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L731-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666605", "@num": "L761-2", "#text": "Code monétaire et financier - art. L761-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603681", "@num": "R152-6", "#text": "Code monétaire et financier - art. R152-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026533815", "@num": "R152-7", "#text": "Code monétaire et financier - art. R152-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153987", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139770", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006645758", "@fin": "2002-01-01", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645759", "@fin": "2007-06-15", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645760", "@fin": "2009-11-01", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2007-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020861835", "@fin": "2013-01-30", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007536", "@fin": "2013-12-08", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028312270", "@fin": "2016-12-07", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2013-12-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032654989", "@fin": "2021-06-03", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2016-12-07", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042623754", "@fin": "2999-01-01", "@num": "L152-1", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les personnes physiques qui transfèrent vers l'étranger ou en provenance de l'étranger des sommes, titres ou valeurs, sans l'intermédiaire d'un établissement de crédit, ou d'un organisme ou service mentionné à l'article L. 518-1 doivent en faire la déclaration dans des conditions fixées par décret.
\n
Une déclaration est établie pour chaque transfert à l'exclusion des transferts dont le montant est inférieur à cinquante mille francs.
" } }, "LEGIARTI000006645759": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L152-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-06-15", "DATE_DEBUT": "2002-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006645759", "URL": "article/LEGI/ARTI/00/00/06/64/57/LEGIARTI000006645759.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX152L001AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000322103", "#text": "Loi 89-935 1989-12-29 art. 98 1", "@sens": "source", "@cidtexte": "JORFTEXT000000322103", "@nortexte": "ECOX8900116L", "@numtexte": "89-936", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1989-12-29" }, { "@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": "LEGIARTI000006321343", "@num": "51", "#text": "Loi - art. 51 (V) JORF 29 décembre 2001 en vigueur le 1er janvier 2002", "@sens": "source", "@cidtexte": "JORFTEXT000000581002", "@nortexte": "ECOX0100145L", "@numtexte": "2001-1276", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2001-12-28" }, { "@id": "LEGITEXT000024881840", "#text": "Décret n°2011-1694\n du 29 novembre 2011 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000024881286", "@nortexte": "BCRD1110202D", "@numtexte": "2011-1694", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2011-11-29" }, { "@id": "LEGITEXT000026531461", "#text": "Décret n°2012-1182\n du 23 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026530841", "@nortexte": "BUDD1015302D", "@numtexte": "2012-1182", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-23" }, { "@id": "LEGITEXT000026636217", "#text": "Décret n°2012-1264\n du 14 novembre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026635962", "@nortexte": "BUDD1233682D", "@numtexte": "2012-1264", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-11-14" }, { "@id": "LEGIARTI000027916175", "@num": "1", "#text": "Ordonnance n°2013-792\n du 30 août 2013 - 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art. 464 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024887364", "@num": "465", "#text": "Code des douanes - art. 465 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020052235", "@num": "1649 quater A", "#text": "Code général des impôts, CGI. - art. 1649 quater A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043616857", "@num": "D152-8", "#text": "Code monétaire et financier - art. D152-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042615134", "@num": "L152-1-2", "#text": "Code monétaire et financier - art. L152-1-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042623747", "@num": "L152-4", "#text": "Code monétaire et financier - art. L152-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656620", "@num": "L518-1", "#text": "Code monétaire et financier - art. L518-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000017868128", "@num": "L731-3", "#text": "Code monétaire et financier - art. L731-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666605", "@num": "L761-2", "#text": "Code monétaire et financier - art. L761-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603681", "@num": "R152-6", "#text": "Code monétaire et financier - art. R152-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026533815", "@num": "R152-7", "#text": "Code monétaire et financier - art. R152-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153987", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139770", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006645758", "@fin": "2002-01-01", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645759", "@fin": "2007-06-15", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645760", "@fin": "2009-11-01", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2007-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020861835", "@fin": "2013-01-30", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007536", "@fin": "2013-12-08", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028312270", "@fin": "2016-12-07", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2013-12-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032654989", "@fin": "2021-06-03", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2016-12-07", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042623754", "@fin": "2999-01-01", "@num": "L152-1", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les personnes physiques qui transfèrent vers l'étranger ou en provenance de l'étranger des sommes, titres ou valeurs, sans l'intermédiaire d'un établissement de crédit, ou d'un organisme ou service mentionné à l'article L. 518-1 doivent en faire la déclaration dans des conditions fixées par décret.
\n
Une déclaration est établie pour chaque transfert à l'exclusion des transferts dont le montant est inférieur à 7 600 euros.
" } }, "LEGIARTI000006645760": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L152-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-11-01", "DATE_DEBUT": "2007-06-15" } }, "META_COMMUN": { "ID": "LEGIARTI000006645760", "URL": "article/LEGI/ARTI/00/00/06/64/57/LEGIARTI000006645760.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX152L001AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000322103", "#text": "Loi 89-935 1989-12-29 art. 98 1", "@sens": "source", "@cidtexte": "JORFTEXT000000322103", "@nortexte": "ECOX8900116L", "@numtexte": "89-936", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1989-12-29" }, { "@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": "LEGIARTI000006323004", "@num": "96", "#text": "Loi n°2006-1771 du 30 décembre 2006 - art. 96 (V) JORF 31 décembre 2006 en vigueur le 15 juin 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000273196", "@nortexte": "ECOX0600190L", "@numtexte": "2006-1771", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2006-12-30" }, { "@id": "LEGITEXT000024881840", "#text": "Décret n°2011-1694\n du 29 novembre 2011 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000024881286", "@nortexte": "BCRD1110202D", "@numtexte": "2011-1694", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2011-11-29" }, { "@id": "LEGITEXT000026531461", "#text": "Décret n°2012-1182\n du 23 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026530841", "@nortexte": "BUDD1015302D", "@numtexte": "2012-1182", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-23" }, { "@id": "LEGITEXT000026636217", "#text": "Décret n°2012-1264\n du 14 novembre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026635962", "@nortexte": "BUDD1233682D", "@numtexte": "2012-1264", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-11-14" }, { "@id": "LEGIARTI000027916175", "@num": "1", "#text": "Ordonnance n°2013-792\n du 30 août 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027914280", "@nortexte": "EFIT1309623R", "@numtexte": "2013-792", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-08-30" }, { "@id": "LEGIARTI000027916191", "@num": "13", "#text": "Ordonnance n°2013-792\n du 30 août 2013 - art. 13 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027914280", "@nortexte": "EFIT1309623R", "@numtexte": "2013-792", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-08-30" }, { "@id": "LEGIARTI000027916177", "@num": "7", "#text": "Ordonnance n°2013-792\n du 30 août 2013 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027914280", "@nortexte": "EFIT1309623R", "@numtexte": "2013-792", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-08-30" }, { "@id": "LEGIARTI000028634805", "@num": "2", "#text": "Arrêté du 6 janvier 2014 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028626383", "@nortexte": "BUDE1400616A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-01-06" }, { "@id": "LEGITEXT000033540244", "#text": "Décret n°2016-1663 du 5 décembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033537714", "@nortexte": "ECFD1628330D", "@numtexte": "2016-1663", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-05" }, { "@id": "LEGIARTI000041955313", "@num": "1", "#text": "Ordonnance n°2020-306 du 25 mars 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041755644", "@nortexte": "JUSX2008186R", "@numtexte": "2020-306", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-03-25" }, { "@id": "LEGITEXT000043591477", "#text": "Décret n°2021-704 du 2 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043590704", "@nortexte": "CCPD2103683D", "@numtexte": "2021-704", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-02" }, { "@id": "LEGITEXT000043608011", "#text": "Décret n°2021-721 du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606290", "@nortexte": "CCPD2103678D", "@numtexte": "2021-721", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043608021", "@num": "1", "#text": "Décret n°2021-721 du 4 juin 2021 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000043606290", "@nortexte": "CCPD2103678D", "@numtexte": "2021-721", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-04" }, { "@id": "LEGITEXT000043607997", "#text": "Décret n°2021-722 du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606330", "@nortexte": "CCPD2114425D", "@numtexte": "2021-722", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043616387", "@num": "464", "#text": "Code des douanes - art. 464 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024887364", "@num": "465", "#text": "Code des douanes - art. 465 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020052235", "@num": "1649 quater A", "#text": "Code général des impôts, CGI. - art. 1649 quater A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043616857", "@num": "D152-8", "#text": "Code monétaire et financier - art. D152-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042615134", "@num": "L152-1-2", "#text": "Code monétaire et financier - art. L152-1-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042623747", "@num": "L152-4", "#text": "Code monétaire et financier - art. L152-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656620", "@num": "L518-1", "#text": "Code monétaire et financier - art. L518-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000017868128", "@num": "L731-3", "#text": "Code monétaire et financier - art. L731-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666605", "@num": "L761-2", "#text": "Code monétaire et financier - art. L761-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603681", "@num": "R152-6", "#text": "Code monétaire et financier - art. R152-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026533815", "@num": "R152-7", "#text": "Code monétaire et financier - art. R152-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153987", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139770", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006645758", "@fin": "2002-01-01", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645759", "@fin": "2007-06-15", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645760", "@fin": "2009-11-01", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2007-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020861835", "@fin": "2013-01-30", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007536", "@fin": "2013-12-08", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028312270", "@fin": "2016-12-07", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2013-12-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032654989", "@fin": "2021-06-03", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2016-12-07", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042623754", "@fin": "2999-01-01", "@num": "L152-1", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les personnes physiques qui transfèrent vers un Etat membre de l'Union européenne ou en provenance d'un Etat membre de l'Union européenne des sommes, titres ou valeurs, sans l'intermédiaire d'un établissement de crédit, ou d'un organisme ou service mentionné à l'article L. 518-1 doivent en faire la déclaration dans des conditions fixées par décret.
\n
Une déclaration est établie pour chaque transfert à l'exclusion des transferts dont le montant est inférieur à 10 000 euros.
" } }, "LEGIARTI000006645841": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L152-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-10-01", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006645841", "URL": "article/LEGI/ARTI/00/00/06/64/58/LEGIARTI000006645841.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX152L004AXXXAA" } }, "LIENS": { "LIEN": [ { "#text": "CGI 1759", "@sens": "source", "@typelien": "CITATION" }, { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 23 II", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@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": "LEGITEXT000033540244", "#text": "Décret n°2016-1663 du 5 décembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033537714", "@nortexte": "ECFD1628330D", "@numtexte": "2016-1663", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-05" }, { "@id": "LEGITEXT000043607997", "#text": "Décret n°2021-722 du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606330", "@nortexte": "CCPD2114425D", "@numtexte": "2021-722", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043616377", "@num": "465", "#text": "Code des douanes - art. 465 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047859426", "@num": "67 ter D", "#text": "Code des douanes - art. 67 ter D (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025516122", "@num": "1758", "#text": "Code général des impôts, CGI. - art. 1758 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035225961", "@num": "1759", "#text": "Code général des impôts, CGI. - art. 1759 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645758", "@num": "L152-1", "#text": "Code monétaire et financier - art. L152-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042615645", "@num": "L152-4-1", "#text": "Code monétaire et financier - art. L152-4-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861501", "@num": "L152-5", "#text": "Code monétaire et financier - art. L152-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614497", "@num": "L725-3", "#text": "Code monétaire et financier - art. 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La méconnaissance des obligations énoncées à l'article L. 152-1 est punie de la confiscation du corps du délit ou, lorsque la saisie n'aura pu être faite, d'une somme en tenant lieu et d'une amende égale au montant de la somme sur laquelle a porté l'infraction ou la tentative d'infraction.
\n
Les dispositions du titre XII du code des douanes s'appliquent aux infractions aux obligations visées au présent chapitre.
\n
Dans le cas où la sanction prévue au premier alinéa du présent article est appliquée, la majoration mentionnée au premier alinéa de l'article 1759 du code général des impôts n'est pas mise en oeuvre.
" } }, "LEGIARTI000006645842": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L152-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-01-01", "DATE_DEBUT": "2004-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006645842", "URL": "article/LEGI/ARTI/00/00/06/64/58/LEGIARTI000006645842.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX152L004AXXXAB" } }, "LIENS": { "LIEN": [ { "#text": "CGI 1759", "@sens": "source", "@typelien": "CITATION" }, { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 23 II", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@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": "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": "LEGITEXT000033540244", "#text": "Décret n°2016-1663 du 5 décembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033537714", "@nortexte": "ECFD1628330D", "@numtexte": "2016-1663", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-05" }, { "@id": "LEGITEXT000043607997", "#text": "Décret n°2021-722 du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606330", "@nortexte": "CCPD2114425D", "@numtexte": "2021-722", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043616377", "@num": "465", "#text": "Code des douanes - art. 465 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047859426", "@num": "67 ter D", "#text": "Code des douanes - art. 67 ter D (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025516122", "@num": "1758", "#text": "Code général des impôts, CGI. - art. 1758 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035225961", "@num": "1759", "#text": "Code général des impôts, CGI. - art. 1759 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645758", "@num": "L152-1", "#text": "Code monétaire et financier - art. 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L725-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153987", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139770", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006645841", "@fin": "2004-10-01", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645842", "@fin": "2006-01-01", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645843", "@fin": "2007-06-15", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2006-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645844", "@fin": "2010-10-24", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2007-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022963023", "@fin": "2013-12-08", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028312276", "@fin": "2016-06-05", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2013-12-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032654996", "@fin": "2021-06-03", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2016-06-05", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042623747", "@fin": "2999-01-01", "@num": "L152-4", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - La méconnaissance des obligations déclaratives énoncées à l'article L. 152-1 est punie d'une amende égale au quart de la somme sur laquelle a porté l'infraction ou la tentative d'infraction.
\n
II. - En cas de constatation de l'infraction mentionnée au I par les agents des douanes, ceux-ci consignent la totalité de la somme sur laquelle a porté l'infraction ou la tentative d'infraction, pendant une durée de trois mois, renouvelable sur autorisation du procureur de la République du lieu de la direction des douanes dont dépend le service chargé de la procédure, dans la limite de six mois au total.
\n
La somme consignée est saisie et sa confiscation peut être prononcée par la juridiction compétente si, pendant la durée de la consignation, il est établi que l'auteur de l'infraction mentionnée au I est ou a été en possession d'objets laissant présumer qu'il est ou a été l'auteur d'une ou plusieurs infractions prévues et réprimées par le code des douanes ou qu'il participe ou a participé à la commission de telles infractions ou s'il y a des raisons plausibles de penser que l'auteur de l'infraction visée au I a commis une infraction ou plusieurs infractions prévues et réprimées par le code des douanes ou qu'il a participé à la commission de telles infractions.
\n
La décision de non-lieu ou de relaxe emporte de plein droit, aux frais du Trésor, mainlevée des mesures de consignation et saisie ordonnées. Il en est de même en cas d'extinction de l'action pour l'application des sanctions fiscales.
\n
III. - La recherche, la constatation et la poursuite des infractions mentionnées au I sont effectuées dans les conditions fixées par le code des douanes.
\n
Dans le cas où l'amende prévue au I est infligée, la majoration de 40 % mentionnée au premier alinéa de l'article 1759 du code général des impôts n'est pas appliquée.
" } }, "LEGIARTI000006645843": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L152-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-06-15", "DATE_DEBUT": "2006-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006645843", "URL": "article/LEGI/ARTI/00/00/06/64/58/LEGIARTI000006645843.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX152L004AXXXAC" } }, "LIENS": { "LIEN": [ { "#text": "CGI 1758", "@sens": "source", "@typelien": "CITATION" }, { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 23 II", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@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": "LEGIARTI000006323325", "@num": "24", "#text": "Ordonnance n°2005-1512 du 7 décembre 2005 - art. 24 () JORF 8 décembre 2005 en vigueur le 1er janvier 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000261609", "@nortexte": "ECOX0500272R", "@numtexte": "2005-1512", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-12-07" }, { "@id": "LEGITEXT000033540244", "#text": "Décret n°2016-1663 du 5 décembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033537714", "@nortexte": "ECFD1628330D", "@numtexte": "2016-1663", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-05" }, { "@id": "LEGITEXT000043607997", "#text": "Décret n°2021-722 du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606330", "@nortexte": "CCPD2114425D", "@numtexte": "2021-722", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043616377", "@num": "465", "#text": "Code des douanes - art. 465 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047859426", "@num": "67 ter D", "#text": "Code des douanes - art. 67 ter D (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025516122", "@num": "1758", "#text": "Code général des impôts, CGI. - art. 1758 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035225961", "@num": "1759", "#text": "Code général des impôts, CGI. - art. 1759 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645758", "@num": "L152-1", "#text": "Code monétaire et financier - art. L152-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042615645", "@num": "L152-4-1", "#text": "Code monétaire et financier - art. L152-4-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861501", "@num": "L152-5", "#text": "Code monétaire et financier - art. L152-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614497", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153987", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139770", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006645841", "@fin": "2004-10-01", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645842", "@fin": "2006-01-01", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645843", "@fin": "2007-06-15", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2006-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645844", "@fin": "2010-10-24", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2007-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022963023", "@fin": "2013-12-08", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028312276", "@fin": "2016-06-05", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2013-12-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032654996", "@fin": "2021-06-03", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2016-06-05", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042623747", "@fin": "2999-01-01", "@num": "L152-4", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - La méconnaissance des obligations déclaratives énoncées à l'article L. 152-1 est punie d'une amende égale au quart de la somme sur laquelle a porté l'infraction ou la tentative d'infraction.
\n
II. - En cas de constatation de l'infraction mentionnée au I par les agents des douanes, ceux-ci consignent la totalité de la somme sur laquelle a porté l'infraction ou la tentative d'infraction, pendant une durée de trois mois, renouvelable sur autorisation du procureur de la République du lieu de la direction des douanes dont dépend le service chargé de la procédure, dans la limite de six mois au total.
\n
La somme consignée est saisie et sa confiscation peut être prononcée par la juridiction compétente si, pendant la durée de la consignation, il est établi que l'auteur de l'infraction mentionnée au I est ou a été en possession d'objets laissant présumer qu'il est ou a été l'auteur d'une ou plusieurs infractions prévues et réprimées par le code des douanes ou qu'il participe ou a participé à la commission de telles infractions ou s'il y a des raisons plausibles de penser que l'auteur de l'infraction visée au I a commis une infraction ou plusieurs infractions prévues et réprimées par le code des douanes ou qu'il a participé à la commission de telles infractions.
\n
La décision de non-lieu ou de relaxe emporte de plein droit, aux frais du Trésor, mainlevée des mesures de consignation et saisie ordonnées. Il en est de même en cas d'extinction de l'action pour l'application des sanctions fiscales.
\n
III. - La recherche, la constatation et la poursuite des infractions mentionnées au I sont effectuées dans les conditions fixées par le code des douanes.
\n
Dans le cas où l'amende prévue au I est infligée, la majoration de 40 % mentionnée au premier alinéa de l'article 1758 du code général des impôts n'est pas appliquée.
" } }, "LEGIARTI000006645844": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L152-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-10-24", "DATE_DEBUT": "2007-06-15" } }, "META_COMMUN": { "ID": "LEGIARTI000006645844", "URL": "article/LEGI/ARTI/00/00/06/64/58/LEGIARTI000006645844.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX152L004AXXXAD" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 23 II", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@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": "LEGIARTI000006323004", "@num": "96", "#text": "Loi n°2006-1771 du 30 décembre 2006 - art. 96 (V) JORF 31 décembre 2006 en vigueur le 15 juin 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000273196", "@nortexte": "ECOX0600190L", "@numtexte": "2006-1771", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2006-12-30" }, { "@id": "LEGITEXT000033540244", "#text": "Décret n°2016-1663 du 5 décembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033537714", "@nortexte": "ECFD1628330D", "@numtexte": "2016-1663", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-05" }, { "@id": "LEGITEXT000043607997", "#text": "Décret n°2021-722 du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606330", "@nortexte": "CCPD2114425D", "@numtexte": "2021-722", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043616377", "@num": "465", "#text": "Code des douanes - art. 465 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047859426", "@num": "67 ter D", "#text": "Code des douanes - art. 67 ter D (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025516122", "@num": "1758", "#text": "Code général des impôts, CGI. - art. 1758 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035225961", "@num": "1759", "#text": "Code général des impôts, CGI. - art. 1759 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645758", "@num": "L152-1", "#text": "Code monétaire et financier - art. L152-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042615645", "@num": "L152-4-1", "#text": "Code monétaire et financier - art. L152-4-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861501", "@num": "L152-5", "#text": "Code monétaire et financier - art. L152-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614497", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Règlement 1889-2005 2005-10-26 Parlement et Conseil", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153987", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139770", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006645841", "@fin": "2004-10-01", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645842", "@fin": "2006-01-01", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645843", "@fin": "2007-06-15", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2006-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645844", "@fin": "2010-10-24", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2007-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022963023", "@fin": "2013-12-08", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028312276", "@fin": "2016-06-05", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2013-12-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032654996", "@fin": "2021-06-03", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2016-06-05", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042623747", "@fin": "2999-01-01", "@num": "L152-4", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - La méconnaissance des obligations déclaratives énoncées à l'article L. 152-1 et dans le règlement (CE) n° 1889/2005 du Parlement européen et du Conseil, du 26 octobre 2005, relatif aux contrôles de l'argent liquide entrant ou sortant de la Communauté est punie d'une amende égale au quart de la somme sur laquelle a porté l'infraction ou la tentative d'infraction.
\n
II. - En cas de constatation de l'infraction mentionnée au I par les agents des douanes, ceux-ci consignent la totalité de la somme sur laquelle a porté l'infraction ou la tentative d'infraction, pendant une durée de trois mois, renouvelable sur autorisation du procureur de la République du lieu de la direction des douanes dont dépend le service chargé de la procédure, dans la limite de six mois au total.
\n
La somme consignée est saisie et sa confiscation peut être prononcée par la juridiction compétente si, pendant la durée de la consignation, il est établi que l'auteur de l'infraction mentionnée au I est ou a été en possession d'objets laissant présumer qu'il est ou a été l'auteur d'une ou plusieurs infractions prévues et réprimées par le code des douanes ou qu'il participe ou a participé à la commission de telles infractions ou s'il y a des raisons plausibles de penser que l'auteur de l'infraction visée au I a commis une infraction ou plusieurs infractions prévues et réprimées par le code des douanes ou qu'il a participé à la commission de telles infractions.
\n
La décision de non-lieu ou de relaxe emporte de plein droit, aux frais du Trésor, mainlevée des mesures de consignation et saisie ordonnées. Il en est de même en cas d'extinction de l'action pour l'application des sanctions fiscales.
\n
III. - La recherche, la constatation et la poursuite des infractions mentionnées au I sont effectuées dans les conditions fixées par le code des douanes.
\n
Dans le cas où l'amende prévue au I est infligée, la majoration de 40 % mentionnée au premier alinéa de l'article 1758 du code général des impôts n'est pas appliquée.
" } }, "LEGIARTI000006645856": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L152-5", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2002-01-01", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006645856", "URL": "article/LEGI/ARTI/00/00/06/64/58/LEGIARTI000006645856.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX152L005AXXXAA" } }, "NOTA": { "CONTENU": "

Conformément à la décision n° 2017-692 QPC du 16 février 2018, Article 2 : L' article L. 152-5 du code monétaire et financier, dans sa rédaction issue de l' ordonnance n° 2000-1223 du 14 décembre 2000 relative à la partie législative du code monétaire et financier est conforme à la Constitution avant le 1er janvier 2009. Article 3 : L' article L. 152-5 du code monétaire et financier, dans cette même rédaction, est contraire à la Constitution à compter du 1er janvier 2009.

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000322103", "#text": "Loi 89-935 1989-12-29 art. 98 4", "@sens": "source", "@cidtexte": "JORFTEXT000000322103", "@nortexte": "ECOX8900116L", "@numtexte": "89-936", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1989-12-29" }, { "@id": "LEGIARTI000006716442", "@num": "3", "#text": "Ordonnance n°2000-916 du 19 septembre 2000 - art. 3 (V) JORF 22 septembre 2002 en vigueur le 1er janvier 2002", "@sens": "source", "@cidtexte": "JORFTEXT000000219672", "@nortexte": "JUSX0000106R", "@numtexte": "2000-916", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-19" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@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": "LEGIARTI000033782121", "@num": "110", "#text": "LOI n°2016-1918 du 29 décembre 2016 - art. 110 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033734341", "@nortexte": "ECFX1629304L", "@numtexte": "2016-1918", "@typelien": "ABROGE", "@naturetexte": "LOI", "@datesignatexte": "2016-12-29" }, { "@id": "LEGITEXT000043607997", "#text": "Décret n°2021-722 du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606330", "@nortexte": "CCPD2114425D", "@numtexte": "2021-722", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043616377", "@num": "465", "#text": "Code des douanes - art. 465 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645779", "@num": "L152-2", "#text": "Code monétaire et financier - art. L152-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153987", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139770", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006645856", "@fin": "2002-01-01", "@num": "L152-5", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006645857", "@fin": "2017-01-01", "@num": "L152-5", "@etat": "ABROGE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042623735", "@fin": "2023-07-20", "@num": "L152-5", "@etat": "MODIFIE", "@debut": "2021-06-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000047861501", "@fin": "2999-01-01", "@num": "L152-5", "@etat": "VIGUEUR", "@debut": "2023-07-20", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les infractions aux dispositions de l'article L. 152-2 sont passibles d'une amende de 750 euros par compte non déclaré.
\n
" } }, "LEGIARTI000020861835": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L152-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-01-30", "DATE_DEBUT": "2009-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020861835", "URL": "article/LEGI/ARTI/00/00/20/86/18/LEGIARTI000020861835.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000322103", "#text": "Loi 89-935 1989-12-29 art. 98 1", "@sens": "source", "@cidtexte": "JORFTEXT000000322103", "@nortexte": "ECOX8900116L", "@numtexte": "89-936", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1989-12-29" }, { "@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": "LEGIARTI000020859371", "@num": "2", "#text": "Ordonnance n°2009-866\n du 15 juillet 2009 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGITEXT000024881840", "#text": "Décret n°2011-1694\n du 29 novembre 2011 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000024881286", "@nortexte": "BCRD1110202D", "@numtexte": "2011-1694", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2011-11-29" }, { "@id": "LEGITEXT000026531461", "#text": "Décret n°2012-1182\n du 23 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026530841", "@nortexte": "BUDD1015302D", "@numtexte": "2012-1182", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-23" }, { "@id": "LEGITEXT000026636217", "#text": "Décret n°2012-1264\n du 14 novembre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026635962", "@nortexte": "BUDD1233682D", "@numtexte": "2012-1264", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-11-14" }, { "@id": "LEGIARTI000027916175", "@num": "1", "#text": "Ordonnance n°2013-792\n du 30 août 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027914280", "@nortexte": "EFIT1309623R", "@numtexte": "2013-792", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-08-30" }, { "@id": "LEGIARTI000027916191", "@num": "13", "#text": "Ordonnance n°2013-792\n du 30 août 2013 - art. 13 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027914280", "@nortexte": "EFIT1309623R", "@numtexte": "2013-792", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-08-30" }, { "@id": "LEGIARTI000027916177", "@num": "7", "#text": "Ordonnance n°2013-792\n du 30 août 2013 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027914280", "@nortexte": "EFIT1309623R", "@numtexte": "2013-792", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-08-30" }, { "@id": "LEGIARTI000028634805", "@num": "2", "#text": "Arrêté du 6 janvier 2014 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028626383", "@nortexte": "BUDE1400616A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-01-06" }, { "@id": "LEGITEXT000033540244", "#text": "Décret n°2016-1663 du 5 décembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033537714", "@nortexte": "ECFD1628330D", "@numtexte": "2016-1663", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-05" }, { "@id": "LEGIARTI000041955313", "@num": "1", "#text": "Ordonnance n°2020-306 du 25 mars 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041755644", "@nortexte": "JUSX2008186R", "@numtexte": "2020-306", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-03-25" }, { "@id": "LEGITEXT000043591477", "#text": "Décret n°2021-704 du 2 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043590704", "@nortexte": "CCPD2103683D", "@numtexte": "2021-704", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-02" }, { "@id": "LEGITEXT000043608011", "#text": "Décret n°2021-721 du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606290", "@nortexte": "CCPD2103678D", "@numtexte": "2021-721", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043608021", "@num": "1", "#text": "Décret n°2021-721 du 4 juin 2021 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000043606290", "@nortexte": "CCPD2103678D", "@numtexte": "2021-721", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-04" }, { "@id": "LEGITEXT000043607997", "#text": "Décret n°2021-722 du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606330", "@nortexte": "CCPD2114425D", "@numtexte": "2021-722", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043616387", "@num": "464", "#text": "Code des douanes - art. 464 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024887364", "@num": "465", "#text": "Code des douanes - art. 465 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020052235", "@num": "1649 quater A", "#text": "Code général des impôts, CGI. - art. 1649 quater A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043616857", "@num": "D152-8", "#text": "Code monétaire et financier - art. D152-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042615134", "@num": "L152-1-2", "#text": "Code monétaire et financier - art. L152-1-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042623747", "@num": "L152-4", "#text": "Code monétaire et financier - art. L152-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656620", "@num": "L518-1", "#text": "Code monétaire et financier - art. L518-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000017868128", "@num": "L731-3", "#text": "Code monétaire et financier - art. L731-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666605", "@num": "L761-2", "#text": "Code monétaire et financier - art. L761-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603681", "@num": "R152-6", "#text": "Code monétaire et financier - art. R152-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026533815", "@num": "R152-7", "#text": "Code monétaire et financier - art. R152-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153987", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139770", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006645758", "@fin": "2002-01-01", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645759", "@fin": "2007-06-15", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645760", "@fin": "2009-11-01", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2007-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020861835", "@fin": "2013-01-30", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007536", "@fin": "2013-12-08", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028312270", "@fin": "2016-12-07", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2013-12-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032654989", "@fin": "2021-06-03", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2016-12-07", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042623754", "@fin": "2999-01-01", "@num": "L152-1", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les personnes physiques qui transfèrent vers un Etat membre de l'Union européenne ou en provenance d'un Etat membre de l'Union européenne des sommes, titres ou valeurs, sans l'intermédiaire d'un établissement de crédit, d'un établissement de paiement ou d'un organisme ou service mentionné à l'article L. 518-1 doivent en faire la déclaration dans des conditions fixées par décret.
\n
Une déclaration est établie pour chaque transfert à l'exclusion des transferts dont le montant est inférieur à 10 000 euros.
" } }, "LEGIARTI000022963023": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L152-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-12-08", "DATE_DEBUT": "2010-10-24" } }, "META_COMMUN": { "ID": "LEGIARTI000022963023", "URL": "article/LEGI/ARTI/00/00/22/96/30/LEGIARTI000022963023.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 23 II", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@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": "LEGIARTI000022942902", "@num": "46", "#text": "LOI n°2010-1249 du 22 octobre 2010 - art. 46", "@sens": "cible", "@cidtexte": "JORFTEXT000022940663", "@nortexte": "ECEX0928177L", "@numtexte": "2010-1249", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2010-10-22" }, { "@id": "LEGITEXT000033540244", "#text": "Décret n°2016-1663 du 5 décembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033537714", "@nortexte": "ECFD1628330D", "@numtexte": "2016-1663", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-05" }, { "@id": "LEGITEXT000043607997", "#text": "Décret n°2021-722 du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606330", "@nortexte": "CCPD2114425D", "@numtexte": "2021-722", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043616377", "@num": "465", "#text": "Code des douanes - art. 465 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047859426", "@num": "67 ter D", "#text": "Code des douanes - art. 67 ter D (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025516122", "@num": "1758", "#text": "Code général des impôts, CGI. - art. 1758 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035225961", "@num": "1759", "#text": "Code général des impôts, CGI. - art. 1759 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645758", "@num": "L152-1", "#text": "Code monétaire et financier - art. L152-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042615645", "@num": "L152-4-1", "#text": "Code monétaire et financier - art. L152-4-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861501", "@num": "L152-5", "#text": "Code monétaire et financier - art. L152-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614497", "@num": "L725-3", "#text": "Code monétaire et financier - art. 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I.-La méconnaissance des obligations déclaratives énoncées à l'article L. 152-1 et dans le règlement (CE) n° 1889 / 2005 du Parlement européen et du Conseil, du 26 octobre 2005, relatif aux contrôles de l'argent liquide entrant ou sortant de la Communauté est punie d'une amende égale au quart de la somme sur laquelle a porté l'infraction ou la tentative d'infraction.

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II.-En cas de constatation de l'infraction mentionnée au I par les agents des douanes, ceux-ci consignent la totalité de la somme sur laquelle a porté l'infraction ou la tentative d'infraction, pendant une durée de six mois, renouvelable sur autorisation du procureur de la République du lieu de la direction des douanes dont dépend le service chargé de la procédure, dans la limite de douze mois au total.

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La somme consignée est saisie et sa confiscation peut être prononcée par la juridiction compétente si, pendant la durée de la consignation, il est établi que l'auteur de l'infraction mentionnée au I est ou a été en possession d'objets laissant présumer qu'il est ou a été l'auteur d'une ou plusieurs infractions prévues et réprimées par le code des douanes ou qu'il participe ou a participé à la commission de telles infractions ou s'il y a des raisons plausibles de penser que l'auteur de l'infraction visée au I a commis une infraction ou plusieurs infractions prévues et réprimées par le code des douanes ou qu'il a participé à la commission de telles infractions.

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III.-La recherche, la constatation et la poursuite des infractions mentionnées au I sont effectuées dans les conditions fixées par le code des douanes.

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Dans le cas où l'amende prévue au I est infligée, la majoration de 40 % mentionnée au premier alinéa de l'article 1758 du code général des impôts n'est pas appliquée.

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Les personnes physiques qui transfèrent vers un Etat membre de l'Union européenne ou en provenance d'un Etat membre de l'Union européenne des sommes, titres ou valeurs, sans l'intermédiaire d'un établissement de crédit, d'un établissement de monnaie électronique, d'un établissement de paiement ou d'un organisme ou service mentionné à l'article L. 518-1 doivent en faire la déclaration dans des conditions fixées par décret.

Une déclaration est établie pour chaque transfert à l'exclusion des transferts dont le montant est inférieur à 10 000 euros.

" } }, "LEGIARTI000028312270": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L152-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-12-07", "DATE_DEBUT": "2013-12-08" } }, "META_COMMUN": { "ID": "LEGIARTI000028312270", "URL": "article/LEGI/ARTI/00/00/28/31/22/LEGIARTI000028312270.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000322103", "#text": "Loi 89-935 1989-12-29 art. 98 1", "@sens": "source", "@cidtexte": "JORFTEXT000000322103", "@nortexte": "ECOX8900116L", "@numtexte": "89-936", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1989-12-29" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGITEXT000024881840", "#text": "Décret n°2011-1694\n du 29 novembre 2011 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000024881286", "@nortexte": "BCRD1110202D", "@numtexte": "2011-1694", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2011-11-29" }, { "@id": "LEGITEXT000026531461", "#text": "Décret n°2012-1182\n du 23 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026530841", "@nortexte": "BUDD1015302D", "@numtexte": "2012-1182", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-23" }, { "@id": "LEGITEXT000026636217", "#text": "Décret n°2012-1264\n du 14 novembre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026635962", "@nortexte": "BUDD1233682D", "@numtexte": "2012-1264", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-11-14" }, { "@id": "JORFTEXT000026998473", "#text": "LOI n° 2013-100 du 28 janvier 2013", "@sens": "source", "@cidtexte": "JORFTEXT000026998473", "@nortexte": "EFIX1221489L", "@numtexte": "2013-100", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-01-28" }, { "@id": "LEGIARTI000027916175", "@num": "1", "#text": "Ordonnance n°2013-792\n du 30 août 2013 - 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art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028626383", "@nortexte": "BUDE1400616A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-01-06" }, { "@id": "LEGITEXT000033540244", "#text": "Décret n°2016-1663 du 5 décembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033537714", "@nortexte": "ECFD1628330D", "@numtexte": "2016-1663", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-05" }, { "@id": "LEGIARTI000041955313", "@num": "1", "#text": "Ordonnance n°2020-306 du 25 mars 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041755644", "@nortexte": "JUSX2008186R", "@numtexte": "2020-306", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-03-25" }, { "@id": "LEGITEXT000043591477", "#text": "Décret n°2021-704 du 2 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043590704", "@nortexte": "CCPD2103683D", "@numtexte": "2021-704", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-02" }, { "@id": "LEGITEXT000043608011", "#text": "Décret n°2021-721 du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606290", "@nortexte": "CCPD2103678D", "@numtexte": "2021-721", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043608021", "@num": "1", "#text": "Décret n°2021-721 du 4 juin 2021 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000043606290", "@nortexte": "CCPD2103678D", "@numtexte": "2021-721", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-04" }, { "@id": "LEGITEXT000043607997", "#text": "Décret n°2021-722 du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606330", "@nortexte": "CCPD2114425D", "@numtexte": "2021-722", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043616387", "@num": "464", "#text": "Code des douanes - art. 464 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024887364", "@num": "465", "#text": "Code des douanes - art. 465 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020052235", "@num": "1649 quater A", "#text": "Code général des impôts, CGI. - art. 1649 quater A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043616857", "@num": "D152-8", "#text": "Code monétaire et financier - art. D152-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042615134", "@num": "L152-1-2", "#text": "Code monétaire et financier - art. L152-1-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042623747", "@num": "L152-4", "#text": "Code monétaire et financier - art. L152-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656620", "@num": "L518-1", "#text": "Code monétaire et financier - art. L518-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180291", "@num": "L561-13", "#text": "Code monétaire et financier - art. L561-13", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000017868128", "@num": "L731-3", "#text": "Code monétaire et financier - art. L731-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666605", "@num": "L761-2", "#text": "Code monétaire et financier - art. L761-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603681", "@num": "R152-6", "#text": "Code monétaire et financier - art. R152-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026533815", "@num": "R152-7", "#text": "Code monétaire et financier - art. R152-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153987", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139770", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006645758", "@fin": "2002-01-01", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645759", "@fin": "2007-06-15", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645760", "@fin": "2009-11-01", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2007-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020861835", "@fin": "2013-01-30", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007536", "@fin": "2013-12-08", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028312270", "@fin": "2016-12-07", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2013-12-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032654989", "@fin": "2021-06-03", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2016-12-07", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042623754", "@fin": "2999-01-01", "@num": "L152-1", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les personnes physiques qui transfèrent vers un Etat membre de l'Union européenne ou en provenance d'un Etat membre de l'Union européenne des sommes, titres ou valeurs y compris les valeurs mentionnées à l'article L. 561-13, les moyens de paiement décrits par la loi n° 2013-100 du 28 janvier 2013 portant diverses dispositions d'adaptation de la législation au droit de l'Union européenne en matière économique et financière, ou de l'or, sans l'intermédiaire d'un établissement de crédit, d'un établissement de monnaie électronique, d'un établissement de paiement ou d'un organisme ou service mentionné à l'article L. 518-1 doivent en faire la déclaration dans des conditions fixées par décret.

Une déclaration est établie pour chaque transfert à l'exclusion des transferts dont le montant est inférieur à 10 000 euros.

" } }, "LEGIARTI000028312276": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L152-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-06-05", "DATE_DEBUT": "2013-12-08" } }, "META_COMMUN": { "ID": "LEGIARTI000028312276", "URL": "article/LEGI/ARTI/00/00/28/31/22/LEGIARTI000028312276.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 23 II", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000028280715", "@num": "55", "#text": "LOI n°2013-1117\n du 6 décembre 2013 - art. 55", "@sens": "cible", "@cidtexte": "JORFTEXT000028278976", "@nortexte": "JUSX1310649L", "@numtexte": "2013-1117", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2013-12-06" }, { "@id": "LEGITEXT000033540244", "#text": "Décret n°2016-1663 du 5 décembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033537714", "@nortexte": "ECFD1628330D", "@numtexte": "2016-1663", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-05" }, { "@id": "LEGITEXT000043607997", "#text": "Décret n°2021-722 du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606330", "@nortexte": "CCPD2114425D", "@numtexte": "2021-722", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043616377", "@num": "465", "#text": "Code des douanes - art. 465 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047859426", "@num": "67 ter D", "#text": "Code des douanes - art. 67 ter D (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025516122", "@num": "1758", "#text": "Code général des impôts, CGI. - art. 1758 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035225961", "@num": "1759", "#text": "Code général des impôts, CGI. - art. 1759 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645758", "@num": "L152-1", "#text": "Code monétaire et financier - art. L152-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042615645", "@num": "L152-4-1", "#text": "Code monétaire et financier - art. L152-4-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861501", "@num": "L152-5", "#text": "Code monétaire et financier - art. L152-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614497", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Règlement 1889-2005 2005-10-26 Parlement et Conseil", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153987", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139770", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006645841", "@fin": "2004-10-01", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645842", "@fin": "2006-01-01", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645843", "@fin": "2007-06-15", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2006-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645844", "@fin": "2010-10-24", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2007-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022963023", "@fin": "2013-12-08", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028312276", "@fin": "2016-06-05", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2013-12-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032654996", "@fin": "2021-06-03", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2016-06-05", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042623747", "@fin": "2999-01-01", "@num": "L152-4", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

La décision de non-lieu ou de relaxe emporte de plein droit, aux frais du Trésor, mainlevée des mesures de consignation et saisie ordonnées. Il en est de même en cas d'extinction de l'action pour l'application des sanctions fiscales. Les agents des douanes procèdent à la retenue, pour les besoins de l'enquête, des documents se rapportant aux sommes consignées ou en prennent copie.

III.-La recherche, la constatation et la poursuite des infractions mentionnées au I sont effectuées dans les conditions fixées par le code des douanes.

Dans le cas où l'amende prévue au I est infligée, la majoration de 40 % mentionnée au premier alinéa de l'article 1758 du code général des impôts n'est pas appliquée.

" } }, "LEGIARTI000032654989": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L152-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-06-03", "DATE_DEBUT": "2016-12-07" } }, "META_COMMUN": { "ID": "LEGIARTI000032654989", "URL": "article/LEGI/ARTI/00/00/32/65/49/LEGIARTI000032654989.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément au II de l'article 40 de la loi n° 2016-731 du 3 juin 2016, les dispositions du présent article entrent en vigueur à compter de la publication du décret pris pour leur application et, au plus tard, un an après la promulgation de ladite loi (Décret n° 2016-1663 du 5 décembre 2016 relatif aux modalités de déclaration des transferts de sommes d'un montant supérieur à 50 000 euros en application de l'article L. 152-1 du code monétaire et financier).

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000322103", "#text": "Loi 89-935 1989-12-29 art. 98 1", "@sens": "source", "@cidtexte": "JORFTEXT000000322103", "@nortexte": "ECOX8900116L", "@numtexte": "89-936", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1989-12-29" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGITEXT000024881840", "#text": "Décret n°2011-1694\n du 29 novembre 2011 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000024881286", "@nortexte": "BCRD1110202D", "@numtexte": "2011-1694", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2011-11-29" }, { "@id": "LEGITEXT000026531461", "#text": "Décret n°2012-1182\n du 23 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026530841", "@nortexte": "BUDD1015302D", "@numtexte": "2012-1182", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-23" }, { "@id": "LEGITEXT000026636217", "#text": "Décret n°2012-1264\n du 14 novembre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026635962", "@nortexte": "BUDD1233682D", "@numtexte": "2012-1264", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-11-14" }, { "@id": "JORFTEXT000026998473", "#text": "LOI n° 2013-100 du 28 janvier 2013", "@sens": "source", "@cidtexte": "JORFTEXT000026998473", "@nortexte": "EFIX1221489L", "@numtexte": "2013-100", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-01-28" }, { "@id": "LEGIARTI000027916175", "@num": "1", "#text": "Ordonnance n°2013-792\n du 30 août 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027914280", "@nortexte": "EFIT1309623R", "@numtexte": "2013-792", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-08-30" }, { "@id": "LEGIARTI000027916191", "@num": "13", "#text": "Ordonnance n°2013-792\n du 30 août 2013 - art. 13 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027914280", "@nortexte": "EFIT1309623R", "@numtexte": "2013-792", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-08-30" }, { "@id": "LEGIARTI000027916177", "@num": "7", "#text": "Ordonnance n°2013-792\n du 30 août 2013 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027914280", "@nortexte": "EFIT1309623R", "@numtexte": "2013-792", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-08-30" }, { "@id": "LEGIARTI000028634805", "@num": "2", "#text": "Arrêté du 6 janvier 2014 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028626383", "@nortexte": "BUDE1400616A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-01-06" }, { "@id": "LEGIARTI000032631233", "@num": "40", "#text": "LOI n°2016-731 du 3 juin 2016 - art. 40", "@sens": "cible", "@cidtexte": "JORFTEXT000032627231", "@nortexte": "JUSD1532276L", "@numtexte": "2016-731", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2016-06-03" }, { "@id": "LEGITEXT000033540244", "#text": "Décret n°2016-1663 du 5 décembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033537714", "@nortexte": "ECFD1628330D", "@numtexte": "2016-1663", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-05" }, { "@id": "LEGIARTI000041955313", "@num": "1", "#text": "Ordonnance n°2020-306 du 25 mars 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041755644", "@nortexte": "JUSX2008186R", "@numtexte": "2020-306", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-03-25" }, { "@id": "LEGITEXT000043591477", "#text": "Décret n°2021-704 du 2 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043590704", "@nortexte": "CCPD2103683D", "@numtexte": "2021-704", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-02" }, { "@id": "LEGITEXT000043608011", "#text": "Décret n°2021-721 du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606290", "@nortexte": "CCPD2103678D", "@numtexte": "2021-721", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043608021", "@num": "1", "#text": "Décret n°2021-721 du 4 juin 2021 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000043606290", "@nortexte": "CCPD2103678D", "@numtexte": "2021-721", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-04" }, { "@id": "LEGITEXT000043607997", "#text": "Décret n°2021-722 du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606330", "@nortexte": "CCPD2114425D", "@numtexte": "2021-722", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043616387", "@num": "464", "#text": "Code des douanes - art. 464 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024887364", "@num": "465", "#text": "Code des douanes - art. 465 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020052235", "@num": "1649 quater A", "#text": "Code général des impôts, CGI. - art. 1649 quater A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043616857", "@num": "D152-8", "#text": "Code monétaire et financier - art. D152-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042615134", "@num": "L152-1-2", "#text": "Code monétaire et financier - art. L152-1-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042623747", "@num": "L152-4", "#text": "Code monétaire et financier - art. L152-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656620", "@num": "L518-1", "#text": "Code monétaire et financier - art. L518-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180291", "@num": "L561-13", "#text": "Code monétaire et financier - art. L561-13", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000017868128", "@num": "L731-3", "#text": "Code monétaire et financier - art. L731-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666605", "@num": "L761-2", "#text": "Code monétaire et financier - art. L761-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603681", "@num": "R152-6", "#text": "Code monétaire et financier - art. R152-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026533815", "@num": "R152-7", "#text": "Code monétaire et financier - art. R152-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153987", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139770", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006645758", "@fin": "2002-01-01", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645759", "@fin": "2007-06-15", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645760", "@fin": "2009-11-01", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2007-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020861835", "@fin": "2013-01-30", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007536", "@fin": "2013-12-08", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028312270", "@fin": "2016-12-07", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2013-12-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032654989", "@fin": "2021-06-03", "@num": "L152-1", "@etat": "MODIFIE", "@debut": "2016-12-07", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042623754", "@fin": "2999-01-01", "@num": "L152-1", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Une déclaration est établie pour chaque transfert à l'exclusion des transferts dont le montant est inférieur à 10 000 euros.

L'obligation de déclaration n'est pas réputée exécutée si les informations fournies sont incorrectes ou incomplètes.

Sont également considérées comme non effectuées les déclarations portant sur des sommes supérieures à 50 000 euros et qui ne sont pas accompagnées des documents dont la production permet de justifier de leur provenance.

Un décret fixe la liste des documents admis pour justifier de la provenance des fonds ainsi transférés. Il fixe également les modalités de transmissions dématérialisées de ces documents.

\n
" } }, "LEGIARTI000032654996": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L152-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-06-03", "DATE_DEBUT": "2016-06-05" } }, "META_COMMUN": { "ID": "LEGIARTI000032654996", "URL": "article/LEGI/ARTI/00/00/32/65/49/LEGIARTI000032654996.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 23 II", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000032631235", "@num": "41", "#text": "LOI n°2016-731 du 3 juin 2016 - art. 41", "@sens": "cible", "@cidtexte": "JORFTEXT000032627231", "@nortexte": "JUSD1532276L", "@numtexte": "2016-731", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2016-06-03" }, { "@id": "LEGITEXT000033540244", "#text": "Décret n°2016-1663 du 5 décembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033537714", "@nortexte": "ECFD1628330D", "@numtexte": "2016-1663", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-05" }, { "@id": "LEGITEXT000043607997", "#text": "Décret n°2021-722 du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606330", "@nortexte": "CCPD2114425D", "@numtexte": "2021-722", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043616377", "@num": "465", "#text": "Code des douanes - art. 465 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047859426", "@num": "67 ter D", "#text": "Code des douanes - art. 67 ter D (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025516122", "@num": "1758", "#text": "Code général des impôts, CGI. - art. 1758 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035225961", "@num": "1759", "#text": "Code général des impôts, CGI. - art. 1759 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645758", "@num": "L152-1", "#text": "Code monétaire et financier - art. L152-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042615645", "@num": "L152-4-1", "#text": "Code monétaire et financier - art. L152-4-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861501", "@num": "L152-5", "#text": "Code monétaire et financier - art. L152-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614497", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153987", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139770", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006645841", "@fin": "2004-10-01", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645842", "@fin": "2006-01-01", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645843", "@fin": "2007-06-15", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2006-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645844", "@fin": "2010-10-24", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2007-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022963023", "@fin": "2013-12-08", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028312276", "@fin": "2016-06-05", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2013-12-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032654996", "@fin": "2021-06-03", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2016-06-05", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042623747", "@fin": "2999-01-01", "@num": "L152-4", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – La méconnaissance des obligations déclaratives énoncées à l'article L. 152-1 et dans le règlement (CE) n° 1889/2005 du Parlement européen et du Conseil, du 26 octobre 2005, relatif aux contrôles de l'argent liquide entrant ou sortant de la Communauté est punie d'une amende égale à 50 % de la somme sur laquelle a porté l'infraction ou la tentative d'infraction.

II. – En cas de constatation de l'infraction mentionnée au I par les agents des douanes, ceux-ci consignent la totalité de la somme sur laquelle a porté l'infraction ou la tentative d'infraction, pendant une durée de six mois, renouvelable sur autorisation du procureur de la République du lieu de la direction des douanes dont dépend le service chargé de la procédure, dans la limite de douze mois au total.

III. – La recherche, la constatation et la poursuite des infractions mentionnées au I sont effectuées dans les conditions fixées par le code des douanes.

Dans le cas où l'amende prévue au I est infligée, la majoration de 40 % mentionnée au premier alinéa de l'article 1758 du code général des impôts n'est pas appliquée.

" } }, "LEGIARTI000042623735": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L152-5", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2023-07-20", "DATE_DEBUT": "2021-06-03" } }, "META_COMMUN": { "ID": "LEGIARTI000042623735", "URL": "article/LEGI/ARTI/00/00/42/62/37/LEGIARTI000042623735.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

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

La décision de retenue temporaire mentionnée au II de l'article L. 152-4 et à l'article L. 152-4-1 peut faire l'objet d'un recours, exercé par la personne à laquelle la décision de retenue temporaire est notifiée, devant le président de la chambre de l'instruction de la cour d'appel du lieu de la direction des douanes dont dépend le service chargé de la procédure. La décision de retenue temporaire mentionne les voies et délais de recours.

\n
\n

Ce recours doit être exclusivement formé par déclaration remise ou adressée, par pli recommandé ou par voie électronique, au greffe de la cour dans un délai de quinze jours qui court à compter de la notification de la décision de retenue temporaire. Ce recours n'est pas suspensif.

\n
\n

L'ordonnance du président de la chambre de l'instruction est susceptible d'un pourvoi en cassation, selon les règles prévues par le code de procédure pénale.

" } }, "LEGIARTI000042623747": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L152-4", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2021-06-03" } }, "META_COMMUN": { "ID": "LEGIARTI000042623747", "URL": "article/LEGI/ARTI/00/00/42/62/37/LEGIARTI000042623747.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

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

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 23 II", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGITEXT000033540244", "#text": "Décret n°2016-1663 du 5 décembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033537714", "@nortexte": "ECFD1628330D", "@numtexte": "2016-1663", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-05" }, { "@id": "LEGIARTI000042610117", "@num": "13", "#text": "LOI n°2020-1508 du 3 décembre 2020 - art. 13 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042607095", "@nortexte": "ECOM1935457L", "@numtexte": "2020-1508", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2020-12-03" }, { "@id": "LEGITEXT000043607997", "#text": "Décret n°2021-722 du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606330", "@nortexte": "CCPD2114425D", "@numtexte": "2021-722", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043616377", "@num": "465", "#text": "Code des douanes - art. 465 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047859426", "@num": "67 ter D", "#text": "Code des douanes - art. 67 ter D (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025516122", "@num": "1758", "#text": "Code général des impôts, CGI. - art. 1758 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035225961", "@num": "1759", "#text": "Code général des impôts, CGI. - art. 1759 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645758", "@num": "L152-1", "#text": "Code monétaire et financier - art. L152-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042615645", "@num": "L152-4-1", "#text": "Code monétaire et financier - art. L152-4-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861501", "@num": "L152-5", "#text": "Code monétaire et financier - art. L152-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614497", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153987", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139770", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006645841", "@fin": "2004-10-01", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645842", "@fin": "2006-01-01", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645843", "@fin": "2007-06-15", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2006-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645844", "@fin": "2010-10-24", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2007-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022963023", "@fin": "2013-12-08", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028312276", "@fin": "2016-06-05", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2013-12-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032654996", "@fin": "2021-06-03", "@num": "L152-4", "@etat": "MODIFIE", "@debut": "2016-06-05", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042623747", "@fin": "2999-01-01", "@num": "L152-4", "@etat": "VIGUEUR", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – La méconnaissance des obligations déclaratives énoncées aux articles L. 152-1 à L. 152-1-2 et dans le règlement (UE) 2018/1672 du Parlement européen et du Conseil du 23 octobre 2018 relatif aux contrôles de l'argent liquide entrant dans l'Union ou sortant de l'Union et abrogeant le règlement n° 1889/2005 est punie d'une amende égale à 50 % du montant de l'argent liquide sur lequel a porté l'infraction ou la tentative d'infraction.

II. – En cas de constatation de l'infraction mentionnée au I du présent article par les agents des douanes, ceux-ci peuvent prononcer la retenue temporaire de la totalité de l'argent liquide sur lequel a porté l'infraction ou la tentative d'infraction, pendant une durée ne pouvant être supérieure à trente jours, renouvelable jusqu'à un maximum de quatre-vingt-dix jours. Les motifs de la retenue temporaire sont notifiés à l'auteur de l'infraction mentionnée au même I.

\n
\n

Au terme de la durée de quatre-vingt-dix jours, si les nécessités de l'enquête l'exigent, les agents des douanes peuvent consigner l'argent liquide, sur autorisation du procureur de la République du lieu de la direction des douanes dont dépend le service chargé de la procédure, dans la limite de douze mois décomptés à partir du premier jour de la retenue temporaire.

\n
\n

Les agents des douanes peuvent retenir, pour les besoins de l'enquête, les documents se rapportant à l'argent liquide retenu temporairement ou en prendre copie.

III. – L'argent liquide est saisi par les agents des douanes et sa confiscation peut être prononcée par la juridiction compétente si, pendant la durée de la retenue temporaire ou de la consignation, il est établi que l'auteur de l'infraction mentionnée au I est ou a été en possession d'objets laissant présumer qu'il est ou a été l'auteur d'une ou plusieurs infractions prévues et réprimées par le code des douanes ou qu'il participe ou a participé à la commission de telles infractions ou s'il y a des raisons plausibles de penser que l'auteur de l'infraction visée au I a commis une infraction ou plusieurs infractions prévues et réprimées par le code des douanes ou qu'il a participé à la commission de telles infractions.

Lorsque l'argent liquide n'est pas disponible pour la saisie mentionnée au premier alinéa du présent III, la juridiction compétente prononce, pour tenir lieu de confiscation, la condamnation au paiement d'une somme équivalant à son montant.

La décision de non-lieu ou de relaxe emporte de plein droit, aux frais du Trésor, mainlevée des mesures ordonnées. Il en est de même en cas d'extinction de l'action pour l'application des sanctions fiscales.

IV. – La recherche, la constatation et la poursuite des infractions mentionnées au I et les investigations nécessaires à la mise en œuvre du III sont effectuées dans les conditions fixées par le code des douanes.

Dans le cas où l'amende prévue au I est infligée, la majoration de 40 % mentionnée au premier alinéa de l'article 1758 du code général des impôts n'est pas appliquée.

" } }, "LEGIARTI000042623754": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L152-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2021-06-03" } }, "META_COMMUN": { "ID": "LEGIARTI000042623754", "URL": "article/LEGI/ARTI/00/00/42/62/37/LEGIARTI000042623754.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

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

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000322103", "#text": "Loi 89-935 1989-12-29 art. 98 1", "@sens": "source", "@cidtexte": "JORFTEXT000000322103", "@nortexte": "ECOX8900116L", "@numtexte": "89-936", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1989-12-29" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGITEXT000024881840", "#text": "Décret n°2011-1694\n du 29 novembre 2011 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000024881286", "@nortexte": "BCRD1110202D", "@numtexte": "2011-1694", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2011-11-29" }, { "@id": "LEGITEXT000026531461", "#text": "Décret n°2012-1182\n du 23 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026530841", "@nortexte": "BUDD1015302D", "@numtexte": "2012-1182", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-23" }, { "@id": "LEGITEXT000026636217", "#text": "Décret n°2012-1264\n du 14 novembre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026635962", "@nortexte": "BUDD1233682D", "@numtexte": "2012-1264", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-11-14" }, { "@id": "JORFTEXT000026998473", "#text": "LOI n° 2013-100 du 28 janvier 2013", "@sens": "source", "@cidtexte": "JORFTEXT000026998473", "@nortexte": "EFIX1221489L", "@numtexte": "2013-100", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-01-28" }, { "@id": "LEGIARTI000027916175", "@num": "1", "#text": "Ordonnance n°2013-792\n du 30 août 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027914280", "@nortexte": "EFIT1309623R", "@numtexte": "2013-792", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-08-30" }, { "@id": "LEGIARTI000027916191", "@num": "13", "#text": "Ordonnance n°2013-792\n du 30 août 2013 - art. 13 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027914280", "@nortexte": "EFIT1309623R", "@numtexte": "2013-792", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-08-30" }, { "@id": "LEGIARTI000027916177", "@num": "7", "#text": "Ordonnance n°2013-792\n du 30 août 2013 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027914280", "@nortexte": "EFIT1309623R", "@numtexte": "2013-792", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-08-30" }, { "@id": "LEGIARTI000028634805", "@num": "2", "#text": "Arrêté du 6 janvier 2014 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028626383", "@nortexte": "BUDE1400616A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-01-06" }, { "@id": "LEGITEXT000033540244", "#text": "Décret n°2016-1663 du 5 décembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033537714", "@nortexte": "ECFD1628330D", "@numtexte": "2016-1663", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-05" }, { "@id": "LEGIARTI000041955313", "@num": "1", "#text": "Ordonnance n°2020-306 du 25 mars 2020 - 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art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000043606290", "@nortexte": "CCPD2103678D", "@numtexte": "2021-721", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-04" }, { "@id": "LEGITEXT000043607997", "#text": "Décret n°2021-722 du 4 juin 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606330", "@nortexte": "CCPD2114425D", "@numtexte": "2021-722", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000043616387", "@num": "464", "#text": "Code des douanes - art. 464 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024887364", "@num": "465", "#text": "Code des douanes - art. 465 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020052235", "@num": "1649 quater A", "#text": "Code général des impôts, CGI. - art. 1649 quater A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043616857", "@num": "D152-8", "#text": "Code monétaire et financier - art. D152-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042615134", "@num": "L152-1-2", "#text": "Code monétaire et financier - art. L152-1-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042623747", "@num": "L152-4", "#text": "Code monétaire et financier - art. L152-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656620", "@num": "L518-1", "#text": "Code monétaire et financier - art. L518-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180291", "@num": "L561-13", "#text": "Code monétaire et financier - art. L561-13", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000017868128", "@num": "L731-3", "#text": "Code monétaire et financier - art. L731-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666605", "@num": "L761-2", "#text": "Code monétaire et financier - art. L761-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603681", "@num": "R152-6", "#text": "Code monétaire et financier - art. R152-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026533815", "@num": "R152-7", "#text": "Code monétaire et financier - art. 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Les porteurs transportant de l'argent liquide, au sens du règlement (UE) 2018/1672 du Parlement européen et du Conseil du 23 octobre 2018 relatif aux contrôles de l'argent liquide entrant dans l'Union ou sortant de l'Union et abrogeant le règlement (CE) n° 1889/2005, d'un montant égal ou supérieur à 10 000 €, vers un Etat membre de l'Union européenne ou en provenance d'un tel Etat doivent en faire la déclaration auprès de l'administration des douanes. Ils mettent cet argent à la disposition de l'administration des douanes en cas de contrôle lors de ce transport.

\n
\n

Est considérée comme porteur toute personne physique qui, pour elle-même ou pour le compte d'un tiers, transporte de l'argent liquide sur elle, dans ses bagages ou dans ses moyens de transport.

\n
\n

Un décret en Conseil d'Etat fixe les conditions d'application du présent article.

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La décision de retenue temporaire mentionnée au II de l'article L. 152-4 et à l'article L. 152-4-1 peut faire l'objet d'un recours, exercé par la personne à laquelle la décision de retenue temporaire est notifiée et, s'il s'agit d'une personne différente, par le propriétaire de l'argent liquide, devant le président de la chambre de l'instruction de la cour d'appel du lieu de la direction des douanes dont dépend le service chargé de la procédure. La décision de retenue temporaire mentionne les voies et délais de recours.

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\n

L'ordonnance du président de la chambre de l'instruction est susceptible d'un pourvoi en cassation, selon les règles prévues par le code de procédure pénale.

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\n
Le Premier ministre,
Sur le rapport du ministre de l'économie, des finances et de la relance,
Vu le règlement (UE) n° 2018/1672 du Parlement européen et du Conseil du 23 octobre 2018 relatif aux contrôles de l'argent liquide entrant dans l'Union ou sortant de l'Union et abrogeant le règlement (CE) n° 1889/2005 ;
Vu le code des douanes, notamment ses articles 464 et 465 ;
Vu le code monétaire et financier, notamment ses articles L. 152-1 à L. 152-5 ;
Vu la loi n° 51-489 du 30 avril 1951 relative à l'ouverture de crédits provisoire pour l'exercice 1951, notamment son article 13,
Décrète :

" }, "SIGNATAIRES": { "CONTENU": "

Fait le 4 juin 2021.

Jean Castex

Par le Premier ministre :

Le ministre délégué auprès du ministre de l'économie, des finances et de la relance, chargé des comptes publics,

Olivier Dussopt

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

Bruno Le Maire

" } } }, "textelr": { "LEGITEXT000043607997": { "META": { "META_SPEC": { "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000043606330", "NOR": "CCPD2114425D", "NUM": "2021-722", "DATE_PUBLI": "2021-06-06", "DATE_TEXTE": "2021-06-04", "NUM_PARUTION": 130, "NUM_SEQUENCE": 27, "ORIGINE_PUBLI": "JORF n°0130 du 6 juin 2021", "DERNIERE_MODIFICATION": "2021-06-07" } }, "META_COMMUN": { "ID": "LEGITEXT000043607997", "URL": "texte/struct/LEGI/TEXT/00/00/43/60/79/LEGITEXT000043607997.xml", "NATURE": "DECRET", "ORIGINE": "LEGI" } }, "STRUCT": { "LIEN_ART": [ { "@id": "LEGIARTI000043608007", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" }, { "@id": "LEGIARTI000043608009", "@fin": "2999-01-01", "@num": "2", "@etat": "VIGUEUR", "@debut": "2021-06-07", "@origine": "LEGI" } ] }, "VERSIONS": { "VERSION": [ { "LIEN_TXT": { "@id": "JORFTEXT000043606330", "@fin": "2999-01-01", "@num": "2021-722", "@debut": "2999-01-01" } }, { "@etat": "VIGUEUR", "LIEN_TXT": { "@id": "LEGITEXT000043607997", "@fin": "2999-01-01", "@num": "2021-722", "@debut": "2021-06-07" } } ] } } }, "follow": [ "STRUCT.LIEN_SECTION_TA.@id", "STRUCTURE_TA.LIEN_SECTION_TA.@id", "TEXTEKALI", "TEXTELR" ], "id": "LEGITEXT000043607997", "liens_entrants": true }