{ "article": { "LEGIARTI000038728968": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000038728968", "URL": "article/LEGI/ARTI/00/00/38/72/89/LEGIARTI000038728968.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006574902", "@num": "28-1", "#text": "Code de procédure pénale - art. 28-1", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021647548", "@num": "28-2", "#text": "Code de procédure pénale - art. 28-2", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020188966", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038743527", "@num": "D114-6", "#text": "Code de la sécurité sociale. - art. D114-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000038726144", "@nor": "SSAS1907249D", "@num": "2019-704", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2019-704 du 4 juillet 2019 relatif aux modalités de désignation et d'habilitation des agents de plusieurs organismes et administrations autorisés à accéder aux informations contenues dans le répertoire national commun de la protection sociale", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000038726144", "@c_titre_court": "Décret n°2019-704 du 4 juillet 2019" }, { "@fin": "2999-01-01", "#text": "Décret n° 2019-704 du 4 juillet 2019 relatif aux modalités de désignation et d'habilitation des agents de plusieurs organismes et administrations autorisés à accéder aux informations contenues dans le répertoire national commun de la protection sociale", "@debut": "2019-07-06", "@id_txt": "LEGITEXT000038728956", "@c_titre_court": "Décret n°2019-704 du 4 juillet 2019" } ], "@ministere": "Ministère des solidarités et de la santé", "@date_publi": "2019-07-05", "@date_signature": "2019-07-04", "@num_parution_jo": "0154" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000038728968", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000038726156", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code de la sécurité sociale.
\n Art. D114-6\n
\n

\n
" } }, "LEGIARTI000006574902": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "28-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-01-01", "DATE_DEBUT": "2000-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006574902", "URL": "article/LEGI/ARTI/00/00/06/57/49/LEGIARTI000006574902.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "PXXXXXXXXXX0028L001AXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000692469", "#text": "Loi 57-1426 1957-12-31", "@sens": "source", "@cidtexte": "JORFTEXT000000692469", "@numtexte": "57-1426", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1957-12-31" }, { "@id": "LEGIARTI000042513738", "@num": "3", "#text": "Arrêté du 14 juin 1982 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000864438", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1982-06-14" }, { "@id": "LEGIARTI000031774195", "@num": "8", "#text": "Décret n°87-249 du 8 avril 1987 - art. 8 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000517568", "@nortexte": "INTD8700094D", "@numtexte": "87-249", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1987-04-08" }, { "@id": "LEGIARTI000032654945", "@num": "15-1", "#text": "Loi n° 95-73 du 21 janvier 1995 - art. 15-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000369046", "@nortexte": "INTX9400063L", "@numtexte": "95-73", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1995-01-21" }, { "@id": "LEGIARTI000006493217", "@num": "28", "#text": "Loi n°99-515 du 23 juin 1999 - art. 28 (V) JORF 24 juin 1999 en vigueur le 1er février 2000", "@sens": "source", "@cidtexte": "JORFTEXT000000759946", "@nortexte": "JUSX9800051L", "@numtexte": "99-515", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "1999-06-23" }, { "@id": "LEGITEXT000005630117", "#text": "Décret n°2000-1072 du 2 novembre 2000", "@sens": "cible", "@cidtexte": "JORFTEXT000000220803", "@nortexte": "JUSD0030142D", "@numtexte": "2000-1072", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2000-11-02" }, { "@id": "LEGIARTI000006499681", "@num": "1", "#text": "Décret n°2000-1072 du 2 novembre 2000 - art. 1 ()", "@sens": "cible", "@cidtexte": "JORFTEXT000000220803", "@nortexte": "JUSD0030142D", "@numtexte": "2000-1072", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2000-11-02" }, { "@id": "LEGIARTI000006499682", "@num": "2", "#text": "Décret n°2000-1072 du 2 novembre 2000 - art. 2 ()", "@sens": "cible", "@cidtexte": "JORFTEXT000000220803", "@nortexte": "JUSD0030142D", "@numtexte": "2000-1072", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2000-11-02" }, { "@id": "LEGIARTI000049334357", "@num": "1", "#text": "Décret n°2004-976 du 15 septembre 2004 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000443545", "@nortexte": "ECOD0450006D", "@numtexte": "2004-976", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-15" }, { "@id": "LEGIARTI000033058827", "@num": "1", "#text": "Arrêté du 20 janvier 2006 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000458015", "@nortexte": "INTC0600073A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2006-01-20" }, { "@id": "LEGIARTI000021906308", "@num": "5", "#text": "Décret n°2010-219\n du 2 mars 2010 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000021902741", "@nortexte": "BCFL0809092D", "@numtexte": "2010-219", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-02" }, { "@id": "LEGIARTI000024377749", "@num": "1", "#text": "Arrêté du 15 juillet 2011 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000024377247", "@nortexte": "BCRD1117124A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-07-15" }, { "@id": "LEGIARTI000049363432", "@num": "3", "#text": "Décret n°2012-895\n du 19 juillet 2012 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026208434", "@nortexte": "INTJ1208442D", "@numtexte": "2012-895", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-07-19" }, { "@id": "LEGIARTI000049363423", "@num": "4", "#text": "Décret n°2013-1054\n du 22 novembre 2013 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000028225013", "@nortexte": "INTD1235679D", "@numtexte": "2013-1054", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-11-22" }, { "@id": "LEGIARTI000041476977", "@num": "4", "#text": "Décret n°2015-1700 du 18 décembre 2015 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031646377", "@nortexte": "INTD1508550D", "@numtexte": "2015-1700", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-12-18" }, { "@id": "LEGIARTI000032631231", "@num": "37", "#text": "LOI n°2016-731 du 3 juin 2016 - art. 37", "@sens": "cible", "@cidtexte": "JORFTEXT000032627231", "@nortexte": "JUSD1532276L", "@numtexte": "2016-731", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2016-06-03" }, { "@id": "LEGITEXT000032898718", "#text": "Décret du 15 juillet 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032895027", "@nortexte": "FCPE1612606D", "@numtexte": "2016-971", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-07-15" }, { "@id": "LEGITEXT000033053431", "#text": "Arrêté du 16 août 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033052536", "@nortexte": "FCPD1618003A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-08-16" }, { "@id": "LEGIARTI000033053444", "@num": "2", "#text": "Arrêté du 16 août 2016 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000033052536", "@nortexte": "FCPD1618003A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-08-16" }, { "@id": "LEGIARTI000034508084", "@num": "1", "#text": "Arrêté du 25 avril 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000034502964", "@nortexte": "ECFE1712701A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-04-25" }, { "@id": "LEGITEXT000035358538", "#text": "Arrêté du 25 juillet 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000035356085", "@nortexte": "CPAE1722064A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-07-25" }, { "@id": "LEGIARTI000036761231", "@num": "1", "#text": "Arrêté du 30 mars 2018 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036756605", "@nortexte": "CPAD1803719A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-03-30" }, { "@id": "LEGITEXT000036758700", "#text": "Décret n°2018-219 du 30 mars 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036755814", "@nortexte": "INTD1722428D", "@numtexte": "2018-219", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-03-30" }, { "@id": "LEGIARTI000036758841", "@num": "1", "#text": "Décret n°2018-220 du 30 mars 2018 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000036755833", "@nortexte": "INTD1807009D", "@numtexte": "2018-220", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-03-30" }, { "@id": "LEGIARTI000036938805", "@num": "4", "#text": "Arrêté du 22 mai 2018 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036936657", "@nortexte": "INTD1808066A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-05-22" }, { "@id": "LEGITEXT000038482911", "#text": "Décret n°2019-460 du 16 mai 2019 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000038480349", "@nortexte": "CPAP1908258D", "@numtexte": "2019-460", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-05-16" }, { "@id": "LEGIARTI000038482922", "@num": "2", "#text": "Décret n°2019-460 du 16 mai 2019 - art. 2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000038480349", "@nortexte": "CPAP1908258D", "@numtexte": "2019-460", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-05-16" }, { "@id": "LEGIARTI000038482928", "@num": "7", "#text": "Décret n°2019-460 du 16 mai 2019 - art. 7 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000038480349", "@nortexte": "CPAP1908258D", "@numtexte": "2019-460", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-05-16" }, { "@id": "LEGIARTI000038699478", "@num": "2", "#text": "Décret n°2019-659 du 27 juin 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000038696085", "@nortexte": "CPAE1905903D", "@numtexte": "2019-659", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-06-27" }, { "@id": "LEGITEXT000038728956", "#text": "Décret n°2019-704 du 4 juillet 2019 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038726144", "@nortexte": "SSAS1907249D", "@numtexte": "2019-704", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-07-04" }, { "@id": "LEGIARTI000038728968", "@num": "1", "#text": "Décret n°2019-704 du 4 juillet 2019 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000038726144", "@nortexte": "SSAS1907249D", "@numtexte": "2019-704", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-07-04" }, { "@id": "LEGIARTI000041576784", "@num": "12", "#text": "Décret n°2020-118 du 12 février 2020 - art. 12", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000048804208", "@num": "1", "#text": "Décret n°2023-1330 du 28 décembre 2023 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000048728093", "@nortexte": "IOMD2328496D", "@numtexte": "2023-1330", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2023-12-28" }, { "@id": "LEGITEXT000049295653", "#text": "Décret n°2024-235 du 18 mars 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295676", "@num": "2", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295682", "@num": "5", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295684", "@num": "6", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295690", "@num": "9", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGITEXT000049334873", "#text": "Arrêté du 27 mars 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049330611", "@nortexte": "ECOD2406660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-27" }, { "@id": "LEGITEXT000049332095", "#text": "Décret n°2024-271 du 27 mars 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049330452", "@nortexte": "ECOD2401547D", "@numtexte": "2024-271", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-27" }, { "@id": "LEGIARTI000049332113", "@num": "1", "#text": "Décret n°2024-271 du 27 mars 2024 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000049330452", "@nortexte": "ECOD2401547D", "@numtexte": "2024-271", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-27" }, { "@id": "LEGIARTI000049332115", "@num": "2", "#text": "Décret n°2024-271 du 27 mars 2024 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000049330452", "@nortexte": "ECOD2401547D", "@numtexte": "2024-271", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-27" }, { "@id": "LEGITEXT000006069414", "#text": "Code de la propriété intellectuelle L716-9 à L716-11", "@sens": "source", "@cidtexte": "LEGITEXT000006069414", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 222-34 à 222-40", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006574869", "@num": "16-2", "#text": "CODE DE PROCEDURE PENALE - art. 16-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006574870", "@num": "16-3", "#text": "CODE DE PROCEDURE PENALE - art. 16-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006575019", "@num": "54", "#text": "CODE DE PROCEDURE PENALE - art. 54 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006575024", "@num": "56", "#text": "CODE DE PROCEDURE PENALE - art. 56 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577626", "@num": "706-28", "#text": "CODE DE PROCEDURE PENALE - art. 706-28 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577630", "@num": "706-29", "#text": "CODE DE PROCEDURE PENALE - art. 706-29 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577641", "@num": "706-32", "#text": "CODE DE PROCEDURE PENALE - art. 706-32 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044046086", "@num": "L123-53", "#text": "Code de commerce - art. L123-53 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042970517", "@num": "R611-5", "#text": "Code de l'entrée et du séjour des étrangers et ... - art. R611-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070158", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043748377", "@num": "L2344-6", "#text": "Code de la défense. - art. L2344-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071307", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048804378", "@num": "R256-4", "#text": "Code de la sécurité intérieure - art. 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I. - Des agents des douanes de catégories A et B, spécialement désignés par arrêté des ministres chargés de la justice et du budget, pris après avis conforme d'une commission dont la composition et le fonctionnement sont déterminés par décret en Conseil d'Etat, peuvent être habilités à effectuer des enquêtes judiciaires sur réquisition du procureur de la République ou sur commission rogatoire du juge d'instruction.
\n
Ces agents ont, pour l'exercice des missions prévues par le présent article, compétence sur l'ensemble du territoire national. Ils sont compétents pour rechercher et constater les infractions prévues par le code des douanes, les infractions en matière de contributions indirectes, les infractions prévues aux articles L. 716-9 à L. 716-11 du code de la propriété intellectuelle, ainsi que pour les infractions qui leur sont connexes.
\n
Toutefois, sous réserve des dispositions du II, ils n'ont pas compétence en matière de trafic de stupéfiants, de trafic d'armes, de vols de biens culturels et de blanchiment du produit de ces trois catégories d'infractions.
\n
II. - Pour la recherche et la constatation des infractions prévues par les articles 222-34 à 222-40 du code pénal et par le décret-loi du 18 avril 1939 fixant le régime des matériels de guerre, armes et munitions, et des infractions qui leur sont connexes, le procureur de la République ou le juge d'instruction territorialement compétent peut constituer des unités temporaires composées d'officiers de police judiciaire et d'agents des douanes pris parmi ceux mentionnés au I. Le procureur de la République ou le juge d'instruction désigne le chef de chaque unité qu'il constitue.
\n
Les unités temporaires agissent sous la direction du procureur de la République ou du juge d'instruction mandant, conformément aux dispositions du présent code. Elles ont compétence sur toute l'étendue du territoire national.
\n
III. - Les agents de l'administration des douanes mentionnés aux I et II ne sont pas compétents pour effectuer des enquêtes judiciaires lorsque les faits ont été constatés en application des dispositions du code des douanes. Toutefois, ils peuvent dans ce cas exécuter des commissions rogatoires du juge d'instruction.
\n
IV. - Les agents des douanes désignés dans les conditions prévues au I doivent, pour mener des enquêtes judiciaires et recevoir des commissions rogatoires, y être habilités personnellement en vertu d'une décision du procureur général.
\n
La décision d'habilitation est prise par le procureur général près la cour d'appel du siège de leur fonction. Elle est accordée, suspendue ou retirée dans des conditions fixées par décret en Conseil d'Etat.
\n
Dans le mois qui suit la notification de la décision de suspension ou de retrait de l'habilitation, l'agent concerné peut demander au procureur général de rapporter cette décision. Le procureur général doit statuer dans un délai d'un mois. A défaut, son silence vaut rejet de la demande. Dans un délai d'un mois à partir du rejet de la demande, l'agent concerné peut former un recours devant la commission prévue à l'article 16-2. La procédure applicable devant cette commission est celle prévue par l'article 16-3 et ses textes d'application.
\n
V. - Pour l'exercice des missions mentionnées aux I et II, les agents des douanes sont placés sous la direction du procureur de la République, sous la surveillance du procureur général et sous le contrôle de la chambre d'accusation du siège de leur fonction dans les conditions prévues par les articles 224 à 230.
\n
VI. - Lorsque, sur réquisition du procureur de la République, les agents des douanes mentionnés aux I et II procèdent à des enquêtes judiciaires, il est fait application des articles 54 (deuxième et troisième alinéas), 56, 57 à 62, 63 à 67, 75 à 78, 706-28, 706-29 et 706-32.
\n
Lorsque ces agents agissent sur commission rogatoire d'un juge d'instruction, il est également fait application des articles 152 à 155.
\n
Ces agents sont autorisés à déclarer comme domicile l'adresse du siège du service dont ils dépendent.
\n
VII. - Les agents des douanes mentionnés aux I et II sont placés sous la direction administrative d'un magistrat de l'ordre judiciaire selon des modalités fixées par décret en Conseil d'Etat.
\n
VIII. - Les agents de l'administration des douanes mentionnés aux I et II ne peuvent, à peine de nullité, exercer d'autres attributions ou accomplir d'autres actes que ceux prévus par le présent code dans le cadre des faits dont ils sont saisis par l'autorité judiciaire.
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I. - Des agents des douanes de catégories A et B, spécialement désignés par arrêté des ministres chargés de la justice et du budget, pris après avis conforme d'une commission dont la composition et le fonctionnement sont déterminés par décret en Conseil d'Etat, peuvent être habilités à effectuer des enquêtes judiciaires sur réquisition du procureur de la République ou sur commission rogatoire du juge d'instruction.
\n
Ces agents ont, pour l'exercice des missions prévues par le présent article, compétence sur l'ensemble du territoire national. Ils sont compétents pour rechercher et constater les infractions prévues par le code des douanes, les infractions en matière de contributions indirectes, les infractions prévues aux articles L. 716-9 à L. 716-11 du code de la propriété intellectuelle, ainsi que pour les infractions qui leur sont connexes.
\n
Toutefois, sous réserve des dispositions du II, ils n'ont pas compétence en matière de trafic de stupéfiants, de trafic d'armes, de vols de biens culturels et de blanchiment du produit de ces trois catégories d'infractions.
\n
II. - Pour la recherche et la constatation des infractions prévues par les articles 222-34 à 222-40 du code pénal et par le décret-loi du 18 avril 1939 fixant le régime des matériels de guerre, armes et munitions, et des infractions qui leur sont connexes, le procureur de la République ou le juge d'instruction territorialement compétent peut constituer des unités temporaires composées d'officiers de police judiciaire et d'agents des douanes pris parmi ceux mentionnés au I. Le procureur de la République ou le juge d'instruction désigne le chef de chaque unité qu'il constitue.
\n
Les unités temporaires agissent sous la direction du procureur de la République ou du juge d'instruction mandant, conformément aux dispositions du présent code. Elles ont compétence sur toute l'étendue du territoire national.
\n
III. - Les agents de l'administration des douanes mentionnés aux I et II ne sont pas compétents pour effectuer des enquêtes judiciaires lorsque les faits ont été constatés en application des dispositions du code des douanes. Toutefois, ils peuvent dans ce cas exécuter des commissions rogatoires du juge d'instruction.
\n
IV. - Les agents des douanes désignés dans les conditions prévues au I doivent, pour mener des enquêtes judiciaires et recevoir des commissions rogatoires, y être habilités personnellement en vertu d'une décision du procureur général.
\n
La décision d'habilitation est prise par le procureur général près la cour d'appel du siège de leur fonction. Elle est accordée, suspendue ou retirée dans des conditions fixées par décret en Conseil d'Etat.
\n
Dans le mois qui suit la notification de la décision de suspension ou de retrait de l'habilitation, l'agent concerné peut demander au procureur général de rapporter cette décision. Le procureur général doit statuer dans un délai d'un mois. A défaut, son silence vaut rejet de la demande. Dans un délai d'un mois à partir du rejet de la demande, l'agent concerné peut former un recours devant la commission prévue à l'article 16-2. La procédure applicable devant cette commission est celle prévue par l'article 16-3 et ses textes d'application.
\n
V. - Pour l'exercice des missions mentionnées aux I et II, les agents des douanes sont placés sous la direction du procureur de la République, sous la surveillance du procureur général et sous le contrôle de la chambre de l'instruction du siège de leur fonction dans les conditions prévues par les articles 224 à 230.
\n
VI. - Lorsque, sur réquisition du procureur de la République, les agents des douanes mentionnés aux I et II procèdent à des enquêtes judiciaires, il est fait application des articles 54 (deuxième et troisième alinéas), 56, 57 à 62, 63 à 67, 75 à 78, 706-28, 706-29 et 706-32.
\n
Lorsque ces agents agissent sur commission rogatoire d'un juge d'instruction, il est également fait application des articles 152 à 155.
\n
Ces agents sont autorisés à déclarer comme domicile l'adresse du siège du service dont ils dépendent.
\n
VII. - Les agents des douanes mentionnés aux I et II sont placés sous la direction administrative d'un magistrat de l'ordre judiciaire selon des modalités fixées par décret en Conseil d'Etat.
\n
VIII. - Les agents de l'administration des douanes mentionnés aux I et II ne peuvent, à peine de nullité, exercer d'autres attributions ou accomplir d'autres actes que ceux prévus par le présent code dans le cadre des faits dont ils sont saisis par l'autorité judiciaire.
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art. 37", "@sens": "cible", "@cidtexte": "JORFTEXT000032627231", "@nortexte": "JUSD1532276L", "@numtexte": "2016-731", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2016-06-03" }, { "@id": "LEGITEXT000032898718", "#text": "Décret du 15 juillet 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032895027", "@nortexte": "FCPE1612606D", "@numtexte": "2016-971", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-07-15" }, { "@id": "LEGITEXT000033053431", "#text": "Arrêté du 16 août 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033052536", "@nortexte": "FCPD1618003A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-08-16" }, { "@id": "LEGIARTI000033053444", "@num": "2", "#text": "Arrêté du 16 août 2016 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000033052536", "@nortexte": "FCPD1618003A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-08-16" }, { "@id": "LEGIARTI000034508084", "@num": "1", "#text": "Arrêté du 25 avril 2017 - 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art. 12", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000048804208", "@num": "1", "#text": "Décret n°2023-1330 du 28 décembre 2023 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000048728093", "@nortexte": "IOMD2328496D", "@numtexte": "2023-1330", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2023-12-28" }, { "@id": "LEGITEXT000049295653", "#text": "Décret n°2024-235 du 18 mars 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295676", "@num": "2", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295682", "@num": "5", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295684", "@num": "6", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295690", "@num": "9", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGITEXT000049334873", "#text": "Arrêté du 27 mars 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049330611", "@nortexte": "ECOD2406660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-27" }, { "@id": "LEGITEXT000049332095", "#text": "Décret n°2024-271 du 27 mars 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049330452", "@nortexte": "ECOD2401547D", "@numtexte": "2024-271", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-27" }, { "@id": "LEGIARTI000049332113", "@num": "1", "#text": "Décret n°2024-271 du 27 mars 2024 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000049330452", "@nortexte": "ECOD2401547D", "@numtexte": "2024-271", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-27" }, { "@id": "LEGIARTI000049332115", "@num": "2", "#text": "Décret n°2024-271 du 27 mars 2024 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000049330452", "@nortexte": "ECOD2401547D", "@numtexte": "2024-271", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-27" }, { "@id": "LEGITEXT000006069414", "#text": "Code de la propriété intellectuelle L716-9 à L716-11", "@sens": "source", "@cidtexte": "LEGITEXT000006069414", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 324-1 à 324-9, 222-34 à 222-40", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006574869", "@num": "16-2", "#text": "CODE DE PROCEDURE PENALE - 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art. 706 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577519", "@num": "706-2", "#text": "CODE DE PROCEDURE PENALE - art. 706-2 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577626", "@num": "706-28", "#text": "CODE DE PROCEDURE PENALE - art. 706-28 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577636", "@num": "706-30-1", "#text": "CODE DE PROCEDURE PENALE - art. 706-30-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044046086", "@num": "L123-53", "#text": "Code de commerce - art. 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I. - Des agents des douanes de catégories A et B, spécialement désignés par arrêté des ministres chargés de la justice et du budget, pris après avis conforme d'une commission dont la composition et le fonctionnement sont déterminés par décret en Conseil d'Etat, peuvent être habilités à effectuer des enquêtes judiciaires sur réquisition du procureur de la République ou sur commission rogatoire du juge d'instruction.

Ces agents ont, pour l'exercice des missions prévues par le présent article, compétence sur l'ensemble du territoire national.

Ils sont compétents pour rechercher et constater :

1° Les infractions prévues par le code des douanes ;

2° Les infractions en matière de contributions indirectes, d'escroquerie sur la taxe sur la valeur ajoutée et de vols de biens culturels ;

3° Les infractions relatives à la protection des intérêts financiers de l'Union européenne ;

4° Les infractions prévues par le décret du 18 avril 1939 fixant le régime des matériels de guerre, armes et munitions ;

5° Les infractions prévues par les articles 324-1 à 324-9 du code pénal ;

6° Les infractions prévues aux articles L. 716-9 à L. 716-11 du code de la propriété intellectuelle ;

7° Les infractions connexes aux infractions visées aux 1° à 6°.

Toutefois, sous réserve des dispositions du II, ils n'ont pas compétence en matière de trafic de stupéfiants.

II. - Pour la recherche et la constatation des infractions prévues par les articles 222-34 à 222-40 du code pénal et des infractions qui leur sont connexes, le procureur de la République ou le juge d'instruction territorialement compétent peut constituer des unités temporaires composées d'officiers de police judiciaire et d'agents des douanes pris parmi ceux mentionnés au I. Le procureur de la République ou le juge d'instruction désigne le chef de chaque unité qu'il constitue.

Les unités temporaires agissent sous la direction du procureur de la République ou du juge d'instruction mandant, conformément aux dispositions du présent code. Elles ont compétence sur toute l'étendue du territoire national.

III. - (Abrogé).

IV. - Les agents des douanes désignés dans les conditions prévues au I doivent, pour mener des enquêtes judiciaires et recevoir des commissions rogatoires, y être habilités personnellement en vertu d'une décision du procureur général.

La décision d'habilitation est prise par le procureur général près la cour d'appel du siège de leur fonction. Elle est accordée, suspendue ou retirée dans des conditions fixées par décret en Conseil d'Etat.

Dans le mois qui suit la notification de la décision de suspension ou de retrait de l'habilitation, l'agent concerné peut demander au procureur général de rapporter cette décision. Le procureur général doit statuer dans un délai d'un mois. A défaut, son silence vaut rejet de la demande. Dans un délai d'un mois à partir du rejet de la demande, l'agent concerné peut former un recours devant la commission prévue à l'article 16-2. La procédure applicable devant cette commission est celle prévue par l'article 16-3 et ses textes d'application.

V. - Pour l'exercice des missions mentionnées aux I et II, les agents des douanes sont placés sous la direction du procureur de la République, sous la surveillance du procureur général et sous le contrôle de la chambre de l'instruction du siège de leur fonction dans les conditions prévues par les articles 224 à 230.

VI. - Lorsque, sur réquisition du procureur de la République, les agents des douanes mentionnés aux I et II procèdent à des enquêtes judiciaires, il est fait application des articles 54 (deuxième et troisième alinéas), 55-1, 56, 57 à 62, 63 à 67, 75 à 78.

Lorsque ces agents agissent sur commission rogatoire d'un juge d'instruction, il est également fait application des articles 152 à 155.

Ces agents sont autorisés à déclarer comme domicile l'adresse du siège du service dont ils dépendent.

Au cours des procédures confiées sur réquisition ou commission rogatoire à ces agents, les dispositions des articles 100 à 100-7, 122 à 136, 694 à 695-3, 706-28, 706-30-1 et 706-73 à 706-106 sont applicables ; lorsque ces agents agissent en application des articles 706-80 à 706-87, ils sont également compétents en matière d'infractions douanières de contrebande de tabac manufacturé, d'alcool et de spiritueux et de contrefaçon de marque, ainsi que pour celles prévues à l'article 415 du code des douanes et aux articles L. 716-9 à L. 716-11 du code de la propriété intellectuelle. Ces agents peuvent être assistés par les personnes mentionnées aux articles 706 et 706-2 agissant sur délégation des magistrats.

Par dérogation à la règle fixée au 2 de l'article 343 du code des douanes, l'action pour l'application des sanctions fiscales peut être exercée par le ministère public, en vue de l'application des dispositions du présent article.

VII. - Les agents des douanes mentionnés aux I et II sont placés sous la direction administrative d'un magistrat de l'ordre judiciaire selon des modalités fixées par décret en Conseil d'Etat.

VIII. - Les agents de l'administration des douanes mentionnés aux I et II ne peuvent, à peine de nullité, exercer d'autres attributions ou accomplir d'autres actes que ceux prévus par le présent code dans le cadre des faits dont ils sont saisis par l'autorité judiciaire.

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art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000034502964", "@nortexte": "ECFE1712701A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-04-25" }, { "@id": "LEGITEXT000035358538", "#text": "Arrêté du 25 juillet 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000035356085", "@nortexte": "CPAE1722064A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-07-25" }, { "@id": "LEGIARTI000036761231", "@num": "1", "#text": "Arrêté du 30 mars 2018 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036756605", "@nortexte": "CPAD1803719A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-03-30" }, { "@id": "LEGITEXT000036758700", "#text": "Décret n°2018-219 du 30 mars 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036755814", "@nortexte": "INTD1722428D", "@numtexte": "2018-219", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-03-30" }, { "@id": "LEGIARTI000036758841", "@num": "1", "#text": "Décret n°2018-220 du 30 mars 2018 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000036755833", "@nortexte": "INTD1807009D", "@numtexte": "2018-220", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-03-30" }, { "@id": "LEGIARTI000036938805", "@num": "4", "#text": "Arrêté du 22 mai 2018 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036936657", "@nortexte": "INTD1808066A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-05-22" }, { "@id": "LEGITEXT000038482911", "#text": "Décret n°2019-460 du 16 mai 2019 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000038480349", "@nortexte": "CPAP1908258D", "@numtexte": "2019-460", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-05-16" }, { "@id": "LEGIARTI000038482922", "@num": "2", "#text": "Décret n°2019-460 du 16 mai 2019 - art. 2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000038480349", "@nortexte": "CPAP1908258D", "@numtexte": "2019-460", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-05-16" }, { "@id": "LEGIARTI000038482928", "@num": "7", "#text": "Décret n°2019-460 du 16 mai 2019 - art. 7 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000038480349", "@nortexte": "CPAP1908258D", "@numtexte": "2019-460", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-05-16" }, { "@id": "LEGIARTI000038699478", "@num": "2", "#text": "Décret n°2019-659 du 27 juin 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000038696085", "@nortexte": "CPAE1905903D", "@numtexte": "2019-659", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-06-27" }, { "@id": "LEGITEXT000038728956", "#text": "Décret n°2019-704 du 4 juillet 2019 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038726144", "@nortexte": "SSAS1907249D", "@numtexte": "2019-704", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-07-04" }, { "@id": "LEGIARTI000038728968", "@num": "1", "#text": "Décret n°2019-704 du 4 juillet 2019 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000038726144", "@nortexte": "SSAS1907249D", "@numtexte": "2019-704", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-07-04" }, { "@id": "LEGIARTI000041576784", "@num": "12", "#text": "Décret n°2020-118 du 12 février 2020 - art. 12", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000048804208", "@num": "1", "#text": "Décret n°2023-1330 du 28 décembre 2023 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000048728093", "@nortexte": "IOMD2328496D", "@numtexte": "2023-1330", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2023-12-28" }, { "@id": "LEGITEXT000049295653", "#text": "Décret n°2024-235 du 18 mars 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295676", "@num": "2", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295682", "@num": "5", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295684", "@num": "6", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000049295690", "@num": "9", "#text": "Décret n°2024-235 du 18 mars 2024 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049294825", "@nortexte": "ECOP2329913D", "@numtexte": "2024-235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-18" }, { "@id": "LEGITEXT000049334873", "#text": "Arrêté du 27 mars 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049330611", "@nortexte": "ECOD2406660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-27" }, { "@id": "LEGITEXT000049332095", "#text": "Décret n°2024-271 du 27 mars 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049330452", "@nortexte": "ECOD2401547D", "@numtexte": "2024-271", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-27" }, { "@id": "LEGIARTI000049332113", "@num": "1", "#text": "Décret n°2024-271 du 27 mars 2024 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000049330452", "@nortexte": "ECOD2401547D", "@numtexte": "2024-271", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-27" }, { "@id": "LEGIARTI000049332115", "@num": "2", "#text": "Décret n°2024-271 du 27 mars 2024 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000049330452", "@nortexte": "ECOD2401547D", "@numtexte": "2024-271", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-03-27" }, { "@id": "LEGITEXT000006069414", "#text": "Code de la propriété intellectuelle L716-9 à L716-11", "@sens": "source", "@cidtexte": "LEGITEXT000006069414", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 324-1 à 324-9, 222-34 à 222-40", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006574869", "@num": "16-2", "#text": "CODE DE PROCEDURE PENALE - art. 16-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006574870", "@num": "16-3", "#text": "CODE DE PROCEDURE PENALE - art. 16-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006575019", "@num": "54", "#text": "CODE DE PROCEDURE PENALE - art. 54 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006575022", "@num": "55-1", "#text": "CODE DE PROCEDURE PENALE - art. 55-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006575024", "@num": "56", "#text": "CODE DE PROCEDURE PENALE - art. 56 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577511", "@num": "706", "#text": "CODE DE PROCEDURE PENALE - art. 706 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577519", "@num": "706-2", "#text": "CODE DE PROCEDURE PENALE - art. 706-2 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577626", "@num": "706-28", "#text": "CODE DE PROCEDURE PENALE - art. 706-28 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577636", "@num": "706-30-1", "#text": "CODE DE PROCEDURE PENALE - art. 706-30-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044046086", "@num": "L123-53", "#text": "Code de commerce - art. 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R256-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000025503132", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046356224", "@num": "D114-6", "#text": "Code de la sécurité sociale. - art. D114-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048600711", "@num": "L114-12-1", "#text": "Code de la sécurité sociale. - art. L114-12-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034108279", "@num": "15-4", "#text": "Code de procédure pénale - art. 15-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023709633", "@num": "230-16", "#text": "Code de procédure pénale - art. 230-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047859217", "@num": "28-1-1", "#text": "Code de procédure pénale - art. 28-1-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042751075", "@num": "28-3", "#text": "Code de procédure pénale - art. 28-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049945984", "@num": "A36-10-17", "#text": "Code de procédure pénale - art. A36-10-17 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049363383", "@num": "D8-5", "#text": "Code de procédure pénale - art. D8-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049363341", "@num": "R15-33-1", "#text": "Code de procédure pénale - art. R15-33-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038488318", "@num": "R15-33-10", "#text": "Code de procédure pénale - art. R15-33-10 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049363328", "@num": "R15-33-12", "#text": "Code de procédure pénale - art. R15-33-12 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021626898", "@num": "R15-33-14", "#text": "Code de procédure pénale - art. R15-33-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006516993", "@num": "R15-33-18", "#text": "Code de procédure pénale - art. R15-33-18 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006516972", "@num": "R15-33-5", "#text": "Code de procédure pénale - art. R15-33-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044320941", "@num": "R40-47", "#text": "Code de procédure pénale - art. R40-47 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006071154", "#text": "Code de procédure pénale 16-2, 16-3, 224 à 230, 54, 55-1, 56, 57 à 62, 63 à 67, 75 à 78, 152 à 155, 100 à 100-7, 122 à 136, 694 à 695-3, 706-28, 706-30-1, 706-73 à 706-106, 706-80 à 706-87, 706, 706-2", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047859052", "@num": "323-11", "#text": "Code des douanes - art. 323-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023865582", "@num": "323-9", "#text": "Code des douanes - art. 323-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023412161", "@num": "343", "#text": "Code des douanes - art. 343 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092494", "@num": "453", "#text": "Code des douanes - art. 453 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861044", "@num": "64", "#text": "Code des douanes - art. 64 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047859390", "@num": "67-0 quater", "#text": "Code des douanes - art. 67-0 quater (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023865665", "@num": "193-9", "#text": "Code des douanes de Mayotte - art. 193-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071645", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032514383", "@num": "368 C", "#text": "Code général des impôts, annexe 2, CGIAN2. - art. 368 C (P)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069569", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049462309", "@num": "L561-46", "#text": "Code monétaire et financier - art. 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Ces agents ont, pour l'exercice des missions prévues par le présent article, compétence sur l'ensemble du territoire national.

Ils sont compétents pour rechercher et constater :

1° Les infractions prévues par le code des douanes ;

2° Les infractions en matière de contributions indirectes, d'escroquerie sur la taxe sur la valeur ajoutée et de vols de biens culturels ;

3° Les infractions relatives à la protection des intérêts financiers de l'Union européenne ;

4° Les infractions prévues par les articles L. 2339-1 à L. 2339-11 et L. 2353-13 du code de la défense ;

5° Les infractions prévues par les articles 324-1 à 324-9 du code pénal ;

6° Les infractions prévues aux articles L. 716-9 à L. 716-11 du code de la propriété intellectuelle ;

7° Les infractions connexes aux infractions visées aux 1° à 6°.

Toutefois, sous réserve des dispositions du II, ils n'ont pas compétence en matière de trafic de stupéfiants.

III. - (Abrogé).

Lorsque ces agents agissent sur commission rogatoire d'un juge d'instruction, il est également fait application des articles 152 à 155.

Ces agents sont autorisés à déclarer comme domicile l'adresse du siège du service dont ils dépendent.

VII. - Les agents des douanes mentionnés aux I et II sont placés sous la direction administrative d'un magistrat de l'ordre judiciaire selon des modalités fixées par décret en Conseil d'Etat.

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I.-Des agents des douanes de catégories A et B, spécialement désignés par arrêté des ministres chargés de la justice et du budget, pris après avis conforme d'une commission dont la composition et le fonctionnement sont déterminés par décret en Conseil d'Etat, peuvent être habilités à effectuer des enquêtes judiciaires sur réquisition du procureur de la République ou sur commission rogatoire du juge d'instruction.

Ces agents ont, pour l'exercice des missions prévues par le présent article, compétence sur l'ensemble du territoire national.

Ils sont compétents pour rechercher et constater :

1° Les infractions prévues par le code des douanes ;

2° Les infractions en matière de contributions indirectes, d'escroquerie sur la taxe sur la valeur ajoutée et de vols de biens culturels ;

3° Les infractions relatives à la protection des intérêts financiers de l'Union européenne ;

4° Les infractions prévues par les articles L. 2339-1 à L. 2339-11 et L. 2353-13 du code de la défense ;

5° Les infractions prévues par les articles 324-1 à 324-9 du code pénal ;

6° Les infractions prévues au code de la propriété intellectuelle ;

7° Les infractions connexes aux infractions visées aux 1° à 6°.

Toutefois, sous réserve des dispositions du II, ils n'ont pas compétence en matière de trafic de stupéfiants.

II.-Pour la recherche et la constatation des infractions prévues par les articles 222-34 à 222-40 du code pénal et des infractions qui leur sont connexes, le procureur de la République ou le juge d'instruction territorialement compétent peut constituer des unités temporaires composées d'officiers de police judiciaire et d'agents des douanes pris parmi ceux mentionnés au I. Le procureur de la République ou le juge d'instruction désigne le chef de chaque unité qu'il constitue.

III.-(Abrogé).

IV.-Les agents des douanes désignés dans les conditions prévues au I doivent, pour mener des enquêtes judiciaires et recevoir des commissions rogatoires, y être habilités personnellement en vertu d'une décision du procureur général.

Dans le mois qui suit la notification de la décision de suspension ou de retrait de l'habilitation, l'agent concerné peut demander au procureur général de rapporter cette décision. Le procureur général doit statuer dans un délai d'un mois.A défaut, son silence vaut rejet de la demande. Dans un délai d'un mois à partir du rejet de la demande, l'agent concerné peut former un recours devant la commission prévue à l'article 16-2. La procédure applicable devant cette commission est celle prévue par l'article 16-3 et ses textes d'application.

V.-Pour l'exercice des missions mentionnées aux I et II, les agents des douanes sont placés sous la direction du procureur de la République, sous la surveillance du procureur général et sous le contrôle de la chambre de l'instruction du siège de leur fonction dans les conditions prévues par les articles 224 à 230. \n

VI.-Lorsque, sur réquisition du procureur de la République, les agents des douanes mentionnés aux I et II procèdent à des enquêtes judiciaires, il est fait application des articles 54 (deuxième et troisième alinéas), 55-1, 56, 57 à 62, 63 à 67, 75 à 78.

Lorsque ces agents agissent sur commission rogatoire d'un juge d'instruction, il est également fait application des articles 152 à 155.

Ces agents sont autorisés à déclarer comme domicile l'adresse du siège du service dont ils dépendent.

Au cours des procédures confiées sur réquisition ou commission rogatoire à ces agents, les dispositions des articles 100 à 100-7, 122 à 136, 694 à 695-3, \n706-28, \n706-30-1 et 706-73 à 706-106 sont applicables ; lorsque ces agents agissent en application des articles 706-80 à 706-87, ils sont également compétents en matière d'infractions douanières de contrebande de tabac manufacturé, d'alcool et de spiritueux et de contrefaçon de marque, ainsi que pour celles prévues à l'article 415 du code des douanes et aux articles L. 716-9 à L. 716-11 du code de la propriété intellectuelle. Ces agents peuvent être assistés par les personnes mentionnées aux articles 706 et 706-2 agissant sur délégation des magistrats.

VII.-Les agents des douanes mentionnés aux I et II sont placés sous la direction administrative d'un magistrat de l'ordre judiciaire selon des modalités fixées par décret en Conseil d'Etat.

VIII.-Les agents de l'administration des douanes mentionnés aux I et II ne peuvent, à peine de nullité, exercer d'autres attributions ou accomplir d'autres actes que ceux prévus par le présent code dans le cadre des faits dont ils sont saisis par l'autorité judiciaire.

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L84 D (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "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": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196513", "@fin": "2013-07-28", "@num": "L561-23", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027781524", "@fin": "2016-12-11", "@num": "L561-23", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033612500", "@fin": "2017-01-01", "@num": "L561-23", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000033517931", "@fin": "2999-01-01", "@num": "L561-23", "@etat": "VIGUEUR", "@debut": "2017-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Une cellule de renseignement financier nationale exerce les attributions prévues au présent chapitre. Elle est composée d'agents spécialement habilités par le ministre chargé de l'économie. Les conditions de cette habilitation ainsi que l'organisation et les modalités de fonctionnement de ce service sont définies par décret en Conseil d'Etat.

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

Ce service recueille, analyse, enrichit et exploite tout renseignement propre à établir l'origine ou la destination des sommes ou la nature des opérations ayant fait l'objet d'une déclaration mentionnée à l'article L. 561-15 ou d'une information reçue au titre des articles L. 561-26, L. 561-27, L. 561-30 ou L. 561-31.

\n
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I.-Des agents des services fiscaux de catégories A et B, spécialement désignés par arrêté des ministres chargés de la justice et du budget, pris après avis conforme d'une commission dont la composition et le fonctionnement sont déterminés par décret en Conseil d'Etat, peuvent être habilités à effectuer des enquêtes judiciaires sur réquisition du procureur de la République ou sur commission rogatoire du juge d'instruction.

Ces agents ont compétence uniquement pour rechercher et constater, sur l'ensemble du territoire national, les infractions prévues par les articles 1741 et 1743 du code général des impôts lorsqu'il existe des présomptions caractérisées que les infractions prévues par ces articles résultent d'une des conditions prévues aux 1° à 3° de l'article L. 228 du livre des procédures fiscales.

II.-Les agents des services fiscaux désignés dans les conditions prévues au I doivent, pour mener des enquêtes judiciaires et recevoir des commissions rogatoires, y être habilités personnellement en vertu d'une décision du procureur général.

Dans le mois qui suit la notification de la décision de suspension ou de retrait de l'habilitation, l'agent concerné peut demander au procureur général de rapporter cette décision. Le procureur général doit statuer dans un délai d'un mois.A défaut, son silence vaut rejet de la demande. Dans un délai d'un mois à partir du rejet de la demande, l'agent concerné peut former un recours devant la commission prévue à l'article 16-2 du présent code. La procédure applicable devant cette commission est celle prévue par l'article 16-3 et ses textes d'application.

III.-Les agents des services fiscaux habilités dans les conditions prévues au II sont placés exclusivement sous la direction du procureur de la République, sous la surveillance du procureur général et sous le contrôle de la chambre de l'instruction dans les conditions prévues par les articles 224 à 230. Ils sont placés au sein du ministère de l'intérieur.

IV.-Lorsque, sur réquisition du procureur de la République, les agents des services fiscaux habilités dans les conditions prévues au II du présent article procèdent à des enquêtes judiciaires, il est fait application des deuxième et troisième alinéas de l'article 54 et des articles 55-1, 56, 57 à 62, 63 à 67 et 75 à 78 du présent code.

Lorsque ces agents agissent sur commission rogatoire d'un juge d'instruction, il est également fait application des articles 100 à 100-7 et 152 à 155.

Ces agents sont autorisés à déclarer comme domicile l'adresse du siège du service dont ils dépendent.

V.-Les agents des services fiscaux habilités dans les conditions prévues au II du présent article ne peuvent, à peine de nullité, exercer d'autres attributions ou accomplir d'autres actes que ceux prévus par le présent code dans le cadre des faits dont ils sont saisis par le procureur de la République ou toute autre autorité judiciaire.

VI.-Les agents des services fiscaux habilités dans les conditions prévues au II ne peuvent participer à une procédure de contrôle de l'impôt prévue par le livre des procédures fiscales pendant la durée de leur habilitation. Ils ne peuvent effectuer des enquêtes judiciaires dans le cadre de faits pour lesquels ils ont participé à une procédure de contrôle de l'impôt avant d'être habilités à effectuer des enquêtes. Ils ne peuvent, même après la fin de leur habilitation, participer à une procédure de contrôle de l'impôt dans le cadre de faits dont ils avaient été saisis par le procureur de la République ou toute autre autorité judiciaire au titre de leur habilitation.

\n
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I.-Des agents des douanes de catégories A et B, spécialement désignés par arrêté des ministres chargés de la justice et du budget, pris après avis conforme d'une commission dont la composition et le fonctionnement sont déterminés par décret en Conseil d'Etat, peuvent être habilités à effectuer des enquêtes judiciaires sur réquisition du procureur de la République ou sur commission rogatoire du juge d'instruction.

Ces agents ont, pour l'exercice des missions prévues par le présent article, compétence sur l'ensemble du territoire national.

Ils sont compétents pour rechercher et constater :

1° Les infractions prévues par le code des douanes ;

2° Les infractions en matière de contributions indirectes, d'escroquerie sur la taxe sur la valeur ajoutée et de vols de biens culturels ;

3° Les infractions relatives à la protection des intérêts financiers de l'Union européenne ;

4° Les infractions prévues par les articles L. 2339-1 à L. 2339-11 et L. 2353-13 du code de la défense ;

5° Les infractions prévues par les articles 324-1 à 324-9 du code pénal ;

6° Les infractions prévues au code de la propriété intellectuelle ;

8° Les infractions connexes aux infractions visées aux 1° à 7°.

Toutefois, sous réserve des dispositions du II, ils n'ont pas compétence en matière de trafic de stupéfiants.

II.-Pour la recherche et la constatation des infractions prévues par les articles 222-34 à 222-40 du code pénal et des infractions qui leur sont connexes, le procureur de la République ou le juge d'instruction territorialement compétent peut constituer des unités temporaires composées d'officiers de police judiciaire et d'agents des douanes pris parmi ceux mentionnés au I. Le procureur de la République ou le juge d'instruction désigne le chef de chaque unité qu'il constitue.

III.-(Abrogé).

IV.-Les agents des douanes désignés dans les conditions prévues au I doivent, pour mener des enquêtes judiciaires et recevoir des commissions rogatoires, y être habilités personnellement en vertu d'une décision du procureur général.

Dans le mois qui suit la notification de la décision de suspension ou de retrait de l'habilitation, l'agent concerné peut demander au procureur général de rapporter cette décision. Le procureur général doit statuer dans un délai d'un mois.A défaut, son silence vaut rejet de la demande. Dans un délai d'un mois à partir du rejet de la demande, l'agent concerné peut former un recours devant la commission prévue à l'article 16-2. La procédure applicable devant cette commission est celle prévue par l'article 16-3 et ses textes d'application.

V.-Pour l'exercice des missions mentionnées aux I et II, les agents des douanes sont placés sous la direction du procureur de la République, sous la surveillance du procureur général et sous le contrôle de la chambre de l'instruction du siège de leur fonction dans les conditions prévues par les articles 224 à 230.

VI.-Lorsque, sur réquisition du procureur de la République, les agents des douanes mentionnés aux I et II procèdent à des enquêtes judiciaires, il est fait application des articles 54 (deuxième et troisième alinéas), 55-1, 56, 57 à 62, 63 à 67, 75 à 78.

Lorsque ces agents agissent sur commission rogatoire d'un juge d'instruction, il est également fait application des articles 152 à 155.

Ces agents sont autorisés à déclarer comme domicile l'adresse du siège du service dont ils dépendent.

VII.-Les agents des douanes mentionnés aux I et II sont placés sous la direction administrative d'un magistrat de l'ordre judiciaire selon des modalités fixées par décret en Conseil d'Etat.

VIII.-Les agents de l'administration des douanes mentionnés aux I et II ne peuvent, à peine de nullité, exercer d'autres attributions ou accomplir d'autres actes que ceux prévus par le présent code dans le cadre des faits dont ils sont saisis par l'autorité judiciaire.

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Article 1 ENTIEREMENT_MODIF (Décret n° 2019-704 du 4 juillet 2019 relatif aux modalités de désignation et d'habilitation des agents de plusieurs organismes et administrations autorisés à accéder aux informations contenues dans le répertoire national commun de la protection sociale)