{ "article": { "LEGIARTI000043330393": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "9", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000043330393", "URL": "article/LEGI/ARTI/00/00/43/33/03/LEGIARTI000043330393.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000036794511", "#text": "Décret n°2018-264 du 9 avril 2018", "@sens": "source", "@cidtexte": "JORFTEXT000036794511", "@nortexte": "ECOT1726577D", "@numtexte": "2018-264", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-09" }, { "@id": "JORFTEXT000043328577", "#text": "Décret n°2021-387 du 2 avril 2021", "@sens": "source", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000006616090", "@num": "459", "#text": "Code des douanes - art. 459", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333235", "@num": "R745-11", "#text": "Code monétaire et financier - art. R745-11 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333219", "@num": "R755-11", "#text": "Code monétaire et financier - art. R755-11 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000043330376", "@fin": "2999-01-01", "#text": "Chapitre IV : Dispositions relatives à l'outre-mer", "@debut": "2021-04-05" } ] }, "@cid": "JORFTEXT000043328577", "@nor": "ECOT2108589D", "@num": "2021-387", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2021-387 du 2 avril 2021 relatif à la lutte contre l'anonymat des actifs virtuels et renforçant le dispositif national de lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000043328577", "@c_titre_court": "Décret n°2021-387 du 2 avril 2021" }, { "@fin": "2999-01-01", "#text": "Décret n° 2021-387 du 2 avril 2021 relatif à la lutte contre l'anonymat des actifs virtuels et renforçant le dispositif national de lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2021-04-05", "@id_txt": "LEGITEXT000043330365", "@c_titre_court": "Décret n°2021-387 du 2 avril 2021" } ], "@ministere": "Ministère de l'économie, des finances et de la relance", "@date_publi": "2021-04-04", "@date_signature": "2021-04-02", "@num_parution_jo": "0081" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000043330393", "@fin": "2999-01-01", "@num": "9", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000043328738", "@fin": "2999-01-01", "@num": "9", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. R745-11, Art. R755-11\n
\n

\n
" } }, "LEGIARTI000006616090": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "459", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "1987-07-09", "DATE_DEBUT": "1981-12-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006616090", "URL": "article/LEGI/ARTI/00/00/06/61/60/LEGIARTI000006616090.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "RDAXXXXXXXX4X459AAAAXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006317036", "@num": "13", "#text": "Loi n°77-1453 du 29 décembre 1977 - art. 13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522421", "@numtexte": "77-1453", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1977-12-29" }, { "@id": "LEGIARTI000006664321", "@num": "11", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006664313", "@num": "3", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006273557", "@num": "99", "#text": "Loi n°81-1160 du 30 décembre 1981 - art. 99 () JORF 31 décembre 1981", "@sens": "source", "@cidtexte": "JORFTEXT000000515870", "@numtexte": "81-1160", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1981-12-30" }, { "@id": "LEGIARTI000006273560", "@num": "101", "#text": "Loi n°81-1160 du 30 décembre 1981 - art. 101 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000000515870", "@numtexte": "81-1160", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1981-12-30" }, { "@id": "LEGIARTI000049571538", "@num": "11", "#text": "Loi n° 2004-575 du 21 juin 2004 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000801164", "@nortexte": "ECOX0200175L", "@numtexte": "2004-575", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2004-06-21" }, { "@id": "LEGIARTI000006245367", "@num": "2", "#text": "Arrêté du 15 septembre 2005 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000605062", "@nortexte": "ECOD0550004A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-09-15" }, { "@id": "LEGIARTI000037313086", "@num": "11", "#text": "Ordonnance n° 2009-799 du 24 juin 2009 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000024042348", "@num": "12", "#text": "Ordonnance n°2009-799\n du 24 juin 2009 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000024042339", "@num": "13", "#text": "Ordonnance n°2009-799\n du 24 juin 2009 - art. 13 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000021580101", "@num": "104", "#text": "LOI n° 2009-1674 du 30 décembre 2009 - art. 104 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000021559075", "@nortexte": "BCFX0924140L", "@numtexte": "2009-1674", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-12-30" }, { "@id": "LEGIARTI000027757521", "@num": "85", "#text": "LOI n°2013-672\n du 26 juillet 2013 - art. 85 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000032977637", "@num": "1", "#text": "Décret n°2016-1064 du 3 août 2016 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032967359", "@nortexte": "FCPD1605752D", "@numtexte": "2016-1064", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-08-03" }, { "@id": "LEGIARTI000043330397", "@num": "11", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 11", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330381", "@num": "3", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330393", "@num": "9", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000042779996", "@num": "387", "#text": "Code des douanes - art. 387 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861067", "@num": "416", "#text": "Code des douanes - art. 416 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779983", "@num": "416 bis A", "#text": "Code des douanes - art. 416 bis A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039113387", "@num": "432 bis", "#text": "Code des douanes - art. 432 bis (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": "LEGIARTI000047860840", "@num": "67 bis-1", "#text": "Code des douanes - art. 67 bis-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780012", "@num": "67 bis-1 A", "#text": "Code des douanes - art. 67 bis-1 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780006", "@num": "67 sexies", "#text": "Code des douanes - art. 67 sexies (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006650132", "@num": "L513-1", "#text": "Code du travail - art. L513-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "TXT_ASSOCIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006805111", "@num": "R513-34", "#text": "Code du travail - art. R513-34 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092505", "@num": "L165-1", "#text": "Code monétaire et financier - art. L165-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476002", "@num": "L574-3", "#text": "Code monétaire et financier - art. L574-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333235", "@num": "R745-11", "#text": "Code monétaire et financier - art. R745-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333219", "@num": "R755-11", "#text": "Code monétaire et financier - art. R755-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333329", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret 48-1985 1948-12-08", "@sens": "source", "@typelien": "CODIFICATION" }, { "#text": "Décret 72-357 1972-04-28 art. 1 JORF 6 mai 1972", "@sens": "source", "@typelien": "CREATION" }, { "@id": "LEGIARTI000006317579", "@num": "24", "#text": "Loi n°87-502 du 8 juillet 1987 - art. 24 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069594", "@nortexte": "ECOX8700092L", "@numtexte": "87-502", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1987-07-08" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006122141", "@fin": "2999-01-01", "#text": "Chapitre IV : Dispositions répressives.", "@debut": "1981-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099279", "@fin": "2999-01-01", "#text": "Titre XIV : Contentieux des relations financières avec l'étranger", "@debut": "1972-05-06" } ] }, "@cid": "LEGITEXT000006071570", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes", "@debut": "1949-01-01", "@id_txt": "LEGITEXT000006071570", "@c_titre_court": "Code des douanes" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616090", "@fin": "1987-07-09", "@num": "459", "@etat": "MODIFIE", "@debut": "1981-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616091", "@fin": "2001-12-29", "@num": "459", "@etat": "MODIFIE", "@debut": "1987-07-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616092", "@fin": "2008-08-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2001-12-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019294117", "@fin": "2009-05-14", "@num": "459", "@etat": "MODIFIE", "@debut": "2008-08-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020631888", "@fin": "2011-03-16", "@num": "459", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023719653", "@fin": "2011-05-19", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-03-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024041654", "@fin": "2011-12-30", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-05-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025092487", "@fin": "2020-11-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-12-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042499029", "@fin": "2024-06-13", "@num": "459", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049703363", "@fin": "2999-01-01", "@num": "459", "@etat": "VIGUEUR", "@debut": "2024-06-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
1. Quiconque aura contrevenu ou tenté de contrevenir à la législation et à la réglementation des relations financières avec l'étranger, soit en ne respectant pas les obligations de déclaration ou de rapatriement, soit en n'observant pas les procédures prescrites ou les formalités exigées, soit en ne se munissant pas des autorisations requises ou en ne satisfaisant pas aux conditions dont ces autorisations sont assorties sera puni d'une peine d'emprisonnement de un à cinq ans, de la confiscation du corps du délit, de la confiscation des moyens de transport utilisés pour la fraude et d'une amende égale au minimum au montant et au maximum au quintuple de la somme sur laquelle a porté l'infraction ou la tentative d'infraction.
\n
2. Lorsque, pour une cause quelconque, les objets passibles de confiscation n'ont pu être saisis ou ne sont pas représentés par le délinquant ou lorsque le ministre de l'économie et des finances ou son représentant en fait la demande, le tribunal doit, pour tenir lieu de la confiscation, prononcer une condamnation au paiement d'une somme égale à la valeur de ces objets.
\n
3. Sera punie d'un emprisonnement d'un an à cinq ans et d'une amende de 3.000 F à 1.800.000 F toute personne qui aura incité par écrit, propagande ou publicité à commettre une des infractions visées au 1 ci-dessus, que cette incitation ait été ou non suivie d'effet.
\n
4. Les personnes condamnées pour infractions à la législation et à la réglementation relatives aux relations financières avec l'étranger sont, en outre, déclarées incapables d'exercer les fonctions d'agents de change, d'être électeurs ou élus aux chambres de commerce, tribunaux de commerce et conseils de prud'hommes, tant et aussi longtemps qu'elles n'auront pas été relevées de cette incapacité.
\n
5. Les tribunaux ordonneront, en outre, que leurs décisions portant condamnation seront, aux frais des personnes condamnées, insérées en entier ou par extraits dans les journaux qu'ils désigneront.
" } }, "LEGIARTI000006616091": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "459", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-12-29", "DATE_DEBUT": "1987-07-09" } }, "META_COMMUN": { "ID": "LEGIARTI000006616091", "URL": "article/LEGI/ARTI/00/00/06/61/60/LEGIARTI000006616091.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "RDAXXXXXXXX4X459AAAAXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006317036", "@num": "13", "#text": "Loi n°77-1453 du 29 décembre 1977 - art. 13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522421", "@numtexte": "77-1453", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1977-12-29" }, { "@id": "LEGIARTI000006664321", "@num": "11", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006664313", "@num": "3", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006273560", "@num": "101", "#text": "Loi n°81-1160 du 30 décembre 1981 - art. 101 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000000515870", "@numtexte": "81-1160", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1981-12-30" }, { "@id": "JORFTEXT000000321412", "#text": "Loi 87-502 1987-07-08 art. 25 IV JORF 9 juillet 1987", "@sens": "source", "@cidtexte": "JORFTEXT000000321412", "@numtexte": "87-502", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1987-07-08" }, { "@id": "LEGIARTI000049571538", "@num": "11", "#text": "Loi n° 2004-575 du 21 juin 2004 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000801164", "@nortexte": "ECOX0200175L", "@numtexte": "2004-575", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2004-06-21" }, { "@id": "LEGIARTI000006245367", "@num": "2", "#text": "Arrêté du 15 septembre 2005 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000605062", "@nortexte": "ECOD0550004A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-09-15" }, { "@id": "LEGIARTI000037313086", "@num": "11", "#text": "Ordonnance n° 2009-799 du 24 juin 2009 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000024042348", "@num": "12", "#text": "Ordonnance n°2009-799\n du 24 juin 2009 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000024042339", "@num": "13", "#text": "Ordonnance n°2009-799\n du 24 juin 2009 - art. 13 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000021580101", "@num": "104", "#text": "LOI n° 2009-1674 du 30 décembre 2009 - art. 104 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000021559075", "@nortexte": "BCFX0924140L", "@numtexte": "2009-1674", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-12-30" }, { "@id": "LEGIARTI000027757521", "@num": "85", "#text": "LOI n°2013-672\n du 26 juillet 2013 - art. 85 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000032977637", "@num": "1", "#text": "Décret n°2016-1064 du 3 août 2016 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032967359", "@nortexte": "FCPD1605752D", "@numtexte": "2016-1064", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-08-03" }, { "@id": "LEGIARTI000043330397", "@num": "11", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 11", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330381", "@num": "3", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330393", "@num": "9", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000042779996", "@num": "387", "#text": "Code des douanes - art. 387 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861067", "@num": "416", "#text": "Code des douanes - art. 416 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779983", "@num": "416 bis A", "#text": "Code des douanes - art. 416 bis A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039113387", "@num": "432 bis", "#text": "Code des douanes - art. 432 bis (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": "LEGIARTI000047860840", "@num": "67 bis-1", "#text": "Code des douanes - art. 67 bis-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780012", "@num": "67 bis-1 A", "#text": "Code des douanes - art. 67 bis-1 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780006", "@num": "67 sexies", "#text": "Code des douanes - art. 67 sexies (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006650132", "@num": "L513-1", "#text": "Code du travail - art. L513-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "TXT_ASSOCIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006805111", "@num": "R513-34", "#text": "Code du travail - art. R513-34 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092505", "@num": "L165-1", "#text": "Code monétaire et financier - art. L165-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476002", "@num": "L574-3", "#text": "Code monétaire et financier - art. L574-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333235", "@num": "R745-11", "#text": "Code monétaire et financier - art. R745-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333219", "@num": "R755-11", "#text": "Code monétaire et financier - art. R755-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333329", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret 48-1985 1948-12-08", "@sens": "source", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006317579", "@num": "24", "#text": "Loi n°87-502 du 8 juillet 1987 - art. 24 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069594", "@nortexte": "ECOX8700092L", "@numtexte": "87-502", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1987-07-08" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006122141", "@fin": "2999-01-01", "#text": "Chapitre IV : Dispositions répressives.", "@debut": "1981-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099279", "@fin": "2999-01-01", "#text": "Titre XIV : Contentieux des relations financières avec l'étranger", "@debut": "1972-05-06" } ] }, "@cid": "LEGITEXT000006071570", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes", "@debut": "1949-01-01", "@id_txt": "LEGITEXT000006071570", "@c_titre_court": "Code des douanes" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616090", "@fin": "1987-07-09", "@num": "459", "@etat": "MODIFIE", "@debut": "1981-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616091", "@fin": "2001-12-29", "@num": "459", "@etat": "MODIFIE", "@debut": "1987-07-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616092", "@fin": "2008-08-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2001-12-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019294117", "@fin": "2009-05-14", "@num": "459", "@etat": "MODIFIE", "@debut": "2008-08-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020631888", "@fin": "2011-03-16", "@num": "459", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023719653", "@fin": "2011-05-19", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-03-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024041654", "@fin": "2011-12-30", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-05-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025092487", "@fin": "2020-11-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-12-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042499029", "@fin": "2024-06-13", "@num": "459", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049703363", "@fin": "2999-01-01", "@num": "459", "@etat": "VIGUEUR", "@debut": "2024-06-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
1. Quiconque aura contrevenu ou tenté de contrevenir à la législation et à la réglementation des relations financières avec l'étranger, soit en ne respectant pas les obligations de déclaration ou de rapatriement, soit en n'observant pas les procédures prescrites ou les formalités exigées, soit en ne se munissant pas des autorisations requises ou en ne satisfaisant pas aux conditions dont ces autorisations sont assorties sera puni d'une peine d'emprisonnement de un à cinq ans, de la confiscation du corps du délit, de la confiscation des moyens de transport utilisés pour la fraude et d'une amende égale au minimum au montant et au maximum au double de la somme sur laquelle a porté l'infraction ou la tentative d'infraction.
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2. Lorsque, pour une cause quelconque, les objets passibles de confiscation n'ont pu être saisis ou ne sont pas représentés par le délinquant ou lorsque le ministre du budget ou son représentant en fait la demande, le tribunal doit, pour tenir lieu de la confiscation, prononcer une condamnation au paiement d'une somme égale à la valeur de ces objets.
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3. Sera punie d'un emprisonnement d'un an à cinq ans et d'une amende de 3 000 F à 1 800 000 F toute personne qui aura incité par écrit, propagande ou publicité à commettre une des infractions visées au 1 ci-dessus, que cette incitation ait été ou non suivie d'effet.
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4. Les personnes condamnées pour infractions à la législation et à la réglementation relatives aux relations financières avec l'étranger sont, en outre, déclarées incapables d'exercer les fonctions d'agents de change, d'être électeurs ou élus aux chambres de commerce, tribunaux de commerce et conseils de prud'hommes, tant et aussi longtemps qu'elles n'auront pas été relevées de cette incapacité.
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5. Les tribunaux ordonneront, en outre, que leurs décisions portant condamnation seront, aux frais des personnes condamnées, insérées en entier ou par extraits dans les journaux qu'ils désigneront.
" } }, "LEGIARTI000006616092": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "459", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2008-08-06", "DATE_DEBUT": "2001-12-29" } }, "META_COMMUN": { "ID": "LEGIARTI000006616092", "URL": "article/LEGI/ARTI/00/00/06/61/60/LEGIARTI000006616092.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "RDAXXXXXXXX4X459AAAAXXAC" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006317036", "@num": "13", "#text": "Loi n°77-1453 du 29 décembre 1977 - art. 13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522421", "@numtexte": "77-1453", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1977-12-29" }, { "@id": "LEGIARTI000006664321", "@num": "11", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006664313", "@num": "3", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006273560", "@num": "101", "#text": "Loi n°81-1160 du 30 décembre 1981 - art. 101 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000000515870", "@numtexte": "81-1160", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1981-12-30" }, { "@id": "LEGIARTI000006321371", "@num": "73", "#text": "Loi - art. 73 () JORF 29 décembre 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000581002", "@nortexte": "ECOX0100145L", "@numtexte": "2001-1276", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2001-12-28" }, { "@id": "LEGIARTI000049571538", "@num": "11", "#text": "Loi n° 2004-575 du 21 juin 2004 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000801164", "@nortexte": "ECOX0200175L", "@numtexte": "2004-575", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2004-06-21" }, { "@id": "LEGIARTI000006245367", "@num": "2", "#text": "Arrêté du 15 septembre 2005 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000605062", "@nortexte": "ECOD0550004A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-09-15" }, { "@id": "LEGIARTI000037313086", "@num": "11", "#text": "Ordonnance n° 2009-799 du 24 juin 2009 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000024042348", "@num": "12", "#text": "Ordonnance n°2009-799\n du 24 juin 2009 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000024042339", "@num": "13", "#text": "Ordonnance n°2009-799\n du 24 juin 2009 - art. 13 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000021580101", "@num": "104", "#text": "LOI n° 2009-1674 du 30 décembre 2009 - art. 104 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000021559075", "@nortexte": "BCFX0924140L", "@numtexte": "2009-1674", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-12-30" }, { "@id": "LEGIARTI000027757521", "@num": "85", "#text": "LOI n°2013-672\n du 26 juillet 2013 - art. 85 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000032977637", "@num": "1", "#text": "Décret n°2016-1064 du 3 août 2016 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032967359", "@nortexte": "FCPD1605752D", "@numtexte": "2016-1064", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-08-03" }, { "@id": "LEGIARTI000043330397", "@num": "11", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 11", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330381", "@num": "3", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330393", "@num": "9", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000042779996", "@num": "387", "#text": "Code des douanes - art. 387 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861067", "@num": "416", "#text": "Code des douanes - art. 416 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779983", "@num": "416 bis A", "#text": "Code des douanes - art. 416 bis A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039113387", "@num": "432 bis", "#text": "Code des douanes - art. 432 bis (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": "LEGIARTI000047860840", "@num": "67 bis-1", "#text": "Code des douanes - art. 67 bis-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780012", "@num": "67 bis-1 A", "#text": "Code des douanes - art. 67 bis-1 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780006", "@num": "67 sexies", "#text": "Code des douanes - art. 67 sexies (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006650132", "@num": "L513-1", "#text": "Code du travail - art. 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1. Quiconque aura contrevenu ou tenté de contrevenir à la législation et à la réglementation des relations financières avec l'étranger, soit en ne respectant pas les obligations de déclaration ou de rapatriement, soit en n'observant pas les procédures prescrites ou les formalités exigées, soit en ne se munissant pas des autorisations requises ou en ne satisfaisant pas aux conditions dont ces autorisations sont assorties sera puni d'une peine d'emprisonnement de cinq ans, de la confiscation du corps du délit, de la confiscation des moyens de transport utilisés pour la fraude et d'une amende égale au minimum au montant et au maximum au double de la somme sur laquelle a porté l'infraction ou la tentative d'infraction.
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1 bis. Est puni des mêmes peines le fait, pour toute personne, de contrevenir ou de tenter de contrevenir aux mesures de restriction des relations économiques et financières prévues par la réglementation communautaire prise en application des articles 60 et 301 du traité instituant la Communauté européenne ou par les traités et accords internationaux régulièrement approuvés et ratifiés par la France.
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1 ter. Les personnes morales peuvent être déclarées responsables pénalement, dans les conditions prévues par l'article 121-2 du code pénal, des infractions mentionnées au 1 et au 1 bis. Les peines encourues par les personnes morales sont l'amende, selon les modalités prévues par l'article 131-38 du code pénal, ainsi que les peines mentionnées par l'article 131-39 du même code.
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2. Lorsque, pour une cause quelconque, les objets passibles de confiscation n'ont pu être saisis ou ne sont pas représentés par le délinquant ou lorsque le ministre du budget ou son représentant en fait la demande, le tribunal doit, pour tenir lieu de la confiscation, prononcer une condamnation au paiement d'une somme égale à la valeur de ces objets.
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3. Sera punie d'un emprisonnement de cinq ans et d'une amende de 450 euros à 225000 euros toute personne qui aura incité par écrit, propagande ou publicité à commettre une des infractions visées au 1 ci-dessus, que cette incitation ait été ou non suivie d'effet.
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4. Les personnes condamnées pour infractions à la législation et à la réglementation relatives aux relations financières avec l'étranger sont, en outre, déclarées incapables d'exercer les fonctions d'agents de change, d'être électeurs ou élus aux chambres de commerce, tribunaux de commerce et conseils de prud'hommes, tant et aussi longtemps qu'elles n'auront pas été relevées de cette incapacité.
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5. Les tribunaux ordonneront, en outre, que leurs décisions portant condamnation seront, aux frais des personnes condamnées, insérées en entier ou par extraits dans les journaux qu'ils désigneront.
" } }, "LEGIARTI000019294117": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "459", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-05-14", "DATE_DEBUT": "2008-08-06" } }, "META_COMMUN": { "ID": "LEGIARTI000019294117", "URL": "article/LEGI/ARTI/00/00/19/29/41/LEGIARTI000019294117.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006317036", "@num": "13", "#text": "Loi n°77-1453 du 29 décembre 1977 - art. 13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522421", "@numtexte": "77-1453", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1977-12-29" }, { "@id": "LEGIARTI000006664321", "@num": "11", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006664313", "@num": "3", "#text": "Décret n°79-800 du 17 septembre 1979 - 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R745-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333219", "@num": "R755-11", "#text": "Code monétaire et financier - art. R755-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333329", "@num": "R765-11", "#text": "Code monétaire et financier - art. 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1. Quiconque aura contrevenu ou tenté de contrevenir à la législation et à la réglementation des relations financières avec l'étranger, soit en ne respectant pas les obligations de déclaration ou de rapatriement, soit en n'observant pas les procédures prescrites ou les formalités exigées, soit en ne se munissant pas des autorisations requises ou en ne satisfaisant pas aux conditions dont ces autorisations sont assorties sera puni d'une peine d'emprisonnement de cinq ans, de la confiscation du corps du délit, de la confiscation des moyens de transport utilisés pour la fraude et d'une amende égale au minimum au montant et au maximum au double de la somme sur laquelle a porté l'infraction ou la tentative d'infraction. En outre, les personnes physiques encourent à titre de peines complémentaires l'interdiction, suivant les modalités prévues par l'article 131-27 du code pénal, soit d'exercer une fonction publique ou d'exercer l'activité professionnelle ou sociale dans l'exercice ou à l'occasion de l'exercice de laquelle l'infraction a été commise, soit d'exercer une profession commerciale ou industrielle, de diriger, d'administrer, de gérer ou de contrôler à un titre quelconque, directement ou indirectement, pour leur propre compte ou pour le compte d'autrui, une entreprise commerciale ou industrielle ou une société commerciale. Ces interdictions d'exercice peuvent être prononcées cumulativement.

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1 bis. Est puni des mêmes peines le fait, pour toute personne, de contrevenir ou de tenter de contrevenir aux mesures de restriction des relations économiques et financières prévues par la réglementation communautaire prise en application des articles 60 et 301 du traité instituant la Communauté européenne ou par les traités et accords internationaux régulièrement approuvés et ratifiés par la France.

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1 ter. Les personnes morales peuvent être déclarées responsables pénalement, dans les conditions prévues par l'article 121-2 du code pénal, des infractions mentionnées au 1 et au 1 bis. Les peines encourues par les personnes morales sont l'amende, selon les modalités prévues par l'article 131-38 du code pénal, ainsi que les peines mentionnées par l'article 131-39 du même code.

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2. Lorsque, pour une cause quelconque, les objets passibles de confiscation n'ont pu être saisis ou ne sont pas représentés par le délinquant ou lorsque le ministre du budget ou son représentant en fait la demande, le tribunal doit, pour tenir lieu de la confiscation, prononcer une condamnation au paiement d'une somme égale à la valeur de ces objets.

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3. Sera punie d'un emprisonnement de cinq ans et d'une amende de 450 euros à 225000 euros toute personne qui aura incité par écrit, propagande ou publicité à commettre une des infractions visées au 1 ci-dessus, que cette incitation ait été ou non suivie d'effet.

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4. Les personnes condamnées pour infractions à la législation et à la réglementation relatives aux relations financières avec l'étranger sont, en outre, déclarées incapables d'exercer les fonctions d'agents de change, d'être électeurs ou élus aux chambres de commerce, tribunaux de commerce et conseils de prud'hommes, tant et aussi longtemps qu'elles n'auront pas été relevées de cette incapacité.

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5. Les tribunaux ordonneront, en outre, que leurs décisions portant condamnation seront, aux frais des personnes condamnées, insérées en entier ou par extraits dans les journaux qu'ils désigneront.

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" } }, "LEGIARTI000020631888": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "459", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2011-03-16", "DATE_DEBUT": "2009-05-14" } }, "META_COMMUN": { "ID": "LEGIARTI000020631888", "URL": "article/LEGI/ARTI/00/00/20/63/18/LEGIARTI000020631888.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006317036", "@num": "13", "#text": "Loi n°77-1453 du 29 décembre 1977 - art. 13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522421", "@numtexte": "77-1453", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1977-12-29" }, { "@id": "LEGIARTI000006664321", "@num": "11", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006664313", "@num": "3", "#text": "Décret n°79-800 du 17 septembre 1979 - 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L513-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "TXT_ASSOCIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006805111", "@num": "R513-34", "#text": "Code du travail - art. R513-34 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092505", "@num": "L165-1", "#text": "Code monétaire et financier - art. L165-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476002", "@num": "L574-3", "#text": "Code monétaire et financier - art. L574-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333235", "@num": "R745-11", "#text": "Code monétaire et financier - art. R745-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333219", "@num": "R755-11", "#text": "Code monétaire et financier - art. R755-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333329", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006317579", "@num": "24", "#text": "Loi n°87-502 du 8 juillet 1987 - art. 24 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069594", "@nortexte": "ECOX8700092L", "@numtexte": "87-502", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1987-07-08" }, { "#text": "Traité 1957-03-25, fait à Rome art. 60, art. 301", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006122141", "@fin": "2999-01-01", "#text": "Chapitre IV : Dispositions répressives.", "@debut": "1981-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099279", "@fin": "2999-01-01", "#text": "Titre XIV : Contentieux des relations financières avec l'étranger", "@debut": "1972-05-06" } ] }, "@cid": "LEGITEXT000006071570", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes", "@debut": "1949-01-01", "@id_txt": "LEGITEXT000006071570", "@c_titre_court": "Code des douanes" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616090", "@fin": "1987-07-09", "@num": "459", "@etat": "MODIFIE", "@debut": "1981-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616091", "@fin": "2001-12-29", "@num": "459", "@etat": "MODIFIE", "@debut": "1987-07-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616092", "@fin": "2008-08-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2001-12-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019294117", "@fin": "2009-05-14", "@num": "459", "@etat": "MODIFIE", "@debut": "2008-08-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020631888", "@fin": "2011-03-16", "@num": "459", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023719653", "@fin": "2011-05-19", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-03-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024041654", "@fin": "2011-12-30", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-05-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025092487", "@fin": "2020-11-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-12-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042499029", "@fin": "2024-06-13", "@num": "459", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049703363", "@fin": "2999-01-01", "@num": "459", "@etat": "VIGUEUR", "@debut": "2024-06-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

1 ter. Les personnes morales déclarées responsables pénalement, dans les conditions prévues par l'article 121-2 du code pénal, des infractions définies aux 1 et 1 bis du présent article encourent, outre l'amende suivant les modalités prévues par l'article 131-38 du code pénal, les peines prévues par l'article 131-39 du même code.

" } }, "LEGIARTI000023719653": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "459", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2011-05-19", "DATE_DEBUT": "2011-03-16" } }, "META_COMMUN": { "ID": "LEGIARTI000023719653", "URL": "article/LEGI/ARTI/00/00/23/71/96/LEGIARTI000023719653.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006317036", "@num": "13", "#text": "Loi n°77-1453 du 29 décembre 1977 - art. 13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522421", "@numtexte": "77-1453", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1977-12-29" }, { "@id": "LEGIARTI000006664321", "@num": "11", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006664313", "@num": "3", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006273560", "@num": "101", "#text": "Loi n°81-1160 du 30 décembre 1981 - art. 101 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000000515870", "@numtexte": "81-1160", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1981-12-30" }, { "@id": "LEGIARTI000049571538", "@num": "11", "#text": "Loi n° 2004-575 du 21 juin 2004 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000801164", "@nortexte": "ECOX0200175L", "@numtexte": "2004-575", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2004-06-21" }, { "@id": "LEGIARTI000006245367", "@num": "2", "#text": "Arrêté du 15 septembre 2005 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000605062", "@nortexte": "ECOD0550004A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-09-15" }, { "@id": "LEGIARTI000037313086", "@num": "11", "#text": "Ordonnance n° 2009-799 du 24 juin 2009 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000024042348", "@num": "12", "#text": "Ordonnance n°2009-799\n du 24 juin 2009 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000024042339", "@num": "13", "#text": "Ordonnance n°2009-799\n du 24 juin 2009 - art. 13 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000021580101", "@num": "104", "#text": "LOI n° 2009-1674 du 30 décembre 2009 - art. 104 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000021559075", "@nortexte": "BCFX0924140L", "@numtexte": "2009-1674", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-12-30" }, { "@id": "LEGIARTI000023708805", "@num": "109", "#text": "LOI n°2011-267\n du 14 mars 2011 - art. 109", "@sens": "cible", "@cidtexte": "JORFTEXT000023707312", "@nortexte": "IOCX0903274L", "@numtexte": "2011-267", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2011-03-14" }, { "@id": "LEGIARTI000027757521", "@num": "85", "#text": "LOI n°2013-672\n du 26 juillet 2013 - art. 85 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000032977637", "@num": "1", "#text": "Décret n°2016-1064 du 3 août 2016 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032967359", "@nortexte": "FCPD1605752D", "@numtexte": "2016-1064", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-08-03" }, { "@id": "LEGIARTI000043330397", "@num": "11", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 11", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330381", "@num": "3", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330393", "@num": "9", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000006417202", "@num": "121-2", "#text": "Code pénal - art. 121-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417291", "@num": "131-27", "#text": "Code pénal - art. 131-27", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417333", "@num": "131-38", "#text": "Code pénal - art. 131-38", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417335", "@num": "131-39", "#text": "Code pénal - art. 131-39", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779996", "@num": "387", "#text": "Code des douanes - art. 387 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861067", "@num": "416", "#text": "Code des douanes - art. 416 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779983", "@num": "416 bis A", "#text": "Code des douanes - art. 416 bis A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039113387", "@num": "432 bis", "#text": "Code des douanes - art. 432 bis (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": "LEGIARTI000047860840", "@num": "67 bis-1", "#text": "Code des douanes - art. 67 bis-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780012", "@num": "67 bis-1 A", "#text": "Code des douanes - art. 67 bis-1 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780006", "@num": "67 sexies", "#text": "Code des douanes - art. 67 sexies (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006650132", "@num": "L513-1", "#text": "Code du travail - art. L513-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "TXT_ASSOCIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006805111", "@num": "R513-34", "#text": "Code du travail - art. R513-34 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092505", "@num": "L165-1", "#text": "Code monétaire et financier - art. L165-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476002", "@num": "L574-3", "#text": "Code monétaire et financier - art. L574-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333235", "@num": "R745-11", "#text": "Code monétaire et financier - art. R745-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333219", "@num": "R755-11", "#text": "Code monétaire et financier - art. R755-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333329", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006317579", "@num": "24", "#text": "Loi n°87-502 du 8 juillet 1987 - art. 24 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069594", "@nortexte": "ECOX8700092L", "@numtexte": "87-502", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1987-07-08" }, { "#text": "Traité 1957-03-25, fait à Rome art. 60, art. 301", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006122141", "@fin": "2999-01-01", "#text": "Chapitre IV : Dispositions répressives.", "@debut": "1981-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099279", "@fin": "2999-01-01", "#text": "Titre XIV : Contentieux des relations financières avec l'étranger", "@debut": "1972-05-06" } ] }, "@cid": "LEGITEXT000006071570", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes", "@debut": "1949-01-01", "@id_txt": "LEGITEXT000006071570", "@c_titre_court": "Code des douanes" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616090", "@fin": "1987-07-09", "@num": "459", "@etat": "MODIFIE", "@debut": "1981-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616091", "@fin": "2001-12-29", "@num": "459", "@etat": "MODIFIE", "@debut": "1987-07-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616092", "@fin": "2008-08-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2001-12-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019294117", "@fin": "2009-05-14", "@num": "459", "@etat": "MODIFIE", "@debut": "2008-08-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020631888", "@fin": "2011-03-16", "@num": "459", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023719653", "@fin": "2011-05-19", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-03-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024041654", "@fin": "2011-12-30", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-05-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025092487", "@fin": "2020-11-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-12-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042499029", "@fin": "2024-06-13", "@num": "459", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049703363", "@fin": "2999-01-01", "@num": "459", "@etat": "VIGUEUR", "@debut": "2024-06-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

1. Quiconque aura contrevenu ou tenté de contrevenir à la législation et à la réglementation des relations financières avec l'étranger, soit en ne respectant pas les obligations de déclaration ou de rapatriement, soit en n'observant pas les procédures prescrites ou les formalités exigées, soit en ne se munissant pas des autorisations requises ou en ne satisfaisant pas aux conditions dont ces autorisations sont assorties sera puni d'une peine d'emprisonnement de cinq ans, de la confiscation du corps du délit, de la confiscation des moyens de transport utilisés pour la fraude, de la confiscation des biens et avoirs qui sont le produit direct ou indirect de l'infraction et d'une amende égale au minimum au montant et au maximum au double de la somme sur laquelle a porté l'infraction ou la tentative d'infraction. En outre, les personnes physiques encourent à titre de peines complémentaires l'interdiction, suivant les modalités prévues par l'article 131-27 du code pénal, soit d'exercer une fonction publique ou d'exercer l'activité professionnelle ou sociale dans l'exercice ou à l'occasion de l'exercice de laquelle l'infraction a été commise, soit d'exercer une profession commerciale ou industrielle, de diriger, d'administrer, de gérer ou de contrôler à un titre quelconque, directement ou indirectement, pour leur propre compte ou pour le compte d'autrui, une entreprise commerciale ou industrielle ou une société commerciale. Ces interdictions d'exercice peuvent être prononcées cumulativement.

" } }, "LEGIARTI000024041654": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "459", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2011-12-30", "DATE_DEBUT": "2011-05-19" } }, "META_COMMUN": { "ID": "LEGIARTI000024041654", "URL": "article/LEGI/ARTI/00/00/24/04/16/LEGIARTI000024041654.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006317036", "@num": "13", "#text": "Loi n°77-1453 du 29 décembre 1977 - art. 13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522421", "@numtexte": "77-1453", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1977-12-29" }, { "@id": "LEGIARTI000006664321", "@num": "11", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006664313", "@num": "3", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006273560", "@num": "101", "#text": "Loi n°81-1160 du 30 décembre 1981 - art. 101 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000000515870", "@numtexte": "81-1160", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1981-12-30" }, { "@id": "LEGIARTI000049571538", "@num": "11", "#text": "Loi n° 2004-575 du 21 juin 2004 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000801164", "@nortexte": "ECOX0200175L", "@numtexte": "2004-575", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2004-06-21" }, { "@id": "LEGIARTI000006245367", "@num": "2", "#text": "Arrêté du 15 septembre 2005 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000605062", "@nortexte": "ECOD0550004A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-09-15" }, { "@id": "LEGIARTI000037313086", "@num": "11", "#text": "Ordonnance n° 2009-799 du 24 juin 2009 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000024042348", "@num": "12", "#text": "Ordonnance n°2009-799\n du 24 juin 2009 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000024042339", "@num": "13", "#text": "Ordonnance n°2009-799\n du 24 juin 2009 - art. 13 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000021580101", "@num": "104", "#text": "LOI n° 2009-1674 du 30 décembre 2009 - art. 104 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000021559075", "@nortexte": "BCFX0924140L", "@numtexte": "2009-1674", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-12-30" }, { "@id": "LEGIARTI000024023404", "@num": "161", "#text": "LOI n°2011-525\n du 17 mai 2011 - art. 161", "@sens": "cible", "@cidtexte": "JORFTEXT000024021430", "@nortexte": "BCRX0929142L", "@numtexte": "2011-525", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2011-05-17" }, { "@id": "LEGIARTI000027757521", "@num": "85", "#text": "LOI n°2013-672\n du 26 juillet 2013 - art. 85 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000032977637", "@num": "1", "#text": "Décret n°2016-1064 du 3 août 2016 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032967359", "@nortexte": "FCPD1605752D", "@numtexte": "2016-1064", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-08-03" }, { "@id": "LEGIARTI000043330397", "@num": "11", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 11", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330381", "@num": "3", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330393", "@num": "9", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000006417202", "@num": "121-2", "#text": "Code pénal - art. 121-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417333", "@num": "131-38", "#text": "Code pénal - art. 131-38", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417335", "@num": "131-39", "#text": "Code pénal - art. 131-39", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779996", "@num": "387", "#text": "Code des douanes - art. 387 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861067", "@num": "416", "#text": "Code des douanes - art. 416 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779983", "@num": "416 bis A", "#text": "Code des douanes - art. 416 bis A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039113387", "@num": "432 bis", "#text": "Code des douanes - art. 432 bis (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": "LEGIARTI000047860840", "@num": "67 bis-1", "#text": "Code des douanes - art. 67 bis-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780012", "@num": "67 bis-1 A", "#text": "Code des douanes - art. 67 bis-1 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780006", "@num": "67 sexies", "#text": "Code des douanes - art. 67 sexies (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006650132", "@num": "L513-1", "#text": "Code du travail - art. L513-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "TXT_ASSOCIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006805111", "@num": "R513-34", "#text": "Code du travail - art. R513-34 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092505", "@num": "L165-1", "#text": "Code monétaire et financier - art. L165-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476002", "@num": "L574-3", "#text": "Code monétaire et financier - art. L574-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333235", "@num": "R745-11", "#text": "Code monétaire et financier - art. R745-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333219", "@num": "R755-11", "#text": "Code monétaire et financier - art. R755-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333329", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006317579", "@num": "24", "#text": "Loi n°87-502 du 8 juillet 1987 - art. 24 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069594", "@nortexte": "ECOX8700092L", "@numtexte": "87-502", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1987-07-08" }, { "#text": "Traité 1957-03-25, fait à Rome art. 60, art. 301", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006122141", "@fin": "2999-01-01", "#text": "Chapitre IV : Dispositions répressives.", "@debut": "1981-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099279", "@fin": "2999-01-01", "#text": "Titre XIV : Contentieux des relations financières avec l'étranger", "@debut": "1972-05-06" } ] }, "@cid": "LEGITEXT000006071570", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes", "@debut": "1949-01-01", "@id_txt": "LEGITEXT000006071570", "@c_titre_court": "Code des douanes" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616090", "@fin": "1987-07-09", "@num": "459", "@etat": "MODIFIE", "@debut": "1981-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616091", "@fin": "2001-12-29", "@num": "459", "@etat": "MODIFIE", "@debut": "1987-07-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616092", "@fin": "2008-08-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2001-12-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019294117", "@fin": "2009-05-14", "@num": "459", "@etat": "MODIFIE", "@debut": "2008-08-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020631888", "@fin": "2011-03-16", "@num": "459", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023719653", "@fin": "2011-05-19", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-03-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024041654", "@fin": "2011-12-30", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-05-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025092487", "@fin": "2020-11-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-12-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042499029", "@fin": "2024-06-13", "@num": "459", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049703363", "@fin": "2999-01-01", "@num": "459", "@etat": "VIGUEUR", "@debut": "2024-06-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

3. Sera punie d'un emprisonnement de cinq ans et d'une amende de 450 euros à 225 000 euros toute personne qui aura incité par écrit, propagande ou publicité à commettre une des infractions visées au 1 ci-dessus, que cette incitation ait été ou non suivie d'effet.

" } }, "LEGIARTI000025092487": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "459", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-11-06", "DATE_DEBUT": "2011-12-30" } }, "META_COMMUN": { "ID": "LEGIARTI000025092487", "URL": "article/LEGI/ARTI/00/00/25/09/24/LEGIARTI000025092487.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006317036", "@num": "13", "#text": "Loi n°77-1453 du 29 décembre 1977 - art. 13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522421", "@numtexte": "77-1453", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1977-12-29" }, { "@id": "LEGIARTI000006664321", "@num": "11", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006664313", "@num": "3", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006273560", "@num": "101", "#text": "Loi n°81-1160 du 30 décembre 1981 - art. 101 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000000515870", "@numtexte": "81-1160", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1981-12-30" }, { "@id": "LEGIARTI000049571538", "@num": "11", "#text": "Loi n° 2004-575 du 21 juin 2004 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000801164", "@nortexte": "ECOX0200175L", "@numtexte": "2004-575", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2004-06-21" }, { "@id": "LEGIARTI000006245367", "@num": "2", "#text": "Arrêté du 15 septembre 2005 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000605062", "@nortexte": "ECOD0550004A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-09-15" }, { "@id": "LEGIARTI000037313086", "@num": "11", "#text": "Ordonnance n° 2009-799 du 24 juin 2009 - 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1 bis. Est puni des mêmes peines le fait, pour toute personne, de contrevenir ou de tenter de contrevenir aux mesures de restriction des relations économiques et financières prévues par la réglementation communautaire prise en application de l'article 215 du traité sur le fonctionnement de l'Union européenne ou par les traités et accords internationaux régulièrement approuvés et ratifiés par la France.

3. Sera punie d'un emprisonnement de cinq ans et d'une amende de 450 euros à 225 000 euros toute personne qui aura incité par écrit, propagande ou publicité à commettre une des infractions visées au 1 ci-dessus, que cette incitation ait été ou non suivie d'effet.

" } }, "LEGIARTI000042499029": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "459", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2024-06-13", "DATE_DEBUT": "2020-11-06" } }, "META_COMMUN": { "ID": "LEGIARTI000042499029", "URL": "article/LEGI/ARTI/00/00/42/49/90/LEGIARTI000042499029.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006317036", "@num": "13", "#text": "Loi n°77-1453 du 29 décembre 1977 - art. 13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522421", "@numtexte": "77-1453", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1977-12-29" }, { "@id": "LEGIARTI000006664321", "@num": "11", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006664313", "@num": "3", "#text": "Décret n°79-800 du 17 septembre 1979 - 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(V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000006417202", "@num": "121-2", "#text": "Code pénal - art. 121-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417333", "@num": "131-38", "#text": "Code pénal - art. 131-38", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417335", "@num": "131-39", "#text": "Code pénal - art. 131-39", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779996", "@num": "387", "#text": "Code des douanes - art. 387 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861067", "@num": "416", "#text": "Code des douanes - art. 416 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779983", "@num": "416 bis A", "#text": "Code des douanes - art. 416 bis A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039113387", "@num": "432 bis", "#text": "Code des douanes - art. 432 bis (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": "LEGIARTI000047860840", "@num": "67 bis-1", "#text": "Code des douanes - art. 67 bis-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780012", "@num": "67 bis-1 A", "#text": "Code des douanes - art. 67 bis-1 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780006", "@num": "67 sexies", "#text": "Code des douanes - art. 67 sexies (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006650132", "@num": "L513-1", "#text": "Code du travail - art. L513-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "TXT_ASSOCIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006805111", "@num": "R513-34", "#text": "Code du travail - art. R513-34 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092505", "@num": "L165-1", "#text": "Code monétaire et financier - art. L165-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498852", "@num": "L574-3", "#text": "Code monétaire et financier - art. L574-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333235", "@num": "R745-11", "#text": "Code monétaire et financier - art. R745-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333219", "@num": "R755-11", "#text": "Code monétaire et financier - art. R755-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333329", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006317579", "@num": "24", "#text": "Loi n°87-502 du 8 juillet 1987 - art. 24 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069594", "@nortexte": "ECOX8700092L", "@numtexte": "87-502", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1987-07-08" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006122141", "@fin": "2999-01-01", "#text": "Chapitre IV : Dispositions répressives.", "@debut": "1981-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099279", "@fin": "2999-01-01", "#text": "Titre XIV : Contentieux des relations financières avec l'étranger", "@debut": "1972-05-06" } ] }, "@cid": "LEGITEXT000006071570", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes", "@debut": "1949-01-01", "@id_txt": "LEGITEXT000006071570", "@c_titre_court": "Code des douanes" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616090", "@fin": "1987-07-09", "@num": "459", "@etat": "MODIFIE", "@debut": "1981-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616091", "@fin": "2001-12-29", "@num": "459", "@etat": "MODIFIE", "@debut": "1987-07-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616092", "@fin": "2008-08-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2001-12-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019294117", "@fin": "2009-05-14", "@num": "459", "@etat": "MODIFIE", "@debut": "2008-08-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020631888", "@fin": "2011-03-16", "@num": "459", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023719653", "@fin": "2011-05-19", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-03-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024041654", "@fin": "2011-12-30", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-05-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025092487", "@fin": "2020-11-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-12-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042499029", "@fin": "2024-06-13", "@num": "459", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049703363", "@fin": "2999-01-01", "@num": "459", "@etat": "VIGUEUR", "@debut": "2024-06-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

1 bis. Est puni des mêmes peines le fait, pour toute personne, de contrevenir ou de tenter de contrevenir aux mesures de restriction des relations économiques et financières prévues par la réglementation communautaire prise en application des articles 75 ou 215 du traité sur le fonctionnement de l'Union européenne ou par les traités et accords internationaux régulièrement approuvés et ratifiés par la France.

3. Sera punie d'un emprisonnement de cinq ans et d'une amende de 450 euros à 225 000 euros toute personne qui aura incité par écrit, propagande ou publicité à commettre une des infractions visées au 1 ci-dessus, que cette incitation ait été ou non suivie d'effet.

" } }, "LEGIARTI000043333219": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R755-11", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2022-11-25", "DATE_DEBUT": "2021-04-05" } }, "META_COMMUN": { "ID": "LEGIARTI000043333219", "URL": "article/LEGI/ARTI/00/00/43/33/32/LEGIARTI000043333219.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000451781", "#text": "Décret n°2005-1007 du 2 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "JORFTEXT000023182549", "#text": "Décret n°2010-1504 du 7 décembre 2010", "@sens": "source", "@cidtexte": "JORFTEXT000023182549", "@nortexte": "BCRB1022337D", "@numtexte": "2010-1504", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-12-07" }, { "@id": "JORFTEXT000036794511", "#text": "Décret n°2018-264 du 9 avril 2018", "@sens": "source", "@cidtexte": "JORFTEXT000036794511", "@nortexte": "ECOT1726577D", "@numtexte": "2018-264", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-09" }, { "@id": "JORFTEXT000043328577", "#text": "Décret n°2021-387 du 2 avril 2021", "@sens": "source", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330393", "@num": "9", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000046620520", "@num": "7", "#text": "Décret n°2022-1456 du 23 novembre 2022 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000046591438", "@nortexte": "ECOT2217815D", "@numtexte": "2022-1456", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "2022-11-23" }, { "@id": "LEGIARTI000006616090", "@num": "459", "#text": "Code des douanes - art. 459", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021659819", "@num": "R562-1", "#text": "Code monétaire et financier - art. 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I.-Sont applicables en Polynésie française, sous réserve des dispositions mentionnées au II, les dispositions des articles mentionnés dans la colonne de gauche du tableau ci-après, dans leur rédaction indiquée dans la colonne de droite du même tableau :

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

\n Articles applicables	\n Dans leur rédaction résultant du
\n \nR. 562-1 \n \n	Décret n° 2021-387 du 2 avril 2021
\n \nR. 562-2 \n \n	Décret n° 2018-264 du 9 avril 2018
\nR. 562-3 \n	\n Décret n° 2021-387 du 2 avril 2021 \n
\nR. 562-4 et R. 562-5 \n	\n \nDécret n° 2018-264 du 9 avril 2018 \n \n
\nR. 562-6 et R. 562-7 \n	\n \nDécret n° 2021-387 du 2 avril 2021 \n \n
\nR. 562-8 et R. 562-9 \n	\n Décret n° 2018-264 du 9 avril 2018 \n
\n \nR. 563-1 à R. 563-5 \n	\nDécret n° 2010-1504 du 7 décembre 2010 \n

\n\n
\n

II.-Pour l'application du I :

\n
\n

1° Pour l'application du dernier alinéa de l'article R. 562-1, après les mots : \" mentionnées aux 1° et 7° bis \", sont insérés les mots : \", à l'exception des 1° quater et 6° bis, \" ;

\n
\n

2° Pour l'application des articles R. 562-3 et R. 562-6, les mots : \" règlements européens portant mesures restrictives pris en application des articles 75 ou 215 du traité sur le fonctionnement de l'Union européenne \" sont remplacés par les mots : \" règlements européens mentionnés à l'article L. 713-16 \" ;

\n
\n

3° Pour l'application de l'article R. 562-4, les références au fichier immobilier et au livre foncier sont remplacées par les dispositions équivalentes applicables localement ;

\n
\n

4° Pour l'application de l'article R. 562-7, la référence à l'article 459 du code des douanes est remplacée par la référence aux dispositions équivalentes applicables localement.

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I.-Sont applicables en Nouvelle-Calédonie, sous réserve des dispositions mentionnées au II, les dispositions des articles mentionnés dans la colonne de gauche du tableau ci-après, dans leur rédaction indiquée dans la colonne de droite du même tableau :

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Articles applicables	\n Dans leur rédaction résultant du \n
\n \nR. 562-1 \n \n	\nDécret n° 2021-387 du 2 avril 2021 \n
\n R. 562-2 \n	\nDécret n° 2018-264 du 9 avril 2018 \n
\nR. 562-3 \n	\n Décret n° 2021-387 du 2 avril 2021 \n
\nR. 562-4 et R. 562-5 \n	\n Décret n° 2018-264 du 9 avril 2018 \n
\nR. 562-6 et R. 562-7 \n	\n Décret n° 2021-387 du 2 avril 2021 \n
\nR. 562-8 et R. 562-9 \n	\n Décret n° 2018-264 du 9 avril 2018 \n
\n \nR. 563-1 à R. 563-5 \n	\nDécret n° 2010-1504 du 7 décembre 2010 \n

\n\n

II.-Pour l'application du I :

1° Pour l'application du dernier alinéa de l'article R. 562-1, après les mots : \" mentionnées aux 1° et 7° bis \", sont insérés les mots : \", à l'exception des 1° quater et 6° bis, \" ;

3° Pour l'application de l'article R. 562-4, les références au fichier immobilier et au livre foncier sont remplacées par les dispositions équivalentes applicables localement ;

4° Pour l'application de l'article R. 562-7, la référence à l'article 459 du code des douanes est remplacée par la référence aux dispositions équivalentes applicables localement.

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\n
Le Premier ministre,
Sur le rapport du ministre de l'économie et des finances,
Vu la Charte des Nations unies du 26 juin 1945, notamment son chapitre VII ;
Vu le traité sur l'Union européenne, notamment son article 29 ;
Vu le traité sur le fonctionnement de l'Union européenne, notamment son article 75 ;
Vu le code monétaire et financier, notamment ses articles L. 562-1 à L. 562-15 ;
Vu la loi n° 78-17 du 6 janvier 1978 modifiée relative à l'informatique, aux fichiers et aux libertés, notamment son article 22 ;
Vu le décret n° 55-22 du 4 janvier 1955 modifié portant réforme de la publicité foncière ;
Vu le décret n° 55-1350 du 14 octobre 1955 modifié pris pour l'application du décret du 4 janvier 1955, notamment ses articles 38-1 et 73 ;
Vu le décret n° 2008-1086 du 23 octobre 2008 modifié relatif à l'immatriculation et à l'inscription des droits en matière immobilière à Mayotte, notamment son article 128 ;
Vu l'avis du comité consultatif de la législation et de la réglementation financières en date du 14 septembre 2017 ;
Vu l'avis du Conseil national d'évaluation des normes en date du 12 octobre 2017 ;
Vu l'avis du Conseil supérieur de la mutualité en date du 12 octobre 2017 ;
Vu la saisine du gouvernement de la Nouvelle-Calédonie en date du 19 février 2018 ;
Vu la saisine du gouvernement de la Polynésie française en date du 19 février 2018 ;
Vu la saisine de l'assemblée territoriale des îles Wallis et Futuna en date du 20 février 2018 ;
Vu la saisine du conseil départemental de Mayotte en date du 21 février 2018 ;
Le Conseil d'Etat (section des finances) entendu,
Décrète :

" }, "NOTICE": { "CONTENU": "

\n
Publics concernés : personnes mentionnées à l'article L. 562-4 du code monétaire et financier, services de la publicité foncière et leurs usagers.\n
Objet : mise en œuvre des obligations relatives au gel des avoirs et à l'interdiction de mise à disposition des fonds et des ressources économiques.\n
Entrée en vigueur : le texte entre en vigueur le lendemain du jour de sa publication, à l'exception des nouvelles dispositions de l'article R. 562-1 du code monétaire et financier, qui entrent en vigueur à une date fixée par décret et au plus tard le 1er octobre 2018\n .\n
Notice : le décret clarifie les obligations des personnes assujetties en matière de mise en œuvre des mesures de gel des avoirs et précise les attentes de l'administration en matière de transmission d'information. Le décret introduit également de nouvelles dispositions qui viennent simplifier la consultation par les professionnels des mesures de gel en vigueur et propose la tenue d'un registre public des personnes dont les fonds et ressources économiques font l'objet d'une mesure de gel.\n
Références : le décret est pris pour l'application de l'ordonnance n° 2016-1575 du 24 novembre 2016 portant réforme du dispositif de gel des avoirs. Il peut être consulté sur le site Légifrance (http://www.legifrance.gouv.fr).\n

" }, "ENTREPRISE": { "DOMAINES": { "DOMAINE": [ "Economie et finances, commerce, artisanat, industrie, entreprises" ] }, "DATES_EFFET": { "DATE_EFFET": [ "2018-04-14", "2018-10-01" ] }, "@texte_entreprise": "oui" }, "SIGNATAIRES": { "CONTENU": "

Fait le 9 avril 2018.

Edouard Philippe

Par le Premier ministre :

Le ministre de l'économie et des finances,

Bruno Le Maire

Le ministre d'Etat, ministre de l'intérieur,

Gérard Collomb

La ministre des outre-mer,

Annick Girardin

" } }, "JORFTEXT000043328577": { "META": { "META_SPEC": { "META_TEXTE_VERSION": { "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000698851", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "JORFTEXT000025596222", "#text": "Décret n°2012-432 du 30 mars 2012 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "JORFTEXT000042494872", "#text": "Ordonnance n°2020-1342 du 4 novembre 2020 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000042494872", "@nortexte": "ECOT2018266R", "@numtexte": "2020-1342", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-11-04" }, { "@id": "LEGIARTI000043330395", "@num": "10", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "JORFARTI000043328749", "@num": "10", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 10, v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330397", "@num": "11", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 11", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "JORFARTI000043328779", "@num": "11", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 11, v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330389", "@num": "7", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "JORFARTI000043328636", "@num": "7", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 7, v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330391", "@num": "8", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 8", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "JORFARTI000043328687", "@num": "8", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 8, v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330393", "@num": "9", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "JORFARTI000043328738", "@num": "9", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 9, v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000045761244", "@num": "2", "#text": "Décret n°2022-783 du 4 mai 2022 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000045757446", "@nortexte": "ECOE2207365D", "@numtexte": "2022-783", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-05-04" }, { "@id": "JORFARTI000045757460", "@num": "2", "#text": "Décret n°2022-783 du 4 mai 2022 - art. 2, v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000045757446", "@nortexte": "ECOE2207365D", "@numtexte": "2022-783", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-05-04" }, { "@id": "LEGIARTI000045120636", "@num": "R745-10", "#text": "Code monétaire et financier - art. 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\n
Le Premier ministre,
Sur le rapport du ministre de l'économie, des finances et de la relance,
Vu le traité sur le fonctionnement de l'Union européenne, notamment ses articles 75 et 215 ;
Vu le règlement (UE) n° 910/2014 du Parlement européen et du Conseil du 23 juillet 2014, sur l'identification électronique et les services de confiance pour les transactions électroniques au sein du marché intérieur et abrogeant la directive 1999/93/CE, notamment ses articles 8 et 9 ;
Vu le livre des procédures fiscales, notamment son article L. 135 T ;
Vu le code monétaire et financier ;
Vu l'ordonnance n° 45-2138 du 19 septembre 1945 modifiée portant institution de l'ordre des experts-comptables et réglementant le titre et la profession d'expert-comptable, notamment son article 1er ;
Vu le décret n° 2012-432 du 30 mars 2012 modifié relatif à l'exercice de l'activité d'expertise comptable, notamment son article 171 ;
Vu l'avis du comité consultatif de la législation et de la réglementation financières en date du 13 novembre 2020 ;
Vu l'avis du Conseil national de la transaction et de la gestion immobilières en date du 13 novembre 2020 ;
Vu l'avis de l'assemblée de la Polynésie française en date du 9 décembre 2020 ;
Vu l'avis du gouvernement de Nouvelle-Calédonie en date du 15 décembre 2020 ;
Vu la saisine du conseil territorial de Saint-Pierre-et-Miquelon en date du 3 décembre 2020 ;
Vu la saisine du conseil territorial de Saint-Barthélemy en date du 3 décembre 2020 ;
Le Conseil d'Etat (section des finances) entendu,
Décrète :

" }, "NOTICE": { "CONTENU": "

\n
Public concernés : personnes physiques et morales assujetties à la lutte contre le blanchiment de capitaux et le financement du terrorisme (LCB-FT), autorités de contrôle de ces personnes, succursales à l'étranger de personnes morales françaises, autorités et organismes publics.\n
Objet : modalités de contrôle du respect des règles de LCB-FT ; obligations des personnes physiques et morales assujettie aux règles de LCB-FT, en particulier en matière d'identification à distance, de lutte contre l'anonymat des transactions effectuées en actifs virtuels ou en monnaie électronique, de gel des avoirs et d'interdiction de mise à disposition.\n
Entrée en vigueur : le texte entre en vigueur le lendemain de sa publication à l'exception du 2° de son article 1er, qui entre en vigueur au 1er mai 2021\n .\n
Notice : le décret est pris pour l'application de l'ordonnance n° 2020-1342 du 4 novembre 2020 renforçant le dispositif de gel des avoirs et d'interdiction de mise à disposition.\n
Il détermine les procédures de vérification de l'identité des clients des personnes mentionnées à l'article L. 561-2 du code monétaire et financier lors de l'entrée en relation d'affaire. Il précise l'obligation pour les opérateurs de jeux d'enregistrer les opérations d'échanges supérieurs à un certain seuil. Il clarifie l'interdiction de recourir à la monnaie électronique anonyme pour l'achat d'actifs numériques. Il impose par ailleurs aux prestataires de services sur actifs numériques une obligation d'identification de leurs clients préalablement à toute transaction occasionnelle.\n
Le décret étend ensuite le périmètre de l'action des autorités de contrôle des personnes assujetties à la LCB-FT à la mise en œuvre des mesures européennes de gel des avoirs et d'interdiction de mise à disposition. Il désigne le service du ministère de l'économie chargé de recevoir de ces autorités les informations portant sur de possibles violations des mesures de gel des avoirs. Il précise l'organisation et les procédures internes que doivent mettre en place les personnes assujetties à la LCB-FT pour respecter leurs obligations en matière de gel des avoirs et d'interdiction de mise à disposition. Il clarifie la portée de l'information que ces personnes transmettent au ministère de l'économie lorsqu'elles mettent en œuvre les mesures de gel des avoirs.\n
Il précise les conditions d'habilitation des agents des services de l'Etat chargés de préparer et de mettre en œuvre les mesures de gel des avoirs et d'interdiction de mise à disposition pour accéder directement à certains fichiers de l'administration fiscale.\n
Il établit enfin les modalités spécifiques du contrôle des obligations LCB-FT des experts comptables par le Conseil supérieur de l'ordre des experts comptables.\n
Références : le décret est pris pour l'application de l'ordonnance n° 2020-1342 du 4 novembre 2020 renforçant le dispositif de gel des avoirs et d'interdiction de mise à disposition. Les dispositions modifiées par le décret peuvent être consultées, dans leur rédaction résultant de cette modification, sur le site Légifrance (https://www.legifrance.gouv.fr).\n

" }, "ENTREPRISE": { "@texte_entreprise": "non" }, "SIGNATAIRES": { "CONTENU": "

Fait le 2 avril 2021.

Jean Castex

Par le Premier ministre :

Le ministre de l'économie, des finances et de la relance,

Bruno Le Maire

Le ministre des outre-mer,

Sébastien Lecornu

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Article 9 ENTIEREMENT_MODIF (Décret n° 2021-387 du 2 avril 2021 relatif à la lutte contre l'anonymat des actifs virtuels et renforçant le dispositif national de lutte contre le blanchiment de capitaux et le financement du terrorisme)