{ "article": { "LEGIARTI000043603692": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R152-9", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2021-06-03" } }, "META_COMMUN": { "ID": "LEGIARTI000043603692", "URL": "article/LEGI/ARTI/00/00/43/60/36/LEGIARTI000043603692.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 19 du décret n° 2021-704 du 2 juin 2021, ces dispositions entrent en vigueur le 3 juin 2021.

" }, "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": "LEGITEXT000028941619", "#text": "Arrêté du 15 mai 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028939354", "@nortexte": "FCPT1325193A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-05-15" }, { "@id": "LEGIARTI000043591517", "@num": "3", "#text": "Décret n°2021-704 du 2 juin 2021 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000043590704", "@nortexte": "CCPD2103683D", "@numtexte": "2021-704", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-02" }, { "@id": "LEGIARTI000042615620", "@num": "L152-4-1", "#text": "Code monétaire et financier - art. L152-4-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679834", "@num": "R152-6", "#text": "Code monétaire et financier - art. R152-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679844", "@num": "R152-7", "#text": "Code monétaire et financier - art. R152-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170956", "@fin": "2999-01-01", "#text": "Section 3 : Transferts de sommes, titres ou valeurs.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154938", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140476", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123395", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679862", "@fin": "2012-10-26", "@num": "R152-9", "@etat": "MODIFIE", "@debut": "2007-11-22", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000026533818", "@fin": "2016-12-01", "@num": "R152-9", "@etat": "ABROGE", "@debut": "2012-10-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043603692", "@fin": "2999-01-01", "@num": "R152-9", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Pour l'application de l'article L. 152-4-1 :
\n
1° La liste des informations que le porteur est tenu de fournir à l'administration est celle prévue au II de l'article R. 152-6 ;
\n
2° La liste des informations que l'expéditeur, le destinataire, ou leur représentant, selon le cas, est tenu de fournir à l'administration, est celle prévue au II de l'article R. 152-7.

" } }, "LEGIARTI000006679834": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R152-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-11-22", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006679834", "URL": "article/LEGI/ARTI/00/00/06/67/98/LEGIARTI000006679834.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX152R006AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006637452", "@num": "1", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 1 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "LEGIARTI000006637452", "@num": "1", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGITEXT000026531461", "#text": "Décret n°2012-1182\n du 23 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026530841", "@nortexte": "BUDD1015302D", "@numtexte": "2012-1182", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000028959647", "@num": "1", "#text": "Arrêté du 7 novembre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026872265", "@nortexte": "BUDD1238935A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-11-07" }, { "@id": "LEGITEXT000043612232", "#text": "Arrêté du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606344", "@nortexte": "CCPD2116313A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043612236", "@num": "1", "#text": "Arrêté du 4 juin 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606344", "@nortexte": "CCPD2116313A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000006645758", "@num": "L152-1", "#text": "Code monétaire et financier - art. L152-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679746", "@num": "R151-1", "#text": "Code monétaire et financier - art. R151-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603685", "@num": "R152-7", "#text": "Code monétaire et financier - art. R152-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679854", "@num": "R152-8", "#text": "Code monétaire et financier - art. R152-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603692", "@num": "R152-9", "#text": "Code monétaire et financier - art. R152-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170956", "@fin": "2999-01-01", "#text": "Section 3 : Transferts de sommes, titres ou valeurs.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154938", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140476", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123395", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679834", "@fin": "2007-11-22", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679835", "@fin": "2012-10-26", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2007-11-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026533809", "@fin": "2016-12-01", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2012-10-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385027", "@fin": "2021-06-03", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2016-12-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043603681", "@fin": "2999-01-01", "@num": "R152-6", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La déclaration des sommes, titres ou valeurs prévue à l'article L. 152-1 est déposée par les personnes physiques, pour leur compte ou pour celui d'autrui, auprès de l'administration des douanes.
\n
Par dérogation aux dispositions du 1° de l'article R. 151-1, font également l'objet de cette déclaration les transferts de sommes, titres ou valeurs en provenance ou à destination de la Principauté de Monaco.
" } }, "LEGIARTI000006679835": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R152-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2012-10-26", "DATE_DEBUT": "2007-11-22" } }, "META_COMMUN": { "ID": "LEGIARTI000006679835", "URL": "article/LEGI/ARTI/00/00/06/67/98/LEGIARTI000006679835.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX152R006AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006637452", "@num": "1", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 1 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "LEGIARTI000006637452", "@num": "1", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006200159", "@num": "1", "#text": "Décret n°2007-1638 du 19 novembre 2007 - art. 1 () JORF 22 novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000523803", "@nortexte": "BCFD0757790D", "@numtexte": "2007-1638", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-11-19" }, { "@id": "LEGITEXT000026531461", "#text": "Décret n°2012-1182\n du 23 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026530841", "@nortexte": "BUDD1015302D", "@numtexte": "2012-1182", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000028959647", "@num": "1", "#text": "Arrêté du 7 novembre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026872265", "@nortexte": "BUDD1238935A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-11-07" }, { "@id": "LEGITEXT000043612232", "#text": "Arrêté du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606344", "@nortexte": "CCPD2116313A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043612236", "@num": "1", "#text": "Arrêté du 4 juin 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606344", "@nortexte": "CCPD2116313A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000006645758", "@num": "L152-1", "#text": "Code monétaire et financier - art. L152-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679746", "@num": "R151-1", "#text": "Code monétaire et financier - art. R151-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603685", "@num": "R152-7", "#text": "Code monétaire et financier - art. R152-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679854", "@num": "R152-8", "#text": "Code monétaire et financier - art. R152-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603692", "@num": "R152-9", "#text": "Code monétaire et financier - art. R152-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Règlement 1889-2005 2005-10-26 art. 3", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170956", "@fin": "2999-01-01", "#text": "Section 3 : Transferts de sommes, titres ou valeurs.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154938", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140476", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123395", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679834", "@fin": "2007-11-22", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679835", "@fin": "2012-10-26", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2007-11-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026533809", "@fin": "2016-12-01", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2012-10-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385027", "@fin": "2021-06-03", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2016-12-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043603681", "@fin": "2999-01-01", "@num": "R152-6", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La déclaration prévue à l'article 3 du règlement (CE) n° 1889/2005 du Parlement européen et du Conseil du 26 octobre 2005 relatif aux contrôles de l'argent liquide entrant ou sortant de la Communauté est faite par écrit par les personnes physiques, pour leur compte ou pour celui d'autrui, auprès de l'administration des douanes, au moment de l'entrée ou de la sortie de la Communauté européenne.
\n
" } }, "LEGIARTI000006679844": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R152-7", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-11-22", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006679844", "URL": "article/LEGI/ARTI/00/00/06/67/98/LEGIARTI000006679844.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX152R007AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006637454", "@num": "3", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 3 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "LEGIARTI000006637454", "@num": "3", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "LEGIARTI000006933412", "@num": "3", "#text": "Arrêté du 16 juillet 1993 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000348172", "@nortexte": "BUDD9350007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1993-07-16" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000018255324", "@num": "1", "#text": "Arrêté du 29 février 2008 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000018254733", "@nortexte": "BCFD0805632A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2008-02-29" }, { "@id": "LEGIARTI000018255326", "@num": "2", "#text": "Arrêté du 29 février 2008 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000018254733", "@nortexte": "BCFD0805632A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2008-02-29" }, { "@id": "LEGIARTI000006679834", "@num": "R152-6", "#text": "Code monétaire et financier - art. R152-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679855", "@num": "R152-8", "#text": "Code monétaire et financier - art. R152-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603692", "@num": "R152-9", "#text": "Code monétaire et financier - art. R152-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170956", "@fin": "2999-01-01", "#text": "Section 3 : Transferts de sommes, titres ou valeurs.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154938", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140476", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123395", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679844", "@fin": "2007-11-22", "@num": "R152-7", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679845", "@fin": "2012-10-26", "@num": "R152-7", "@etat": "MODIFIE", "@debut": "2007-11-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026533815", "@fin": "2021-06-03", "@num": "R152-7", "@etat": "MODIFIE", "@debut": "2012-10-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043603685", "@fin": "2999-01-01", "@num": "R152-7", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions de l'article R. 152-6 sont applicables aux envois postaux.
\n
" } }, "LEGIARTI000006679845": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R152-7", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2012-10-26", "DATE_DEBUT": "2007-11-22" } }, "META_COMMUN": { "ID": "LEGIARTI000006679845", "URL": "article/LEGI/ARTI/00/00/06/67/98/LEGIARTI000006679845.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX152R007AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006637454", "@num": "3", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 3 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "LEGIARTI000006637454", "@num": "3", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "LEGIARTI000006933412", "@num": "3", "#text": "Arrêté du 16 juillet 1993 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000348172", "@nortexte": "BUDD9350007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1993-07-16" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006200173", "@num": "2", "#text": "Décret n°2007-1638 du 19 novembre 2007 - art. 2 () JORF 22 novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000523803", "@nortexte": "BCFD0757790D", "@numtexte": "2007-1638", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-11-19" }, { "@id": "LEGIARTI000018255324", "@num": "1", "#text": "Arrêté du 29 février 2008 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000018254733", "@nortexte": "BCFD0805632A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2008-02-29" }, { "@id": "LEGIARTI000018255326", "@num": "2", "#text": "Arrêté du 29 février 2008 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000018254733", "@nortexte": "BCFD0805632A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2008-02-29" }, { "@id": "LEGIARTI000006645758", "@num": "L152-1", "#text": "Code monétaire et financier - art. L152-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679855", "@num": "R152-8", "#text": "Code monétaire et financier - art. R152-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603692", "@num": "R152-9", "#text": "Code monétaire et financier - art. R152-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170956", "@fin": "2999-01-01", "#text": "Section 3 : Transferts de sommes, titres ou valeurs.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154938", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140476", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123395", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679844", "@fin": "2007-11-22", "@num": "R152-7", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679845", "@fin": "2012-10-26", "@num": "R152-7", "@etat": "MODIFIE", "@debut": "2007-11-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026533815", "@fin": "2021-06-03", "@num": "R152-7", "@etat": "MODIFIE", "@debut": "2012-10-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043603685", "@fin": "2999-01-01", "@num": "R152-7", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - La déclaration des sommes, titres ou valeurs transférés vers un Etat membre de la Communauté européenne ou en provenance d'un tel Etat, prévue à l'article L. 152-1, est faite par écrit par les personnes physiques, pour leur compte ou pour celui d'autrui, auprès de l'administration des douanes, au plus tard au moment du transfert.
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II. - Au sens du présent article, sont considérés comme des sommes, titres ou valeurs :
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1° Les instruments négociables au porteur, y compris les instruments monétaires au porteur tels que les chèques de voyage ;
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2° Les instruments négociables (y compris les chèques, les billets à ordre et les mandats) qui sont soit au porteur, endossés sans restriction ou libellés à l'ordre d'un bénéficiaire fictif, soit sous une forme telle que la propriété de l'instrument est transférée au moment de la cession de celui-ci ;
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3° Les instruments incomplets (y compris les chèques, les billets à ordre et les mandats) signés mais où le nom du bénéficiaire n'a pas été indiqué ;
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4° Les espèces (billets de banque et pièces de monnaie qui sont en circulation comme instrument d'échange).
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III. - Lorsqu'elle est faite préalablement au transfert, la déclaration doit être adressée, par voie postale, au service des douanes, au plus tard cinq jours ouvrables avant le transfert.
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IV. - La déclaration contient, sur un document daté et signé, des informations sur :
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1° Les nom et prénoms du déclarant, sa date et son lieu de naissance, ainsi que sa nationalité ;
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2° Le propriétaire des sommes, titres ou valeurs, lorsque le transfert est opéré pour le compte d'un tiers ;
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3° Le destinataire projeté des sommes, titres ou valeurs ;
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4° Le montant et la nature des sommes, titres ou valeurs ;
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5° La provenance des sommes, titres ou valeurs et l'usage qu'il est prévu d'en faire ;
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6° L'itinéraire de transport ;
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7° Le ou les moyens de transport.
" } }, "LEGIARTI000026533809": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R152-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-12-01", "DATE_DEBUT": "2012-10-26" } }, "META_COMMUN": { "ID": "LEGIARTI000026533809", "URL": "article/LEGI/ARTI/00/00/26/53/38/LEGIARTI000026533809.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006637452", "@num": "1", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 1 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "LEGIARTI000006637452", "@num": "1", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@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": "LEGITEXT000026531461", "#text": "Décret n°2012-1182\n du 23 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026530841", "@nortexte": "BUDD1015302D", "@numtexte": "2012-1182", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000026531489", "@num": "1", "#text": "Décret n°2012-1182\n du 23 octobre 2012 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000026530841", "@nortexte": "BUDD1015302D", "@numtexte": "2012-1182", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000028959647", "@num": "1", "#text": "Arrêté du 7 novembre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026872265", "@nortexte": "BUDD1238935A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-11-07" }, { "@id": "LEGITEXT000043612232", "#text": "Arrêté du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606344", "@nortexte": "CCPD2116313A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043612236", "@num": "1", "#text": "Arrêté du 4 juin 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606344", "@nortexte": "CCPD2116313A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000006304435", "@num": "286 ter", "#text": "Code général des impôts, CGI. - art. 286 ter", "@sens": "source", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645758", "@num": "L152-1", "#text": "Code monétaire et financier - art. L152-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603685", "@num": "R152-7", "#text": "Code monétaire et financier - art. R152-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679854", "@num": "R152-8", "#text": "Code monétaire et financier - art. R152-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603692", "@num": "R152-9", "#text": "Code monétaire et financier - art. R152-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170956", "@fin": "2999-01-01", "#text": "Section 3 : Transferts de sommes, titres ou valeurs.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154938", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140476", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123395", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679834", "@fin": "2007-11-22", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679835", "@fin": "2012-10-26", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2007-11-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026533809", "@fin": "2016-12-01", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2012-10-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385027", "@fin": "2021-06-03", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2016-12-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043603681", "@fin": "2999-01-01", "@num": "R152-6", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-La déclaration prévue à l'article 3 du règlement (CE) n° 1889/2005 du Parlement européen et du Conseil du 26 octobre 2005 relatif aux contrôles de l'argent liquide entrant ou sortant de la Communauté et la déclaration des sommes, titres ou valeurs transférés vers un Etat membre de l'Union européenne ou en provenance d'un tel Etat, prévue à l'article L. 152-1, sont faites par écrit par les personnes physiques, pour leur compte ou pour celui d'autrui, auprès de l'administration des douanes, au plus tard au moment de l'entrée ou de la sortie de l'Union européenne ou du transfert vers un Etat membre de l'Union européenne ou en provenance d'un tel Etat.

\n
\n

Lorsque les déclarations sont faites préalablement à l'entrée ou la sortie de l'Union européenne ou au transfert vers un Etat membre de l'Union européenne ou en provenance d'un tel Etat, elles peuvent être adressées par voie postale ou par voie électronique au service des douanes.

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\n

Lorsqu'elles sont déposées au service des douanes ou qu'elles sont adressées par voie postale, les déclarations faites par écrit sont signées par le déclarant.

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\n

La transmission des déclarations électroniques emporte les mêmes effets juridiques que le dépôt des déclarations faites par écrit et signées.

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\n

II.-Les déclarations mentionnées au I contiennent, sur un document daté, les informations suivantes :

\n
\n

1° Les nom, prénoms et civilité du déclarant, sa nationalité, sa date et son lieu de naissance, sa profession, son adresse ainsi que la nature, le numéro, la date de validité et le lieu de délivrance de la pièce d'identité qui sera présentée au service des douanes ;

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\n

2° Lorsque le transfert est opéré pour le compte d'un tiers :

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\n

a) S'il s'agit d'une personne physique, les nom et prénoms du propriétaire des sommes, titres ou valeurs, sa nationalité, sa date et son lieu de naissance, sa profession, son adresse et la nature, le numéro, la date de validité et le lieu de délivrance de ses pièces d'identité ;

\n
\n

b) S'il s'agit d'une personne morale, sa raison ou dénomination sociale, son numéro individuel d'identification prévu à l'article 286 ter du code général des impôts si elle en possède un et son adresse ;

\n
\n

3° Les nom et prénoms du destinataire projeté des sommes, titres ou valeurs ou, s'il s'agit d'une personne morale, sa raison ou dénomination sociale, ainsi que son adresse ;

\n
\n

4° Le montant et la nature des sommes, titres ou valeurs ;

\n
\n

5° La provenance des sommes, titres ou valeurs et l'usage qu'il est prévu d'en faire ;

\n
\n

6° L'itinéraire de transport ;

\n
\n

7° Le ou les moyens de transport.

" } }, "LEGIARTI000026533815": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R152-7", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-06-03", "DATE_DEBUT": "2012-10-26" } }, "META_COMMUN": { "ID": "LEGIARTI000026533815", "URL": "article/LEGI/ARTI/00/00/26/53/38/LEGIARTI000026533815.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006637454", "@num": "3", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 3 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "LEGIARTI000006637454", "@num": "3", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "LEGIARTI000006933412", "@num": "3", "#text": "Arrêté du 16 juillet 1993 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000348172", "@nortexte": "BUDD9350007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1993-07-16" }, { "@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": "LEGIARTI000018255324", "@num": "1", "#text": "Arrêté du 29 février 2008 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000018254733", "@nortexte": "BCFD0805632A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2008-02-29" }, { "@id": "LEGIARTI000018255326", "@num": "2", "#text": "Arrêté du 29 février 2008 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000018254733", "@nortexte": "BCFD0805632A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2008-02-29" }, { "@id": "LEGIARTI000026531491", "@num": "2", "#text": "Décret n°2012-1182\n du 23 octobre 2012 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000026530841", "@nortexte": "BUDD1015302D", "@numtexte": "2012-1182", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000006645758", "@num": "L152-1", "#text": "Code monétaire et financier - art. L152-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679855", "@num": "R152-8", "#text": "Code monétaire et financier - art. R152-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603692", "@num": "R152-9", "#text": "Code monétaire et financier - art. R152-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170956", "@fin": "2999-01-01", "#text": "Section 3 : Transferts de sommes, titres ou valeurs.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154938", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140476", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123395", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679844", "@fin": "2007-11-22", "@num": "R152-7", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679845", "@fin": "2012-10-26", "@num": "R152-7", "@etat": "MODIFIE", "@debut": "2007-11-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026533815", "@fin": "2021-06-03", "@num": "R152-7", "@etat": "MODIFIE", "@debut": "2012-10-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043603685", "@fin": "2999-01-01", "@num": "R152-7", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Pour l'application de l'article L. 152-1, sont considérés comme des sommes, titres ou valeurs :

\n
\n

1° Les instruments négociables au porteur, y compris les instruments monétaires au porteur tels que les chèques de voyage ;

\n
\n

2° Les instruments négociables (y compris les chèques, les billets à ordre et les mandats) qui sont soit au porteur, endossés sans restriction ou libellés à l'ordre d'un bénéficiaire fictif, soit sous une forme telle que la propriété de l'instrument est transférée au moment de la cession de celui-ci ;

\n
\n

3° Les instruments incomplets (y compris les chèques, les billets à ordre et les mandats) signés mais où le nom du bénéficiaire n'a pas été indiqué ;

\n
\n

4° Les espèces (billets de banque et pièces de monnaie qui sont en circulation comme instruments d'échange).

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L1", "@sens": "source", "@cidtexte": "LEGITEXT000006070987", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645758", "@num": "L152-1", "#text": "Code monétaire et financier - art. L152-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603685", "@num": "R152-7", "#text": "Code monétaire et financier - art. R152-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679854", "@num": "R152-8", "#text": "Code monétaire et financier - art. R152-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603692", "@num": "R152-9", "#text": "Code monétaire et financier - art. R152-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170956", "@fin": "2999-01-01", "#text": "Section 3 : Transferts de sommes, titres ou valeurs.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154938", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140476", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123395", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679834", "@fin": "2007-11-22", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679835", "@fin": "2012-10-26", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2007-11-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026533809", "@fin": "2016-12-01", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2012-10-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385027", "@fin": "2021-06-03", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2016-12-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043603681", "@fin": "2999-01-01", "@num": "R152-6", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – La déclaration prévue à l'article 3 du règlement (CE) n° 1889/2005 du Parlement européen et du Conseil du 26 octobre 2005 relatif aux contrôles de l'argent liquide entrant ou sortant de la Communauté et la déclaration des sommes, titres ou valeurs transférés vers un Etat membre de l'Union européenne ou en provenance d'un tel Etat, prévue à l'article L. 152-1, sont faites par écrit par les personnes physiques, pour leur compte ou pour celui d'autrui, auprès de l'administration des douanes, au plus tard au moment de l'entrée ou de la sortie de l'Union européenne ou du transfert vers un Etat membre de l'Union européenne ou en provenance d'un tel Etat.

Lorsqu'elles sont déposées au service des douanes ou qu'elles sont adressées par voie postale, les déclarations faites par écrit sont signées par le déclarant.

La transmission des déclarations électroniques emporte les mêmes effets juridiques que le dépôt des déclarations faites par écrit et signées.

Lorsque le transfert mentionné à l'article L. 152-1 est effectué par l'intermédiaire d'un prestataire du service postal au sens de l'article L. 1 du code des postes et des communications électroniques ou par tout autre prestataire de services d'expédition, la déclaration est faite par l'expéditeur au plus tard le jour de l'envoi postal ou de l'expédition.

II. – Les déclarations mentionnées au I contiennent, sur un document daté, les informations suivantes :

2° Lorsque le transfert est opéré pour le compte d'un tiers :

3° Les nom et prénoms du destinataire projeté des sommes, titres ou valeurs ou, s'il s'agit d'une personne morale, sa raison ou dénomination sociale, ainsi que son adresse ;

4° Le montant et la nature des sommes, titres ou valeurs ;

5° La provenance des sommes, titres ou valeurs et l'usage qu'il est prévu d'en faire ;

6° L'itinéraire de transport ;

7° Le ou les moyens de transport.

III. – Les modalités de dépôt de la déclaration sont fixées par arrêté du ministre chargé des douanes.

" } }, "LEGIARTI000042615645": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L152-4-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2021-06-03" } }, "META_COMMUN": { "ID": "LEGIARTI000042615645", "URL": "article/LEGI/ARTI/00/00/42/61/56/LEGIARTI000042615645.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément au III de l'article 13 de la loi n° 2020-1508 du 3 décembre 2020, ces dispositions entrent en vigueur le 3 juin 2021.

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I.-Lorsqu'il existe des indices que de l'argent liquide, au sens du règlement (UE) 2018/1672 du Parlement européen et du Conseil du 23 octobre 2018 relatif aux contrôles de l'argent liquide entrant dans l'Union ou sortant de l'Union et abrogeant le règlement (CE) n° 1889/2005, d'un montant inférieur à 10 000 €, transporté par porteur ou faisant partie d'un envoi sans l'intervention d'un porteur, en provenance d'un Etat non-membre de l'Union européenne ou d'un Etat membre, ou à destination de tels Etats, est lié à l'une des activités énumérées au 4 de l'article 3 de la directive (UE) 2015/849 du Parlement européen et du Conseil du 20 mai 2015 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme, modifiant le règlement (UE) n° 648/2012 du Parlement européen et du Conseil et abrogeant la directive 2005/60/ CE du Parlement européen et du Conseil et la directive 2006/70/ CE de la Commission, les agents des douanes peuvent le retenir temporairement selon les modalités prévues au II de l'article L. 152-4 du présent code.

\n
\n

Les motifs de la retenue temporaire sont notifiés au porteur, à l'expéditeur ou destinataire de l'argent liquide, ou à leur représentant, selon le cas. Ces derniers sont tenus de fournir à l'administration des douanes des informations dont la liste est fixée par décret en Conseil d'Etat.

\n
\n

II.-Les dispositions du I du présent article sont applicables dans le cas où cet argent liquide fait l'objet d'une déclaration en application du présent chapitre ou des articles 3 et 4 du règlement (UE) 2018/1672 du Parlement européen et du Conseil du 23 octobre 2018 relatif aux contrôles de l'argent liquide entrant dans l'Union ou sortant de l'Union et abrogeant le règlement (CE) n° 1889/2005.

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\n

III.-Pour l'application du présent article, les agents des douanes exercent les pouvoirs qui leur sont conférés par le code des douanes.

" } }, "LEGIARTI000043591517": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "3", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000043591517", "URL": "article/LEGI/ARTI/00/00/43/59/15/LEGIARTI000043591517.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000043603692", "@num": "R152-9", "#text": "Code monétaire et financier - art. R152-9 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000043591510", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions applicables aux flux d'argent liquide effectués entre la France métropolitaine ainsi que les régions ultrapériphériques et l'étranger", "@debut": "2021-06-03" } ] }, "@cid": "JORFTEXT000043590704", "@nor": "CCPD2103683D", "@num": "2021-704", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2021-704 du 2 juin 2021 relatif aux modalités de déclaration et de divulgation auprès de l'administration des douanes des flux d'argent liquide entre la France et l'étranger", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000043590704", "@c_titre_court": "Décret n°2021-704 du 2 juin 2021" }, { "@fin": "2999-01-01", "#text": "Décret n° 2021-704 du 2 juin 2021 relatif aux modalités de déclaration et de divulgation auprès de l'administration des douanes des flux d'argent liquide entre la France et l'étranger", "@debut": "2021-06-03", "@id_txt": "LEGITEXT000043591477", "@c_titre_court": "Décret n°2021-704 du 2 juin 2021" } ], "@ministere": "Ministère de l'économie, des finances et de la relance Comptes publics", "@date_publi": "2021-06-03", "@date_signature": "2021-06-02", "@num_parution_jo": "0127" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000043591517", "@fin": "2999-01-01", "@num": "3", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000043590740", "@fin": "2999-01-01", "@num": "3", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. R152-9\n
\n

\n
" } }, "LEGIARTI000043603681": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R152-6", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2021-06-03" } }, "META_COMMUN": { "ID": "LEGIARTI000043603681", "URL": "article/LEGI/ARTI/00/00/43/60/36/LEGIARTI000043603681.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 19 du décret n° 2021-704 du 2 juin 2021, ces dispositions entrent en vigueur le 3 juin 2021.

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006637452", "@num": "1", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 1 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "LEGIARTI000006637452", "@num": "1", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@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": "LEGITEXT000026531461", "#text": "Décret n°2012-1182\n du 23 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026530841", "@nortexte": "BUDD1015302D", "@numtexte": "2012-1182", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000028959647", "@num": "1", "#text": "Arrêté du 7 novembre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026872265", "@nortexte": "BUDD1238935A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-11-07" }, { "@id": "LEGIARTI000043591513", "@num": "1", "#text": "Décret n°2021-704 du 2 juin 2021 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000043590704", "@nortexte": "CCPD2103683D", "@numtexte": "2021-704", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-02" }, { "@id": "LEGITEXT000043612232", "#text": "Arrêté du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606344", "@nortexte": "CCPD2116313A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043612236", "@num": "1", "#text": "Arrêté du 4 juin 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606344", "@nortexte": "CCPD2116313A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000006645758", "@num": "L152-1", "#text": "Code monétaire et financier - art. L152-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603685", "@num": "R152-7", "#text": "Code monétaire et financier - art. R152-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679854", "@num": "R152-8", "#text": "Code monétaire et financier - art. R152-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603692", "@num": "R152-9", "#text": "Code monétaire et financier - art. R152-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170956", "@fin": "2999-01-01", "#text": "Section 3 : Transferts de sommes, titres ou valeurs.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154938", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140476", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123395", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679834", "@fin": "2007-11-22", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679835", "@fin": "2012-10-26", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2007-11-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026533809", "@fin": "2016-12-01", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2012-10-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385027", "@fin": "2021-06-03", "@num": "R152-6", "@etat": "MODIFIE", "@debut": "2016-12-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043603681", "@fin": "2999-01-01", "@num": "R152-6", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-La déclaration prévue à l'article 3 du règlement (UE) 2018/1672 du Parlement européen et du Conseil du 23 octobre 2018 relatif aux contrôles de l'argent liquide entrant dans l'Union ou sortant de l'Union et la déclaration de l'argent liquide transporté par porteur prévue à l'article L. 152-1, sont faites par écrit, sur support papier ou par voie électronique, par les porteurs de l'argent liquide, auprès de l'administration des douanes, au plus tard au moment de l'entrée ou de la sortie de l'Union européenne ou du franchissement de la frontière avec un Etat membre de l'Union européenne.
\n
Lorsqu'elles sont faites au plus tôt trente jours avant l'entrée ou la sortie de l'Union européenne ou le franchissement de la frontière avec un Etat membre de l'Union européenne, les déclarations sont adressées par voie électronique au moyen du téléservice dont la dénomination et les caractéristiques sont fixées par arrêté du ministre chargé des douanes.
\n
Lorsqu'elles sont faites au moment de l'entrée ou de la sortie de l'Union européenne ou du franchissement de la frontière avec un Etat membre de l'Union européenne, les déclarations sont déposées auprès du service des douanes sur support papier ou par voie électronique au moyen du téléservice mentionné au deuxième alinéa.
\n
La transmission des déclarations électroniques au moyen du téléservice mentionné au deuxième alinéa emporte les mêmes effets juridiques que le dépôt des déclarations faites sur support papier et signées.
\n
II.-La déclaration de l'argent liquide transporté par porteur prévue à l'article L. 152-1 contient, sur un document daté, les informations concernant :
\n
1° Le porteur, y compris ses noms et prénoms, ses coordonnées, y compris son adresse, sa date et son lieu de naissance, sa nationalité et le numéro d'un document d'identité ;
\n
2° Le propriétaire de l'argent liquide, y compris, lorsqu'il s'agit d'une personne physique, ses noms et prénoms, ses coordonnées, y compris son adresse, sa date et son lieu de naissance, sa nationalité et le numéro d'un document d'identité ou, lorsqu'il s'agit d'une personne morale, sa dénomination complète, ses coordonnées, y compris son adresse, son numéro d'enregistrement et, si cette information est disponible, son numéro d'immatriculation à la taxe sur la valeur ajoutée ;
\n
3° Si cette information est disponible, le destinataire projeté de l'argent liquide, y compris, lorsqu'il s'agit d'une personne physique, ses noms et prénoms, ses coordonnées, y compris son adresse, sa date et son lieu de naissance, sa nationalité et le numéro d'un document d'identité ou, lorsqu'il s'agit d'une personne morale, sa dénomination complète, ses coordonnées, y compris son adresse, son numéro d'enregistrement et, si cette information est disponible, son numéro d'immatriculation à la taxe sur la valeur ajoutée ;
\n
4° La nature et le montant ou la valeur de l'argent liquide ;
\n
5° La provenance économique de l'argent liquide ;
\n
6° L'usage qu'il est prévu de faire de l'argent liquide ;
\n
7° L'itinéraire de transport ;
\n
8° Le ou les moyens de transport.
\n
Une copie certifiée de la déclaration d'argent liquide transporté par porteur prévue à l'article L. 152-1 est délivrée au déclarant à sa demande.
\n
III.-Les modalités de dépôt des déclarations de l'argent liquide transporté par porteur sont précisées par arrêté du ministre chargé des douanes.

" } }, "LEGIARTI000043603685": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R152-7", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2021-06-03" } }, "META_COMMUN": { "ID": "LEGIARTI000043603685", "URL": "article/LEGI/ARTI/00/00/43/60/36/LEGIARTI000043603685.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 19 du décret n° 2021-704 du 2 juin 2021, ces dispositions entrent en vigueur le 3 juin 2021.

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006637454", "@num": "3", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 3 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "LEGIARTI000006637454", "@num": "3", "#text": "Décret n°90-1119 du 18 décembre 1990 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000700872", "@nortexte": "BUDD9050008D", "@numtexte": "90-1119", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1990-12-18" }, { "@id": "LEGIARTI000006933412", "@num": "3", "#text": "Arrêté du 16 juillet 1993 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000348172", "@nortexte": "BUDD9350007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1993-07-16" }, { "@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": "LEGIARTI000018255324", "@num": "1", "#text": "Arrêté du 29 février 2008 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000018254733", "@nortexte": "BCFD0805632A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2008-02-29" }, { "@id": "LEGIARTI000018255326", "@num": "2", "#text": "Arrêté du 29 février 2008 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000018254733", "@nortexte": "BCFD0805632A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2008-02-29" }, { "@id": "LEGIARTI000043591515", "@num": "2", "#text": "Décret n°2021-704 du 2 juin 2021 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000043590704", "@nortexte": "CCPD2103683D", "@numtexte": "2021-704", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-02" }, { "@id": "LEGIARTI000042614980", "@num": "L152-1-1", "#text": "Code monétaire et financier - art. L152-1-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679834", "@num": "R152-6", "#text": "Code monétaire et financier - art. R152-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679855", "@num": "R152-8", "#text": "Code monétaire et financier - art. R152-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603692", "@num": "R152-9", "#text": "Code monétaire et financier - art. R152-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170956", "@fin": "2999-01-01", "#text": "Section 3 : Transferts de sommes, titres ou valeurs.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154938", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140476", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123395", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679844", "@fin": "2007-11-22", "@num": "R152-7", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006679845", "@fin": "2012-10-26", "@num": "R152-7", "@etat": "MODIFIE", "@debut": "2007-11-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026533815", "@fin": "2021-06-03", "@num": "R152-7", "@etat": "MODIFIE", "@debut": "2012-10-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043603685", "@fin": "2999-01-01", "@num": "R152-7", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-La déclaration de divulgation prévue à l'article 4 du règlement (UE) 2018/1672 du Parlement européen et du Conseil du 23 octobre 2018 relatif aux contrôles de l'argent liquide entrant dans l'Union ou sortant de l'Union et la déclaration de divulgation prévue à l'article L. 152-1-1 sont faites sur demande écrite de l'administration des douanes par l'expéditeur, le destinataire ou leur représentant, selon le cas, par écrit, sur support papier ou par voie électronique, dans un délai de trente jours à compter de la date de réception de la demande de divulgation.
\n
Lorsqu'elles sont adressées par voie électronique, les déclarations sont faites au moyen du téléservice mentionné à l'article R. 152-6.
\n
La transmission des déclarations électroniques au moyen du téléservice mentionné à l'article R. 152-6 emporte les mêmes effets juridiques que le dépôt des déclarations établies sur support papier et signées.
\n
II.-La déclaration de divulgation prévue à l'article L. 152-1-1 contient, sur un document daté, les informations concernant :
\n
1° Le déclarant, notamment ses noms et prénoms, ses coordonnées, y compris son adresse, sa date et son lieu de naissance, sa nationalité et le numéro d'un document d'identité ;
\n
2° Le propriétaire de l'argent liquide, notamment, lorsqu'il s'agit d'une personne physique, ses noms et prénoms, ses coordonnées, y compris son adresse, sa date et son lieu de naissance, sa nationalité et le numéro d'un document d'identité ou, lorsqu'il s'agit d'une personne morale, sa dénomination complète, ses coordonnées, y compris son adresse, son numéro d'enregistrement et, si cette information est disponible, son numéro d'immatriculation à la taxe sur la valeur ajoutée ;
\n
3° L'expéditeur de l'argent liquide, notamment, lorsqu'il s'agit d'une personne physique, ses noms et prénoms, ses coordonnées, y compris son adresse, sa date et son lieu de naissance, sa nationalité et le numéro d'un document d'identité ou, lorsqu'il s'agit d'une personne morale, sa dénomination complète, ses coordonnées, y compris son adresse, son numéro d'enregistrement et, si cette information est disponible, son numéro d'immatriculation à la taxe sur la valeur ajoutée ;
\n
4° Le destinataire ou le destinataire projeté de l'argent liquide, notamment, lorsqu'il s'agit d'une personne physique, ses noms et prénoms, ses coordonnées, y compris son adresse, sa date et son lieu de naissance, sa nationalité et le numéro d'un document d'identité ou, lorsqu'il s'agit d'une personne morale, sa dénomination complète, ses coordonnées, y compris son adresse, son numéro d'enregistrement et, si cette information est disponible, son numéro d'immatriculation à la taxe sur la valeur ajoutée ;
\n
5° La nature et le montant ou la valeur de l'argent liquide ;
\n
6° La provenance économique de l'argent liquide ;
\n
7° L'usage qu'il est prévu de faire de l'argent liquide.
\n
Une copie certifiée de la déclaration de divulgation prévue à l'article L. 152-1-1 est délivrée au déclarant à sa demande.

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art. 37", "@sens": "source", "@cidtexte": "JORFTEXT000000571356", "@typelien": "APPLICATION", "@naturetexte": "CONSTITUTION", "@datesignatexte": "1958-10-04" }, { "@id": "JORFTEXT000000299086", "#text": "Décret n°59-789 du 24 juin 1959", "@sens": "source", "@cidtexte": "JORFTEXT000000299086", "@numtexte": "59-789", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1959-06-24" }, { "@id": "JORFTEXT000000694704", "#text": "Décret n°66-1067 du 31 décembre 1966", "@sens": "source", "@cidtexte": "JORFTEXT000000694704", "@numtexte": "66-1067", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1966-12-31" }, { "@id": "JORFTEXT000000515534", "#text": "Décret n°67-463 du 16 juin 1967", "@sens": "source", "@cidtexte": "JORFTEXT000000515534", "@numtexte": "67-463", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1967-06-16" }, { "@id": "JORFTEXT000000393606", "#text": "Loi n° 99-209 du 19 mars 1999", "@sens": "source", "@cidtexte": "JORFTEXT000000393606", "@nortexte": "INTX9800159L", "@numtexte": "99-209", "@typelien": "APPLICATION", "@naturetexte": "LOI", "@datesignatexte": "1999-03-19" }, { "@id": "LEGIARTI000006244161", "@num": "1", "#text": "Décret n°2005-1007 du 2 août 2005 - 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D213-12 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032614967", "@num": "D213-12", "#text": "Code monétaire et financier - art. D213-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639540", "@num": "D213-13", "#text": "Code monétaire et financier - art. D213-13 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639541", "@num": "D213-13", "#text": "Code monétaire et financier - art. 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D213-14 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032614949", "@num": "D213-14", "#text": "Code monétaire et financier - art. D213-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639578", "@num": "D213-17", "#text": "Code monétaire et financier - art. D213-17 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639591", "@num": "D213-18", "#text": "Code monétaire et financier - art. 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R766-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "TITRE": "Décret n°2005-1007 du 2 août 2005", "MCS_TXT": { "MC": [ "ECONOMIE", "FINANCES", "CODE MONETAIRE ET FINANCIER", "BANQUE", "EPARGNE", "REGLEMENTATION BANCAIRE", "COMPTE", "LIVRET", "EMPRUNT", "PRET", "CREANCE", "TITRE NEGOCIABLE", "LIVRET D'EPARGNE", "LIVRET JEUNE", "FISCALITE", "ETABLISSEMENT DE CREDIT", "PLAN D'EPARGNE POPULAIRE", "PEP", "FINANCEMENT", "AUTORITE COMPETENTE", "EXTENSION", "OUTRE-MER", "MAYOTTE", "NOUVELLE-CALEDONIE", "POLYNESIE FRANCAISE", "WALLIS-ET-FUTUNA" ] }, "MINISTERE": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "TITREFULL": "Décret n° 2005-1007 du 2 août 2005 relatif à la partie réglementaire du code monétaire et financier Les dispositions réglementaires du code monétaire et financier font l'objet d'une publication spéciale annexée au Journal officiel de ce jour (voir à la fin du sommaire)" }, "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000000451781", "NOR": "ECOX0500001D", "NUM": "2005-1007", "DATE_PUBLI": "2005-08-25", "DATE_TEXTE": "2005-08-02", "NUM_PARUTION": 197, "NUM_SEQUENCE": 8, "ORIGINE_PUBLI": "JORF n°197 du 25 août 2005", "PAGE_DEB_PUBLI": 13486, "PAGE_FIN_PUBLI": 13490 } }, "META_COMMUN": { "ID": "JORFTEXT000000451781", "URL": "texte/version/JORF/TEXT/00/00/00/45/17/JORFTEXT000000451781.xml", "ID_ELI": "https://www.legifrance.gouv.fr/eli/decret/2005/8/2/ECOX0500001D/jo/texte", "NATURE": "DECRET", "ORIGINE": "JORF", "ANCIEN_ID": "1DE0051007", "ELI_ALIAS": { "ID_ELI_ALIAS": "https://www.legifrance.gouv.fr/eli/decret/2005/8/2/2005-1007/jo/texte" } } }, "RECT": { "CONTENU": "Rectificatif au JO du 03-09-2005 page 14337 (édition papier) et texte n°18 (édition électronique)" }, "VISAS": { "CONTENU": "

\n
Le Premier ministre,
Sur le rapport du ministre de l'économie, des finances et de l'industrie,
Vu la Constitution, notamment le second alinéa de son article 37 ;
Vu la loi organique n° 2004-192 du 27 février 2004 portant statut d'autonomie de la Polynésie française ;
Vu la loi organique n° 99-209 du 19 mars 1999 relative à la Nouvelle-Calédonie, modifiée par les lois organiques n° 2000-294 du 5 avril 2000 et n° 2000-612 du 4 juillet 2000 et par la loi n° 2001-1168 du 11 décembre 2001, notamment son article 133 ;
Vu le code monétaire et financier (partie législative) ;
Vu la loi n° 2001-616 du 11 juillet 2001 relative à Mayotte, modifiée par la loi de programme pour l'outre-mer (n° 2003-660 du 21 juillet 2003) et par la loi n° 2004-439 du 26 mai 2004 relative au divorce ;
Vu l'avis du gouvernement de Nouvelle-Calédonie émis le 19 février 2004 ;
Vu la lettre de saisine du conseil des ministres de Polynésie française en date du 20 juillet 2004 ;
Vu la lettre de saisine du conseil général de Mayotte en date du 26 janvier 2004 ;
Vu l'avis de la Commission supérieure de codification en date du 1er juillet 2004 ;
Vu l'avis du comité consultatif de la législation et de la réglementation financière en date du 28 janvier 2005 ;
Le Conseil d'Etat (section des finances) entendu,
Décrète :

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

Fait à Paris, le 2 août 2005.

Dominique de Villepin

Par le Premier ministre :

Le ministre de l'économie,

des finances et de l'industrie,

Thierry Breton

Le garde des sceaux, ministre de la justice,

Pascal Clément

Le ministre de l'outre-mer,

François Baroin

" } } }, "texte_version_lien": [ { "texte_version_id": "JORFTEXT000000451781", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000043603692", "typelien": "CODIFICATION" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000043603692", "liens_entrants": true }

Article R152-9 AUTONOME VIGUEUR, en vigueur depuis le 03/06/2021 (Code monétaire et financier)