendre l'obligation de déclaration mentionnée au I aux opérations pour compte propre ou pour compte de tiers effectuées par les personnes mentionnées aux 1° à 7° de l'article L. 561-2 avec des personnes physiques ou morales, y compris leurs filiales ou établissements, domiciliées, enregistrées ou établies dans l'ensemble des Etats ou territoires dont les insuffisances de la législation ou les pratiques font obstacle à la lutte contre le blanchiment des capitaux et le financement du terrorisme. Ce décret fixe le montant minimum des opérations soumises à déclaration.

VII.-Un décret en Conseil d'Etat précise les modalités de cette déclaration.

\n
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art. 315-55 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000043414077", "@num": "320-20", "#text": "Arrêté du 12 novembre 2004 - art. 320-20 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000043414121", "@num": "321-147", "#text": "Arrêté du 12 novembre 2004 - art. 321-147 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGITEXT000020872208", "#text": "Décret n°2009-874 du 16 juillet 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020869960", "@nortexte": "ECET0909114D", "@numtexte": "2009-874", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-07-16" }, { "@id": "LEGIARTI000020872211", "@num": "1", "#text": "Décret n°2009-874 du 16 juillet 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020869960", "@nortexte": "ECET0909114D", "@numtexte": "2009-874", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-07-16" }, { "@id": "LEGIARTI000020872214", "@num": "2", "#text": "Décret n°2009-874 du 16 juillet 2009 - art. 2 (T)", "@sens": "cible", "@cidtexte": "JORFTEXT000020869960", "@nortexte": "ECET0909114D", "@numtexte": "2009-874", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-07-16" }, { "@id": "LEGIARTI000031385871", "@num": "5", "#text": "Arrêté du 10 septembre 2009 - art. 5 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGIARTI000021032711", "@num": "7", "#text": "Arrêté du 10 septembre 2009 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGIARTI000041839835", "@num": "15", "#text": "Décret n°2010-518\n du 19 mai 2010 - art. 15 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000022235495", "@nortexte": "BCRB1012568D", "@numtexte": "2010-518", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-05-19" }, { "@id": "LEGIARTI000041839820", "@num": "9", "#text": "Décret n°2010-518\n du 19 mai 2010 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000022235495", "@nortexte": "BCRB1012568D", "@numtexte": "2010-518", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-05-19" }, { "@id": "LEGIARTI000022513291", "@num": "23", "#text": "LOI n°2010-853\n du 23 juillet 2010 - art. 23 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022511227", "@nortexte": "ECEX0913300L", "@numtexte": "2010-853", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2010-07-23" }, { "@id": "LEGIARTI000038436926", "@num": "2", "#text": "Arrêté du 7 janvier 2011 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000023386706", "@nortexte": "EFIP1027335A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-01-07" }, { "@id": "LEGITEXT000027521453", "#text": "Arrêté du 6 juin 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@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 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521466", "@num": "4", "#text": "Arrêté du 6 juin 2013 - art. 4 (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": "LEGIARTI000051069619", "@num": "6", "#text": "Arrêté du 6 juin 2013 - art. 6 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027520675", "#text": "Décret n°2013-480\n du 6 juin 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027518964", "@nortexte": "EFIZ1234357D", "@numtexte": "2013-480", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000029703470", "@num": "46", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 46 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029703462", "@num": "55", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 55 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029703510", "@num": "68", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 68 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029703512", "@num": "69", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 69 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029703517", "@num": "70", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 70 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029703523", "@num": "72", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 72 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000038484379", "@num": "5", "#text": "Arrêté du 25 février 2019 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000042585126", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585122", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000043053337", "@num": "4", "#text": "Arrêté du 6 janvier 2021 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000044042658", "@num": "ANNEXE III", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000045280509", "#text": "Arrêté du 11 février 2022 - art.", "@sens": "cible", "@cidtexte": "JORFTEXT000045279167", "@nortexte": "TRER2130237A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-02-11" }, { "@id": "LEGIARTI000045367049", "@num": "470", "#text": "Arrêté du 19 janvier 2022 - art. 470 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367055", "@num": "475", "#text": "Arrêté du 19 janvier 2022 - art. 475 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000048664907", "@num": "22", "#text": "Arrêté du 15 décembre 2023 - art. 22 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000048659532", "@nortexte": "ECOT2323817A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-12-15" }, { "@id": "LEGIARTI000049255942", "@num": "470", "#text": "Arrêté du 6 mars 2024 - art. 470 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255978", "@num": "475", "#text": "Arrêté du 6 mars 2024 - art. 475 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000050864136", "#text": "Arrêté du 20 décembre 2024 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050854181", "@nortexte": "JUSC2434846A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-12-20" }, { "@id": "LEGIARTI000050864148", "#text": "Arrêté du 20 décembre 2024 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050854181", "@nortexte": "JUSC2434846A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-12-20" }, { "@id": "LEGITEXT000051063538", "#text": "Arrêté du 23 janvier 2025 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000051059061", "@nortexte": "ECOZ2406527A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2025-01-23" }, { "@id": "LEGIARTI000048539881", "@num": "A823-37", "#text": "Code de commerce - art. A823-37 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031772984", "@num": "A310-8", "#text": "Code des assurances - art. A310-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041593434", "@num": "D561-32-1", "#text": "Code monétaire et financier - art. D561-32-1 (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": "LEGIARTI000050370390", "@num": "L54-10-3", "#text": "Code monétaire et financier - art. L54-10-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050370378", "@num": "L54-10-5", "#text": "Code monétaire et financier - art. L54-10-5 (VT)", "@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": "LEGIARTI000020196639", "@num": "L561-10", "#text": "Code monétaire et financier - art. L561-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179968", "@num": "L561-10-2", "#text": "Code monétaire et financier - art. L561-10-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196621", "@num": "L561-11", "#text": "Code monétaire et financier - art. L561-11 (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. L561-18 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577996", "@num": "L561-19", "#text": "Code monétaire et financier - art. L561-19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042648504", "@num": "L561-20", "#text": "Code monétaire et financier - art. L561-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577968", "@num": "L561-21", "#text": "Code monétaire et financier - art. L561-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577908", "@num": "L561-22", "#text": "Code monétaire et financier - art. L561-22 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033612500", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043983110", "@num": "L561-24", "#text": "Code monétaire et financier - art. L561-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578078", "@num": "L561-25", "#text": "Code monétaire et financier - art. L561-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032654880", "@num": "L561-26", "#text": "Code monétaire et financier - art. L561-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517900", "@num": "L561-28", "#text": "Code monétaire et financier - art. L561-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033611269", "@num": "L561-29", "#text": "Code monétaire et financier - art. L561-29 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033515280", "@num": "L561-29-2", "#text": "Code monétaire et financier - art. L561-29-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@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": "LEGIARTI000027781545", "@num": "L561-30", "#text": "Code monétaire et financier - art. L561-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033515324", "@num": "L561-30-2", "#text": "Code monétaire et financier - art. L561-30-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361209", "@num": "L561-32", "#text": "Code monétaire et financier - art. L561-32 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196371", "@num": "L561-45", "#text": "Code monétaire et financier - art. L561-45 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179292", "@num": "L561-5", "#text": "Code monétaire et financier - art. L561-5", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577826", "@num": "L561-8", "#text": "Code monétaire et financier - art. L561-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860472", "@num": "L711-19", "#text": "Code monétaire et financier - art. L711-19 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065618", "@num": "L722-19", "#text": "Code monétaire et financier - art. L722-19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614497", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021762713", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476045", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476015", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050379673", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050826098", "@num": "R561-10", "#text": "Code monétaire et financier - art. R561-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592305", "@num": "R561-14", "#text": "Code monétaire et financier - art. R561-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026460447", "@num": "R561-20", "#text": "Code monétaire et financier - art. R561-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592391", "@num": "R561-23", "#text": "Code monétaire et financier - art. R561-23 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039432724", "@num": "R561-24", "#text": "Code monétaire et financier - art. R561-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036829065", "@num": "R561-25", "#text": "Code monétaire et financier - art. R561-25 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036829061", "@num": "R561-26", "#text": "Code monétaire et financier - art. R561-26 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036829048", "@num": "R561-31", "#text": "Code monétaire et financier - art. R561-31 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020706", "@num": "R561-33", "#text": "Code monétaire et financier - art. R561-33 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036822034", "@num": "R561-36-2", "#text": "Code monétaire et financier - art. R561-36-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039432720", "@num": "R561-38-2", "#text": "Code monétaire et financier - art. R561-38-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196900", "@num": "L228 A", "#text": "Livre des procédures fiscales - art. L228 A (P)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036365302", "@num": "L84 D", "#text": "Livre des procédures fiscales - art. 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II.-Par dérogation au I, les personnes mentionnées à l'article L. 561-2 déclarent au service mentionné à l'article L. 561-23 les sommes ou opérations dont ils savent, soupçonnent ou ont de bonnes raisons de soupçonner qu'elles proviennent d'une fraude fiscale lorsqu'il y a présence d'au moins un critère défini par décret.

III.-A l'issue de l'examen renforcé prescrit au II de l'article L. 561-10-2, les personnes mentionnées à l'article L. 561-2 effectuent, le cas échéant, la déclaration prévue au I du présent article.

VII.-Un décret en Conseil d'Etat précise les modalités de cette déclaration.

\n
" } }, "LEGIARTI000027781561": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-15", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-12-03", "DATE_DEBUT": "2013-07-28" } }, "META_COMMUN": { "ID": "LEGIARTI000027781561", "URL": "article/LEGI/ARTI/00/00/27/78/15/LEGIARTI000027781561.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000042355114", "@num": "18-1-1", "#text": "Loi n° 65-557 du 10 juillet 1965 - art. 18-1-1 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880200", "@numtexte": "65-557", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1965-07-10" }, { "@id": "LEGIARTI000042441515", "@num": "8-2-1", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 8-2-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@id": "LEGIARTI000025918602", "@num": "315-55", "#text": "Arrêté du 12 novembre 2004 - art. 315-55 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000043414077", "@num": "320-20", "#text": "Arrêté du 12 novembre 2004 - art. 320-20 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000043414121", "@num": "321-147", "#text": "Arrêté du 12 novembre 2004 - art. 321-147 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGITEXT000020872208", "#text": "Décret n°2009-874 du 16 juillet 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020869960", "@nortexte": "ECET0909114D", "@numtexte": "2009-874", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-07-16" }, { "@id": "LEGIARTI000020872211", "@num": "1", "#text": "Décret n°2009-874 du 16 juillet 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020869960", "@nortexte": "ECET0909114D", "@numtexte": "2009-874", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-07-16" }, { "@id": "LEGIARTI000020872214", "@num": "2", "#text": "Décret n°2009-874 du 16 juillet 2009 - art. 2 (T)", "@sens": "cible", "@cidtexte": "JORFTEXT000020869960", "@nortexte": "ECET0909114D", "@numtexte": "2009-874", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-07-16" }, { "@id": "LEGIARTI000031385871", "@num": "5", "#text": "Arrêté du 10 septembre 2009 - art. 5 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGIARTI000021032711", "@num": "7", "#text": "Arrêté du 10 septembre 2009 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGIARTI000041839835", "@num": "15", "#text": "Décret n°2010-518\n du 19 mai 2010 - art. 15 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000022235495", "@nortexte": "BCRB1012568D", "@numtexte": "2010-518", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-05-19" }, { "@id": "LEGIARTI000041839820", "@num": "9", "#text": "Décret n°2010-518\n du 19 mai 2010 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000022235495", "@nortexte": "BCRB1012568D", "@numtexte": "2010-518", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-05-19" }, { "@id": "LEGIARTI000038436926", "@num": "2", "#text": "Arrêté du 7 janvier 2011 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000023386706", "@nortexte": "EFIP1027335A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-01-07" }, { "@id": "LEGITEXT000027521453", "#text": "Arrêté du 6 juin 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@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 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521466", "@num": "4", "#text": "Arrêté du 6 juin 2013 - art. 4 (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": "LEGIARTI000051069619", "@num": "6", "#text": "Arrêté du 6 juin 2013 - 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art. 72 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000038484379", "@num": "5", "#text": "Arrêté du 25 février 2019 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000042585126", "#text": "Arrêté du 25 novembre 2020 - 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I. - Les personnes mentionnées à l'article L. 561-2 sont tenues, dans les conditions fixées par le présent chapitre, de déclarer au service mentionné à l'article L. 561-23 les sommes inscrites dans leurs livres ou les opérations portant sur des sommes dont elles savent, soupçonnent ou ont de bonnes raisons de soupçonner qu'elles proviennent d'une infraction passible d'une peine privative de liberté supérieure à un an ou participent au financement du terrorisme.

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II. - Par dérogation au I, les personnes mentionnées à l'article L. 561-2 déclarent au service mentionné à l'article L. 561-23 les sommes ou opérations dont ils savent, soupçonnent ou ont de bonnes raisons de soupçonner qu'elles proviennent d'une fraude fiscale lorsqu'il y a présence d'au moins un critère défini par décret.

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III. - A l'issue de l'examen renforcé prescrit au II de l'article L. 561-10-2, les personnes mentionnées à l'article L. 561-2 effectuent, le cas échéant, la déclaration prévue au I du présent article.

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IV. - (Abrogé)

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V. - Toute information de nature à infirmer, conforter ou modifier les éléments contenus dans la déclaration est portée, sans délai, à la connaissance du service mentionné à l'article L. 561-23.

\n
\n

V bis. - Les tentatives d'opérations mentionnées aux I et II du présent article font l'objet d'une déclaration au service mentionné à l'article L. 561-23.

\n
\n

VI. - (Abrogé)

\n
\n

VII. - Un décret en Conseil d'Etat précise les modalités de cette déclaration.

\n
" } }, "LEGIARTI000033515280": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-29-2", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2017-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000033515280", "URL": "article/LEGI/ARTI/00/00/33/51/52/LEGIARTI000033515280.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@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": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-12-01" }, { "@id": "LEGIARTI000020180588", "@num": "L561-15", "#text": "Code monétaire et financier - art. L561-15 (V)", "@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 (V)", "@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": "LEGIARTI000036822034", "@num": "R561-36-2", "#text": "Code monétaire et financier - art. R561-36-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000033515270", "@fin": "2999-01-01", "#text": "Sous-section 3 : Echanges d'informations", "@debut": "2017-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000020196521", "@fin": "2999-01-01", "#text": "Section 5 : La cellule de renseignement financier nationale", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "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": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000033515280", "@fin": "2999-01-01", "@num": "L561-29-2", "@etat": "VIGUEUR", "@debut": "2017-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Lorsque le service mentionné à l'article L. 561-23 reçoit une déclaration faite conformément à l'article L. 561-15 qui concerne un autre Etat membre de l'Union européenne, il transmet sans délai cette déclaration à la cellule de renseignement financier homologue dudit Etat membre, suivant des modalités précisées par décret en Conseil d'Etat.
\n

" } }, "LEGIARTI000033517847": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-15", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2016-12-03" } }, "META_COMMUN": { "ID": "LEGIARTI000033517847", "URL": "article/LEGI/ARTI/00/00/33/51/78/LEGIARTI000033517847.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000042355114", "@num": "18-1-1", "#text": "Loi n° 65-557 du 10 juillet 1965 - art. 18-1-1 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880200", "@numtexte": "65-557", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1965-07-10" }, { "@id": "LEGIARTI000042441515", "@num": "8-2-1", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 8-2-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@id": "LEGIARTI000025918602", "@num": "315-55", "#text": "Arrêté du 12 novembre 2004 - art. 315-55 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000043414077", "@num": "320-20", "#text": "Arrêté du 12 novembre 2004 - art. 320-20 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000043414121", "@num": "321-147", "#text": "Arrêté du 12 novembre 2004 - art. 321-147 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGITEXT000020872208", "#text": "Décret n°2009-874 du 16 juillet 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020869960", "@nortexte": "ECET0909114D", "@numtexte": "2009-874", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-07-16" }, { "@id": "LEGIARTI000020872211", "@num": "1", "#text": "Décret n°2009-874 du 16 juillet 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020869960", "@nortexte": "ECET0909114D", "@numtexte": "2009-874", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-07-16" }, { "@id": "LEGIARTI000020872214", "@num": "2", "#text": "Décret n°2009-874 du 16 juillet 2009 - art. 2 (T)", "@sens": "cible", "@cidtexte": "JORFTEXT000020869960", "@nortexte": "ECET0909114D", "@numtexte": "2009-874", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-07-16" }, { "@id": "LEGIARTI000031385871", "@num": "5", "#text": "Arrêté du 10 septembre 2009 - art. 5 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGIARTI000021032711", "@num": "7", "#text": "Arrêté du 10 septembre 2009 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGIARTI000041839835", "@num": "15", "#text": "Décret n°2010-518\n du 19 mai 2010 - art. 15 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000022235495", "@nortexte": "BCRB1012568D", "@numtexte": "2010-518", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-05-19" }, { "@id": "LEGIARTI000041839820", "@num": "9", "#text": "Décret n°2010-518\n du 19 mai 2010 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000022235495", "@nortexte": "BCRB1012568D", "@numtexte": "2010-518", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-05-19" }, { "@id": "LEGIARTI000038436926", "@num": "2", "#text": "Arrêté du 7 janvier 2011 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000023386706", "@nortexte": "EFIP1027335A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-01-07" }, { "@id": "LEGITEXT000027521453", "#text": "Arrêté du 6 juin 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@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 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521466", "@num": "4", "#text": "Arrêté du 6 juin 2013 - art. 4 (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": "LEGIARTI000051069619", "@num": "6", "#text": "Arrêté du 6 juin 2013 - art. 6 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027520675", "#text": "Décret n°2013-480\n du 6 juin 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027518964", "@nortexte": "EFIZ1234357D", "@numtexte": "2013-480", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000029703470", "@num": "46", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 46 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029703462", "@num": "55", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 55 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029703510", "@num": "68", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 68 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029703512", "@num": "69", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 69 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029703517", "@num": "70", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 70 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029703523", "@num": "72", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 72 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000033512444", "@num": "4", "#text": "Ordonnance n°2016-1635 du 1er décembre 2016 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000033511344", "@nortexte": "ECFT1628231R", "@numtexte": "2016-1635", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-12-01" }, { "@id": "LEGIARTI000038484379", "@num": "5", "#text": "Arrêté du 25 février 2019 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000042585126", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585122", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000043053337", "@num": "4", "#text": "Arrêté du 6 janvier 2021 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000044042658", "@num": "ANNEXE III", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000045280509", "#text": "Arrêté du 11 février 2022 - art.", "@sens": "cible", "@cidtexte": "JORFTEXT000045279167", "@nortexte": "TRER2130237A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-02-11" }, { "@id": "LEGIARTI000045367049", "@num": "470", "#text": "Arrêté du 19 janvier 2022 - art. 470 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367055", "@num": "475", "#text": "Arrêté du 19 janvier 2022 - art. 475 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000048664907", "@num": "22", "#text": "Arrêté du 15 décembre 2023 - art. 22 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000048659532", "@nortexte": "ECOT2323817A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-12-15" }, { "@id": "LEGIARTI000049255942", "@num": "470", "#text": "Arrêté du 6 mars 2024 - art. 470 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255978", "@num": "475", "#text": "Arrêté du 6 mars 2024 - art. 475 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000050864136", "#text": "Arrêté du 20 décembre 2024 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050854181", "@nortexte": "JUSC2434846A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-12-20" }, { "@id": "LEGIARTI000050864148", "#text": "Arrêté du 20 décembre 2024 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050854181", "@nortexte": "JUSC2434846A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-12-20" }, { "@id": "LEGITEXT000051063538", "#text": "Arrêté du 23 janvier 2025 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000051059061", "@nortexte": "ECOZ2406527A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2025-01-23" }, { "@id": "LEGIARTI000048539881", "@num": "A823-37", "#text": "Code de commerce - art. A823-37 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031772984", "@num": "A310-8", "#text": "Code des assurances - art. A310-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041593434", "@num": "D561-32-1", "#text": "Code monétaire et financier - art. D561-32-1 (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": "LEGIARTI000050370390", "@num": "L54-10-3", "#text": "Code monétaire et financier - art. L54-10-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050370378", "@num": "L54-10-5", "#text": "Code monétaire et financier - art. L54-10-5 (VT)", "@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": "LEGIARTI000020196639", "@num": "L561-10", "#text": "Code monétaire et financier - art. L561-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179968", "@num": "L561-10-2", "#text": "Code monétaire et financier - art. L561-10-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196621", "@num": "L561-11", "#text": "Code monétaire et financier - art. L561-11 (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. L561-18 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577996", "@num": "L561-19", "#text": "Code monétaire et financier - art. L561-19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042648504", "@num": "L561-20", "#text": "Code monétaire et financier - art. L561-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577968", "@num": "L561-21", "#text": "Code monétaire et financier - art. L561-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577908", "@num": "L561-22", "#text": "Code monétaire et financier - art. L561-22 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033612500", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043983110", "@num": "L561-24", "#text": "Code monétaire et financier - art. L561-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578078", "@num": "L561-25", "#text": "Code monétaire et financier - art. L561-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032654880", "@num": "L561-26", "#text": "Code monétaire et financier - art. L561-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517900", "@num": "L561-28", "#text": "Code monétaire et financier - art. L561-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033611269", "@num": "L561-29", "#text": "Code monétaire et financier - art. L561-29 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033515280", "@num": "L561-29-2", "#text": "Code monétaire et financier - art. L561-29-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@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": "LEGIARTI000027781545", "@num": "L561-30", "#text": "Code monétaire et financier - art. L561-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033515324", "@num": "L561-30-2", "#text": "Code monétaire et financier - art. L561-30-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361209", "@num": "L561-32", "#text": "Code monétaire et financier - art. L561-32 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196371", "@num": "L561-45", "#text": "Code monétaire et financier - art. L561-45 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577826", "@num": "L561-8", "#text": "Code monétaire et financier - art. L561-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860472", "@num": "L711-19", "#text": "Code monétaire et financier - art. L711-19 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065618", "@num": "L722-19", "#text": "Code monétaire et financier - art. L722-19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614497", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021762713", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476045", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476015", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050379673", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050826098", "@num": "R561-10", "#text": "Code monétaire et financier - art. R561-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592305", "@num": "R561-14", "#text": "Code monétaire et financier - art. R561-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026460447", "@num": "R561-20", "#text": "Code monétaire et financier - art. R561-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592391", "@num": "R561-23", "#text": "Code monétaire et financier - art. R561-23 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039432724", "@num": "R561-24", "#text": "Code monétaire et financier - art. R561-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036829065", "@num": "R561-25", "#text": "Code monétaire et financier - art. R561-25 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036829061", "@num": "R561-26", "#text": "Code monétaire et financier - art. R561-26 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036829048", "@num": "R561-31", "#text": "Code monétaire et financier - art. R561-31 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020706", "@num": "R561-33", "#text": "Code monétaire et financier - art. 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I. – Les personnes mentionnées à l'article L. 561-2 sont tenues, dans les conditions fixées par le présent chapitre, de déclarer au service mentionné à l'article L. 561-23 les sommes inscrites dans leurs livres ou les opérations portant sur des sommes dont elles savent, soupçonnent ou ont de bonnes raisons de soupçonner qu'elles proviennent d'une infraction passible d'une peine privative de liberté supérieure à un an ou sont liées au financement du terrorisme.

II. – Par dérogation au I, les personnes mentionnées à l'article L. 561-2 déclarent au service mentionné à l'article L. 561-23 les sommes ou opérations dont ils savent, soupçonnent ou ont de bonnes raisons de soupçonner qu'elles proviennent d'une fraude fiscale lorsqu'il y a présence d'au moins un critère défini par décret.

III. – A l'issue de l'examen renforcé prescrit à l'article L. 561-10-2, les personnes mentionnées à l'article L. 561-2 effectuent, le cas échéant, la déclaration prévue au I du présent article.

IV. – Toute information de nature à infirmer, conforter ou modifier les éléments contenus dans la déclaration est portée, sans délai, à la connaissance du service mentionné à l'article L. 561-23.

V. – Les tentatives d'opérations mentionnées aux I et II du présent article font l'objet d'une déclaration au service mentionné à l'article L. 561-23.

VI. – La déclaration mentionnée au présent article est établie par écrit. Elle peut toutefois être recueillie verbalement, sauf pour les personnes mentionnées à l'article L. 561-17, par le service mentionné à l'article L. 561-23, dans des conditions permettant à ce dernier de s'assurer de sa recevabilité.

Ce service accuse réception de la déclaration, sauf si la personne mentionnée à l'article L. 561-2 a indiqué expressément ne pas le souhaiter.

VII. – Un décret en Conseil d' Etat précise les conditions d'application du présent article et notamment le contenu et les modalités de transmission de la déclaration ainsi que les conditions dans lesquelles le service accuse réception de la déclaration et s'assure de sa recevabilité.

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A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. R561-36-2\n
\n

\n
" } } }, "article_lien": [ { "article_id": "LEGIARTI000027781561", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000036822034", "typelien": "CITATION" }, { "article_id": "LEGIARTI000033515280", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000036822034", "typelien": "CITATION" }, { "article_id": "LEGIARTI000020196591", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000036822034", "typelien": "CITATION" }, { "article_id": "LEGIARTI000033517847", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000036822034", "typelien": "CITATION" }, { "article_id": "LEGIARTI000022517561", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000036822034", "typelien": "CITATION" }, { "article_id": "LEGIARTI000036820579", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000036822034", "typelien": "CREE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000036822034", "liens_entrants": true }

Article R561-36-2 AUTONOME VIGUEUR, en vigueur depuis le 01/10/2018 (Code monétaire et financier)