{ "article": { "LEGIARTI000045115760": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D561-4-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2022-02-04" } }, "META_COMMUN": { "ID": "LEGIARTI000045115760", "URL": "article/LEGI/ARTI/00/00/45/11/57/LEGIARTI000045115760.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000045115136", "@num": "14", "#text": "Décret n°2022-110 du 1er février 2022 - art. 14", "@sens": "cible", "@cidtexte": "JORFTEXT000045113617", "@nortexte": "ECOT2130801D", "@numtexte": "2022-110", "@typelien": "CREE", "@naturetexte": "DECRET", "@datesignatexte": "2022-02-01" }, { "@id": "LEGIARTI000045120614", "@num": "D745-10-1", "#text": "Code monétaire et financier - art. D745-10-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120610", "@num": "D755-10-1", "#text": "Code monétaire et financier - art. D755-10-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120603", "@num": "D765-10-1", "#text": "Code monétaire et financier - art. D765-10-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035412182", "@num": "L561-2-3", "#text": "Code monétaire et financier - art. L561-2-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021020561", "@fin": "2013-08-09", "#text": "Sous-section 2 : Activité financière accessoire", "@debut": "2009-09-05" }, { "@id": "LEGISCTA000027398926", "@fin": "2999-01-01", "#text": "Sous-section 3 : Activité financière accessoire", "@debut": "2013-08-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000021020565", "@fin": "2999-01-01", "#text": "Section 2 : Personnes assujetties aux obligations de lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000019266650", "@fin": "2009-09-05", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000021020431", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139674", "@fin": "2010-12-10", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000023217160", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2010-12-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@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": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000045115760", "@fin": "2999-01-01", "@num": "D561-4-1", "@etat": "VIGUEUR", "@debut": "2022-02-04", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les projets mentionnés au deuxième alinéa de l'article L. 561-2-3 sont les projets portés par une même personne pour lesquels le total des montants cibles de financement ou le total des montants collectés n'excèdent pas 150 euros par période de six mois.

" } }, "LEGIARTI000035412187": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-2-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-12-24", "DATE_DEBUT": "2018-01-13" } }, "META_COMMUN": { "ID": "LEGIARTI000035412187", "URL": "article/LEGI/ARTI/00/00/35/41/21/LEGIARTI000035412187.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000035396111", "@num": "18", "#text": "Ordonnance n°2017-1252 du 9 août 2017 - art. 18", "@sens": "cible", "@cidtexte": "JORFTEXT000035394629", "@nortexte": "ECOT1714082R", "@numtexte": "2017-1252", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-08-09" }, { "@id": "LEGIARTI000045115760", "@num": "D561-4-1", "#text": "Code monétaire et financier - art. D561-4-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861186", "@num": "L314-1", "#text": "Code monétaire et financier - art. L314-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050379673", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196698", "@fin": "2999-01-01", "#text": "Section 2 : Personnes assujetties aux obligations de lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035412187", "@fin": "2021-12-24", "@num": "L561-2-3", "@etat": "MODIFIE", "@debut": "2018-01-13", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000044564222", "@fin": "2999-01-01", "@num": "L561-2-3", "@etat": "VIGUEUR", "@debut": "2021-12-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les personnes mentionnées aux 1°, 1° bis, 1° ter et 1° quater de l'article L. 561-2 ne sont pas soumises aux dispositions du présent chapitre pour leurs seules activités de fourniture du service mentionné au 8° du II de l'article L. 314-1.

" } }, "LEGIARTI000044564222": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-2-3", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2021-12-24" } }, "META_COMMUN": { "ID": "LEGIARTI000044564222", "URL": "article/LEGI/ARTI/00/00/44/56/42/LEGIARTI000044564222.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Se reporter aux conditions d'application prévues aux articles 38 et 39 de l’ordonnance n° 2021-1735 du 22 décembre 2021.

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000044550368", "@num": "24", "#text": "Ordonnance n°2021-1735 du 22 décembre 2021 - art. 24", "@sens": "cible", "@cidtexte": "JORFTEXT000044546257", "@nortexte": "ECOT2130795R", "@numtexte": "2021-1735", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000045115760", "@num": "D561-4-1", "#text": "Code monétaire et financier - art. D561-4-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861186", "@num": "L314-1", "#text": "Code monétaire et financier - art. L314-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050379673", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196698", "@fin": "2999-01-01", "#text": "Section 2 : Personnes assujetties aux obligations de lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035412187", "@fin": "2021-12-24", "@num": "L561-2-3", "@etat": "MODIFIE", "@debut": "2018-01-13", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000044564222", "@fin": "2999-01-01", "@num": "L561-2-3", "@etat": "VIGUEUR", "@debut": "2021-12-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
\n

Les personnes mentionnées au 4° de l'article L. 561-2 ne sont pas soumises aux dispositions du présent chapitre pour les projets dont le financement correspond à des montants inférieurs à un seuil fixé par décret.

" } }, "LEGIARTI000045115136": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "14", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000045115136", "URL": "article/LEGI/ARTI/00/00/45/11/51/LEGIARTI000045115136.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000045115760", "@num": "D561-4-1", "#text": "Code monétaire et financier - art. D561-4-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000045115121", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions modifiant le code monétaire et financier", "@debut": "2022-02-04" } ] }, "@cid": "JORFTEXT000045113617", "@nor": "ECOT2130801D", "@num": "2022-110", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2022-110 du 1er février 2022 modernisant le cadre applicable au financement participatif", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000045113617", "@c_titre_court": "Décret n°2022-110 du 1er février 2022" }, { "@fin": "2999-01-01", "#text": "Décret n° 2022-110 du 1er février 2022 modernisant le cadre applicable au financement participatif", "@debut": "2022-02-04", "@id_txt": "LEGITEXT000045115112", "@c_titre_court": "Décret n°2022-110 du 1er février 2022" } ], "@ministere": "Ministère de l'économie, des finances et de la relance", "@date_publi": "2022-02-03", "@date_signature": "2022-02-01", "@num_parution_jo": "0028" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000045115136", "@fin": "2999-01-01", "@num": "14", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000045113673", "@fin": "2999-01-01", "@num": "14", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A créé les dispositions suivantes :

- Code monétaire et financier
\n Art. D561-4-1\n
\n

\n
" } }, "LEGIARTI000045120603": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D765-10-1", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2022-11-25", "DATE_DEBUT": "2022-02-26" } }, "META_COMMUN": { "ID": "LEGIARTI000045120603", "URL": "article/LEGI/ARTI/00/00/45/12/06/LEGIARTI000045120603.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l’article 25 du décret n° 2022-110 du 1er février 2022, ces dispositions entrent en vigueur à une date fixée par décret et, au plus tard, le 1er mars 2022. Cette date a été fixée au 26 février 2022 conformément au 1° de l'article 1 du décret n° 2022-231 du 24 février 2022.

" }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000033371511", "#text": "Décret n°2016-1523 du 10 novembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "JORFTEXT000036819435", "#text": "Décret n°2018-284 du 18 avril 2018", "@sens": "source", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "JORFTEXT000041567199", "#text": "Décret n°2020-119 du 12 février 2020", "@sens": "source", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "JORFTEXT000042839543", "#text": "Décret n°2020-1774 du 21 décembre 2020", "@sens": "source", "@cidtexte": "JORFTEXT000042839543", "@nortexte": "INTD2024002D", "@numtexte": "2020-1774", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-12-21" }, { "@id": "JORFTEXT000043317325", "#text": "Décret n°2021-375 du 1er avril 2021", "@sens": "source", "@cidtexte": "JORFTEXT000043317325", "@nortexte": "ECOP2100640D", "@numtexte": "2021-375", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-01" }, { "@id": "JORFTEXT000043378767", "#text": "Décret n°2021-446 du 15 avril 2021", "@sens": "source", "@cidtexte": "JORFTEXT000043378767", "@nortexte": "ECOT2024819D", "@numtexte": "2021-446", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-15" }, { "@id": "JORFTEXT000043965148", "#text": "Décret n°2021-1113 du 23 août 2021", "@sens": "source", "@cidtexte": "JORFTEXT000043965148", "@nortexte": "ECOT2116581D", "@numtexte": "2021-1113", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-08-23" }, { "@id": "JORFTEXT000045113617", "#text": "Décret n°2022-110 du 1er février 2022", "@sens": "source", "@cidtexte": "JORFTEXT000045113617", "@nortexte": "ECOT2130801D", "@numtexte": "2022-110", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-02-01" }, { "@id": "LEGIARTI000045115142", "@num": "21", "#text": "Décret n°2022-110 du 1er février 2022 - art. 21", "@sens": "cible", "@cidtexte": "JORFTEXT000045113617", "@nortexte": "ECOT2130801D", "@numtexte": "2022-110", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2022-02-01" }, { "@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": "LEGIARTI000021659974", "@num": "D561-10-1", "#text": "Code monétaire et financier - art. D561-10-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032681205", "@num": "D561-10-2", "#text": "Code monétaire et financier - art. D561-10-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019889", "@num": "D561-32-1", "#text": "Code monétaire et financier - art. D561-32-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036821685", "@num": "D561-33", "#text": "Code monétaire et financier - art. D561-33", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036821701", "@num": "D561-35", "#text": "Code monétaire et financier - art. D561-35", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045115760", "@num": "D561-4-1", "#text": "Code monétaire et financier - art. D561-4-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021713266", "@num": "D561-51", "#text": "Code monétaire et financier - art. D561-51", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021713268", "@num": "D561-52", "#text": "Code monétaire et financier - art. D561-52", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021713270", "@num": "D561-53", "#text": "Code monétaire et financier - art. D561-53", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633825", "@num": "D775-39", "#text": "Code monétaire et financier - art. D775-39 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169845", "@fin": "2022-11-25", "#text": "Section 6 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153841", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139695", "@fin": "2022-11-25", "#text": "Titre VI : Dispositions applicables à Wallis et Futuna", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@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": "LEGIARTI000029051840", "@fin": "2016-01-01", "@num": "D765-10-1", "@etat": "MODIFIE", "@debut": "2014-06-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030397161", "@fin": "2016-11-14", "@num": "D765-10-1", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385062", "@fin": "2018-10-01", "@num": "D765-10-1", "@etat": "MODIFIE", "@debut": "2016-11-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825140", "@fin": "2020-02-14", "@num": "D765-10-1", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041593541", "@fin": "2021-04-03", "@num": "D765-10-1", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043324751", "@fin": "2021-04-17", "@num": "D765-10-1", "@etat": "MODIFIE", "@debut": "2021-04-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043382038", "@fin": "2021-08-26", "@num": "D765-10-1", "@etat": "MODIFIE", "@debut": "2021-04-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043973197", "@fin": "2022-02-26", "@num": "D765-10-1", "@etat": "MODIFIE", "@debut": "2021-08-26", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000045120603", "@fin": "2022-11-25", "@num": "D765-10-1", "@etat": "ABROGE", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Sont applicables dans les îles Wallis et Futuna, sous réserve des adaptations prévues 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\n\n\n\n\n\n\n

\n Articles applicables	\n Dans leur rédaction résultant du
\nD. 561-4-1 \n	\n \nDécret n° 2022-110 du 1er février 2022 \n \n
\n \nD. 561-10-1 \n	\n \ndécret n° 2018-284 du 18 avril 2018 \n
\n \nD. 561-10-2 \n	\n \ndécret n° 2020-1774 du 21 décembre 2020 \n
\n \nD. 561-32-1 \n	\n \ndécret n° 2020-119 du 12 février 2020 \n
\n \nD. 561-33 à D. 561-34-1	\n \ndécret n° 2021-375 du 1er avril 2021 \n
\n \nD. 561-35 \n	\n décret n° 2018-284 du 18 avril 2018
\n \nD. 561-51 \n	\n \ndécret n° 2021-1113 du 23 août 2021 \n
\n \nD. 561-52 \n	\n décret n° 2020-119 du 12 février 2020
\n \nD. 561-53\n	\n \nDécret n° 2021-446 du 15 avril 2021 \n

\n\n

II.-Pour l'application des articles mentionnés ci-dessus :
\n
1° Les valeurs monétaires en euros sont remplacées par leur contre-valeur en francs CFP ;
\n
2° A l'article D. 561-51, les références à la Commission européenne, à la directive n° 2015/849 du 20 mai 2015 et à la directive n° 2019/1153 du 20 juin 2019 sont supprimées.

" } }, "LEGIARTI000045120610": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D755-10-1", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2022-11-25", "DATE_DEBUT": "2022-02-26" } }, "META_COMMUN": { "ID": "LEGIARTI000045120610", "URL": "article/LEGI/ARTI/00/00/45/12/06/LEGIARTI000045120610.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000036819435", "#text": "Décret n°2018-284 du 18 avril 2018", "@sens": "source", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "JORFTEXT000041567199", "#text": "Décret n°2020-119 du 12 février 2020", "@sens": "source", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "JORFTEXT000042839543", "#text": "Décret n°2020-1774 du 21 décembre 2020", "@sens": "source", "@cidtexte": "JORFTEXT000042839543", "@nortexte": "INTD2024002D", "@numtexte": "2020-1774", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-12-21" }, { "@id": "JORFTEXT000043317325", "#text": "Décret n°2021-375 du 1er avril 2021", "@sens": "source", "@cidtexte": "JORFTEXT000043317325", "@nortexte": "ECOP2100640D", "@numtexte": "2021-375", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-01" }, { "@id": "JORFTEXT000043378767", "#text": "Décret n°2021-446 du 15 avril 2021", "@sens": "source", "@cidtexte": "JORFTEXT000043378767", "@nortexte": "ECOT2024819D", "@numtexte": "2021-446", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-15" }, { "@id": "JORFTEXT000043965148", "#text": "Décret n°2021-1113 du 23 août 2021", "@sens": "source", "@cidtexte": "JORFTEXT000043965148", "@nortexte": "ECOT2116581D", "@numtexte": "2021-1113", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-08-23" }, { "@id": "JORFTEXT000045113617", "#text": "Décret n°2022-110 du 1er février 2022", "@sens": "source", "@cidtexte": "JORFTEXT000045113617", "@nortexte": "ECOT2130801D", "@numtexte": "2022-110", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-02-01" }, { "@id": "LEGIARTI000045115142", "@num": "21", "#text": "Décret n°2022-110 du 1er février 2022 - art. 21", "@sens": "cible", "@cidtexte": "JORFTEXT000045113617", "@nortexte": "ECOT2130801D", "@numtexte": "2022-110", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2022-02-01" }, { "@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": "LEGITEXT000005634379", "#text": "Code de commerce", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021659974", "@num": "D561-10-1", "#text": "Code monétaire et financier - art. D561-10-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032681205", "@num": "D561-10-2", "#text": "Code monétaire et financier - art. D561-10-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019889", "@num": "D561-32-1", "#text": "Code monétaire et financier - art. D561-32-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036821685", "@num": "D561-33", "#text": "Code monétaire et financier - art. D561-33", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036821701", "@num": "D561-35", "#text": "Code monétaire et financier - art. D561-35", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045115760", "@num": "D561-4-1", "#text": "Code monétaire et financier - art. D561-4-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021713266", "@num": "D561-51", "#text": "Code monétaire et financier - art. D561-51", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021713268", "@num": "D561-52", "#text": "Code monétaire et financier - art. D561-52", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021713270", "@num": "D561-53", "#text": "Code monétaire et financier - art. D561-53", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633655", "@num": "D774-40", "#text": "Code monétaire et financier - art. D774-40 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169844", "@fin": "2022-11-25", "#text": "Section 6 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153835", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139688", "@fin": "2022-11-25", "#text": "Titre V : Dispositions applicables en Polynésie française", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@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": "LEGIARTI000029051801", "@fin": "2018-10-01", "@num": "D755-10-1", "@etat": "MODIFIE", "@debut": "2014-06-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825103", "@fin": "2020-02-14", "@num": "D755-10-1", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041593548", "@fin": "2021-04-03", "@num": "D755-10-1", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043324764", "@fin": "2021-04-17", "@num": "D755-10-1", "@etat": "MODIFIE", "@debut": "2021-04-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043382051", "@fin": "2021-08-26", "@num": "D755-10-1", "@etat": "MODIFIE", "@debut": "2021-04-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043973189", "@fin": "2022-02-26", "@num": "D755-10-1", "@etat": "MODIFIE", "@debut": "2021-08-26", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000045120610", "@fin": "2022-11-25", "@num": "D755-10-1", "@etat": "ABROGE", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Sont applicables en Polynésie française, sous réserve des adaptations figurant 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\n\n\n\n\n\n\n

\n Articles applicables	\n Dans leur rédaction résultant du
\nD. 561-4-1 \n	\n \nDécret n° 2022-110 du 1er février 2022 \n \n
\n \nD. 561-10-1 \n	\n \ndécret n° 2018-284 du 18 avril 2018 \n
\n \nD. 561-10-2 \n	\n \ndécret n° 2020-1774 du 21 décembre 2020 \n
\n \nD. 561-32-1 \n	\n \ndécret n° 2020-119 du 12 février 2020 \n
\n \nD. 561-33 à D. 561-34-1	\n \ndécret n° 2021-375 du 1er avril 2021 \n
\n \nD. 561-35 \n	\n décret n° 2018-284 du 18 avril 2018
\n \nD. 561-51 \n	\n \ndécret n° 2021-1113 du 23 août 2021 \n
\n \nD. 561-52 \n	\n décret n° 2020-119 du 12 février 2020
\n \nD. 561-53\n \n	\n \nDécret n° 2021-446 du 15 avril 2021 \n

\n
\n

II.-Pour l'application des articles mentionnés ci-dessus :
\n
1° Les valeurs monétaires en euros sont remplacées par leur contre-valeur en francs CFP ;
\n
2° Les références au code de commerce et à l'immatriculation au registre du commerce et des sociétés sont remplacées par les références aux dispositions applicables localement ayant le même objet ;
\n
3° A l'article D. 561-51, les références à la Commission européenne, à la directive n° 2015/849 du 20 mai 2015 et à la directive n° 2019/1153 du 20 juin 2019 sont supprimées.

" } }, "LEGIARTI000045120614": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D745-10-1", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2022-11-25", "DATE_DEBUT": "2022-02-26" } }, "META_COMMUN": { "ID": "LEGIARTI000045120614", "URL": "article/LEGI/ARTI/00/00/45/12/06/LEGIARTI000045120614.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

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I.-Sont applicables en Nouvelle-Calédonie, sous réserve des adaptations figurant 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\n\n\n\n\n\n\n\n\n\n\n

\n Articles applicables	\n Dans leur rédaction résultant du
\nD. 561-4-1 \n	\n \nDécret n° 2022-110 du 1er février 2022 \n \n
\n \nD. 561-10-1 \n	\n \ndécret n° 2018-284 du 18 avril 2018 \n
\n \nD. 561-10-2 \n	\n \ndécret n° 2020-1774 du 21 décembre 2020 \n
\n \nD. 561-32-1 \n	\n \ndécret n° 2020-119 du 12 février 2020 \n
\n \nD. 561-33 à D. 561-34-1	\n \ndécret n° 2021-375 du 1er avril 2021 \n
\n \nD. 561-35 \n	\n décret n° 2018-284 du 18 avril 2018
\n \nD. 561-51 \n	\n \ndécret n° du 2021-1113 du 23 août 2021 \n
\n \nD. 561-52 \n	\n décret n° 2020-119 du 12 février 2020
\n \nD. 561-53 \n	\n \nDécret n° 2021-446 du 15 avril 2021 \n
\n \nD. 561-54\n	\n \ndécret n° 2010-69 du 18 janvier 2010 \n

\n\n

II.-Pour l'application des articles mentionnés ci-dessus :

1° Les valeurs monétaires en euros sont remplacées par leur contre-valeur en francs CFP ;
\n
2° Les références au code de commerce et à l'immatriculation au registre du commerce et des sociétés sont remplacées par les références aux dispositions applicables localement ayant le même objet ;
\n
3° A l'article D. 561-51, les références à la Commission européenne, à la directive n° 2015/849 du 20 mai 2015 et à la directive n° 2019/1153 du 20 juin 2019 sont supprimées.

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Article D561-4-1 AUTONOME VIGUEUR, en vigueur depuis le 04/02/2022 (Code monétaire et financier)