{ "article": { "LEGIARTI000041568891": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "2", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000041568891", "URL": "article/LEGI/ARTI/00/00/41/56/88/LEGIARTI000041568891.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000041577735", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033582023", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577726", "@num": "L561-2-1", "#text": "Code monétaire et financier - art. L561-2-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577706", "@num": "L561-3", "#text": "Code monétaire et financier - art. L561-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577698", "@num": "L561-4", "#text": "Code monétaire et financier - art. L561-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000041568885", "@fin": "2999-01-01", "#text": "Chapitre Ier : Modifications du code monétaire et financier", "@debut": "2020-02-14" } ] }, "@cid": "JORFTEXT000041566891", "@nor": "ECOT1932860R", "@num": "2020-115", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2020-115 du 12 février 2020 renforçant le dispositif national de lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000041566891", "@c_titre_court": "Ordonnance n° 2020-115 du 12 février 2020" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2020-115 du 12 février 2020 renforçant le dispositif national de lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2020-02-14", "@id_txt": "LEGITEXT000041568884", "@c_titre_court": "Ordonnance n°2020-115 du 12 février 2020" } ], "@ministere": "Ministère de l'économie et des finances", "@date_publi": "2020-02-13", "@date_signature": "2020-02-12", "@num_parution_jo": "0037" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000041568891", "@fin": "2999-01-01", "@num": "2", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000041566897", "@fin": "2999-01-01", "@num": "2", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. L561-2, Art. L561-2-1, Art. L561-3, Art. L561-4\n
\n

\n
" } }, "LEGIARTI000033582023": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2023-12-30", "DATE_DEBUT": "2022-07-01" } }, "META_COMMUN": { "ID": "LEGIARTI000033582023", "URL": "article/LEGI/ARTI/00/00/33/58/20/LEGIARTI000033582023.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément aux dispositions du I de l'article 21 de l'ordonnance n° 2016-1635 du 1er décembre 2016, à compter du 1er juillet 2022, au 13° de l'article L. 561-2 du code monétaire et financier le mot : \"huissier\" est remplacé par le mot : \"commissaire\" et les mots : \", les mandataires judiciaires et les commissaires-priseurs judiciaires\" sont remplacés par les mots : \"et les mandataires judiciaires\".

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006321689", "@num": "136", "#text": "Loi du 31 mai 1933 - art. 136", "@sens": "source", "@cidtexte": "JORFTEXT000000691699", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1933-05-31" }, { "@id": "LEGIARTI000006913427", "@num": "83 quater", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 quater", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 ter", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000029928033", "@num": "1-2", "#text": "Décret n°47-798 du 5 mai 1947 - art. 1-2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000673088", "@numtexte": "47-798", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1947-05-05" }, { "@id": "LEGIARTI000006902221", "@num": "1", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 1 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@id": "LEGIARTI000006903320", "@num": "53", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 53 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@id": "LEGIARTI000020178318", "@num": "19", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000020858510", "@num": "12", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@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": "LEGIARTI000036248708", "@num": "5", "#text": "Arrêté du 5 août 2009 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000020963557", "@nortexte": "IOCC0916981A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-08-05" }, { "@id": "LEGIARTI000043056723", "@num": "4", "#text": "Arrêté du 10 septembre 2009 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGITEXT000021263190", "#text": "Arrêté du 10 novembre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "LEGIARTI000021263195", "@num": "1", "#text": "Arrêté du 10 novembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "JORFARTI000022204556", "@num": "21", "#text": "LOI n° 2010-476 du 12 mai 2010 - art. 21 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "LEGIARTI000024422376", "@num": "2", "#text": "Arrêté du 27 juillet 2011 - art. 2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000024414854", "@nortexte": "EFIT1119562A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-07-27" }, { "@id": "LEGITEXT000026458333", "#text": "Décret n°2012-1125\n du 3 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026457407", "@nortexte": "EFIT1220847D", "@numtexte": "2012-1125", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGITEXT000027125301", "#text": "Décret n°2013-183\n du 28 février 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027123150", "@nortexte": "EFIT1240719D", "@numtexte": "2013-183", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-02-28" }, { "@id": "LEGITEXT000027398488", "#text": "Décret n°2013-385\n du 7 mai 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027396958", "@nortexte": "EFIT1305679D", "@numtexte": "2013-385", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-05-07" }, { "@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 (V)", "@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": "LEGIARTI000027521463", "@num": "7", "#text": "Arrêté du 6 juin 2013 - art. 7 (V)", "@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": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000027980809", "@num": "1", "#text": "Arrêté du 16 septembre 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000029927794", "@num": "3", "#text": "DÉCRET n°2014-1540 du 18 décembre 2014 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000029925425", "@nortexte": "INTD1416708D", "@numtexte": "2014-1540", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-12-18" }, { "@id": "LEGITEXT000030396154", "#text": "DÉCRET n°2015-324 du 23 mars 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030395171", "@nortexte": "FCPT1427501D", "@numtexte": "2015-324", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-03-23" }, { "@id": "LEGIARTI000038364817", "#text": "DÉCRET n°2015-1090 du 28 août 2015 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031113441", "@nortexte": "JUSC1505288D", "@numtexte": "2015-1090", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-08-28" }, { "@id": "LEGIARTI000033512478", "@num": "21", "#text": "Ordonnance n° 2016-1635 du 1er décembre 2016 - art. 21 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033511344", "@nortexte": "ECFT1628231R", "@numtexte": "2016-1635", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-12-01" }, { "@id": "JORFARTI000034103952", "@num": "34", "#text": "LOI n° 2017-257 du 28 février 2017 - art. 34 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000034103927", "@nortexte": "ARCX1617470L", "@numtexte": "2017-257", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2017-02-28" }, { "@id": "LEGIARTI000034380056", "@num": "3", "#text": "Ordonnance n°2017-484 du 6 avril 2017 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000034379166", "@nortexte": "ECFT1700006R", "@numtexte": "2017-484", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-04-06" }, { "@id": "LEGIARTI000035014367", "@num": "10", "#text": "Ordonnance n°2017-1107 du 22 juin 2017 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000035013490", "@nortexte": "ECOT1706653R", "@numtexte": "2017-1107", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-06-22" }, { "@id": "LEGITEXT000036820500", "#text": "Décret n°2018-284 du 18 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000037285447", "@num": "6", "#text": "LOI n°2018-700 du 3 août 2018 - art. 6", "@sens": "cible", "@cidtexte": "JORFTEXT000037284433", "@nortexte": "ECOT1728049L", "@numtexte": "2018-700", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2018-08-03" }, { "@id": "LEGIARTI000038082956", "@num": "1", "#text": "Arrêté du 21 décembre 2018 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038082960", "@num": "3", "#text": "Arrêté du 21 décembre 2018 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038484362", "@num": "1", "#text": "Arrêté du 25 février 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000050943306", "@num": "2", "#text": "Décret n°2019-341 du 19 avril 2019 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038396526", "@nortexte": "JUSC1835107D", "@numtexte": "2019-341", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-04-19" }, { "@id": "JORFARTI000038496332", "@num": "137", "#text": "LOI n° 2019-486 du 22 mai 2019 - art. 137 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000038496102", "@nortexte": "ECOT1810669L", "@numtexte": "2019-486", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2019-05-22" }, { "@id": "LEGIARTI000038497515", "@num": "85", "#text": "LOI n°2019-486 du 22 mai 2019 - art. 85", "@sens": "cible", "@cidtexte": "JORFTEXT000038496102", "@nortexte": "ECOT1810669L", "@numtexte": "2019-486", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2019-05-22" }, { "@id": "LEGIARTI000038497525", "@num": "86", "#text": "LOI n°2019-486 du 22 mai 2019 - art. 86 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038496102", "@nortexte": "ECOT1810669L", "@numtexte": "2019-486", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2019-05-22" }, { "@id": "LEGIARTI000038706300", "@num": "1", "#text": "Arrêté du 24 juin 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038702856", "@nortexte": "ECOT1905920A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-06-24" }, { "@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": "LEGIARTI000039408438", "@num": "3", "#text": "Décret n°2019-1213 du 21 novembre 2019 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000039407517", "@nortexte": "ECOT1919608D", "@numtexte": "2019-1213", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-11-21" }, { "@id": "LEGITEXT000041576742", "#text": "Décret n°2020-118 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGITEXT000041572562", "#text": "Décret n°2020-119 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041568891", "@num": "2", "#text": "Ordonnance n°2020-115 du 12 février 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000041566891", "@nortexte": "ECOT1932860R", "@numtexte": "2020-115", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041955313", "@num": "1", "#text": "Ordonnance n°2020-306 du 25 mars 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041755644", "@nortexte": "JUSX2008186R", "@numtexte": "2020-306", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-03-25" }, { "@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": "LEGIARTI000042496155", "@num": "1", "#text": "Ordonnance n°2020-1342 du 4 novembre 2020 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000042494872", "@nortexte": "ECOT2018266R", "@numtexte": "2020-1342", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-11-04" }, { "@id": "LEGIARTI000042644808", "@num": "4", "#text": "Ordonnance n°2020-1544 du 9 décembre 2020 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000042636234", "@nortexte": "ECOT2024817R", "@numtexte": "2020-1544", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-12-09" }, { "@id": "LEGIARTI000043053331", "@num": "1", "#text": "Arrêté du 6 janvier 2021 - 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\n

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

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre, y compris les succursales des établissements de crédit mentionnés à l'article L. 511-22 et des établissements financiers mentionnés à l'article L. 511-23 ;

1° bis Les établissements de paiement régis par les dispositions du chapitre II du titre II du présent livre y compris les succursales des établissements de paiement mentionnés au II de l'article L. 522-13 ;

1° ter Les établissements de monnaie électronique régis par le chapitre VI du titre II du présent livre y compris les succursales des établissements de monnaie électronique mentionnés à l'article L. 526-24 ;

1° quater Les établissements de crédit, les établissements de paiement et les établissements de monnaie électronique ayant leur siège social dans un autre Etat membre de l'Union européenne ou partie à l'Espace économique européen en tant qu'ils exercent leur activité sur le territoire national en ayant recours aux services d'un ou plusieurs agents pour la fourniture de services de paiement en France ou d'une ou plusieurs personnes en vue de distribuer en France de la monnaie électronique au sens de l'article L. 525-8 ;

2° Les entreprises mentionnées aux articles L. 310-1 et L. 310-2 du code des assurances ;

2° bis Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ;

2° ter Les mutuelles et unions réalisant des opérations mentionnées au 1° du I de l'article L. 111-1 du code de la mutualité ;

2° quater Les fonds de retraite professionnelle supplémentaire mentionnés à l'article L. 381-1 du code des assurances ;

2° quinquies Les mutuelles ou unions de retraite professionnelle supplémentaire mentionnées à l'article L. 214-1 du code de la mutualité ;

2° sexies Les institutions de retraite professionnelle supplémentaire mentionnées à l'article L. 942-1 du code de la sécurité sociale ;

3° Les intermédiaires en opérations de banque et en services de paiement mentionnés à l'article L. 519-1 lorsqu'ils agissent en vertu d'un mandat délivré par un client et qu'ils se voient confier des fonds en tant que mandataire des parties ;

3° bis Les intermédiaires d'assurance définis à l'article L. 511-1 du code des assurances sauf ceux qui agissent sous l'entière responsabilité de l'organisme ou du courtier d'assurance ;

4° Les intermédiaires en financement participatif mentionnés à l'article L. 548-2 ;

5° La Banque de France, l'institut d'émission des départements d'outre-mer mentionné à l'article L. 721-7 du présent code et l'institut d'émission d'outre-mer mentionné à l'article L. 721-18 et L. 721-19 du même code ;

6° Les entreprises d'investissement, y compris les succursales d'entreprises d'investissement mentionnées à l'article L. 532-18-1 ainsi que les succursales d'entreprises d'investissement mentionnées à l'article L. 532-48 les personnes mentionnées à l'article L. 440-2, les entreprises de marché mentionnées à l'article L. 421-2, les dépositaires centraux mentionnés aux 1° et 2° du I de l'article L. 441-1 et gestionnaires de systèmes de règlement et de livraison d'instruments financiers, les conseillers en investissements financiers, les prestataires de services de financement participatif au titre de leurs activités mentionnées à l'article L. 547-4 et les intermédiaires habilités mentionnés à l'article L. 211-4, ainsi que les placements collectifs mentionnés au I de l'article L. 214-1 et les sociétés de gestion de placements collectifs mentionnées à l'article L. 543-1 et les succursales des sociétés de gestion européennes d'OPCVM et de FIA mentionnées aux articles L. 532-20-1 et L. 532-21-3 ;

6° bis Les prestataires de services d'investissement ayant leur siège social dans un autre Etat membre de l'Union européenne en tant qu'ils exercent leur activité sur le territoire national en ayant recours à des agents liés mentionnés à l'article L. 545-1 du code monétaire et financier ;

7° Les changeurs manuels ;

7° bis Les prestataires des services mentionnés aux 1° à 4° de l'article L. 54-10-2 ;

7° ter Les émetteurs de jetons ayant obtenu le visa mentionné à l'article L. 552-4 dans le cadre de l'offre ayant fait l'objet du visa et dans la limite des transactions avec les souscripteurs prenant part à cette offre ;

7° quater Les prestataires agréés au titre de l'article L. 54-10-5, à l'exception des prestataires mentionnés au 7° bis du présent article ;

8° Les personnes exerçant les activités mentionnées au 1°, mais concernant leur activité de location uniquement en exécution d'un mandat de transaction de biens immeubles dont le loyer mensuel est supérieur ou égal à 10 000 euros, ainsi qu'aux 2°, 4°, 5° et 8° de l'article 1er de la loi n° 70-9 du 2 janvier 1970 réglementant les conditions d'exercice des activités relatives à certaines opérations portant sur les immeubles et les fonds de commerce ;

9° Les opérateurs de jeux ou de paris autorisés sur le fondement de l'article L. 321-1 et L. 321-3 du code de la sécurité intérieure, du V de l'article 34 de la loi n° 2017-257 du 28 février 2017 relative au statut de Paris et à l'aménagement métropolitain et leurs représentants légaux et directeurs responsables ;

9° bis Les opérateurs de jeux ou de paris autorisés sur le fondement de l'article 21 de la loi n° 2010-476 du 12 mai 2010 relative à l'ouverture à la concurrence et à la régulation du secteur des jeux d'argent et de hasard en ligne et leurs représentants légaux, de l'article 5 de la loi du 2 juin 1891, ayant pour objet de réglementer l'autorisation et le fonctionnement des courses de chevaux, de l'article 137 de la loi n° 2019-486 du 22 mai 2019 relative à la croissance et la transformation des entreprises ;

10° Les personnes qui négocient des œuvres d'art et des antiquités ou agissent en qualité d'intermédiaires dans le commerce des œuvres d'art et d'antiquités, y compris lorsque celui-ci est réalisé par des galeries d'art, lorsque la valeur de la transaction ou d'une série de transactions liées est d'un montant égal ou supérieur à 10 000 euros et les personnes qui entreposent ou négocient des œuvres d'art ou agissent en qualité d'intermédiaires dans le commerce des œuvres d'art quand celui-ci est réalisé dans des ports francs ou zones franches, lorsque la valeur de la transaction ou d'une série de transactions liées est d'un montant égal ou supérieur à 10 000 euros ;

11° Les personnes acceptant des paiements en espèces ou au moyen de monnaie électronique d'un montant supérieur à un seuil fixé par décret et se livrant au commerce de biens ;

11° bis Les personnes, autres que celles mentionnées aux 1° à 7°, se livrant à titre habituel et principal au commerce de métaux précieux ou de pierres précieuses, lorsque la valeur de la transaction ou d'une série de transactions liées est d'un montant égal ou supérieur à 10 000 euros ;

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

12° bis Les commissaires aux comptes ;

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

14° Les opérateurs de ventes volontaires de meubles aux enchères publiques lorsque la valeur de la transaction ou d'une série de transactions liées est d'un montant égal ou supérieur à 10 000 euros ;

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

16° Les personnes exerçant l'activité d'agents sportifs mentionnés à l'article L. 222-7 du code du sport ;

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

18° Les caisses des règlements pécuniaires des avocats créées en application du 9° de l'article 53 de la loi n° 71-1130 du 31 décembre 1971 au titre des fonds, effets ou valeurs déposés par les avocats pour le compte de leurs clients dans le cadre des activités mentionnées au I de l'article L. 561-3 ;

19° Les greffiers des tribunaux de commerce mentionnés à l'article L. 741-1 du code de commerce.

Les personnes assujetties mentionnées aux 1° à 19° comprennent les personnes physiques et les personnes morales.

\n
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Les personnes physiques ou morales qui exercent, en lien direct avec leur activité principale, une activité financière accessoire qui relève d'une des catégories mentionnées aux 1° à 7° quater de l'article L. 561-2 et qui présente peu de risques de blanchiment de capitaux ou de financement du terrorisme sont exemptées des obligations du présent chapitre. Un décret en Conseil d'Etat définit limitativement les activités financières susceptibles d'être regardées comme accessoires en tenant compte de la nature, du volume et du montant des opérations qu'elles recouvrent.

Le premier alinéa ne s'applique pas aux personnes physiques ou morales qui fournissent le service mentionné au 6° du II de l'article L. 314-1.

\n
\n
" } }, "LEGIARTI000041577706": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2024-12-30", "DATE_DEBUT": "2020-02-14" } }, "META_COMMUN": { "ID": "LEGIARTI000041577706", "URL": "article/LEGI/ARTI/00/00/41/57/77/LEGIARTI000041577706.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006912812", "@num": "22", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 22", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006913427", "@num": "83 quater", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 quater", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 ter", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGITEXT000029051337", "#text": "Décret n°2014-585\n du 4 juin 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029049949", "@nortexte": "FCPT1331842D", "@numtexte": "2014-585", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-06-04" }, { "@id": "LEGIARTI000038082960", "@num": "3", "#text": "Arrêté du 21 décembre 2018 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGITEXT000038542879", "#text": "Décret n°2019-490 du 21 mai 2019 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038496576", "@nortexte": "ECOT1912780D", "@numtexte": "2019-490", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-05-21" }, { "@id": "LEGIARTI000041568891", "@num": "2", "#text": "Ordonnance n°2020-115 du 12 février 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000041566891", "@nortexte": "ECOT1932860R", "@numtexte": "2020-115", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000006445337", "@num": "2011", "#text": "Code civil - art. 2011", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824586", "@num": "D561-3-1", "#text": "Code monétaire et financier - art. D561-3-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180588", "@num": "L561-15", "#text": "Code monétaire et financier - art. L561-15", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027781552", "@num": "L561-15-1", "#text": "Code monétaire et financier - art. L561-15-1 (M)", "@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": "LEGIARTI000048526883", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020188966", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020189996", "@num": "L561-25", "#text": "Code monétaire et financier - art. L561-25", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050371437", "@num": "L561-36-1", "#text": "Code monétaire et financier - art. L561-36-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614487", "@num": "L713-4", "#text": "Code monétaire et financier - art. L713-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614470", "@num": "L713-6", "#text": "Code monétaire et financier - art. L713-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065597", "@num": "L722-11", "#text": "Code monétaire et financier - art. L722-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065591", "@num": "L722-9", "#text": "Code monétaire et financier - art. L722-9 (V)", "@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": "LEGIARTI000048526929", "@num": "L772-10", "#text": "Code monétaire et financier - art. L772-10 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042647204", "@num": "L772-3", "#text": "Code monétaire et financier - art. L772-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050370958", "@num": "L772-4", "#text": "Code monétaire et financier - art. L772-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361403", "@num": "L773-42", "#text": "Code monétaire et financier - art. L773-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361355", "@num": "L774-42", "#text": "Code monétaire et financier - art. 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I. – Les personnes mentionnées au 13° de l'article L. 561-2 sont soumises aux dispositions du présent chapitre lorsque, dans le cadre de leur activité professionnelle :

1° Elles participent au nom et pour le compte de leur client à toute transaction financière ou immobilière ou agissent en qualité de fiduciaire ;

2° Elles assistent leur client dans la préparation ou la réalisation des transactions concernant :

a) L'achat et la vente de biens immeubles ou de fonds de commerce ;

b) La gestion de fonds, titres ou autres actifs appartenant au client ;

c) L'ouverture de comptes bancaires, d'épargne ou de titres ou de contrats d'assurance ;

d) L'organisation des apports nécessaires à la création des sociétés ;

e) La constitution, la gestion ou la direction des sociétés ;

f) La constitution, la gestion ou la direction de fiducies, régies par les articles 2011 à 2031 du code civil ou de droit étranger, ou de toute autre structure similaire ;

g) La constitution ou la gestion de fonds de dotation ou de fonds de pérennité ;

3° Elles fournissent, directement ou par toute personne interposée à laquelle elles sont liées, des conseils en matière fiscale.

II. – Les avocats au Conseil d'Etat et à la Cour de cassation, les avocats et les personnes mentionnées au 18° de l'article L. 561-2 dans l'exercice d'une activité mentionnée au I ne sont pas soumis aux dispositions de la section 4 du présent chapitre et de l'article L. 561-25 lorsque l'activité se rattache à une procédure juridictionnelle, que les informations dont ils disposent soient reçues ou obtenues avant, pendant ou après cette procédure, y compris dans le cadre de conseils relatifs à la manière d'engager ou d'éviter une telle procédure, non plus que lorsqu'ils donnent des consultations juridiques, à moins qu'elles n'aient été fournies à des fins de blanchiment de capitaux ou de financement du terrorisme ou en sachant que le client les demande aux fins de blanchiment de capitaux ou de financement du terrorisme.

III. – Les autres personnes mentionnées au 13° de l'article L. 561-2, dans l'exercice d'une activité relative aux transactions mentionnées au I, ne sont pas soumises aux dispositions de la section 4 du présent chapitre lorsqu'elles donnent des consultations juridiques, à moins qu'elles n'aient été fournies à des fins de blanchiment de capitaux ou de financement du terrorisme ou en sachant que le client les demande aux fins de blanchiment de capitaux ou de financement du terrorisme.

IV. – Les experts-comptables ainsi que les salariés autorisés à exercer la profession d'expert-comptable en application des articles 83 ter et 83 quater de l'ordonnance n° 45-2138 du 19 septembre 1945 portant institution de l'ordre des experts-comptables et réglementant le titre et la profession d'expert-comptable ne sont pas soumis à la section 4 du présent chapitre lorsqu'ils donnent des consultations juridiques conformément à l'article 22 de l'ordonnance précitée, à moins que ces consultations n'aient été fournies à des fins de blanchiment de capitaux ou de financement du terrorisme ou en sachant que le client les demande aux fins de blanchiment de capitaux ou de financement du terrorisme.

V. – Dans l'exercice des missions dont ils sont chargés par décision de justice, les administrateurs judiciaires, les mandataires judiciaires et les commissaires-priseurs judiciaires sont soumis aux dispositions du présent chapitre, sous réserve que celles-ci soient compatibles avec leur mandat. Le client s'entend alors de la personne visée par la procédure et, le cas échéant, de la personne qui se porte acquéreur du bien offert à la vente ou qui dépose une offre de reprise partielle ou totale de l'entreprise.

VI. – A. – L'ACPR veille au respect de l'application des dispositions de la norme technique de réglementation prise en application des articles 45.9 et 45.10 de la directive n° 2015/849 du Parlement européen et du Conseil du 20 mai 2015 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme pour la désignation du représentant permanent par les personnes mentionnées au 1° quater de l'article L. 561-2 et les fonctions confiées à cette personne. Un décret précise les conditions dans lesquelles l'ACPR veille au respect de ces dispositions.

B. – Les fonctions du représentant permanent sont exercées par une personne spécialement désignée à cet effet.

Le représentant permanent procède au nom et pour le compte de la personne mentionnée au 1° quater de l'article L. 561-2 aux déclarations et aux communications d'informations prescrites par les articles L. 561-15 et L. 561-15-1 ainsi qu'aux déclarations de mise en œuvre d'une mesure prise en application du chapitre 2 du présent titre ou d'un règlement pris sur le fondement des articles 75 ou 215 du traité sur le fonctionnement de l'Union européenne. Il répond aux demandes formulées par le service mentionné à l'article L. 561-23 en application du présent chapitre, ainsi qu'à toute demande émanant de l'Autorité de contrôle prudentiel et de résolution, de l'autorité chargée de la mise en œuvre des mesures prises en application du chapitre II du présent titre ou d'un règlement pris sur le fondement des articles 75 ou 215 du traité sur le fonctionnement de l'Union européenne, ainsi que de l'autorité judiciaire et des officiers de police judiciaire.

" } }, "LEGIARTI000041577726": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-2-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2020-02-14" } }, "META_COMMUN": { "ID": "LEGIARTI000041577726", "URL": "article/LEGI/ARTI/00/00/41/57/77/LEGIARTI000041577726.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006903320", "@num": "53", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 53", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000043056716", "@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": "LEGIARTI000041568891", "@num": "2", "#text": "Ordonnance n°2020-115 du 12 février 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000041566891", "@nortexte": "ECOT1932860R", "@numtexte": "2020-115", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-02-12" }, { "@id": "LEGITEXT000042484050", "#text": "Décret n°2020-1321 du 30 octobre 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042483255", "@nortexte": "ECOE2020812D", "@numtexte": "2020-1321", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-10-30" }, { "@id": "LEGIARTI000043053313", "@num": "29", "#text": "Arrêté du 6 janvier 2021 - art. 29", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000041578431", "@num": "1649 AB", "#text": "Code général des impôts, CGI. - art. 1649 AB (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@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": "LEGIARTI000050361403", "@num": "L773-42", "#text": "Code monétaire et financier - art. L773-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361355", "@num": "L774-42", "#text": "Code monétaire et financier - art. L774-42 (VD)", "@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" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196698", "@fin": "2999-01-01", "#text": "Section 2 : Personnes assujetties aux obligations de lutte contre le blanchiment des capitaux et le financement du terrorisme", "@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": "LEGIARTI000020196680", "@fin": "2016-12-03", "@num": "L561-2-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033517542", "@fin": "2020-02-14", "@num": "L561-2-1", "@etat": "MODIFIE", "@debut": "2016-12-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041577726", "@fin": "2999-01-01", "@num": "L561-2-1", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Pour l'application du présent chapitre, la notion de relation d'affaires s'entend de la relation professionnelle ou commerciale avec le client, et inclut le cas échéant le bénéficiaire effectif. Dans les contrats d'assurance-vie et de capitalisation, la relation d'affaires inclut le bénéficiaire du contrat, et, le cas échéant, le bénéficiaire effectif du bénéficiaire du contrat mentionné au III de l'article L. 561-5.

Une relation d'affaires est nouée lorsqu'une personne mentionnée à l'article L. 561-2 engage une relation professionnelle ou commerciale qui est censée, au moment où le contact est établi, s'inscrire dans une certaine durée. La relation d'affaires peut être prévue par un contrat selon lequel plusieurs opérations successives seront réalisées entre les cocontractants ou qui crée à ceux-ci des obligations continues. Une relation d'affaires est également nouée lorsqu'en l'absence d'un tel contrat un client bénéficie de manière régulière de l'intervention d'une personne susmentionnée pour la réalisation de plusieurs opérations ou d'une opération présentant un caractère continu ou, s'agissant des personnes mentionnées au 12° et au 12° bis de l'article L. 561-2, pour l'exécution d'une mission légale.

S'agissant des personnes mentionnées au 18° de l'article L. 561-2, la notion de relation d'affaires s'entend de la relation qui est nouée à l'occasion du dépôt par les avocats, pour le compte de leurs clients, des fonds, effets ou valeurs en application des dispositions du 9° de l'article 53 de la loi n° 71-1130 du 31 décembre 1971.

" } }, "LEGIARTI000041577735": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-11-06", "DATE_DEBUT": "2020-02-14" } }, "META_COMMUN": { "ID": "LEGIARTI000041577735", "URL": "article/LEGI/ARTI/00/00/41/57/77/LEGIARTI000041577735.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément au II de l'article 18 de l'ordonnance n° 2020-115 du 12 février 2020, jusqu'à la date de la première réunion du collège de l'Autorité nationale des jeux, l'autorité administrative chargée de l'inspection des personnes mentionnées au 9° de l'article L. 561-2 du code monétaire et financier exerce sur les opérateurs de jeux ou de paris autorisés sur le fondement de l'article 5 de la loi du 2 juin 1891 ayant pour objet de réglementer l'autorisation et le fonctionnement des courses de chevaux et de l'article 137 de la loi n° 2019-486 du 22 mai 2019 relative à la croissance et la transformation des entreprises les compétences qui lui sont dévolues par les dispositions législatives et réglementaires en vigueur à la date de publication de l'ordonnance n° 2019-1015 du 2 octobre 2019 réformant la régulation des jeux d'argent et de hasard.

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006520968", "@num": "5", "#text": "Loi du 2 juin 1891 - art. 5", "@sens": "source", "@cidtexte": "JORFTEXT000000512373", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1891-06-02" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "JORFARTI000002457593", "@num": "9", "#text": "Loi du 28 décembre 1931 - art. 9", "@sens": "source", "@cidtexte": "JORFTEXT000000876889", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1931-12-28" }, { "@id": "LEGIARTI000006321689", "@num": "136", "#text": "Loi du 31 mai 1933 - art. 136", "@sens": "source", "@cidtexte": "JORFTEXT000000691699", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1933-05-31" }, { "@id": "LEGIARTI000006913427", "@num": "83 quater", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 quater", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 ter", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000029928033", "@num": "1-2", "#text": "Décret n°47-798 du 5 mai 1947 - art. 1-2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000673088", "@numtexte": "47-798", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1947-05-05" }, { "@id": "LEGIARTI000006902221", "@num": "1", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@id": "JORFARTI000002072053", "@num": "42", "#text": "Loi n°84-1208 DE FINANCES POUR 1985 - art. 42", "@sens": "source", "@cidtexte": "JORFTEXT000000880778", "@numtexte": "84-1208", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-12-29" }, { "@id": "LEGIARTI000020178318", "@num": "19", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000020858510", "@num": "12", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@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": "LEGIARTI000036248708", "@num": "5", "#text": "Arrêté du 5 août 2009 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000020963557", "@nortexte": "IOCC0916981A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-08-05" }, { "@id": "LEGIARTI000043056723", "@num": "4", "#text": "Arrêté du 10 septembre 2009 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGITEXT000021263190", "#text": "Arrêté du 10 novembre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "LEGIARTI000021263195", "@num": "1", "#text": "Arrêté du 10 novembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "JORFARTI000022204556", "@num": "21", "#text": "LOI n° 2010-476 du 12 mai 2010 - art. 21", "@sens": "source", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "LEGIARTI000024422376", "@num": "2", "#text": "Arrêté du 27 juillet 2011 - art. 2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000024414854", "@nortexte": "EFIT1119562A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-07-27" }, { "@id": "LEGITEXT000026458333", "#text": "Décret n°2012-1125\n du 3 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026457407", "@nortexte": "EFIT1220847D", "@numtexte": "2012-1125", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGITEXT000027125301", "#text": "Décret n°2013-183\n du 28 février 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027123150", "@nortexte": "EFIT1240719D", "@numtexte": "2013-183", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-02-28" }, { "@id": "LEGITEXT000027398488", "#text": "Décret n°2013-385\n du 7 mai 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027396958", "@nortexte": "EFIT1305679D", "@numtexte": "2013-385", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-05-07" }, { "@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 (V)", "@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": "LEGIARTI000027521463", "@num": "7", "#text": "Arrêté du 6 juin 2013 - art. 7 (V)", "@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": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000027980809", "@num": "1", "#text": "Arrêté du 16 septembre 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000029927794", "@num": "3", "#text": "DÉCRET n°2014-1540 du 18 décembre 2014 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000029925425", "@nortexte": "INTD1416708D", "@numtexte": "2014-1540", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-12-18" }, { "@id": "LEGITEXT000030396154", "#text": "DÉCRET n°2015-324 du 23 mars 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030395171", "@nortexte": "FCPT1427501D", "@numtexte": "2015-324", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-03-23" }, { "@id": "LEGIARTI000038364817", "#text": "DÉCRET n°2015-1090 du 28 août 2015 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031113441", "@nortexte": "JUSC1505288D", "@numtexte": "2015-1090", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-08-28" }, { "@id": "LEGITEXT000036820500", "#text": "Décret n°2018-284 du 18 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082956", "@num": "1", "#text": "Arrêté du 21 décembre 2018 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038082960", "@num": "3", "#text": "Arrêté du 21 décembre 2018 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038484362", "@num": "1", "#text": "Arrêté du 25 février 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000050943306", "@num": "2", "#text": "Décret n°2019-341 du 19 avril 2019 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038396526", "@nortexte": "JUSC1835107D", "@numtexte": "2019-341", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-04-19" }, { "@id": "LEGIARTI000038706300", "@num": "1", "#text": "Arrêté du 24 juin 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038702856", "@nortexte": "ECOT1905920A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-06-24" }, { "@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": "LEGIARTI000039408438", "@num": "3", "#text": "Décret n°2019-1213 du 21 novembre 2019 - 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Article 2 ENTIEREMENT_MODIF (Ordonnance n° 2020-115 du 12 février 2020 renforçant le dispositif national de lutte contre le blanchiment de capitaux et le financement du terrorisme)