{ "article": { "LEGIARTI000043321353": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000043321353", "URL": "article/LEGI/ARTI/00/00/43/32/13/LEGIARTI000043321353.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000043324743", "@num": "D561-33", "#text": "Code monétaire et financier - art. D561-33 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030935038", "@num": "L811-2", "#text": "Code de la sécurité intérieure - art. L811-2", "@sens": "source", "@cidtexte": "LEGITEXT000025503132", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000043317325", "@nor": "ECOP2100640D", "@num": "2021-375", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2021-375 du 1er avril 2021 portant modification des missions et de l'organisation du service à compétence nationale TRACFIN", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000043317325", "@c_titre_court": "Décret n°2021-375 du 1er avril 2021" }, { "@fin": "2999-01-01", "#text": "Décret n° 2021-375 du 1er avril 2021 portant modification des missions et de l'organisation du service à compétence nationale TRACFIN", "@debut": "2021-04-03", "@id_txt": "LEGITEXT000043321348", "@c_titre_court": "Décret n°2021-375 du 1er avril 2021" } ], "@ministere": "Ministère de l'économie, des finances et de la relance", "@date_publi": "2021-04-02", "@date_signature": "2021-04-01", "@num_parution_jo": "0079" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000043321353", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000043317330", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. D561-33\n
\n

\n
" } }, "LEGIARTI000030939233": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L811-2", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2015-10-03" } }, "META_COMMUN": { "ID": "LEGIARTI000030939233", "URL": "article/LEGI/ARTI/00/00/30/93/92/LEGIARTI000030939233.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000031504009", "@num": "6-1", "#text": "Loi n°55-385 du 3 avril 1955 - art. 6-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000695350", "@numtexte": "55-385", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1955-04-03" }, { "@id": "LEGIARTI000043887668", "@num": "6 nonies", "#text": "Ordonnance n° 58-1100 du 17 novembre 1958 - art. 6 nonies (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000705067", "@numtexte": "58-1100", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1958-11-17" }, { "@id": "LEGIARTI000033888189", "@num": "15", "#text": "ARRÊTÉ du 30 juin 2015 - art. 15 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000030911435", "@nortexte": "JUST1510722A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-06-30" }, { "@id": "LEGIARTI000030933684", "@num": "2", "#text": "LOI n°2015-912 du 24 juillet 2015 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000030931899", "@nortexte": "PRMX1504410L", "@numtexte": "2015-912", "@typelien": "CREE", "@naturetexte": "LOI", "@datesignatexte": "2015-07-24" }, { "@id": "LEGITEXT000031239966", "#text": "DÉCRET n°2015-1185 du 28 septembre 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031239603", "@nortexte": "PRMX1520351D", "@numtexte": "2015-1185", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-09-28" }, { "@id": "LEGIARTI000031666126", "@num": "94", "#text": "LOI n°2015-1702 du 21 décembre 2015 - art. 94", "@sens": "cible", "@cidtexte": "JORFTEXT000031663208", "@nortexte": "FCPX1523191L", "@numtexte": "2015-1702", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2015-12-21" }, { "@id": "LEGITEXT000031772468", "#text": "Décret n°2015-1807 du 28 décembre 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031733845", "@nortexte": "INTD1527218D", "@numtexte": "2015-1807", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-12-28" }, { "@id": "LEGIARTI000033878576", "@num": "10", "#text": "Arrêté du 16 janvier 2017 - 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art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000047986447", "@nortexte": "IOMK2310076D", "@numtexte": "2023-802", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2023-08-22" }, { "@id": "LEGITEXT000049257378", "#text": "Arrêté du 8 mars 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049253214", "@nortexte": "ECOP2333257A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-08" }, { "@id": "LEGIARTI000006574931", "@num": "40", "#text": "Code de procédure pénale - art. 40", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049046241", "@num": "L773-11", "#text": "Code de justice administrative - art. 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R288-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000025503132", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043169719", "@num": "L114-16-1", "#text": "Code de la sécurité sociale. - art. L114-16-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047917077", "@num": "628-8-1", "#text": "Code de procédure pénale - art. 628-8-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047920927", "@num": "656-1", "#text": "Code de procédure pénale - art. 656-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030936509", "@num": "694-4-1", "#text": "Code de procédure pénale - art. 694-4-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043881787", "@num": "706-105-1", "#text": "Code de procédure pénale - art. 706-105-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779179", "@num": "706-25-2", "#text": "Code de procédure pénale - art. 706-25-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034114777", "@num": "706-25-9", "#text": "Code de procédure pénale - art. 706-25-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043887707", "@num": "L213-2", "#text": "Code du patrimoine - art. L213-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074236", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043324743", "@num": "D561-33", "#text": "Code monétaire et financier - art. D561-33 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043834125", "@num": "L561-27", "#text": "Code monétaire et financier - art. L561-27 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578041", "@num": "L561-31", "#text": "Code monétaire et financier - art. L561-31 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030938304", "@num": "323-8", "#text": "Code pénal - art. 323-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030940120", "@num": "413-13", "#text": "Code pénal - art. 413-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000030935034", "@fin": "2999-01-01", "#text": "TITRE Ier : DISPOSITIONS GÉNÉRALES", "@debut": "2015-10-03" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000030934655", "@fin": "2999-01-01", "#text": "LIVRE VIII : DU RENSEIGNEMENT", "@debut": "2015-10-03" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000028275902", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2012-05-01" } ] }, "@cid": "LEGITEXT000025503132", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la sécurité intérieure", "@debut": "2012-05-01", "@id_txt": "LEGITEXT000025503132", "@c_titre_court": "Code de la sécurité intérieure" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030939233", "@fin": "2999-01-01", "@num": "L811-2", "@etat": "VIGUEUR", "@debut": "2015-10-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Les services spécialisés de renseignement sont désignés par décret en Conseil d'Etat. Ils ont pour missions, en France et à l'étranger, la recherche, la collecte, l'exploitation et la mise à disposition du Gouvernement des renseignements relatifs aux enjeux géopolitiques et stratégiques ainsi qu'aux menaces et aux risques susceptibles d'affecter la vie de la Nation. Ils contribuent à la connaissance et à l'anticipation de ces enjeux ainsi qu'à la prévention et à l'entrave de ces risques et de ces menaces.
\n
Ils agissent dans le respect de la loi, sous l'autorité du Gouvernement et conformément aux orientations déterminées par le Conseil national du renseignement.
\n
La mise en œuvre sur le territoire national du chapitre II du titre II et des chapitres Ier à III du titre V du présent livre est effectuée sans préjudice du second alinéa de l'article 40 du code de procédure pénale." } }, "LEGIARTI000043324743": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D561-33", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2021-04-03" } }, "META_COMMUN": { "ID": "LEGIARTI000043324743", "URL": "article/LEGI/ARTI/00/00/43/32/47/LEGIARTI000043324743.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000038436915", "@num": "1", "#text": "Arrêté du 7 janvier 2011 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000023386706", "@nortexte": "EFIP1027335A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-01-07" }, { "@id": "LEGITEXT000043321348", "#text": "Décret n°2021-375 du 1er avril 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043317325", "@nortexte": "ECOP2100640D", "@numtexte": "2021-375", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-01" }, { "@id": "LEGIARTI000043321353", "@num": "1", "#text": "Décret n°2021-375 du 1er avril 2021 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000043317325", "@nortexte": "ECOP2100640D", "@numtexte": "2021-375", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-01" }, { "@id": "LEGIARTI000045120614", "@num": "D745-10-1", "#text": "Code monétaire et financier - art. 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Le service à compétence nationale TRACFIN (traitement du renseignement et action contre les circuits financiers clandestins), prévu à l'article L. 561-23, est rattaché au ministre chargé de l'économie et au ministre chargé du budget et a pour missions de :

1° Recevoir et traiter, dans les conditions prévues par la législation en vigueur, les déclarations prescrites à l'article L. 561-15 ainsi que les autres informations prévues au chapitre Ier du titre VI du livre V de la partie législative du présent code ;

2° Recueillir, traiter et diffuser le renseignement relatif aux infractions mentionnées à l'article L. 561-15 ;

3° Recevoir et traiter les demandes d'informations faites en application des articles L. 561-29 et L. 561-29-1 par des cellules de renseignement financier homologues étrangères ;

4° Animer et coordonner, en tant que de besoin, aux niveaux national et international, les moyens d'investigation dont disposent les administrations ou services relevant du ministre chargé de l'économie et du ministre chargé du budget, ainsi que les organismes qui y sont rattachés, pour la recherche des infractions mentionnées à l'article L. 561-15 ;

5° Participer à l'étude des mesures à mettre en œuvre pour faire échec aux circuits financiers clandestins, au blanchiment de capitaux et au financement du terrorisme ;

6° Développer, en relation avec les directions concernées relevant du ministre chargé de l'économie et du ministre chargé du budget, l'action internationale de lutte contre les circuits financiers clandestins, le blanchiment de capitaux et le financement du terrorisme ;

7° Rechercher, collecter, exploiter et transmettre les renseignements mentionnés à l'article L. 811-2 du code de la sécurité intérieure, en sa qualité de service spécialisé de renseignement désigné par l'article R. 811-1 du même code.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000030939233", "cible": true, "cidtexte": "JORFTEXT000043317325", "id": "LEGIARTI000043321353", "typelien": "CITATION" }, { "article_id": "LEGIARTI000043324743", "cible": true, "cidtexte": "JORFTEXT000043317325", "id": "LEGIARTI000043321353", "typelien": "MODIFIE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000043321353", "liens_entrants": true }

Article 1 ENTIEREMENT_MODIF undefined, en vigueur depuis le 01/01/2999 (Décret n° 2021-375 du 1er avril 2021 portant modification des missions et de l'organisation du service à compétence nationale TRACFIN)