{ "article": { "LEGIARTI000006242027": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2005-06-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006242027", "URL": "article/LEGI/ARTI/00/00/06/24/20/LEGIARTI000006242027.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AFHMFXXXXXX001AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000227334", "#text": "Décret 2002-145 2002-02-07", "@sens": "source", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGITEXT000005632201", "#text": "Décret n°2002-145 du 7 février 2002", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "ABROGATION", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGIARTI000006207990", "@num": "1", "#text": "Décret n°2002-145 du 7 février 2002 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "ABROGATION", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGIARTI000006207991", "@num": "2", "#text": "Décret n°2002-145 du 7 février 2002 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "ABROGATION", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "JORFTEXT000000608544", "#text": "Décret 2003-1195 2003-12-15", "@sens": "source", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGITEXT000005727539", "#text": "Décret n°2003-1195 du 15 décembre 2003", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "ABROGATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "ABROGATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006226263", "@num": "2", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "ABROGATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006658402", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000000629305", "@nor": "ECOT0537101D", "@num": "2005-642", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2005-642 du 31 mai 2005 abrogeant les décrets n° 2002-145 du 7 février 2002 et n° 2003-1195 du 15 décembre 2003 pris en application de l'article L. 562-2 du code monétaire et financier", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000629305", "@c_titre_court": "Décret n°2005-642 du 31 mai 2005" }, { "@fin": "2999-01-01", "#text": "Décret n°2005-642 du 31 mai 2005 abrogeant les décrets n° 2002-145 du 7 février 2002 et n° 2003-1195 du 15 décembre 2003 pris en application de l'article L. 562-2 du code monétaire et financier.", "@debut": "2005-06-01", "@id_txt": "LEGITEXT000006051849", "@c_titre_court": "Décret n°2005-642 du 31 mai 2005" } ], "@ministere": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "@date_publi": "2005-06-01", "@date_signature": "2005-05-31" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006242027", "@fin": "2999-01-01", "@num": "1", "@etat": "VIGUEUR", "@debut": "2005-06-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000001099859", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le décret n° 2002-145 du 7 février 2002 et le décret n° 2003-1195 du 15 décembre 2003 pris en application de l'article L. 562-2 du code monétaire et financier sont abrogés.
\n
" } }, "LEGIARTI000006658402": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-05-16", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006658402", "URL": "article/LEGI/ARTI/00/00/06/65/84/LEGIARTI000006658402.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L002AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 3", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695419", "@num": "3", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGITEXT000005632201", "#text": "Décret n°2002-145 du 7 février 2002", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGIARTI000006207990", "@num": "1", "#text": "Décret n°2002-145 du 7 février 2002 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGIARTI000006207991", "@num": "2", "#text": "Décret n°2002-145 du 7 février 2002 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "JORFTEXT000000422094", "#text": "Loi 2003-591 2003-07-02 art. 31 I JORF 3 juillet 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000422094", "@nortexte": "FPPX0300014L", "@numtexte": "2003-591", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-07-02" }, { "@id": "LEGITEXT000005727539", "#text": "Décret n°2003-1195 du 15 décembre 2003", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - 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art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000047120363", "@nortexte": "ECOT2302016A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-02-10" }, { "@id": "LEGIARTI000020163422", "@num": "A823-15", "#text": "Code de commerce. - art. A823-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049046241", "@num": "L773-11", "#text": "Code de justice administrative - art. L773-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658385", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053860", "@num": "L562-11", "#text": "Code monétaire et financier - art. L562-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658421", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658449", "@num": "L562-4", "#text": "Code monétaire et financier - art. L562-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053932", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053912", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053892", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053878", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658565", "@num": "L563-1-1", "#text": "Code monétaire et financier - art. L563-1-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196718", "@num": "L563-5", "#text": "Code monétaire et financier - art. L563-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476068", "@num": "L714-1", "#text": "Code monétaire et financier - art. L714-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860479", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476015", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022317826", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592515", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686464", "@num": "R562-2-2", "#text": "Code monétaire et financier - art. R562-2-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686583", "@num": "R562-4", "#text": "Code monétaire et financier - art. R562-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592571", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044619958", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154704", "@fin": "2006-01-24", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2001-01-01" } ] }, "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": "LEGIARTI000006658402", "@fin": "2001-05-16", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658403", "@fin": "2004-02-12", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658404", "@fin": "2004-10-01", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658405", "@fin": "2006-01-24", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658406", "@fin": "2007-03-07", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658407", "@fin": "2009-02-01", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196803", "@fin": "2016-03-04", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032156804", "@fin": "2017-07-01", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2016-03-04", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000033475988", "@fin": "2999-01-01", "@num": "L562-2", "@etat": "VIGUEUR", "@debut": "2017-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les organismes financiers et les personnes mentionnés à l'article L. 562-1 sont tenus, dans les conditions fixées par le présent titre, de déclarer au service institué à l'article L. 562-4 :
\n
1. Les sommes inscrites dans leurs livres lorsqu'elles paraissent provenir du trafic de stupéfiants ou de l'activité d'organisations criminelles ;
\n
2. Les opérations qui portent sur des sommes lorsque celles-ci paraissent provenir du trafic de stupéfiants ou de l'activité d'organisations criminelles.
" } }, "LEGIARTI000006658403": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-02-12", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006658403", "URL": "article/LEGI/ARTI/00/00/06/65/84/LEGIARTI000006658403.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L002AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 3", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695419", "@num": "3", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "JORFTEXT000000223114", "#text": "Loi 2001-420 2001-05-15 art. 37 (lutte contre le blanchiment de l'argent)", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "LEGIARTI000006516550", "@num": "34", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 34 () JORF 16 mai 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "JORFTEXT000000227334", "#text": "Décret 2002-145 2002-02-07 art. 1 (montant des déclarations)", "@sens": "source", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "SPEC_APPLI", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGITEXT000005632201", "#text": "Décret n°2002-145 du 7 février 2002", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGIARTI000006207990", "@num": "1", "#text": "Décret n°2002-145 du 7 février 2002 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGIARTI000006207991", "@num": "2", "#text": "Décret n°2002-145 du 7 février 2002 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGITEXT000005727539", "#text": "Décret n°2003-1195 du 15 décembre 2003", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006226263", "@num": "2", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000025894133", "@num": "315-52", "#text": "Arrêté du 12 novembre 2004 - art. 315-52 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894932", "@num": "321-33", "#text": "Arrêté du 12 novembre 2004 - art. 321-33 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025913639", "@num": "325-12", "#text": "Arrêté du 12 novembre 2004 - art. 325-12 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006242027", "@num": "1", "#text": "Décret n°2005-642 du 31 mai 2005 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000629305", "@nortexte": "ECOT0537101D", "@numtexte": "2005-642", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-05-31" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000043053351", "@num": "11", "#text": "Arrêté du 6 janvier 2021 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000047124111", "@num": "4", "#text": "Arrêté du 10 février 2023 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000047120363", "@nortexte": "ECOT2302016A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-02-10" }, { "@id": "LEGIARTI000020163422", "@num": "A823-15", "#text": "Code de commerce. - art. A823-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049046241", "@num": "L773-11", "#text": "Code de justice administrative - art. L773-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658385", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053860", "@num": "L562-11", "#text": "Code monétaire et financier - art. L562-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658421", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658449", "@num": "L562-4", "#text": "Code monétaire et financier - art. L562-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053932", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053912", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053892", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053878", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658551", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658565", "@num": "L563-1-1", "#text": "Code monétaire et financier - art. L563-1-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196718", "@num": "L563-5", "#text": "Code monétaire et financier - art. L563-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476068", "@num": "L714-1", "#text": "Code monétaire et financier - art. L714-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860479", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476015", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022317826", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592515", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686464", "@num": "R562-2-2", "#text": "Code monétaire et financier - art. R562-2-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686583", "@num": "R562-4", "#text": "Code monétaire et financier - art. R562-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592571", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044619958", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154704", "@fin": "2006-01-24", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2001-01-01" } ] }, "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": "LEGIARTI000006658402", "@fin": "2001-05-16", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658403", "@fin": "2004-02-12", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658404", "@fin": "2004-10-01", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658405", "@fin": "2006-01-24", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658406", "@fin": "2007-03-07", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658407", "@fin": "2009-02-01", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196803", "@fin": "2016-03-04", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032156804", "@fin": "2017-07-01", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2016-03-04", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000033475988", "@fin": "2999-01-01", "@num": "L562-2", "@etat": "VIGUEUR", "@debut": "2017-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les organismes financiers et les personnes mentionnés à l'article L. 562-1 sont tenus, dans les conditions fixées par le présent titre, de déclarer au service institué à l'article L. 562-4 :
\n
1. Les sommes inscrites dans leurs livres qui pourraient provenir du trafic de stupéfiants ou d'activités criminelles organisées ;
\n
2. Les opérations qui portent sur des sommes lorsque celles-ci pourraient provenir du trafic de stupéfiants ou d'activités criminelles organisées.
\n
Les organismes financiers sont également tenus de déclarer à ce service :
\n
1. Toute opération dont l'identité du donneur d'ordre ou du bénéficiaire reste douteuse malgré les diligences effectuées conformément à l'article L. 563-1 ;
\n
2. Les opérations effectuées par les organismes financiers pour compte propre ou pour compte de tiers avec des personnes physiques ou morales, y compris leurs filiales ou établissements, agissant sous forme ou pour le compte de fonds fiduciaires ou de tout autre instrument de gestion d'un patrimoine d'affectation dont l'identité des constituants ou des bénéficiaires n'est pas connue.
\n
Un décret pourra étendre l'obligation de déclaration mentionnée au premier alinéa aux opérations pour compte propre ou pour compte de tiers effectuées par les organismes financiers avec des personnes physiques ou morales, y compris leurs filiales ou établissements, domiciliées, enregistrées ou établies dans l'ensemble des Etats ou territoires dont la législation est reconnue insuffisante ou dont les pratiques sont considérées comme faisant obstacle à la lutte contre le blanchiment des capitaux par l'instance internationale de concertation et de coordination en matière de lutte contre le blanchiment d'argent. Ce décret fixera le montant minimum des opérations soumises à déclaration.
" } }, "LEGIARTI000006658404": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-10-01", "DATE_DEBUT": "2004-02-12" } }, "META_COMMUN": { "ID": "LEGIARTI000006658404", "URL": "article/LEGI/ARTI/00/00/06/65/84/LEGIARTI000006658404.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L002AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 3", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695419", "@num": "3", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGITEXT000005632201", "#text": "Décret n°2002-145 du 7 février 2002", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGIARTI000006207990", "@num": "1", "#text": "Décret n°2002-145 du 7 février 2002 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGIARTI000006207991", "@num": "2", "#text": "Décret n°2002-145 du 7 février 2002 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGITEXT000005727539", "#text": "Décret n°2003-1195 du 15 décembre 2003", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006226263", "@num": "2", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006910944", "@num": "70", "#text": "Loi n°2004-130 du 11 février 2004 - art. 70 () JORF 12 février 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000433988", "@nortexte": "JUSX0200190L", "@numtexte": "2004-130", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2004-02-11" }, { "@id": "LEGIARTI000025894133", "@num": "315-52", "#text": "Arrêté du 12 novembre 2004 - art. 315-52 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894932", "@num": "321-33", "#text": "Arrêté du 12 novembre 2004 - art. 321-33 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025913639", "@num": "325-12", "#text": "Arrêté du 12 novembre 2004 - art. 325-12 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006242027", "@num": "1", "#text": "Décret n°2005-642 du 31 mai 2005 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000629305", "@nortexte": "ECOT0537101D", "@numtexte": "2005-642", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-05-31" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000043053351", "@num": "11", "#text": "Arrêté du 6 janvier 2021 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000047124111", "@num": "4", "#text": "Arrêté du 10 février 2023 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000047120363", "@nortexte": "ECOT2302016A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-02-10" }, { "@id": "LEGIARTI000020163422", "@num": "A823-15", "#text": "Code de commerce. - art. A823-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049046241", "@num": "L773-11", "#text": "Code de justice administrative - art. L773-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658385", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053860", "@num": "L562-11", "#text": "Code monétaire et financier - art. L562-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658421", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658449", "@num": "L562-4", "#text": "Code monétaire et financier - art. L562-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053932", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053912", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053892", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053878", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658551", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658565", "@num": "L563-1-1", "#text": "Code monétaire et financier - art. L563-1-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196718", "@num": "L563-5", "#text": "Code monétaire et financier - art. L563-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476068", "@num": "L714-1", "#text": "Code monétaire et financier - art. L714-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860479", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476015", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022317826", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592515", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686464", "@num": "R562-2-2", "#text": "Code monétaire et financier - art. R562-2-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686583", "@num": "R562-4", "#text": "Code monétaire et financier - art. R562-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592571", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044619958", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154704", "@fin": "2006-01-24", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2001-01-01" } ] }, "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": "LEGIARTI000006658402", "@fin": "2001-05-16", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658403", "@fin": "2004-02-12", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658404", "@fin": "2004-10-01", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658405", "@fin": "2006-01-24", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658406", "@fin": "2007-03-07", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658407", "@fin": "2009-02-01", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196803", "@fin": "2016-03-04", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032156804", "@fin": "2017-07-01", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2016-03-04", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000033475988", "@fin": "2999-01-01", "@num": "L562-2", "@etat": "VIGUEUR", "@debut": "2017-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les organismes financiers et les personnes mentionnés à l'article L. 562-1 sont tenus, dans les conditions fixées par le présent titre, de déclarer au service institué à l'article L. 562-4 :
\n
1. Les sommes inscrites dans leurs livres qui pourraient provenir du trafic de stupéfiants, de la fraude aux intérêts financiers des Communautés européennes, de la corruption ou d'activités criminelles organisées ;
\n
2. Les opérations qui portent sur des sommes lorsque celles-ci pourraient provenir du trafic de stupéfiants, de la fraude aux intérêts financiers des Communautés européennes, de la corruption ou d'activités criminelles organisées.
\n
Les organismes financiers sont également tenus de déclarer à ce service :
\n
1. Toute opération dont l'identité du donneur d'ordre ou du bénéficiaire reste douteuse malgré les diligences effectuées conformément à l'article L. 563-1 ;
\n
2. Les opérations effectuées par les organismes financiers pour compte propre ou pour compte de tiers avec des personnes physiques ou morales, y compris leurs filiales ou établissements, agissant sous forme ou pour le compte de fonds fiduciaires ou de tout autre instrument de gestion d'un patrimoine d'affectation dont l'identité des constituants ou des bénéficiaires n'est pas connue.
\n
Un décret pourra étendre l'obligation de déclaration mentionnée au premier alinéa aux opérations pour compte propre ou pour compte de tiers effectuées par les organismes financiers avec des personnes physiques ou morales, y compris leurs filiales ou établissements, domiciliées, enregistrées ou établies dans l'ensemble des Etats ou territoires dont la législation est reconnue insuffisante ou dont les pratiques sont considérées comme faisant obstacle à la lutte contre le blanchiment des capitaux par l'instance internationale de concertation et de coordination en matière de lutte contre le blanchiment d'argent. Ce décret fixera le montant minimum des opérations soumises à déclaration.
" } }, "LEGIARTI000006658405": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-01-24", "DATE_DEBUT": "2004-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006658405", "URL": "article/LEGI/ARTI/00/00/06/65/84/LEGIARTI000006658405.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L002AXXXAD" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 3", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695419", "@num": "3", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGITEXT000005632201", "#text": "Décret n°2002-145 du 7 février 2002", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGIARTI000006207990", "@num": "1", "#text": "Décret n°2002-145 du 7 février 2002 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGIARTI000006207991", "@num": "2", "#text": "Décret n°2002-145 du 7 février 2002 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGITEXT000005727539", "#text": "Décret n°2003-1195 du 15 décembre 2003", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006226263", "@num": "2", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006494301", "@num": "33", "#text": "Loi n°2004-204 du 9 mars 2004 - art. 33 () JORF 10 mars 2004 en vigueur le 1er octobre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000249995", "@nortexte": "JUSX0300028L", "@numtexte": "2004-204", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2004-03-09" }, { "@id": "LEGIARTI000025894133", "@num": "315-52", "#text": "Arrêté du 12 novembre 2004 - art. 315-52 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894932", "@num": "321-33", "#text": "Arrêté du 12 novembre 2004 - art. 321-33 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025913639", "@num": "325-12", "#text": "Arrêté du 12 novembre 2004 - 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art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000047120363", "@nortexte": "ECOT2302016A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-02-10" }, { "@id": "LEGIARTI000020163422", "@num": "A823-15", "#text": "Code de commerce. - art. A823-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049046241", "@num": "L773-11", "#text": "Code de justice administrative - art. L773-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658385", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053860", "@num": "L562-11", "#text": "Code monétaire et financier - art. L562-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658421", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. 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L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053892", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053878", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658551", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658565", "@num": "L563-1-1", "#text": "Code monétaire et financier - art. L563-1-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196718", "@num": "L563-5", "#text": "Code monétaire et financier - art. L563-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476068", "@num": "L714-1", "#text": "Code monétaire et financier - art. L714-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860479", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476015", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022317826", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592515", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686464", "@num": "R562-2-2", "#text": "Code monétaire et financier - art. R562-2-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686583", "@num": "R562-4", "#text": "Code monétaire et financier - art. R562-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592571", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044619958", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154704", "@fin": "2006-01-24", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2001-01-01" } ] }, "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": "LEGIARTI000006658402", "@fin": "2001-05-16", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658403", "@fin": "2004-02-12", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658404", "@fin": "2004-10-01", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658405", "@fin": "2006-01-24", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658406", "@fin": "2007-03-07", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658407", "@fin": "2009-02-01", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196803", "@fin": "2016-03-04", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032156804", "@fin": "2017-07-01", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2016-03-04", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000033475988", "@fin": "2999-01-01", "@num": "L562-2", "@etat": "VIGUEUR", "@debut": "2017-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les organismes financiers et les personnes mentionnés à l'article L. 562-1 sont tenus, dans les conditions fixées par le présent titre, de déclarer au service institué à l'article L. 562-4 :
\n
1. Les sommes inscrites dans leurs livres qui pourraient provenir du trafic de stupéfiants, de la fraude aux intérêts financiers des Communautés européennes, de la corruption ou d'activités criminelles organisées ou qui pourraient participer au financement du terrorisme ;
\n
2. Les opérations qui portent sur des sommes qui pourraient provenir du trafic de stupéfiants, de la fraude aux intérêts financiers des Communautés européennes, de la corruption ou d'activités criminelles organisées ou qui pourraient participer au financement du terrorisme.
\n
Les organismes financiers sont également tenus de déclarer à ce service :
\n
1. Toute opération dont l'identité du donneur d'ordre ou du bénéficiaire reste douteuse malgré les diligences effectuées conformément à l'article L. 563-1 ;
\n
2. Les opérations effectuées par les organismes financiers pour compte propre ou pour compte de tiers avec des personnes physiques ou morales, y compris leurs filiales ou établissements, agissant sous forme ou pour le compte de fonds fiduciaires ou de tout autre instrument de gestion d'un patrimoine d'affectation dont l'identité des constituants ou des bénéficiaires n'est pas connue.
\n
Un décret pourra étendre l'obligation de déclaration mentionnée au premier alinéa aux opérations pour compte propre ou pour compte de tiers effectuées par les organismes financiers avec des personnes physiques ou morales, y compris leurs filiales ou établissements, domiciliées, enregistrées ou établies dans l'ensemble des Etats ou territoires dont la législation est reconnue insuffisante ou dont les pratiques sont considérées comme faisant obstacle à la lutte contre le blanchiment des capitaux par l'instance internationale de concertation et de coordination en matière de lutte contre le blanchiment d'argent. Ce décret fixera le montant minimum des opérations soumises à déclaration.
" } }, "LEGIARTI000006658406": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-03-07", "DATE_DEBUT": "2006-01-24" } }, "META_COMMUN": { "ID": "LEGIARTI000006658406", "URL": "article/LEGI/ARTI/00/00/06/65/84/LEGIARTI000006658406.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L002AXXXAE" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 3", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695419", "@num": "3", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGITEXT000005632201", "#text": "Décret n°2002-145 du 7 février 2002", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGIARTI000006207990", "@num": "1", "#text": "Décret n°2002-145 du 7 février 2002 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGIARTI000006207991", "@num": "2", "#text": "Décret n°2002-145 du 7 février 2002 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGITEXT000005727539", "#text": "Décret n°2003-1195 du 15 décembre 2003", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006226263", "@num": "2", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000025894133", "@num": "315-52", "#text": "Arrêté du 12 novembre 2004 - art. 315-52 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894932", "@num": "321-33", "#text": "Arrêté du 12 novembre 2004 - art. 321-33 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025913639", "@num": "325-12", "#text": "Arrêté du 12 novembre 2004 - art. 325-12 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006242027", "@num": "1", "#text": "Décret n°2005-642 du 31 mai 2005 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000629305", "@nortexte": "ECOT0537101D", "@numtexte": "2005-642", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-05-31" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006529876", "@num": "23", "#text": "Loi n°2006-64 du 23 janvier 2006 - art. 23 () JORF 24 janvier 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000454124", "@nortexte": "INTX0500242L", "@numtexte": "2006-64", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2006-01-23" }, { "@id": "LEGIARTI000043053351", "@num": "11", "#text": "Arrêté du 6 janvier 2021 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000047124111", "@num": "4", "#text": "Arrêté du 10 février 2023 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000047120363", "@nortexte": "ECOT2302016A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-02-10" }, { "@id": "LEGIARTI000020163422", "@num": "A823-15", "#text": "Code de commerce. - art. A823-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049046241", "@num": "L773-11", "#text": "Code de justice administrative - art. L773-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658385", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053860", "@num": "L562-11", "#text": "Code monétaire et financier - art. L562-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658421", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658449", "@num": "L562-4", "#text": "Code monétaire et financier - art. L562-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053932", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053912", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053892", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053878", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658551", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658565", "@num": "L563-1-1", "#text": "Code monétaire et financier - art. L563-1-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196718", "@num": "L563-5", "#text": "Code monétaire et financier - art. L563-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476068", "@num": "L714-1", "#text": "Code monétaire et financier - art. L714-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860479", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476015", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022317826", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592515", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686464", "@num": "R562-2-2", "#text": "Code monétaire et financier - art. R562-2-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686583", "@num": "R562-4", "#text": "Code monétaire et financier - art. R562-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592571", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044619958", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154808", "@fin": "2007-03-07", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2006-01-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140134", "@fin": "2007-03-07", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2006-01-24" } ] }, "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": "LEGIARTI000006658402", "@fin": "2001-05-16", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658403", "@fin": "2004-02-12", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658404", "@fin": "2004-10-01", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658405", "@fin": "2006-01-24", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658406", "@fin": "2007-03-07", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658407", "@fin": "2009-02-01", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196803", "@fin": "2016-03-04", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032156804", "@fin": "2017-07-01", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2016-03-04", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000033475988", "@fin": "2999-01-01", "@num": "L562-2", "@etat": "VIGUEUR", "@debut": "2017-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les organismes financiers et les personnes mentionnés à l'article L. 562-1 sont tenus, dans les conditions fixées par le présent titre, de déclarer au service institué à l'article L. 562-4 :
\n
1. Les sommes inscrites dans leurs livres qui pourraient provenir du trafic de stupéfiants, de la fraude aux intérêts financiers des Communautés européennes, de la corruption ou d'activités criminelles organisées ou qui pourraient participer au financement du terrorisme ;
\n
2. Les opérations qui portent sur des sommes qui pourraient provenir du trafic de stupéfiants, de la fraude aux intérêts financiers des Communautés européennes, de la corruption ou d'activités criminelles organisées ou qui pourraient participer au financement du terrorisme.
\n
Les organismes financiers sont également tenus de déclarer à ce service :
\n
1. Toute opération dont l'identité du donneur d'ordre ou du bénéficiaire reste douteuse malgré les diligences effectuées conformément à l'article L. 563-1 ;
\n
2. Les opérations effectuées par les organismes financiers pour compte propre ou pour compte de tiers avec des personnes physiques ou morales, y compris leurs filiales ou établissements, agissant sous forme ou pour le compte de fonds fiduciaires ou de tout autre instrument de gestion d'un patrimoine d'affectation dont l'identité des constituants ou des bénéficiaires n'est pas connue.
\n
Un décret pourra étendre l'obligation de déclaration mentionnée au premier alinéa aux opérations pour compte propre ou pour compte de tiers effectuées par les organismes financiers avec des personnes physiques ou morales, y compris leurs filiales ou établissements, domiciliées, enregistrées ou établies dans l'ensemble des Etats ou territoires dont la législation est reconnue insuffisante ou dont les pratiques sont considérées comme faisant obstacle à la lutte contre le blanchiment des capitaux par l'instance internationale de concertation et de coordination en matière de lutte contre le blanchiment d'argent. Ce décret fixera le montant minimum des opérations soumises à déclaration.
" } }, "LEGIARTI000006658407": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-02-01", "DATE_DEBUT": "2007-03-07" } }, "META_COMMUN": { "ID": "LEGIARTI000006658407", "URL": "article/LEGI/ARTI/00/00/06/65/84/LEGIARTI000006658407.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L002AXXXAF" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 3", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695419", "@num": "3", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGITEXT000005632201", "#text": "Décret n°2002-145 du 7 février 2002", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGIARTI000006207990", "@num": "1", "#text": "Décret n°2002-145 du 7 février 2002 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGIARTI000006207991", "@num": "2", "#text": "Décret n°2002-145 du 7 février 2002 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGITEXT000005727539", "#text": "Décret n°2003-1195 du 15 décembre 2003", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006226263", "@num": "2", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000025894133", "@num": "315-52", "#text": "Arrêté du 12 novembre 2004 - art. 315-52 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894932", "@num": "321-33", "#text": "Arrêté du 12 novembre 2004 - art. 321-33 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025913639", "@num": "325-12", "#text": "Arrêté du 12 novembre 2004 - art. 325-12 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006242027", "@num": "1", "#text": "Décret n°2005-642 du 31 mai 2005 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000629305", "@nortexte": "ECOT0537101D", "@numtexte": "2005-642", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-05-31" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006494140", "@num": "36", "#text": "Loi n°2007-297 du 5 mars 2007 - art. 36 () JORF 7 mars 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000615568", "@nortexte": "INTX0600091L", "@numtexte": "2007-297", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2007-03-05" }, { "@id": "LEGIARTI000043053351", "@num": "11", "#text": "Arrêté du 6 janvier 2021 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000047124111", "@num": "4", "#text": "Arrêté du 10 février 2023 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000047120363", "@nortexte": "ECOT2302016A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-02-10" }, { "@id": "LEGIARTI000020163422", "@num": "A823-15", "#text": "Code de commerce. - art. A823-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049046241", "@num": "L773-11", "#text": "Code de justice administrative - art. L773-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658385", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053860", "@num": "L562-11", "#text": "Code monétaire et financier - art. L562-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658421", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658449", "@num": "L562-4", "#text": "Code monétaire et financier - art. L562-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053932", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053912", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053892", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053878", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658551", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658565", "@num": "L563-1-1", "#text": "Code monétaire et financier - art. L563-1-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196718", "@num": "L563-5", "#text": "Code monétaire et financier - art. L563-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476068", "@num": "L714-1", "#text": "Code monétaire et financier - art. L714-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860479", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476015", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022317826", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592515", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686464", "@num": "R562-2-2", "#text": "Code monétaire et financier - art. R562-2-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686583", "@num": "R562-4", "#text": "Code monétaire et financier - art. R562-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592571", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044619958", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154831", "@fin": "2009-02-01", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196819", "@fin": "2017-07-01", "#text": "Chapitre II : Obligations relatives au gel des avoirs", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033476000", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions relatives au gel des avoirs et à l'interdiction de mise à disposition", "@debut": "2017-07-01" } ] }, "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": "LEGIARTI000006658402", "@fin": "2001-05-16", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658403", "@fin": "2004-02-12", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658404", "@fin": "2004-10-01", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658405", "@fin": "2006-01-24", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658406", "@fin": "2007-03-07", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658407", "@fin": "2009-02-01", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196803", "@fin": "2016-03-04", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032156804", "@fin": "2017-07-01", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2016-03-04", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000033475988", "@fin": "2999-01-01", "@num": "L562-2", "@etat": "VIGUEUR", "@debut": "2017-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les organismes financiers et les personnes mentionnés à l'article L. 562-1 sont tenus, dans les conditions fixées par le présent titre, de déclarer au service institué à l'article L. 562-4 :
\n
1. Les sommes inscrites dans leurs livres qui pourraient provenir du trafic de stupéfiants, de la fraude aux intérêts financiers des Communautés européennes, de la corruption ou d'activités criminelles organisées ou qui pourraient participer au financement du terrorisme ;
\n
2. Les opérations qui portent sur des sommes qui pourraient provenir du trafic de stupéfiants, de la fraude aux intérêts financiers des Communautés européennes, de la corruption ou d'activités criminelles organisées ou qui pourraient participer au financement du terrorisme.
\n
Les organismes financiers sont également tenus de déclarer à ce service :
\n
1. Toute opération dont l'identité du donneur d'ordre ou du bénéficiaire reste douteuse malgré les diligences effectuées conformément à l'article L. 563-1 ;
\n
2. Les opérations effectuées par les organismes financiers pour compte propre ou pour compte de tiers avec des personnes physiques ou morales, y compris leurs filiales ou établissements, agissant sous forme ou pour le compte de fonds fiduciaires ou de tout autre instrument de gestion d'un patrimoine d'affectation dont l'identité des constituants ou des bénéficiaires n'est pas connue.
\n
Un décret pourra étendre l'obligation de déclaration mentionnée au premier alinéa aux opérations pour compte propre ou pour compte de tiers effectuées par les organismes financiers avec des personnes physiques ou morales, y compris leurs filiales ou établissements, domiciliées, enregistrées ou établies dans l'ensemble des Etats ou territoires dont la législation est reconnue insuffisante ou dont les pratiques sont considérées comme faisant obstacle à la lutte contre le blanchiment des capitaux par l'instance internationale de concertation et de coordination en matière de lutte contre le blanchiment d'argent. Ce décret fixera le montant minimum des opérations soumises à déclaration.
" } }, "LEGIARTI000020196803": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-03-04", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196803", "URL": "article/LEGI/ARTI/00/00/20/19/68/LEGIARTI000020196803.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 3", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695419", "@num": "3", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGITEXT000005632201", "#text": "Décret n°2002-145 du 7 février 2002", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGIARTI000006207990", "@num": "1", "#text": "Décret n°2002-145 du 7 février 2002 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGIARTI000006207991", "@num": "2", "#text": "Décret n°2002-145 du 7 février 2002 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGITEXT000005727539", "#text": "Décret n°2003-1195 du 15 décembre 2003", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006226263", "@num": "2", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000025894133", "@num": "315-52", "#text": "Arrêté du 12 novembre 2004 - art. 315-52 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894932", "@num": "321-33", "#text": "Arrêté du 12 novembre 2004 - art. 321-33 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025913639", "@num": "325-12", "#text": "Arrêté du 12 novembre 2004 - art. 325-12 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006242027", "@num": "1", "#text": "Décret n°2005-642 du 31 mai 2005 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000629305", "@nortexte": "ECOT0537101D", "@numtexte": "2005-642", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-05-31" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000020178286", "@num": "3", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000043053351", "@num": "11", "#text": "Arrêté du 6 janvier 2021 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000047124111", "@num": "4", "#text": "Arrêté du 10 février 2023 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000047120363", "@nortexte": "ECOT2302016A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-02-10" }, { "@id": "LEGIARTI000020163422", "@num": "A823-15", "#text": "Code de commerce. - art. A823-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049046241", "@num": "L773-11", "#text": "Code de justice administrative - art. L773-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053860", "@num": "L562-11", "#text": "Code monétaire et financier - art. L562-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658421", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658449", "@num": "L562-4", "#text": "Code monétaire et financier - art. L562-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053932", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053912", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053892", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053878", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658565", "@num": "L563-1-1", "#text": "Code monétaire et financier - art. L563-1-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196718", "@num": "L563-5", "#text": "Code monétaire et financier - art. L563-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476068", "@num": "L714-1", "#text": "Code monétaire et financier - art. L714-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860479", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476015", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022317826", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592515", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686464", "@num": "R562-2-2", "#text": "Code monétaire et financier - art. R562-2-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686583", "@num": "R562-4", "#text": "Code monétaire et financier - art. R562-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592571", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044619958", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196812", "@fin": "2017-07-01", "#text": "Section 2 : Gel des avoirs dans le cadre des sanctions financières internationales", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154831", "@fin": "2009-02-01", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196819", "@fin": "2017-07-01", "#text": "Chapitre II : Obligations relatives au gel des avoirs", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033476000", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions relatives au gel des avoirs et à l'interdiction de mise à disposition", "@debut": "2017-07-01" } ] }, "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": "LEGIARTI000006658402", "@fin": "2001-05-16", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658403", "@fin": "2004-02-12", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658404", "@fin": "2004-10-01", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658405", "@fin": "2006-01-24", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658406", "@fin": "2007-03-07", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658407", "@fin": "2009-02-01", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196803", "@fin": "2016-03-04", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032156804", "@fin": "2017-07-01", "@num": "L562-2", "@etat": "MODIFIE", "@debut": "2016-03-04", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000033475988", "@fin": "2999-01-01", "@num": "L562-2", "@etat": "VIGUEUR", "@debut": "2017-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

En application des résolutions adoptées dans le cadre du chapitre VII de la Charte des Nations unies ou des actes pris en application de l'article 15 du traité sur l'Union européenne, le ministre chargé de l'économie peut décider le gel, pour une durée de six mois, renouvelable, de tout ou partie des fonds, instruments financiers et ressources économiques détenus auprès des personnes mentionnées à l'article L. 561-2 qui appartiennent à des personnes physiques ou morales, organismes ou entités qui ont commis, commettent ou, de par leurs fonctions, sont susceptibles de commettre des actes sanctionnés ou prohibés par ces résolutions ou ces actes, les facilitent ou y participent et à des personnes morales détenues par ces personnes physiques ou contrôlées, directement ou indirectement, par elles. Les fruits produits par les fonds, instruments et ressources susmentionnés sont également gelés

" } }, "LEGIARTI000032156804": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2017-07-01", "DATE_DEBUT": "2016-03-04" } }, "META_COMMUN": { "ID": "LEGIARTI000032156804", "URL": "article/LEGI/ARTI/00/00/32/15/68/LEGIARTI000032156804.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Dans sa décision n° 2015-524 QPC du 2 mars 2016 (NOR : CSCX1606326S), le Conseil constitutionnel a déclaré les mots \" ou, de par leurs fonctions, sont susceptibles de commettre \" figurant à l'article L. 562-2 du code monétaire et financier contraires à la Constitution. La déclaration d'inconstitutionnalité de l'article 1er prend effet à compter de la publication de la présente décision dans les conditions fixées par son considérant 24 (elle prend effet à compter de la date de la publication de la présente décision ; elle peut être invoquée dans toutes les instances introduites à cette date et non jugées définitivement).

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 3", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695419", "@num": "3", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGITEXT000005632201", "#text": "Décret n°2002-145 du 7 février 2002", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGIARTI000006207990", "@num": "1", "#text": "Décret n°2002-145 du 7 février 2002 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGIARTI000006207991", "@num": "2", "#text": "Décret n°2002-145 du 7 février 2002 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000227334", "@nortexte": "ECOT0237013D", "@numtexte": "2002-145", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-02-07" }, { "@id": "LEGITEXT000005727539", "#text": "Décret n°2003-1195 du 15 décembre 2003", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006226263", "@num": "2", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000025894133", "@num": "315-52", "#text": "Arrêté du 12 novembre 2004 - art. 315-52 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894932", "@num": "321-33", "#text": "Arrêté du 12 novembre 2004 - art. 321-33 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025913639", "@num": "325-12", "#text": "Arrêté du 12 novembre 2004 - art. 325-12 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006242027", "@num": "1", "#text": "Décret n°2005-642 du 31 mai 2005 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000629305", "@nortexte": "ECOT0537101D", "@numtexte": "2005-642", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-05-31" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000043053351", "@num": "11", "#text": "Arrêté du 6 janvier 2021 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000047124111", "@num": "4", "#text": "Arrêté du 10 février 2023 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000047120363", "@nortexte": "ECOT2302016A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-02-10" }, { "@id": "LEGIARTI000020163422", "@num": "A823-15", "#text": "Code de commerce. - art. A823-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049046241", "@num": "L773-11", "#text": "Code de justice administrative - art. L773-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053860", "@num": "L562-11", "#text": "Code monétaire et financier - art. L562-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658421", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. 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L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053892", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053878", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658565", "@num": "L563-1-1", "#text": "Code monétaire et financier - art. L563-1-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196718", "@num": "L563-5", "#text": "Code monétaire et financier - art. L563-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476068", "@num": "L714-1", "#text": "Code monétaire et financier - art. L714-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860479", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476015", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022317826", "@num": "L765-13", "#text": "Code monétaire et financier - art. 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En application des résolutions adoptées dans le cadre du chapitre VII de la Charte des Nations unies ou des actes pris en application de l'article 15 du traité sur l'Union européenne, le ministre chargé de l'économie peut décider le gel, pour une durée de six mois, renouvelable, de tout ou partie des fonds, instruments financiers et ressources économiques détenus auprès des personnes mentionnées à l'article L. 561-2 qui appartiennent à des personnes physiques ou morales, organismes ou entités qui ont commis, commettent des actes sanctionnés ou prohibés par ces résolutions ou ces actes, les facilitent ou y participent et à des personnes morales détenues par ces personnes physiques ou contrôlées, directement ou indirectement, par elles. Les fruits produits par les fonds, instruments et ressources susmentionnés sont également gelés

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Le ministre chargé de l'économie et le ministre de l'intérieur peuvent décider, conjointement, pour une durée de six mois, renouvelable, le gel des fonds et ressources économiques :

1° Qui appartiennent à, sont possédés, détenus ou contrôlés par des personnes physiques ou morales, ou toute autre entité qui commettent, tentent de commettre, facilitent ou financent des actes de terrorisme, y incitent ou y participent ;

2° Qui appartiennent à, sont possédés, détenus ou contrôlés par des personnes morales ou toute autre entité elles-mêmes détenues ou contrôlées par les personnes mentionnées au 1° ou agissant sciemment pour le compte ou sur instructions de celles-ci.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000006658402", "cible": true, "cidtexte": "JORFTEXT000000608544", "id": "LEGITEXT000005727539", "typelien": "TXT_SOURCE" }, { "article_id": "LEGIARTI000006658403", "cible": true, "cidtexte": "JORFTEXT000000608544", "id": "LEGITEXT000005727539", "typelien": "TXT_SOURCE" }, { "article_id": "LEGIARTI000006658404", "cible": true, "cidtexte": "JORFTEXT000000608544", "id": "LEGITEXT000005727539", "typelien": "TXT_SOURCE" }, { "article_id": "LEGIARTI000006658405", "cible": true, "cidtexte": "JORFTEXT000000608544", "id": "LEGITEXT000005727539", "typelien": "TXT_SOURCE" }, { "article_id": "LEGIARTI000006658406", "cible": true, "cidtexte": "JORFTEXT000000608544", "id": "LEGITEXT000005727539", "typelien": "TXT_SOURCE" }, { "article_id": "LEGIARTI000006658407", "cible": true, "cidtexte": "JORFTEXT000000608544", "id": "LEGITEXT000005727539", "typelien": "TXT_SOURCE" }, { "article_id": "LEGIARTI000032156804", "cible": true, "cidtexte": "JORFTEXT000000608544", "id": "LEGITEXT000005727539", "typelien": "TXT_SOURCE" }, { "article_id": "LEGIARTI000033475988", "cible": true, "cidtexte": "JORFTEXT000000608544", "id": "LEGITEXT000005727539", "typelien": "TXT_SOURCE" }, { "article_id": "LEGIARTI000020196803", "cible": true, "cidtexte": "JORFTEXT000000608544", "id": "LEGITEXT000005727539", "typelien": "TXT_SOURCE" }, { "article_id": "LEGIARTI000006242027", "cible": true, "cidtexte": "JORFTEXT000000608544", "id": "LEGITEXT000005727539", "typelien": "ABROGATION" } ], "texte_version": { "LEGITEXT000005727539": { "META": { "META_SPEC": { "META_TEXTE_VERSION": { "ETAT": "ABROGE", "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006242027", "@num": "1", "#text": "Décret 2005-642 2005-05-31 art. 1 JORF 1er juin 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000629305", "@nortexte": "ECOT0537101D", "@numtexte": "2005-642", "@typelien": "ABROGATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-05-31" }, { "@id": "LEGIARTI000006658402", "@num": "L562-2", "#text": "Code monétaire et financier L562-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "TITRE": "Décret n°2003-1195 du 15 décembre 2003", "DATE_FIN": "2005-06-01", "TITREFULL": "Décret n°2003-1195 du 15 décembre 2003 pris en application de l'article L. 562-2 du code monétaire et financier.", "DATE_DEBUT": "2003-12-17" }, "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000000608544", "NOR": "ECOT0337070D", "NUM": "2003-1195", "DATE_PUBLI": "2999-01-01", "DATE_TEXTE": "2003-12-15", "NUM_SEQUENCE": 0, "PAGE_DEB_PUBLI": 0, "PAGE_FIN_PUBLI": 0, "DERNIERE_MODIFICATION": "2005-06-01" } }, "META_COMMUN": { "ID": "LEGITEXT000005727539", "URL": "texte/version/LEGI/TEXT/00/00/05/72/75/LEGITEXT000005727539.xml", "NATURE": "DECRET", "ORIGINE": "LEGI", "ANCIEN_ID": "AFHLJ" } }, "VISAS": { "CONTENU": "
Le Premier ministre,
\n
Sur le rapport du ministre de l'économie, des finances et de l'industrie,
\n
Vu le code monétaire et financier, notamment son article L. 562-2,
" }, "SIGNATAIRES": { "CONTENU": "Par le Premier ministre :
\n Jean-Pierre Raffarin
\n Le ministre de l'économie,
\n des finances et de l'industrie,
\n Francis Mer
\n La ministre de l'outre-mer,
\n Brigitte Girardin
" } } }, "textelr": { "LEGITEXT000005727539": { "META": { "META_SPEC": { "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000000608544", "NOR": "ECOT0337070D", "NUM": "2003-1195", "DATE_PUBLI": "2999-01-01", "DATE_TEXTE": "2003-12-15", "NUM_SEQUENCE": 0, "PAGE_DEB_PUBLI": 0, "PAGE_FIN_PUBLI": 0, "DERNIERE_MODIFICATION": "2005-06-01" } }, "META_COMMUN": { "ID": "LEGITEXT000005727539", "URL": "texte/struct/LEGI/TEXT/00/00/05/72/75/LEGITEXT000005727539.xml", "NATURE": "DECRET", "ORIGINE": "LEGI", "ANCIEN_ID": "AFHLJ" } }, "STRUCT": { "LIEN_ART": [ { "@id": "LEGIARTI000006226262", "@fin": "2005-06-01", "@num": "1", "@etat": "ABROGE", "@debut": "2003-12-17", "@origine": "LEGI" }, { "@id": "LEGIARTI000006226263", "@fin": "2005-06-01", "@num": "2", "@etat": "ABROGE", "@debut": "2003-12-17", "@origine": "LEGI" }, { "@id": "LEGIARTI000006226264", "@fin": "2005-06-01", "@num": "3", "@etat": "ABROGE", "@debut": "2003-12-17", "@origine": "LEGI" } ] }, "VERSIONS": { "VERSION": [ { "LIEN_TXT": { "@id": "JORFTEXT000000608544", "@fin": "2999-01-01", "@num": "2003-1195", "@debut": "2999-01-01" } }, { "@etat": "ABROGE", "LIEN_TXT": { "@id": "LEGITEXT000005727539", "@fin": "2005-06-01", "@num": "2003-1195", "@debut": "2003-12-17" } } ] } } }, "follow": [ "STRUCT.LIEN_SECTION_TA.@id", "STRUCTURE_TA.LIEN_SECTION_TA.@id", "TEXTEKALI", "TEXTELR" ], "id": "LEGITEXT000005727539", "liens_entrants": true }