@socialgouv/fiches-vdd 2.1252.0 → 2.1254.0
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- package/CHANGELOG.md +14 -0
- package/data/associations/index.json +220 -220
- package/data/index.json +78047 -78069
- package/data/particuliers/F10006.json +1 -1
- package/data/particuliers/F10293.json +2 -2
- package/data/particuliers/F1043.json +111 -23
- package/data/particuliers/F1050.json +6 -6
- package/data/particuliers/F10519.json +2 -2
- package/data/particuliers/F10613.json +5 -5
- package/data/particuliers/F10662.json +1 -1
- package/data/particuliers/F1069.json +116 -96
- package/data/particuliers/F10864.json +25 -13
- package/data/particuliers/F10874.json +139 -168
- package/data/particuliers/F1153.json +1 -1
- package/data/particuliers/F11534.json +1 -1
- package/data/particuliers/F11616.json +1 -1
- package/data/particuliers/F12097.json +2 -2
- package/data/particuliers/F12118.json +4 -4
- package/data/particuliers/F12387.json +2 -2
- package/data/particuliers/F12544.json +111 -23
- package/data/particuliers/F1341.json +1 -1
- package/data/particuliers/F1342.json +1 -1
- package/data/particuliers/F1344.json +1 -1
- package/data/particuliers/F13605.json +1 -1
- package/data/particuliers/F1367.json +6 -6
- package/data/particuliers/F1372.json +982 -292
- package/data/particuliers/F1383.json +1580 -916
- package/data/particuliers/F13905.json +1 -1
- package/data/particuliers/F1435.json +111 -23
- package/data/particuliers/F1473.json +1 -1
- package/data/particuliers/F1478.json +4 -4
- package/data/particuliers/F1480.json +15 -15
- package/data/particuliers/F1489.json +793 -659
- package/data/particuliers/F14929.json +1 -1
- package/data/particuliers/F14930.json +1 -1
- package/data/particuliers/F15097.json +1 -1
- package/data/particuliers/F15136.json +1 -1
- package/data/particuliers/F1514.json +111 -23
- package/data/particuliers/F1515.json +111 -23
- package/data/particuliers/F1520.json +76 -23
- package/data/particuliers/F1523.json +76 -23
- package/data/particuliers/F1524.json +111 -23
- package/data/particuliers/F15246.json +3 -3
- package/data/particuliers/F1526.json +111 -23
- package/data/particuliers/F15268.json +1 -1
- package/data/particuliers/F15269.json +1 -1
- package/data/particuliers/F15274.json +1 -1
- package/data/particuliers/F1604.json +109 -102
- package/data/particuliers/F16142.json +60 -12
- package/data/particuliers/F163.json +6 -6
- package/data/particuliers/F164.json +1 -1
- package/data/particuliers/F165.json +353 -247
- package/data/particuliers/F1669.json +571 -457
- package/data/particuliers/F167.json +1 -1
- package/data/particuliers/F168.json +1 -1
- package/data/particuliers/F16868.json +1 -1
- package/data/particuliers/F16876.json +2055 -1231
- package/data/particuliers/F16904.json +2499 -2299
- package/data/particuliers/F17042.json +262 -263
- package/data/particuliers/F1726.json +2 -2
- package/data/particuliers/F1744.json +111 -23
- package/data/particuliers/F1754.json +1 -1
- package/data/particuliers/F1759.json +1 -1
- package/data/particuliers/F1766.json +187 -46
- package/data/particuliers/F1794.json +1 -1
- package/data/particuliers/F18142.json +4 -4
- package/data/particuliers/F182.json +156 -60
- package/data/particuliers/F18594.json +254 -714
- package/data/particuliers/F18734.json +1 -1
- package/data/particuliers/F1925.json +2 -2
- package/data/particuliers/F1939.json +1093 -100
- package/data/particuliers/F1943.json +129 -56
- package/data/particuliers/F1952.json +50 -37
- package/data/particuliers/F1958.json +64 -2
- package/data/particuliers/F1989.json +9 -9
- package/data/particuliers/F2.json +1 -1
- package/data/particuliers/F200.json +1 -1
- package/data/particuliers/F20314.json +3 -3
- package/data/particuliers/F2075.json +3222 -1174
- package/data/particuliers/F20789.json +152 -46
- package/data/particuliers/F20798.json +111 -23
- package/data/particuliers/F2094.json +173 -94
- package/data/particuliers/F21089.json +1 -1
- package/data/particuliers/F21090.json +1 -1
- package/data/particuliers/F21091.json +1 -1
- package/data/particuliers/F21092.json +1 -1
- package/data/particuliers/F2120.json +170 -91
- package/data/particuliers/F21244.json +1 -1
- package/data/particuliers/F21245.json +1 -1
- package/data/particuliers/F21246.json +1 -1
- package/data/particuliers/F21247.json +1 -1
- package/data/particuliers/F21613.json +76 -23
- package/data/particuliers/F21760.json +3 -3
- package/data/particuliers/F21814.json +2 -2
- package/data/particuliers/F2274.json +111 -23
- package/data/particuliers/F2275.json +111 -23
- package/data/particuliers/F2309.json +4 -4
- package/data/particuliers/F2313.json +76 -23
- package/data/particuliers/F2354.json +111 -23
- package/data/particuliers/F23595.json +3 -3
- package/data/particuliers/F2532.json +111 -23
- package/data/particuliers/F2541.json +2 -2
- package/data/particuliers/F265.json +1 -1
- package/data/particuliers/F2661.json +14 -10
- package/data/particuliers/F2702.json +13 -5
- package/data/particuliers/F2705.json +26 -12
- package/data/particuliers/F2951.json +1 -1
- package/data/particuliers/F3085.json +56 -70
- package/data/particuliers/F31218.json +4 -4
- package/data/particuliers/F31413.json +1 -1
- package/data/particuliers/F3153.json +12 -16
- package/data/particuliers/F3169.json +1 -1
- package/data/particuliers/F3170.json +20 -0
- package/data/particuliers/F31728.json +18 -107
- package/data/particuliers/F31979.json +112 -24
- package/data/particuliers/F32075.json +77 -24
- package/data/particuliers/F32129.json +111 -23
- package/data/particuliers/F32233.json +1 -1
- package/data/particuliers/F32239.json +0 -174
- package/data/particuliers/F32277.json +1 -1
- package/data/particuliers/F32575.json +76 -23
- package/data/particuliers/F32833.json +1 -1
- package/data/particuliers/F32884.json +12 -12
- package/data/particuliers/F33023.json +76 -23
- package/data/particuliers/F33298.json +70 -3
- package/data/particuliers/F33891.json +76 -23
- package/data/particuliers/F33950.json +1 -1
- package/data/particuliers/F33956.json +4 -4
- package/data/particuliers/F33959.json +263 -69
- package/data/particuliers/F33967.json +1 -1
- package/data/particuliers/F34010.json +35 -174
- package/data/particuliers/F34031.json +111 -23
- package/data/particuliers/F34068.json +1 -1
- package/data/particuliers/F34088.json +9 -69
- package/data/particuliers/F34115.json +25 -17
- package/data/particuliers/F34129.json +78 -25
- package/data/particuliers/F34231.json +64 -104
- package/data/particuliers/F34375.json +1 -1
- package/data/particuliers/F34377.json +1 -1
- package/data/particuliers/F34421.json +7 -7
- package/data/particuliers/F34441.json +1 -1
- package/data/particuliers/F34550.json +111 -23
- package/data/particuliers/F34696.json +40 -97
- package/data/particuliers/F34747.json +1 -1
- package/data/particuliers/F34748.json +3 -3
- package/data/particuliers/F34749.json +1 -1
- package/data/particuliers/F34750.json +3 -3
- package/data/particuliers/F34778.json +6 -6
- package/data/particuliers/F34781.json +1 -1
- package/data/particuliers/F34800.json +35 -0
- package/data/particuliers/F34808.json +1 -1
- package/data/particuliers/F34917.json +1908 -1695
- package/data/particuliers/F34982.json +1 -1
- package/data/particuliers/F35120.json +2 -10
- package/data/particuliers/F35127.json +12 -12
- package/data/particuliers/F35140.json +111 -23
- package/data/particuliers/F35148.json +111 -23
- package/data/particuliers/F35262.json +1 -1
- package/data/particuliers/F35505.json +152 -46
- package/data/particuliers/F35777.json +4 -0
- package/data/particuliers/F35778.json +4 -0
- package/data/particuliers/F35782.json +82 -32
- package/data/particuliers/F35787.json +11 -11
- package/data/particuliers/F35789.json +4 -4
- package/data/particuliers/F35790.json +1 -1
- package/data/particuliers/F36174.json +3 -3
- package/data/particuliers/F37682.json +1 -1
- package/data/particuliers/F37944.json +113 -25
- package/data/particuliers/F387.json +7 -7
- package/data/particuliers/F415.json +15 -7
- package/data/particuliers/F420.json +1 -1
- package/data/particuliers/F444.json +15 -5
- package/data/particuliers/F446.json +3 -17
- package/data/particuliers/F5.json +3 -3
- package/data/particuliers/F739.json +1 -1
- package/data/particuliers/F751.json +1 -1
- package/data/particuliers/F794.json +1550 -1802
- package/data/particuliers/F799.json +1 -1
- package/data/particuliers/F801.json +128 -212
- package/data/particuliers/F911.json +111 -23
- package/data/particuliers/F963.json +1 -1
- package/data/particuliers/F967.json +1 -1
- package/data/particuliers/N18944.json +1 -1
- package/data/particuliers/N31345.json +1 -1
- package/data/particuliers/N418.json +1 -1
- package/data/particuliers/R13567.json +1 -1
- package/data/particuliers/R20907.json +1 -1
- package/data/particuliers/R39696.json +1 -1
- package/data/particuliers/R49277.json +1 -1
- package/data/particuliers/R52059.json +171 -5
- package/data/particuliers/R54704.json +1 -1
- package/data/particuliers/R54917.json +1 -1
- package/data/particuliers/R59300.json +4 -3
- package/data/particuliers/R59302.json +4 -3
- package/data/particuliers/R59303.json +4 -3
- package/data/particuliers/R59304.json +4 -3
- package/data/particuliers/R59319.json +2 -2
- package/data/particuliers/R59466.json +1 -1
- package/data/particuliers/R59467.json +1 -1
- package/data/particuliers/R59468.json +1 -1
- package/data/particuliers/R59469.json +1 -1
- package/data/particuliers/R59471.json +1 -1
- package/data/particuliers/R59472.json +1 -1
- package/data/particuliers/R59476.json +4 -4
- package/data/particuliers/R64987.json +4 -3
- package/data/particuliers/index.json +5362 -5363
- package/data/professionnels/F31139.json +1 -1
- package/data/professionnels/F31440.json +0 -237
- package/data/professionnels/F38603.json +7 -7
- package/data/professionnels/N22250.json +2 -2
- package/data/professionnels/R32038.json +4 -4
- package/data/professionnels/R39696.json +1 -1
- package/data/professionnels/R47577.json +4 -4
- package/data/professionnels/index.json +2472 -2472
- package/package.json +1 -1
- package/data/particuliers/R59539.json +0 -427
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"text": "https://eur-lex.europa.eu/legal-content/FR/TXT/?uri=celex%3A32018R1672, https://eur-lex.europa.eu/legal-content/fr/LSU/?uri=CELEX%3A32018R1672#keyterm_E0001, https://www.legifrance.gouv.fr/codes/section_lc/LEGITEXT000006071570/LEGISCTA000006099281/#LEGISCTA000043616405, https://www.legifrance.gouv.fr/codes/section_lc/LEGITEXT000006072026/LEGISCTA000006153987/#LEGIARTI000042623754, https://www.legifrance.gouv.fr/codes/id/LEGISCTA000006170956/, https://www.legifrance.gouv.fr/loda/id/JORFTEXT000026872265/, https://bofip.impots.gouv.fr/bofip/4342-PGP.html/identifiant=BOI-CF-INF-20-10-10-20170308"
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"text": "Quels sont les sommes en liquide (ou équivalent en devise) concernés par la déclaration douanière lors d'un transfert d'argent ou de fonds de la France vers un pays de l'UE ?"
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"text": "Le transport d'argent doit être physique, c'est-à-dire sur vous, dans vos bagages ou dans votre moyen de locomotion lors du voyage."
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"text": "Vous êtes concerné quels que soient votre nationalité, votre lieu de résidence (en France ou non) et le motif du transport d'argent (personnel ou professionnel)."
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"children": [
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{
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"type": "text",
|
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"text": "Lingots, pépites ou autres agglomérats d’or contenant au moins 99,5 % d’or"
|
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}
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{
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{
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{
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"type": "text",
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"text": "5 000 €"
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}
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|
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},
|
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{
|
|
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|
-
"type": "text",
|
|
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|
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"text": ", chacun d'eux doit faire une déclaration. Si l'un d'eux peut apporter la preuve que la somme transportée lui appartient à lui seulement et non au couple, il ne fait pas de déclaration. La preuve peut être constituée par exemple par le "
|
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|
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},
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"attributes": {
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"LienPublication": "F948",
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"type": "Fiche d'information conditionnée",
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|
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"audience": "Particuliers"
|
|
950
|
-
},
|
|
951
|
-
"children": [
|
|
952
|
-
{
|
|
953
|
-
"type": "text",
|
|
954
|
-
"text": "contrat de mariage"
|
|
955
|
-
}
|
|
956
|
-
]
|
|
957
|
-
},
|
|
958
|
-
{
|
|
959
|
-
"type": "text",
|
|
960
|
-
"text": " ou de "
|
|
961
|
-
},
|
|
962
|
-
{
|
|
963
|
-
"type": "element",
|
|
964
|
-
"name": "LienInterne",
|
|
965
|
-
"attributes": {
|
|
966
|
-
"LienPublication": "F14485",
|
|
967
|
-
"type": "Fiche Question-réponse conditionnée",
|
|
968
|
-
"audience": "Particuliers"
|
|
969
|
-
},
|
|
970
|
-
"children": [
|
|
971
|
-
{
|
|
972
|
-
"type": "text",
|
|
973
|
-
"text": "Pacs"
|
|
974
|
-
}
|
|
975
|
-
]
|
|
976
|
-
},
|
|
977
|
-
{
|
|
978
|
-
"type": "text",
|
|
979
|
-
"text": " s'il prévoit la séparation des biens personnels."
|
|
980
|
-
}
|
|
981
|
-
]
|
|
982
|
-
}
|
|
983
|
-
]
|
|
984
|
-
},
|
|
985
|
-
{
|
|
986
|
-
"type": "element",
|
|
987
|
-
"name": "ANoter",
|
|
988
|
-
"children": [
|
|
989
|
-
{
|
|
990
|
-
"type": "element",
|
|
991
|
-
"name": "Titre",
|
|
992
|
-
"children": [
|
|
993
|
-
{
|
|
994
|
-
"type": "text",
|
|
995
|
-
"text": "À noter"
|
|
996
|
-
}
|
|
997
|
-
]
|
|
998
|
-
},
|
|
999
|
-
{
|
|
1000
|
-
"type": "element",
|
|
1001
|
-
"name": "Paragraphe",
|
|
1002
|
-
"children": [
|
|
1003
|
-
{
|
|
1004
|
-
"type": "text",
|
|
1005
|
-
"text": "La douane peut exiger un contrôle pour une somme "
|
|
1006
|
-
},
|
|
1007
|
-
{
|
|
1008
|
-
"type": "element",
|
|
1009
|
-
"name": "MiseEnEvidence",
|
|
1010
|
-
"children": [
|
|
1011
|
-
{
|
|
1012
|
-
"type": "text",
|
|
1013
|
-
"text": "inférieure"
|
|
1014
|
-
}
|
|
1015
|
-
]
|
|
1016
|
-
},
|
|
1017
|
-
{
|
|
1018
|
-
"type": "text",
|
|
1019
|
-
"text": " à "
|
|
1020
|
-
},
|
|
1021
|
-
{
|
|
1022
|
-
"type": "element",
|
|
1023
|
-
"name": "Valeur",
|
|
1024
|
-
"children": [
|
|
1025
|
-
{
|
|
1026
|
-
"type": "text",
|
|
1027
|
-
"text": "10 000 €"
|
|
1028
|
-
}
|
|
1029
|
-
]
|
|
1030
|
-
},
|
|
1031
|
-
{
|
|
1032
|
-
"type": "text",
|
|
1033
|
-
"text": " si elle soupçonne après enquête que la provenance de l'argent est d'origine criminelle."
|
|
1034
|
-
}
|
|
1035
|
-
]
|
|
1036
|
-
}
|
|
1037
|
-
]
|
|
1038
|
-
}
|
|
1039
|
-
]
|
|
1040
|
-
},
|
|
1041
|
-
{
|
|
1042
|
-
"type": "element",
|
|
1043
|
-
"name": "Chapitre",
|
|
1044
|
-
"children": [
|
|
1045
|
-
{
|
|
1046
|
-
"type": "element",
|
|
1047
|
-
"name": "Titre",
|
|
1048
|
-
"children": [
|
|
1049
|
-
{
|
|
1050
|
-
"type": "element",
|
|
1051
|
-
"name": "Paragraphe",
|
|
1052
|
-
"children": [
|
|
1053
|
-
{
|
|
1054
|
-
"type": "text",
|
|
1055
|
-
"text": "Quels sont les moyens de paiement concernés ?"
|
|
1056
|
-
}
|
|
1057
|
-
]
|
|
1058
|
-
}
|
|
1059
|
-
]
|
|
1060
|
-
},
|
|
1061
|
-
{
|
|
1062
|
-
"type": "element",
|
|
1063
|
-
"name": "Paragraphe",
|
|
1064
|
-
"children": [
|
|
1065
|
-
{
|
|
1066
|
-
"type": "text",
|
|
1067
|
-
"text": "Vous devez déclarer l'argent transporté si sa valeur est "
|
|
1068
|
-
},
|
|
1069
|
-
{
|
|
1070
|
-
"type": "element",
|
|
1071
|
-
"name": "MiseEnEvidence",
|
|
1072
|
-
"children": [
|
|
1073
|
-
{
|
|
1074
|
-
"type": "text",
|
|
1075
|
-
"text": "supérieure ou égale à "
|
|
1076
|
-
},
|
|
1077
|
-
{
|
|
1078
|
-
"type": "element",
|
|
1079
|
-
"name": "Valeur",
|
|
1080
|
-
"children": [
|
|
1081
|
-
{
|
|
1082
|
-
"type": "text",
|
|
1083
|
-
"text": "10 000 €"
|
|
1084
|
-
}
|
|
1085
|
-
]
|
|
1086
|
-
}
|
|
1087
|
-
]
|
|
1088
|
-
},
|
|
1089
|
-
{
|
|
1090
|
-
"type": "text",
|
|
1091
|
-
"text": "."
|
|
1092
|
-
}
|
|
1093
|
-
]
|
|
1094
|
-
},
|
|
1095
|
-
{
|
|
1096
|
-
"type": "element",
|
|
1097
|
-
"name": "Paragraphe",
|
|
1098
|
-
"children": [
|
|
1099
|
-
{
|
|
1100
|
-
"type": "text",
|
|
1101
|
-
"text": "Il s'agit des éléments financiers suivants :"
|
|
1102
|
-
}
|
|
1103
|
-
]
|
|
1104
|
-
},
|
|
1105
|
-
{
|
|
1106
|
-
"type": "element",
|
|
1107
|
-
"name": "Liste",
|
|
1108
|
-
"attributes": {
|
|
1109
|
-
"type": "puce"
|
|
1110
|
-
},
|
|
1111
|
-
"children": [
|
|
1112
|
-
{
|
|
1113
|
-
"type": "element",
|
|
1114
|
-
"name": "Item",
|
|
1115
|
-
"children": [
|
|
1116
|
-
{
|
|
1117
|
-
"type": "element",
|
|
1118
|
-
"name": "Paragraphe",
|
|
1119
|
-
"children": [
|
|
1120
|
-
{
|
|
1121
|
-
"type": "text",
|
|
1122
|
-
"text": "Espèces (billets de banque et pièces de monnaie)"
|
|
1123
|
-
}
|
|
1124
|
-
]
|
|
1125
|
-
}
|
|
1126
|
-
]
|
|
1127
|
-
},
|
|
1128
|
-
{
|
|
1129
|
-
"type": "element",
|
|
1130
|
-
"name": "Item",
|
|
1131
|
-
"children": [
|
|
1132
|
-
{
|
|
1133
|
-
"type": "element",
|
|
1134
|
-
"name": "Paragraphe",
|
|
1135
|
-
"children": [
|
|
1136
|
-
{
|
|
1137
|
-
"type": "text",
|
|
1138
|
-
"text": "Chèques et chèques de voyage"
|
|
1139
|
-
}
|
|
1140
|
-
]
|
|
1141
|
-
}
|
|
1142
|
-
]
|
|
1143
|
-
},
|
|
1144
|
-
{
|
|
1145
|
-
"type": "element",
|
|
1146
|
-
"name": "Item",
|
|
1147
|
-
"children": [
|
|
1148
|
-
{
|
|
1149
|
-
"type": "element",
|
|
1150
|
-
"name": "Paragraphe",
|
|
1151
|
-
"children": [
|
|
1152
|
-
{
|
|
1153
|
-
"type": "text",
|
|
1154
|
-
"text": "Lingots, pépites ou autres agglomérats d’or contenant au moins 99,5 % d’or"
|
|
1155
|
-
}
|
|
1156
|
-
]
|
|
1157
|
-
}
|
|
1158
|
-
]
|
|
1159
|
-
},
|
|
1160
|
-
{
|
|
1161
|
-
"type": "element",
|
|
1162
|
-
"name": "Item",
|
|
950
|
+
"name": "Item",
|
|
1163
951
|
"children": [
|
|
1164
952
|
{
|
|
1165
953
|
"type": "element",
|
|
@@ -1316,6 +1104,10 @@
|
|
|
1316
1104
|
"text": "titres de créances"
|
|
1317
1105
|
}
|
|
1318
1106
|
]
|
|
1107
|
+
},
|
|
1108
|
+
{
|
|
1109
|
+
"type": "text",
|
|
1110
|
+
"text": "."
|
|
1319
1111
|
}
|
|
1320
1112
|
]
|
|
1321
1113
|
}
|
|
@@ -1325,7 +1117,17 @@
|
|
|
1325
1117
|
},
|
|
1326
1118
|
{
|
|
1327
1119
|
"type": "element",
|
|
1328
|
-
"name": "
|
|
1120
|
+
"name": "Paragraphe",
|
|
1121
|
+
"children": [
|
|
1122
|
+
{
|
|
1123
|
+
"type": "text",
|
|
1124
|
+
"text": "Le transport d'argent ou de fonds doit être physique, c'est-à-dire sur vous, dans vos bagages ou dans votre moyen de locomotion lors du voyage."
|
|
1125
|
+
}
|
|
1126
|
+
]
|
|
1127
|
+
},
|
|
1128
|
+
{
|
|
1129
|
+
"type": "element",
|
|
1130
|
+
"name": "ASavoir",
|
|
1329
1131
|
"children": [
|
|
1330
1132
|
{
|
|
1331
1133
|
"type": "element",
|
|
@@ -1333,7 +1135,7 @@
|
|
|
1333
1135
|
"children": [
|
|
1334
1136
|
{
|
|
1335
1137
|
"type": "text",
|
|
1336
|
-
"text": "À
|
|
1138
|
+
"text": "À savoir"
|
|
1337
1139
|
}
|
|
1338
1140
|
]
|
|
1339
1141
|
},
|
|
@@ -1379,7 +1181,7 @@
|
|
|
1379
1181
|
"children": [
|
|
1380
1182
|
{
|
|
1381
1183
|
"type": "text",
|
|
1382
|
-
"text": "
|
|
1184
|
+
"text": "Qui doit faire la déclaration douanière lors d'un transfert d'argent ou de fonds de la France vers l'UE ?"
|
|
1383
1185
|
}
|
|
1384
1186
|
]
|
|
1385
1187
|
}
|
|
@@ -1391,74 +1193,150 @@
|
|
|
1391
1193
|
"children": [
|
|
1392
1194
|
{
|
|
1393
1195
|
"type": "text",
|
|
1394
|
-
"text": "
|
|
1395
|
-
}
|
|
1396
|
-
|
|
1397
|
-
|
|
1398
|
-
|
|
1399
|
-
|
|
1400
|
-
|
|
1401
|
-
|
|
1402
|
-
|
|
1403
|
-
|
|
1196
|
+
"text": "Toute personne transportant des fonds ou de l'argent liquide d'un montant égal ou supérieur à "
|
|
1197
|
+
},
|
|
1198
|
+
{
|
|
1199
|
+
"type": "element",
|
|
1200
|
+
"name": "Valeur",
|
|
1201
|
+
"children": [
|
|
1202
|
+
{
|
|
1203
|
+
"type": "text",
|
|
1204
|
+
"text": "10 000 €"
|
|
1205
|
+
}
|
|
1206
|
+
]
|
|
1207
|
+
},
|
|
1208
|
+
{
|
|
1209
|
+
"type": "text",
|
|
1210
|
+
"text": " de la France vers l'étranger (ou inversement) doit faire une déclaration douanière, quelle que soit sa nationalité, son lieu de résidence ou le motif du transport de l'argent (personnel ou professionnel)."
|
|
1211
|
+
}
|
|
1212
|
+
]
|
|
1213
|
+
},
|
|
1214
|
+
{
|
|
1215
|
+
"type": "element",
|
|
1216
|
+
"name": "Paragraphe",
|
|
1217
|
+
"children": [
|
|
1218
|
+
{
|
|
1219
|
+
"type": "text",
|
|
1220
|
+
"text": "Si vous transportez l'argent pour une autre personne, vous devez également le déclarer."
|
|
1221
|
+
}
|
|
1222
|
+
]
|
|
1223
|
+
},
|
|
1224
|
+
{
|
|
1225
|
+
"type": "element",
|
|
1226
|
+
"name": "Paragraphe",
|
|
1404
1227
|
"children": [
|
|
1228
|
+
{
|
|
1229
|
+
"type": "text",
|
|
1230
|
+
"text": "Cette obligation concerne aussi les couples et les familles qui partagent une "
|
|
1231
|
+
},
|
|
1405
1232
|
{
|
|
1406
1233
|
"type": "element",
|
|
1407
|
-
"name": "
|
|
1234
|
+
"name": "LienInterne",
|
|
1235
|
+
"attributes": {
|
|
1236
|
+
"LienPublication": "F835",
|
|
1237
|
+
"type": "Fiche d'information conditionnée",
|
|
1238
|
+
"audience": "Particuliers"
|
|
1239
|
+
},
|
|
1408
1240
|
"children": [
|
|
1409
1241
|
{
|
|
1410
|
-
"type": "
|
|
1411
|
-
"
|
|
1412
|
-
|
|
1413
|
-
|
|
1414
|
-
|
|
1415
|
-
|
|
1416
|
-
|
|
1417
|
-
|
|
1418
|
-
|
|
1419
|
-
|
|
1420
|
-
|
|
1421
|
-
|
|
1422
|
-
|
|
1423
|
-
|
|
1424
|
-
|
|
1425
|
-
|
|
1426
|
-
},
|
|
1427
|
-
{
|
|
1428
|
-
"type": "text",
|
|
1429
|
-
"text": " la date de franchissement de la frontière (en ligne ou par courrier)"
|
|
1430
|
-
}
|
|
1431
|
-
]
|
|
1242
|
+
"type": "text",
|
|
1243
|
+
"text": "communauté de leurs biens"
|
|
1244
|
+
}
|
|
1245
|
+
]
|
|
1246
|
+
},
|
|
1247
|
+
{
|
|
1248
|
+
"type": "text",
|
|
1249
|
+
"text": " (mariage, pacs), quand la somme globale d'argent atteint "
|
|
1250
|
+
},
|
|
1251
|
+
{
|
|
1252
|
+
"type": "element",
|
|
1253
|
+
"name": "Valeur",
|
|
1254
|
+
"children": [
|
|
1255
|
+
{
|
|
1256
|
+
"type": "text",
|
|
1257
|
+
"text": "10 000 €"
|
|
1432
1258
|
}
|
|
1433
1259
|
]
|
|
1434
1260
|
},
|
|
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{
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"type": "text",
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"text": "."
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"name": "Exemple",
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"children": [
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"name": "
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{
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"type": "text",
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"text": "Exemple"
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}
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]
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},
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{
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"type": "element",
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"children": [
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{
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"type": "text",
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"text": "Si chaque membre d'un couple transporte "
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},
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{
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"type": "element",
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"children": [
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"text": "
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}
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"text": "5 000 €"
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}
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]
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},
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{
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"type": "text",
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"text": ", une déclaration est nécessaire, sauf si l'un peut prouver que la somme lui appartient personnellement (par exemple via un "
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},
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{
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"type": "element",
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"name": "LienInterne",
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"attributes": {
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"LienPublication": "F948",
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"type": "Fiche d'information conditionnée",
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"audience": "Particuliers"
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},
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"children": [
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"text": "contrat de mariage"
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}
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]
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},
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{
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"type": "text",
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"text": " ou de "
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"attributes": {
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"LienPublication": "F14485",
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"type": "Fiche Question-réponse conditionnée",
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"audience": "Particuliers"
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"children": [
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"text": "Pacs"
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{
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"type": "text",
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"text": " mentionnant une séparation des biens)."
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"name": "ANoter",
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"text": "La douane peut exiger un contrôle pour une somme "
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{
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{
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"text": "10 000 €"
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"text": " si elle soupçonne après enquête que la provenance de l'argent est d'origine criminelle."
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"children": [
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"text": "Quand faire la déclaration douanière lors d'un transfert d'argent ou de fonds de la France vers l'UE ?"
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|
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{
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"text": "Au plus tôt , "
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},
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{
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"type": "element",
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"children": [
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{
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"type": "text",
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"text": "30 jours avant"
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}
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]
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},
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{
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"type": "text",
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"text": " la date de franchissement de la frontière (en ligne) ou au "
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},
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{
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"children": [
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{
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"type": "text",
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"text": "moins 5 "
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{
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"type": "element",
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"attributes": {
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{
|
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"type": "text",
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"text": "jours ouvrables"
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}
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}
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{
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"text": " à l'avance (par courrier)"
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|
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}
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|
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"text": "Au plus tard , "
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|
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},
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{
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|
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"type": "element",
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"children": [
|
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{
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|
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]
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|
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},
|
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|
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{
|
|
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|
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"type": "text",
|
|
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|
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"text": " le franchissement de la frontière sur place directement au bureau des douanes ou en ligne."
|
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|
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|
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|
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}
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}
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]
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},
|
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|
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{
|
|
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|
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"type": "element",
|
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|
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"name": "Chapitre",
|
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|
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"children": [
|
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|
{
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|
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"name": "Titre",
|
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|
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|
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|
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{
|
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|
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"type": "text",
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|
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"text": "À partir de "
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|
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},
|
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|
{
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|
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|
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"name": "
|
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|
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|
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|
"children": [
|
|
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|
{
|
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|
"type": "text",
|
|
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|
-
"text": "
|
|
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|
+
"text": "Comment faire la déclaration douanière lors d'un transfert d'argent ou de fonds de la France vers l'UE ?"
|
|
1635
1553
|
}
|
|
1636
1554
|
]
|
|
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|
-
}
|
|
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|
+
}
|
|
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|
+
]
|
|
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|
+
},
|
|
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|
+
{
|
|
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|
+
"type": "element",
|
|
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|
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"name": "Paragraphe",
|
|
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|
+
"children": [
|
|
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|
{
|
|
1639
1563
|
"type": "text",
|
|
1640
|
-
"text": "
|
|
1564
|
+
"text": "Vous pouvez effectuer votre déclaration de 3 façons différentes :"
|
|
1641
1565
|
}
|
|
1642
1566
|
]
|
|
1643
1567
|
},
|
|
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|
{
|
|
1645
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|
"type": "element",
|
|
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|
-
"name": "
|
|
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|
+
"name": "Liste",
|
|
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|
+
"attributes": {
|
|
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|
+
"type": "puce"
|
|
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|
+
},
|
|
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|
"children": [
|
|
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|
{
|
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|
"type": "element",
|
|
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|
-
"name": "
|
|
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|
-
"children": [
|
|
1652
|
-
{
|
|
1653
|
-
"type": "text",
|
|
1654
|
-
"text": "À noter"
|
|
1655
|
-
}
|
|
1656
|
-
]
|
|
1657
|
-
},
|
|
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|
-
{
|
|
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|
-
"type": "element",
|
|
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|
-
"name": "Paragraphe",
|
|
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|
+
"name": "Item",
|
|
1661
1578
|
"children": [
|
|
1662
|
-
{
|
|
1663
|
-
"type": "text",
|
|
1664
|
-
"text": "Pour le transfert d'argent liquide "
|
|
1665
|
-
},
|
|
1666
|
-
{
|
|
1667
|
-
"type": "element",
|
|
1668
|
-
"name": "MiseEnEvidence",
|
|
1669
|
-
"children": [
|
|
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|
-
{
|
|
1671
|
-
"type": "text",
|
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{
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{
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"text": "Entre 10 000 et 49 000 €"
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"text": "À partir de 50 000
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"text": "À partir de 50 000 €"
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{
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"text": " (à fournir dans les 5 jours avant le transfert)"
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"text": " (à fournir dans les 5 jours avant le transfert)."
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{
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{
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"text": "La déclaration est-elle payante ?"
|
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"text": "La déclaration douanière lors d'un transfert d'argent ou de fonds de la France vers l'UE est-elle payante ?"
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|
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"text": "Quels sont les risques en cas d'oubli ou de fausse déclaration lors d'un transfert d'argent ou de fonds de la France vers l'UE ?"
|
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{
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|
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|
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|
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|
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"text": "Quels sont les sommes en liquide (ou équivalent en devise) concernés par la déclaration douanière lors d'un transfert d'argent ou de fonds de la France vers l'étranger ?"
|
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{
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"text": "argent liquide"
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}
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{
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"type": "text",
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"text": " d'un montant "
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"text": "Vous devez déclarer l'argent transporté si sa valeur est "
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{
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{
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"type": "text",
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|
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"text": "Vous êtes concerné quels que soient votre nationalité, votre lieu de résidence (en France ou non) et le motif du transport d'argent (personnel ou professionnel)."
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|
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}
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{
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"type": "text",
|
|
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|
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"text": "Vous devez faire la déclaration même si vous êtes porteur de l'argent pour un tiers (une autre personne)."
|
|
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|
+
"text": "Il s'agit des éléments financiers suivants :"
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|
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"attributes": {
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|
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"type": "puce"
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|
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|
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{
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|
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"type": "text",
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|
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|
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"text": "Cette obligation concerne aussi les couples et les familles qui partagent une "
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|
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|
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},
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|
{
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"attributes": {
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"LienPublication": "F835",
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"type": "Fiche d'information conditionnée",
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|
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"audience": "Particuliers"
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},
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|
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"name": "Item",
|
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|
"children": [
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{
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"
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|
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|
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|
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"children": [
|
|
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|
+
{
|
|
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|
+
"type": "text",
|
|
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|
+
"text": "Espèces (billets de banque et pièces de monnaie)"
|
|
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|
+
}
|
|
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|
+
]
|
|
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|
}
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|
]
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3129
|
},
|
|
3280
|
-
{
|
|
3281
|
-
"type": "text",
|
|
3282
|
-
"text": " (mariage, pacs), quand la somme globale d'argent atteint "
|
|
3283
|
-
},
|
|
3284
3130
|
{
|
|
3285
3131
|
"type": "element",
|
|
3286
|
-
"name": "
|
|
3132
|
+
"name": "Item",
|
|
3287
3133
|
"children": [
|
|
3288
3134
|
{
|
|
3289
|
-
"type": "
|
|
3290
|
-
"
|
|
3135
|
+
"type": "element",
|
|
3136
|
+
"name": "Paragraphe",
|
|
3137
|
+
"children": [
|
|
3138
|
+
{
|
|
3139
|
+
"type": "text",
|
|
3140
|
+
"text": "Or (lingot ou pièce)"
|
|
3141
|
+
}
|
|
3142
|
+
]
|
|
3291
3143
|
}
|
|
3292
3144
|
]
|
|
3293
3145
|
},
|
|
3294
|
-
{
|
|
3295
|
-
"type": "text",
|
|
3296
|
-
"text": "."
|
|
3297
|
-
}
|
|
3298
|
-
]
|
|
3299
|
-
},
|
|
3300
|
-
{
|
|
3301
|
-
"type": "element",
|
|
3302
|
-
"name": "Exemple",
|
|
3303
|
-
"children": [
|
|
3304
3146
|
{
|
|
3305
3147
|
"type": "element",
|
|
3306
|
-
"name": "
|
|
3307
|
-
"children": [
|
|
3308
|
-
{
|
|
3309
|
-
"type": "text",
|
|
3310
|
-
"text": "Exemple"
|
|
3311
|
-
}
|
|
3312
|
-
]
|
|
3313
|
-
},
|
|
3314
|
-
{
|
|
3315
|
-
"type": "element",
|
|
3316
|
-
"name": "Paragraphe",
|
|
3317
|
-
"children": [
|
|
3318
|
-
{
|
|
3319
|
-
"type": "text",
|
|
3320
|
-
"text": "Si chacune des personnes d'un couple transporte "
|
|
3321
|
-
},
|
|
3322
|
-
{
|
|
3323
|
-
"type": "element",
|
|
3324
|
-
"name": "Valeur",
|
|
3325
|
-
"children": [
|
|
3326
|
-
{
|
|
3327
|
-
"type": "text",
|
|
3328
|
-
"text": "5 000 €"
|
|
3329
|
-
}
|
|
3330
|
-
]
|
|
3331
|
-
},
|
|
3332
|
-
{
|
|
3333
|
-
"type": "text",
|
|
3334
|
-
"text": ", chacun d'eux doit faire une déclaration. Si l'un d'eux peut apporter la preuve que la somme transportée lui appartient à lui seulement et non au couple, il ne fait pas de déclaration. La preuve peut être constituée par exemple par le "
|
|
3335
|
-
},
|
|
3336
|
-
{
|
|
3337
|
-
"type": "element",
|
|
3338
|
-
"name": "LienInterne",
|
|
3339
|
-
"attributes": {
|
|
3340
|
-
"LienPublication": "F948",
|
|
3341
|
-
"type": "Fiche d'information conditionnée",
|
|
3342
|
-
"audience": "Particuliers"
|
|
3343
|
-
},
|
|
3344
|
-
"children": [
|
|
3345
|
-
{
|
|
3346
|
-
"type": "text",
|
|
3347
|
-
"text": "contrat de mariage"
|
|
3348
|
-
}
|
|
3349
|
-
]
|
|
3350
|
-
},
|
|
3351
|
-
{
|
|
3352
|
-
"type": "text",
|
|
3353
|
-
"text": " ou de "
|
|
3354
|
-
},
|
|
3355
|
-
{
|
|
3356
|
-
"type": "element",
|
|
3357
|
-
"name": "LienInterne",
|
|
3358
|
-
"attributes": {
|
|
3359
|
-
"LienPublication": "F14485",
|
|
3360
|
-
"type": "Fiche Question-réponse conditionnée",
|
|
3361
|
-
"audience": "Particuliers"
|
|
3362
|
-
},
|
|
3363
|
-
"children": [
|
|
3364
|
-
{
|
|
3365
|
-
"type": "text",
|
|
3366
|
-
"text": "Pacs"
|
|
3367
|
-
}
|
|
3368
|
-
]
|
|
3369
|
-
},
|
|
3370
|
-
{
|
|
3371
|
-
"type": "text",
|
|
3372
|
-
"text": " s'il prévoit la séparation des biens personnels."
|
|
3373
|
-
}
|
|
3374
|
-
]
|
|
3375
|
-
}
|
|
3376
|
-
]
|
|
3377
|
-
},
|
|
3378
|
-
{
|
|
3379
|
-
"type": "element",
|
|
3380
|
-
"name": "ANoter",
|
|
3381
|
-
"children": [
|
|
3382
|
-
{
|
|
3383
|
-
"type": "element",
|
|
3384
|
-
"name": "Titre",
|
|
3385
|
-
"children": [
|
|
3386
|
-
{
|
|
3387
|
-
"type": "text",
|
|
3388
|
-
"text": "À noter"
|
|
3389
|
-
}
|
|
3390
|
-
]
|
|
3391
|
-
},
|
|
3392
|
-
{
|
|
3393
|
-
"type": "element",
|
|
3394
|
-
"name": "Paragraphe",
|
|
3395
|
-
"children": [
|
|
3396
|
-
{
|
|
3397
|
-
"type": "text",
|
|
3398
|
-
"text": "La douane peut exiger un contrôle pour une somme "
|
|
3399
|
-
},
|
|
3400
|
-
{
|
|
3401
|
-
"type": "element",
|
|
3402
|
-
"name": "MiseEnEvidence",
|
|
3403
|
-
"children": [
|
|
3404
|
-
{
|
|
3405
|
-
"type": "text",
|
|
3406
|
-
"text": "inférieure"
|
|
3407
|
-
}
|
|
3408
|
-
]
|
|
3409
|
-
},
|
|
3410
|
-
{
|
|
3411
|
-
"type": "text",
|
|
3412
|
-
"text": " à "
|
|
3413
|
-
},
|
|
3414
|
-
{
|
|
3415
|
-
"type": "element",
|
|
3416
|
-
"name": "Valeur",
|
|
3417
|
-
"children": [
|
|
3418
|
-
{
|
|
3419
|
-
"type": "text",
|
|
3420
|
-
"text": "10 000 €"
|
|
3421
|
-
}
|
|
3422
|
-
]
|
|
3423
|
-
},
|
|
3424
|
-
{
|
|
3425
|
-
"type": "text",
|
|
3426
|
-
"text": " si elle soupçonne après enquête que la provenance de l'argent est d'origine criminelle."
|
|
3427
|
-
}
|
|
3428
|
-
]
|
|
3429
|
-
}
|
|
3430
|
-
]
|
|
3431
|
-
}
|
|
3432
|
-
]
|
|
3433
|
-
},
|
|
3434
|
-
{
|
|
3435
|
-
"type": "element",
|
|
3436
|
-
"name": "Chapitre",
|
|
3437
|
-
"children": [
|
|
3438
|
-
{
|
|
3439
|
-
"type": "element",
|
|
3440
|
-
"name": "Titre",
|
|
3441
|
-
"children": [
|
|
3442
|
-
{
|
|
3443
|
-
"type": "element",
|
|
3444
|
-
"name": "Paragraphe",
|
|
3445
|
-
"children": [
|
|
3446
|
-
{
|
|
3447
|
-
"type": "text",
|
|
3448
|
-
"text": "Quels sont les moyens de paiement concernés ?"
|
|
3449
|
-
}
|
|
3450
|
-
]
|
|
3451
|
-
}
|
|
3452
|
-
]
|
|
3453
|
-
},
|
|
3454
|
-
{
|
|
3455
|
-
"type": "element",
|
|
3456
|
-
"name": "Paragraphe",
|
|
3457
|
-
"children": [
|
|
3458
|
-
{
|
|
3459
|
-
"type": "text",
|
|
3460
|
-
"text": "Vous devez déclarer l'argent transporté si sa valeur est "
|
|
3461
|
-
},
|
|
3462
|
-
{
|
|
3463
|
-
"type": "element",
|
|
3464
|
-
"name": "MiseEnEvidence",
|
|
3465
|
-
"children": [
|
|
3466
|
-
{
|
|
3467
|
-
"type": "text",
|
|
3468
|
-
"text": "supérieure ou égale à"
|
|
3469
|
-
}
|
|
3470
|
-
]
|
|
3471
|
-
},
|
|
3472
|
-
{
|
|
3473
|
-
"type": "element",
|
|
3474
|
-
"name": "Valeur",
|
|
3475
|
-
"children": [
|
|
3476
|
-
{
|
|
3477
|
-
"type": "text",
|
|
3478
|
-
"text": "10 000 €"
|
|
3479
|
-
}
|
|
3480
|
-
]
|
|
3481
|
-
},
|
|
3482
|
-
{
|
|
3483
|
-
"type": "text",
|
|
3484
|
-
"text": "."
|
|
3485
|
-
}
|
|
3486
|
-
]
|
|
3487
|
-
},
|
|
3488
|
-
{
|
|
3489
|
-
"type": "element",
|
|
3490
|
-
"name": "Paragraphe",
|
|
3491
|
-
"children": [
|
|
3492
|
-
{
|
|
3493
|
-
"type": "text",
|
|
3494
|
-
"text": "Il s'agit des éléments financiers suivants :"
|
|
3495
|
-
}
|
|
3496
|
-
]
|
|
3497
|
-
},
|
|
3498
|
-
{
|
|
3499
|
-
"type": "element",
|
|
3500
|
-
"name": "Liste",
|
|
3501
|
-
"attributes": {
|
|
3502
|
-
"type": "puce"
|
|
3503
|
-
},
|
|
3504
|
-
"children": [
|
|
3505
|
-
{
|
|
3506
|
-
"type": "element",
|
|
3507
|
-
"name": "Item",
|
|
3508
|
-
"children": [
|
|
3509
|
-
{
|
|
3510
|
-
"type": "element",
|
|
3511
|
-
"name": "Paragraphe",
|
|
3512
|
-
"children": [
|
|
3513
|
-
{
|
|
3514
|
-
"type": "text",
|
|
3515
|
-
"text": "Espèces (billets de banque et pièces de monnaie)"
|
|
3516
|
-
}
|
|
3517
|
-
]
|
|
3518
|
-
}
|
|
3519
|
-
]
|
|
3520
|
-
},
|
|
3521
|
-
{
|
|
3522
|
-
"type": "element",
|
|
3523
|
-
"name": "Item",
|
|
3524
|
-
"children": [
|
|
3525
|
-
{
|
|
3526
|
-
"type": "element",
|
|
3527
|
-
"name": "Paragraphe",
|
|
3528
|
-
"children": [
|
|
3529
|
-
{
|
|
3530
|
-
"type": "text",
|
|
3531
|
-
"text": "Or (lingot ou pièce)"
|
|
3532
|
-
}
|
|
3533
|
-
]
|
|
3534
|
-
}
|
|
3535
|
-
]
|
|
3536
|
-
},
|
|
3537
|
-
{
|
|
3538
|
-
"type": "element",
|
|
3539
|
-
"name": "Item",
|
|
3148
|
+
"name": "Item",
|
|
3540
3149
|
"children": [
|
|
3541
3150
|
{
|
|
3542
3151
|
"type": "element",
|
|
@@ -3853,7 +3462,7 @@
|
|
|
3853
3462
|
"children": [
|
|
3854
3463
|
{
|
|
3855
3464
|
"type": "text",
|
|
3856
|
-
"text": "
|
|
3465
|
+
"text": "Qui doit faire la déclaration douanière lors d'un transfert d'argent ou de fonds de la France vers l'étranger ?"
|
|
3857
3466
|
}
|
|
3858
3467
|
]
|
|
3859
3468
|
}
|
|
@@ -3865,172 +3474,31 @@
|
|
|
3865
3474
|
"children": [
|
|
3866
3475
|
{
|
|
3867
3476
|
"type": "text",
|
|
3868
|
-
"text": "
|
|
3477
|
+
"text": "Toute personne transportant des fonds ou de l'argent liquide d'un montant égal ou supérieur à "
|
|
3478
|
+
},
|
|
3479
|
+
{
|
|
3480
|
+
"type": "element",
|
|
3481
|
+
"name": "Valeur",
|
|
3482
|
+
"children": [
|
|
3483
|
+
{
|
|
3484
|
+
"type": "text",
|
|
3485
|
+
"text": "10 000 €"
|
|
3486
|
+
}
|
|
3487
|
+
]
|
|
3488
|
+
},
|
|
3489
|
+
{
|
|
3490
|
+
"type": "text",
|
|
3491
|
+
"text": " de la France vers l'étranger (ou inversement) doit faire une déclaration douanière, quelle que soit sa nationalité, son lieu de résidence ou le motif du transport de l'argent (personnel ou professionnel)."
|
|
3869
3492
|
}
|
|
3870
3493
|
]
|
|
3871
3494
|
},
|
|
3872
3495
|
{
|
|
3873
3496
|
"type": "element",
|
|
3874
|
-
"name": "
|
|
3875
|
-
"attributes": {
|
|
3876
|
-
"type": "puce"
|
|
3877
|
-
},
|
|
3497
|
+
"name": "Paragraphe",
|
|
3878
3498
|
"children": [
|
|
3879
3499
|
{
|
|
3880
|
-
"type": "
|
|
3881
|
-
"
|
|
3882
|
-
"children": [
|
|
3883
|
-
{
|
|
3884
|
-
"type": "element",
|
|
3885
|
-
"name": "Paragraphe",
|
|
3886
|
-
"children": [
|
|
3887
|
-
{
|
|
3888
|
-
"type": "text",
|
|
3889
|
-
"text": "Au plus tôt "
|
|
3890
|
-
},
|
|
3891
|
-
{
|
|
3892
|
-
"type": "element",
|
|
3893
|
-
"name": "MiseEnEvidence",
|
|
3894
|
-
"children": [
|
|
3895
|
-
{
|
|
3896
|
-
"type": "text",
|
|
3897
|
-
"text": "30 jours avant"
|
|
3898
|
-
}
|
|
3899
|
-
]
|
|
3900
|
-
},
|
|
3901
|
-
{
|
|
3902
|
-
"type": "text",
|
|
3903
|
-
"text": " la date de franchissement de la frontière (en ligne ou par courrier)"
|
|
3904
|
-
}
|
|
3905
|
-
]
|
|
3906
|
-
}
|
|
3907
|
-
]
|
|
3908
|
-
},
|
|
3909
|
-
{
|
|
3910
|
-
"type": "element",
|
|
3911
|
-
"name": "Item",
|
|
3912
|
-
"children": [
|
|
3913
|
-
{
|
|
3914
|
-
"type": "element",
|
|
3915
|
-
"name": "Paragraphe",
|
|
3916
|
-
"children": [
|
|
3917
|
-
{
|
|
3918
|
-
"type": "text",
|
|
3919
|
-
"text": "Au plus tard "
|
|
3920
|
-
},
|
|
3921
|
-
{
|
|
3922
|
-
"type": "element",
|
|
3923
|
-
"name": "MiseEnEvidence",
|
|
3924
|
-
"children": [
|
|
3925
|
-
{
|
|
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|
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"type": "text",
|
|
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|
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"text": "juste avant"
|
|
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|
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}
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|
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|
-
]
|
|
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|
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},
|
|
3931
|
-
{
|
|
3932
|
-
"type": "text",
|
|
3933
|
-
"text": " le franchissement de la frontière sur place directement au bureau des douanes ou en ligne."
|
|
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|
-
}
|
|
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|
-
]
|
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}
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}
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},
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{
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{
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"children": [
|
|
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|
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{
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"type": "text",
|
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"text": "Attention"
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|
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}
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]
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|
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},
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{
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"children": [
|
|
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{
|
|
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|
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"type": "text",
|
|
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|
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"text": "Le délai dépend du moyen par lequel vous faites la déclaration. Par courrier, vous devez la faire "
|
|
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|
-
},
|
|
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|
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{
|
|
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|
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"type": "element",
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"children": [
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|
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|
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{
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|
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|
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"type": "text",
|
|
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|
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"text": "au minimum"
|
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|
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}
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]
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},
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{
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"children": [
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{
|
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"type": "text",
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"text": "5 "
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},
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{
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"name": "LienIntra",
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"attributes": {
|
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"LienID": "R17508",
|
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"type": "Définition de glossaire"
|
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|
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},
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"children": [
|
|
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|
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{
|
|
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|
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"type": "text",
|
|
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|
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"text": "jours ouvrables"
|
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|
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}
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]
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}
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{
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"children": [
|
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|
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{
|
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|
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"type": "text",
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"text": "avant "
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}
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]
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},
|
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|
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{
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|
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"type": "text",
|
|
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|
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"text": "le franchissement de la frontière ; en ligne sur internet, la déclaration est possible au plus tôt 30 jours avant et juste avant le franchissement."
|
|
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|
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}
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{
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"text": "Comment faire la déclaration ?"
|
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|
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}
|
|
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|
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]
|
|
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|
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"type": "text",
|
|
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|
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"text": "Si vous transportez l'argent pour une autre personne, vous devez également le déclarer."
|
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|
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"children": [
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|
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|
|
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|
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"text": "Cette obligation concerne aussi les couples et les familles qui partagent une "
|
|
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|
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|
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|
{
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|
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"name": "
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"name": "LienInterne",
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|
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"attributes": {
|
|
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|
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"LienPublication": "F835",
|
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|
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"type": "Fiche d'information conditionnée",
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"audience": "Particuliers"
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|
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},
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|
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|
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|
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|
"type": "text",
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|
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"text": "
|
|
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|
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"text": "communauté de leurs biens"
|
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|
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|
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|
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"type": "text",
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|
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"text": "
|
|
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|
+
"text": " (mariage, pacs), quand la somme globale d'argent atteint "
|
|
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|
},
|
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|
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|
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|
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|
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"text": "10 000 €"
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|
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|
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|
|
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|
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"name": "Exemple",
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|
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|
@@ -4082,7 +3555,7 @@
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|
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|
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|
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|
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|
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|
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|
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|
@@ -4092,53 +3565,85 @@
|
|
|
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|
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{
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|
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3567
|
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|
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"text": "
|
|
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|
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"text": "Si chaque membre d'un couple transporte "
|
|
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3569
|
},
|
|
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3570
|
{
|
|
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3571
|
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|
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|
|
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|
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|
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{
|
|
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3575
|
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|
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"text": "
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|
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|
+
"text": "5 000 €"
|
|
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3577
|
}
|
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|
]
|
|
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3579
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},
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3580
|
{
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3581
|
"type": "text",
|
|
4109
|
-
"text": ", par "
|
|
3582
|
+
"text": ", une déclaration est nécessaire, sauf si l'un peut prouver que la somme lui appartient personnellement (par exemple via un "
|
|
4110
3583
|
},
|
|
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|
{
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|
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|
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|
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|
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|
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"
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|
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|
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"LienPublication": "F948",
|
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|
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"type": "Fiche d'information conditionnée",
|
|
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|
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"audience": "Particuliers"
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|
},
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|
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3594
|
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|
|
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|
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|
|
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|
+
"text": "contrat de mariage"
|
|
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3596
|
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|
|
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3597
|
]
|
|
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3598
|
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|
{
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|
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3600
|
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|
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|
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|
|
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|
+
"text": " ou de "
|
|
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|
},
|
|
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|
{
|
|
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3604
|
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|
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|
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|
|
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|
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|
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|
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"attributes": {
|
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|
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"LienPublication": "F14485",
|
|
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|
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"type": "Fiche Question-réponse conditionnée",
|
|
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|
+
"audience": "Particuliers"
|
|
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|
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},
|
|
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|
"children": [
|
|
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|
{
|
|
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3613
|
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|
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|
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|
|
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|
+
"text": "Pacs"
|
|
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|
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|
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|
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|
|
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3617
|
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|
{
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|
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3619
|
"type": "text",
|
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|
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"text": "
|
|
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|
+
"text": " mentionnant une séparation des biens)."
|
|
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|
+
}
|
|
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|
+
]
|
|
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|
+
}
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|
+
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|
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|
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|
|
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|
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{
|
|
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|
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"type": "element",
|
|
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|
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"name": "ANoter",
|
|
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|
+
"children": [
|
|
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|
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{
|
|
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|
+
"type": "element",
|
|
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|
+
"name": "Titre",
|
|
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|
+
"children": [
|
|
3634
|
+
{
|
|
3635
|
+
"type": "text",
|
|
3636
|
+
"text": "À noter"
|
|
3637
|
+
}
|
|
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|
+
]
|
|
3639
|
+
},
|
|
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|
+
{
|
|
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|
+
"type": "element",
|
|
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|
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"name": "Paragraphe",
|
|
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|
+
"children": [
|
|
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|
+
{
|
|
3645
|
+
"type": "text",
|
|
3646
|
+
"text": "La douane peut exiger un contrôle pour une somme "
|
|
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3647
|
},
|
|
4143
3648
|
{
|
|
4144
3649
|
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|
|
@@ -4146,30 +3651,49 @@
|
|
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|
"children": [
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|
{
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|
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3653
|
"type": "text",
|
|
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|
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"text": "
|
|
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|
+
"text": "inférieure"
|
|
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3655
|
}
|
|
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|
]
|
|
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|
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|
|
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|
{
|
|
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|
"type": "text",
|
|
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|
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|
|
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|
+
"text": " à "
|
|
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|
},
|
|
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|
{
|
|
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3663
|
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|
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|
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"name": "
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|
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|
-
"attributes": {
|
|
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|
-
"URL": "https://www.douane.gouv.fr/fiche/lobligation-de-divulgation-pour-les-envois-dargent-liquide"
|
|
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|
-
},
|
|
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|
+
"name": "Valeur",
|
|
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|
"children": [
|
|
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|
{
|
|
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3667
|
"type": "text",
|
|
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|
-
"text": "
|
|
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|
+
"text": "10 000 €"
|
|
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|
}
|
|
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|
]
|
|
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|
},
|
|
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|
{
|
|
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3673
|
"type": "text",
|
|
4172
|
-
"text": "."
|
|
3674
|
+
"text": " si elle soupçonne après enquête que la provenance de l'argent est d'origine criminelle."
|
|
3675
|
+
}
|
|
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|
+
]
|
|
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|
+
}
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|
+
]
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|
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|
+
]
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|
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},
|
|
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|
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{
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|
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|
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|
|
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|
+
"name": "Chapitre",
|
|
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|
+
"children": [
|
|
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|
+
{
|
|
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|
+
"type": "element",
|
|
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|
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"name": "Titre",
|
|
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|
+
"children": [
|
|
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|
+
{
|
|
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|
+
"type": "element",
|
|
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|
+
"name": "Paragraphe",
|
|
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|
+
"children": [
|
|
3694
|
+
{
|
|
3695
|
+
"type": "text",
|
|
3696
|
+
"text": "Quand faire la déclaration douanière lors de transfert d'argent ou de fonds de la France vers l'étranger ?"
|
|
4173
3697
|
}
|
|
4174
3698
|
]
|
|
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|
}
|
|
@@ -4181,7 +3705,7 @@
|
|
|
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|
"children": [
|
|
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3706
|
{
|
|
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3707
|
"type": "text",
|
|
4184
|
-
"text": "Vous pouvez
|
|
3708
|
+
"text": "Vous pouvez faire la déclaration :"
|
|
4185
3709
|
}
|
|
4186
3710
|
]
|
|
4187
3711
|
},
|
|
@@ -4202,23 +3726,57 @@
|
|
|
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|
"children": [
|
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3727
|
{
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3728
|
"type": "text",
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|
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"text": "
|
|
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|
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}
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|
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|
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|
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|
-
|
|
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|
-
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|
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|
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|
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|
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|
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|
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|
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|
|
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|
-
|
|
4215
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|
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"name": "Paragraphe",
|
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|
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"children": [
|
|
3729
|
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"text": "Au plus tôt "
|
|
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|
+
},
|
|
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|
+
{
|
|
3732
|
+
"type": "element",
|
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|
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"name": "MiseEnEvidence",
|
|
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|
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"children": [
|
|
3735
|
+
{
|
|
3736
|
+
"type": "text",
|
|
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|
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"text": "30 jours avant"
|
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|
+
}
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|
+
]
|
|
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|
+
},
|
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|
{
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|
"type": "text",
|
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|
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"text": "
|
|
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|
+
"text": " la date de franchissement de la frontière (en ligne), ou au "
|
|
3744
|
+
},
|
|
3745
|
+
{
|
|
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|
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"type": "element",
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"name": "MiseEnEvidence",
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"children": [
|
|
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|
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{
|
|
3750
|
+
"type": "text",
|
|
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|
+
"text": "moins 5 "
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|
+
},
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|
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{
|
|
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|
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"type": "element",
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"name": "LienIntra",
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|
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"attributes": {
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|
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"LienID": "R17508",
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"type": "Définition de glossaire"
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|
+
},
|
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|
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"children": [
|
|
3761
|
+
{
|
|
3762
|
+
"type": "text",
|
|
3763
|
+
"text": "jours ouvrables"
|
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|
+
}
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+
]
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|
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|
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}
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|
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{
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"type": "element",
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|
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"name": "LienIntra",
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|
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"attributes": {
|
|
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|
+
"LienID": "R17508",
|
|
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|
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"type": "Définition de glossaire"
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|
+
}
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|
+
},
|
|
3777
|
+
{
|
|
3778
|
+
"type": "text",
|
|
3779
|
+
"text": " à l'avance (par courrier)"
|
|
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3780
|
}
|
|
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3781
|
]
|
|
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3782
|
}
|
|
@@ -4234,13 +3792,49 @@
|
|
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|
"children": [
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|
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|
{
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|
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3794
|
"type": "text",
|
|
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|
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"text": "Au
|
|
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|
+
"text": "Au plus tard "
|
|
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|
+
},
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|
3797
|
+
{
|
|
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|
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"type": "element",
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|
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"name": "MiseEnEvidence",
|
|
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|
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"children": [
|
|
3801
|
+
{
|
|
3802
|
+
"type": "text",
|
|
3803
|
+
"text": "juste avant"
|
|
3804
|
+
}
|
|
3805
|
+
]
|
|
3806
|
+
},
|
|
3807
|
+
{
|
|
3808
|
+
"type": "text",
|
|
3809
|
+
"text": " le franchissement de la frontière sur place directement au bureau des douanes ou en ligne."
|
|
4238
3810
|
}
|
|
4239
3811
|
]
|
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4240
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|
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|
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|
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|
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|
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]
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|
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},
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|
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{
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|
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|
+
"type": "element",
|
|
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|
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"name": "Chapitre",
|
|
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|
+
"children": [
|
|
3823
|
+
{
|
|
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|
+
"type": "element",
|
|
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|
+
"name": "Titre",
|
|
3826
|
+
"children": [
|
|
3827
|
+
{
|
|
3828
|
+
"type": "element",
|
|
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|
+
"name": "Paragraphe",
|
|
3830
|
+
"children": [
|
|
3831
|
+
{
|
|
3832
|
+
"type": "text",
|
|
3833
|
+
"text": "Comment faire la déclaration douanière lors de transfert d'argent ou de fonds de la France vers l'étranger ?"
|
|
3834
|
+
}
|
|
3835
|
+
]
|
|
3836
|
+
}
|
|
3837
|
+
]
|
|
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3838
|
},
|
|
4245
3839
|
{
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|
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3840
|
"type": "element",
|
|
@@ -4248,152 +3842,360 @@
|
|
|
4248
3842
|
"children": [
|
|
4249
3843
|
{
|
|
4250
3844
|
"type": "text",
|
|
4251
|
-
"text": "
|
|
3845
|
+
"text": "Que ce soit pour faire la "
|
|
4252
3846
|
},
|
|
4253
3847
|
{
|
|
4254
3848
|
"type": "element",
|
|
4255
|
-
"name": "
|
|
3849
|
+
"name": "MiseEnEvidence",
|
|
4256
3850
|
"children": [
|
|
4257
3851
|
{
|
|
4258
3852
|
"type": "text",
|
|
4259
|
-
"text": "
|
|
3853
|
+
"text": "déclaration"
|
|
3854
|
+
}
|
|
3855
|
+
]
|
|
3856
|
+
},
|
|
3857
|
+
{
|
|
3858
|
+
"type": "text",
|
|
3859
|
+
"text": " de votre argent, ou pour répondre à une demande de "
|
|
3860
|
+
},
|
|
3861
|
+
{
|
|
3862
|
+
"type": "element",
|
|
3863
|
+
"name": "MiseEnEvidence",
|
|
3864
|
+
"children": [
|
|
3865
|
+
{
|
|
3866
|
+
"type": "text",
|
|
3867
|
+
"text": "divulgation"
|
|
4260
3868
|
}
|
|
4261
3869
|
]
|
|
4262
3870
|
},
|
|
4263
3871
|
{
|
|
4264
3872
|
"type": "text",
|
|
4265
|
-
"text": "
|
|
3873
|
+
"text": " émanant des douanes, la démarche s'effectue de la même façon."
|
|
4266
3874
|
}
|
|
4267
3875
|
]
|
|
4268
3876
|
},
|
|
4269
3877
|
{
|
|
4270
3878
|
"type": "element",
|
|
4271
|
-
"name": "
|
|
3879
|
+
"name": "ANoter",
|
|
4272
3880
|
"children": [
|
|
4273
3881
|
{
|
|
4274
3882
|
"type": "element",
|
|
4275
3883
|
"name": "Titre",
|
|
4276
3884
|
"children": [
|
|
4277
3885
|
{
|
|
4278
|
-
"type": "
|
|
4279
|
-
"
|
|
4280
|
-
"children": [
|
|
4281
|
-
{
|
|
4282
|
-
"type": "text",
|
|
4283
|
-
"text": "Entre 10 000 et 49 000 euros"
|
|
4284
|
-
}
|
|
4285
|
-
]
|
|
3886
|
+
"type": "text",
|
|
3887
|
+
"text": "À noter"
|
|
4286
3888
|
}
|
|
4287
3889
|
]
|
|
4288
3890
|
},
|
|
4289
3891
|
{
|
|
4290
3892
|
"type": "element",
|
|
4291
|
-
"name": "
|
|
4292
|
-
"attributes": {
|
|
4293
|
-
"affichage": "radio"
|
|
4294
|
-
},
|
|
3893
|
+
"name": "Paragraphe",
|
|
4295
3894
|
"children": [
|
|
3895
|
+
{
|
|
3896
|
+
"type": "text",
|
|
3897
|
+
"text": "Pour le transfert d'argent liquide "
|
|
3898
|
+
},
|
|
4296
3899
|
{
|
|
4297
3900
|
"type": "element",
|
|
4298
|
-
"name": "
|
|
3901
|
+
"name": "MiseEnEvidence",
|
|
4299
3902
|
"children": [
|
|
4300
3903
|
{
|
|
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|
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"type": "
|
|
4302
|
-
"
|
|
4303
|
-
|
|
4304
|
-
|
|
4305
|
-
|
|
4306
|
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|
|
4307
|
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|
|
4308
|
-
|
|
4309
|
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|
|
4310
|
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|
|
4311
|
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|
|
4312
|
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|
|
4313
|
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|
|
4314
|
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|
|
4315
|
-
|
|
4316
|
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|
|
4317
|
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|
|
4318
|
-
{
|
|
4319
|
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"type": "element",
|
|
4320
|
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"name": "Expression",
|
|
4321
|
-
"children": [
|
|
4322
|
-
{
|
|
4323
|
-
"type": "text",
|
|
4324
|
-
"text": "Dalia"
|
|
4325
|
-
}
|
|
4326
|
-
]
|
|
4327
|
-
},
|
|
4328
|
-
{
|
|
4329
|
-
"type": "text",
|
|
4330
|
-
"text": "."
|
|
4331
|
-
}
|
|
4332
|
-
]
|
|
4333
|
-
},
|
|
3904
|
+
"type": "text",
|
|
3905
|
+
"text": "non accompagné"
|
|
3906
|
+
}
|
|
3907
|
+
]
|
|
3908
|
+
},
|
|
3909
|
+
{
|
|
3910
|
+
"type": "text",
|
|
3911
|
+
"text": ", par "
|
|
3912
|
+
},
|
|
3913
|
+
{
|
|
3914
|
+
"type": "element",
|
|
3915
|
+
"name": "LienIntra",
|
|
3916
|
+
"attributes": {
|
|
3917
|
+
"LienID": "R62110",
|
|
3918
|
+
"type": "Définition de glossaire"
|
|
3919
|
+
},
|
|
3920
|
+
"children": [
|
|
4334
3921
|
{
|
|
4335
|
-
"type": "
|
|
4336
|
-
"
|
|
4337
|
-
"attributes": {
|
|
4338
|
-
"ID": "R54704",
|
|
4339
|
-
"URL": "https://www.douane.gouv.fr/service-en-ligne/declaration-de-capitaux-dalia",
|
|
4340
|
-
"audience": "Particuliers",
|
|
4341
|
-
"type": "Téléservice"
|
|
4342
|
-
},
|
|
4343
|
-
"children": [
|
|
4344
|
-
{
|
|
4345
|
-
"type": "element",
|
|
4346
|
-
"name": "Titre",
|
|
4347
|
-
"children": [
|
|
4348
|
-
{
|
|
4349
|
-
"type": "text",
|
|
4350
|
-
"text": "Déclaration d'argent liquide (de capitaux) à la douane (Dalia)"
|
|
4351
|
-
}
|
|
4352
|
-
]
|
|
4353
|
-
},
|
|
4354
|
-
{
|
|
4355
|
-
"type": "element",
|
|
4356
|
-
"name": "Source",
|
|
4357
|
-
"attributes": {
|
|
4358
|
-
"ID": "R54675"
|
|
4359
|
-
},
|
|
4360
|
-
"children": [
|
|
4361
|
-
{
|
|
4362
|
-
"type": "text",
|
|
4363
|
-
"text": "Direction générale des douanes et droits indirects"
|
|
4364
|
-
}
|
|
4365
|
-
]
|
|
4366
|
-
}
|
|
4367
|
-
]
|
|
3922
|
+
"type": "text",
|
|
3923
|
+
"text": "fret"
|
|
4368
3924
|
}
|
|
4369
3925
|
]
|
|
4370
3926
|
},
|
|
3927
|
+
{
|
|
3928
|
+
"type": "text",
|
|
3929
|
+
"text": ", courrier et colis postal ou par une société de courrier, de plus de "
|
|
3930
|
+
},
|
|
4371
3931
|
{
|
|
4372
3932
|
"type": "element",
|
|
4373
|
-
"name": "
|
|
3933
|
+
"name": "Valeur",
|
|
4374
3934
|
"children": [
|
|
4375
3935
|
{
|
|
4376
|
-
"type": "
|
|
4377
|
-
"
|
|
4378
|
-
|
|
4379
|
-
|
|
4380
|
-
|
|
4381
|
-
|
|
4382
|
-
|
|
4383
|
-
|
|
4384
|
-
|
|
3936
|
+
"type": "text",
|
|
3937
|
+
"text": "10 000 €"
|
|
3938
|
+
}
|
|
3939
|
+
]
|
|
3940
|
+
},
|
|
3941
|
+
{
|
|
3942
|
+
"type": "text",
|
|
3943
|
+
"text": ", la douane peut vous demander de remplir une "
|
|
3944
|
+
},
|
|
3945
|
+
{
|
|
3946
|
+
"type": "element",
|
|
3947
|
+
"name": "MiseEnEvidence",
|
|
3948
|
+
"children": [
|
|
4385
3949
|
{
|
|
4386
|
-
"type": "
|
|
4387
|
-
"
|
|
4388
|
-
|
|
4389
|
-
|
|
4390
|
-
|
|
4391
|
-
|
|
4392
|
-
|
|
4393
|
-
|
|
4394
|
-
|
|
4395
|
-
|
|
4396
|
-
|
|
3950
|
+
"type": "text",
|
|
3951
|
+
"text": "déclaration de divulgation"
|
|
3952
|
+
}
|
|
3953
|
+
]
|
|
3954
|
+
},
|
|
3955
|
+
{
|
|
3956
|
+
"type": "text",
|
|
3957
|
+
"text": ". Vous pouvez consulter le "
|
|
3958
|
+
},
|
|
3959
|
+
{
|
|
3960
|
+
"type": "element",
|
|
3961
|
+
"name": "LienExterne",
|
|
3962
|
+
"attributes": {
|
|
3963
|
+
"URL": "https://www.douane.gouv.fr/fiche/lobligation-de-divulgation-pour-les-envois-dargent-liquide"
|
|
3964
|
+
},
|
|
3965
|
+
"children": [
|
|
3966
|
+
{
|
|
3967
|
+
"type": "text",
|
|
3968
|
+
"text": "site des douanes pour plus d'informations sur la déclaration de divulgation"
|
|
3969
|
+
}
|
|
3970
|
+
]
|
|
3971
|
+
},
|
|
3972
|
+
{
|
|
3973
|
+
"type": "text",
|
|
3974
|
+
"text": "."
|
|
3975
|
+
}
|
|
3976
|
+
]
|
|
3977
|
+
}
|
|
3978
|
+
]
|
|
3979
|
+
},
|
|
3980
|
+
{
|
|
3981
|
+
"type": "element",
|
|
3982
|
+
"name": "Paragraphe",
|
|
3983
|
+
"children": [
|
|
3984
|
+
{
|
|
3985
|
+
"type": "text",
|
|
3986
|
+
"text": "Vous pouvez effectuer votre déclaration de 3 façons différentes :"
|
|
3987
|
+
}
|
|
3988
|
+
]
|
|
3989
|
+
},
|
|
3990
|
+
{
|
|
3991
|
+
"type": "element",
|
|
3992
|
+
"name": "Liste",
|
|
3993
|
+
"attributes": {
|
|
3994
|
+
"type": "puce"
|
|
3995
|
+
},
|
|
3996
|
+
"children": [
|
|
3997
|
+
{
|
|
3998
|
+
"type": "element",
|
|
3999
|
+
"name": "Item",
|
|
4000
|
+
"children": [
|
|
4001
|
+
{
|
|
4002
|
+
"type": "element",
|
|
4003
|
+
"name": "Paragraphe",
|
|
4004
|
+
"children": [
|
|
4005
|
+
{
|
|
4006
|
+
"type": "text",
|
|
4007
|
+
"text": "En ligne via le service Dalia"
|
|
4008
|
+
}
|
|
4009
|
+
]
|
|
4010
|
+
}
|
|
4011
|
+
]
|
|
4012
|
+
},
|
|
4013
|
+
{
|
|
4014
|
+
"type": "element",
|
|
4015
|
+
"name": "Item",
|
|
4016
|
+
"children": [
|
|
4017
|
+
{
|
|
4018
|
+
"type": "element",
|
|
4019
|
+
"name": "Paragraphe",
|
|
4020
|
+
"children": [
|
|
4021
|
+
{
|
|
4022
|
+
"type": "text",
|
|
4023
|
+
"text": "Par courrier"
|
|
4024
|
+
}
|
|
4025
|
+
]
|
|
4026
|
+
}
|
|
4027
|
+
]
|
|
4028
|
+
},
|
|
4029
|
+
{
|
|
4030
|
+
"type": "element",
|
|
4031
|
+
"name": "Item",
|
|
4032
|
+
"children": [
|
|
4033
|
+
{
|
|
4034
|
+
"type": "element",
|
|
4035
|
+
"name": "Paragraphe",
|
|
4036
|
+
"children": [
|
|
4037
|
+
{
|
|
4038
|
+
"type": "text",
|
|
4039
|
+
"text": "Au bureau des douanes au moment du franchissement de la frontière"
|
|
4040
|
+
}
|
|
4041
|
+
]
|
|
4042
|
+
}
|
|
4043
|
+
]
|
|
4044
|
+
}
|
|
4045
|
+
]
|
|
4046
|
+
},
|
|
4047
|
+
{
|
|
4048
|
+
"type": "element",
|
|
4049
|
+
"name": "Paragraphe",
|
|
4050
|
+
"children": [
|
|
4051
|
+
{
|
|
4052
|
+
"type": "text",
|
|
4053
|
+
"text": "À partir de "
|
|
4054
|
+
},
|
|
4055
|
+
{
|
|
4056
|
+
"type": "element",
|
|
4057
|
+
"name": "Valeur",
|
|
4058
|
+
"children": [
|
|
4059
|
+
{
|
|
4060
|
+
"type": "text",
|
|
4061
|
+
"text": "50 000 €"
|
|
4062
|
+
}
|
|
4063
|
+
]
|
|
4064
|
+
},
|
|
4065
|
+
{
|
|
4066
|
+
"type": "text",
|
|
4067
|
+
"text": ", vous devez fournir des documents spécifiques."
|
|
4068
|
+
}
|
|
4069
|
+
]
|
|
4070
|
+
},
|
|
4071
|
+
{
|
|
4072
|
+
"type": "element",
|
|
4073
|
+
"name": "SousChapitre",
|
|
4074
|
+
"children": [
|
|
4075
|
+
{
|
|
4076
|
+
"type": "element",
|
|
4077
|
+
"name": "Titre",
|
|
4078
|
+
"children": [
|
|
4079
|
+
{
|
|
4080
|
+
"type": "element",
|
|
4081
|
+
"name": "Paragraphe",
|
|
4082
|
+
"children": [
|
|
4083
|
+
{
|
|
4084
|
+
"type": "text",
|
|
4085
|
+
"text": "Entre 10 000 et 49 000 €"
|
|
4086
|
+
}
|
|
4087
|
+
]
|
|
4088
|
+
}
|
|
4089
|
+
]
|
|
4090
|
+
},
|
|
4091
|
+
{
|
|
4092
|
+
"type": "element",
|
|
4093
|
+
"name": "BlocCas",
|
|
4094
|
+
"attributes": {
|
|
4095
|
+
"affichage": "radio"
|
|
4096
|
+
},
|
|
4097
|
+
"children": [
|
|
4098
|
+
{
|
|
4099
|
+
"type": "element",
|
|
4100
|
+
"name": "Cas",
|
|
4101
|
+
"children": [
|
|
4102
|
+
{
|
|
4103
|
+
"type": "element",
|
|
4104
|
+
"name": "Titre",
|
|
4105
|
+
"children": [
|
|
4106
|
+
{
|
|
4107
|
+
"type": "text",
|
|
4108
|
+
"text": "En ligne"
|
|
4109
|
+
}
|
|
4110
|
+
]
|
|
4111
|
+
},
|
|
4112
|
+
{
|
|
4113
|
+
"type": "element",
|
|
4114
|
+
"name": "Paragraphe",
|
|
4115
|
+
"children": [
|
|
4116
|
+
{
|
|
4117
|
+
"type": "text",
|
|
4118
|
+
"text": "Vous devez utiliser le service en ligne de déclaration appelé "
|
|
4119
|
+
},
|
|
4120
|
+
{
|
|
4121
|
+
"type": "element",
|
|
4122
|
+
"name": "Expression",
|
|
4123
|
+
"children": [
|
|
4124
|
+
{
|
|
4125
|
+
"type": "text",
|
|
4126
|
+
"text": "Dalia"
|
|
4127
|
+
}
|
|
4128
|
+
]
|
|
4129
|
+
},
|
|
4130
|
+
{
|
|
4131
|
+
"type": "text",
|
|
4132
|
+
"text": " :"
|
|
4133
|
+
}
|
|
4134
|
+
]
|
|
4135
|
+
},
|
|
4136
|
+
{
|
|
4137
|
+
"type": "element",
|
|
4138
|
+
"name": "ServiceEnLigne",
|
|
4139
|
+
"attributes": {
|
|
4140
|
+
"ID": "R54704",
|
|
4141
|
+
"URL": "https://www.douane.gouv.fr/service-en-ligne/declaration-de-capitaux-dalia",
|
|
4142
|
+
"audience": "Particuliers",
|
|
4143
|
+
"type": "Téléservice"
|
|
4144
|
+
},
|
|
4145
|
+
"children": [
|
|
4146
|
+
{
|
|
4147
|
+
"type": "element",
|
|
4148
|
+
"name": "Titre",
|
|
4149
|
+
"children": [
|
|
4150
|
+
{
|
|
4151
|
+
"type": "text",
|
|
4152
|
+
"text": "Déclaration d'argent liquide (de capitaux) à la douane (Dalia)"
|
|
4153
|
+
}
|
|
4154
|
+
]
|
|
4155
|
+
},
|
|
4156
|
+
{
|
|
4157
|
+
"type": "element",
|
|
4158
|
+
"name": "Source",
|
|
4159
|
+
"attributes": {
|
|
4160
|
+
"ID": "R54675"
|
|
4161
|
+
},
|
|
4162
|
+
"children": [
|
|
4163
|
+
{
|
|
4164
|
+
"type": "text",
|
|
4165
|
+
"text": "Direction générale des douanes et droits indirects"
|
|
4166
|
+
}
|
|
4167
|
+
]
|
|
4168
|
+
}
|
|
4169
|
+
]
|
|
4170
|
+
}
|
|
4171
|
+
]
|
|
4172
|
+
},
|
|
4173
|
+
{
|
|
4174
|
+
"type": "element",
|
|
4175
|
+
"name": "Cas",
|
|
4176
|
+
"children": [
|
|
4177
|
+
{
|
|
4178
|
+
"type": "element",
|
|
4179
|
+
"name": "Titre",
|
|
4180
|
+
"children": [
|
|
4181
|
+
{
|
|
4182
|
+
"type": "text",
|
|
4183
|
+
"text": "Par courrier"
|
|
4184
|
+
}
|
|
4185
|
+
]
|
|
4186
|
+
},
|
|
4187
|
+
{
|
|
4188
|
+
"type": "element",
|
|
4189
|
+
"name": "Paragraphe",
|
|
4190
|
+
"children": [
|
|
4191
|
+
{
|
|
4192
|
+
"type": "text",
|
|
4193
|
+
"text": "Vous devez envoyer le formulaire suivant aux services des douanes au "
|
|
4194
|
+
},
|
|
4195
|
+
{
|
|
4196
|
+
"type": "element",
|
|
4197
|
+
"name": "MiseEnEvidence",
|
|
4198
|
+
"children": [
|
|
4397
4199
|
{
|
|
4398
4200
|
"type": "text",
|
|
4399
4201
|
"text": "minimum 5 "
|
|
@@ -4434,7 +4236,7 @@
|
|
|
4434
4236
|
},
|
|
4435
4237
|
{
|
|
4436
4238
|
"type": "text",
|
|
4437
|
-
"text": " de la frontière
|
|
4239
|
+
"text": " de la frontière :"
|
|
4438
4240
|
}
|
|
4439
4241
|
]
|
|
4440
4242
|
},
|
|
@@ -4671,7 +4473,7 @@
|
|
|
4671
4473
|
"children": [
|
|
4672
4474
|
{
|
|
4673
4475
|
"type": "text",
|
|
4674
|
-
"text": "À partir de 50 000
|
|
4476
|
+
"text": "À partir de 50 000 €"
|
|
4675
4477
|
}
|
|
4676
4478
|
]
|
|
4677
4479
|
}
|
|
@@ -5029,7 +4831,7 @@
|
|
|
5029
4831
|
},
|
|
5030
4832
|
{
|
|
5031
4833
|
"type": "text",
|
|
5032
|
-
"text": " (à fournir dans les 5 jours avant le transfert)"
|
|
4834
|
+
"text": " (à fournir dans les 5 jours avant le transfert)."
|
|
5033
4835
|
}
|
|
5034
4836
|
]
|
|
5035
4837
|
}
|
|
@@ -5094,7 +4896,7 @@
|
|
|
5094
4896
|
},
|
|
5095
4897
|
{
|
|
5096
4898
|
"type": "text",
|
|
5097
|
-
"text": "
|
|
4899
|
+
"text": " :"
|
|
5098
4900
|
}
|
|
5099
4901
|
]
|
|
5100
4902
|
},
|
|
@@ -5183,7 +4985,7 @@
|
|
|
5183
4985
|
},
|
|
5184
4986
|
{
|
|
5185
4987
|
"type": "text",
|
|
5186
|
-
"text": " avant le franchissement de la frontière
|
|
4988
|
+
"text": " avant le franchissement de la frontière :"
|
|
5187
4989
|
}
|
|
5188
4990
|
]
|
|
5189
4991
|
},
|
|
@@ -5420,297 +5222,25 @@
|
|
|
5420
5222
|
"type": "element",
|
|
5421
5223
|
"name": "Titre",
|
|
5422
5224
|
"children": [
|
|
5423
|
-
{
|
|
5424
|
-
"type": "element",
|
|
5425
|
-
"name": "Paragraphe",
|
|
5426
|
-
"children": [
|
|
5427
|
-
{
|
|
5428
|
-
"type": "text",
|
|
5429
|
-
"text": "La déclaration est-elle payante ?"
|
|
5430
|
-
}
|
|
5431
|
-
]
|
|
5432
|
-
}
|
|
5433
|
-
]
|
|
5434
|
-
},
|
|
5435
|
-
{
|
|
5436
|
-
"type": "element",
|
|
5437
|
-
"name": "Paragraphe",
|
|
5438
|
-
"children": [
|
|
5439
|
-
{
|
|
5440
|
-
"type": "text",
|
|
5441
|
-
"text": "La déclaration est "
|
|
5442
|
-
},
|
|
5443
|
-
{
|
|
5444
|
-
"type": "element",
|
|
5445
|
-
"name": "MiseEnEvidence",
|
|
5446
|
-
"children": [
|
|
5447
|
-
{
|
|
5448
|
-
"type": "text",
|
|
5449
|
-
"text": "gratuite,"
|
|
5450
|
-
}
|
|
5451
|
-
]
|
|
5452
|
-
},
|
|
5453
|
-
{
|
|
5454
|
-
"type": "text",
|
|
5455
|
-
"text": " quel que soit le moyen choisi pour l'effectuer."
|
|
5456
|
-
}
|
|
5457
|
-
]
|
|
5458
|
-
}
|
|
5459
|
-
]
|
|
5460
|
-
},
|
|
5461
|
-
{
|
|
5462
|
-
"type": "element",
|
|
5463
|
-
"name": "Chapitre",
|
|
5464
|
-
"children": [
|
|
5465
|
-
{
|
|
5466
|
-
"type": "element",
|
|
5467
|
-
"name": "Titre",
|
|
5468
|
-
"children": [
|
|
5469
|
-
{
|
|
5470
|
-
"type": "element",
|
|
5471
|
-
"name": "Paragraphe",
|
|
5472
|
-
"children": [
|
|
5473
|
-
{
|
|
5474
|
-
"type": "text",
|
|
5475
|
-
"text": "Que risquez-vous en cas d'oubli ou de fausse déclaration ?"
|
|
5476
|
-
}
|
|
5477
|
-
]
|
|
5478
|
-
}
|
|
5479
|
-
]
|
|
5480
|
-
},
|
|
5481
|
-
{
|
|
5482
|
-
"type": "element",
|
|
5483
|
-
"name": "Paragraphe",
|
|
5484
|
-
"children": [
|
|
5485
|
-
{
|
|
5486
|
-
"type": "text",
|
|
5487
|
-
"text": "En cas de non-déclaration ou de fausse déclaration, vous risquez les sanctions suivantes :"
|
|
5488
|
-
}
|
|
5489
|
-
]
|
|
5490
|
-
},
|
|
5491
|
-
{
|
|
5492
|
-
"type": "element",
|
|
5493
|
-
"name": "Liste",
|
|
5494
|
-
"attributes": {
|
|
5495
|
-
"type": "puce"
|
|
5496
|
-
},
|
|
5497
|
-
"children": [
|
|
5498
|
-
{
|
|
5499
|
-
"type": "element",
|
|
5500
|
-
"name": "Item",
|
|
5501
|
-
"children": [
|
|
5502
|
-
{
|
|
5503
|
-
"type": "element",
|
|
5504
|
-
"name": "Paragraphe",
|
|
5505
|
-
"children": [
|
|
5506
|
-
{
|
|
5507
|
-
"type": "text",
|
|
5508
|
-
"text": "Amende égale à "
|
|
5509
|
-
},
|
|
5510
|
-
{
|
|
5511
|
-
"type": "element",
|
|
5512
|
-
"name": "Valeur",
|
|
5513
|
-
"children": [
|
|
5514
|
-
{
|
|
5515
|
-
"type": "text",
|
|
5516
|
-
"text": "50 %"
|
|
5517
|
-
}
|
|
5518
|
-
]
|
|
5519
|
-
},
|
|
5520
|
-
{
|
|
5521
|
-
"type": "text",
|
|
5522
|
-
"text": " de la somme sur laquelle porte l'infraction ou la tentative d'infraction"
|
|
5523
|
-
}
|
|
5524
|
-
]
|
|
5525
|
-
}
|
|
5526
|
-
]
|
|
5527
|
-
},
|
|
5528
|
-
{
|
|
5529
|
-
"type": "element",
|
|
5530
|
-
"name": "Item",
|
|
5531
|
-
"children": [
|
|
5532
|
-
{
|
|
5533
|
-
"type": "element",
|
|
5534
|
-
"name": "Paragraphe",
|
|
5535
|
-
"children": [
|
|
5536
|
-
{
|
|
5537
|
-
"type": "text",
|
|
5538
|
-
"text": "Confiscation de la totalité de l'argent par la douane"
|
|
5539
|
-
}
|
|
5540
|
-
]
|
|
5541
|
-
}
|
|
5542
|
-
]
|
|
5543
|
-
}
|
|
5544
|
-
]
|
|
5545
|
-
},
|
|
5546
|
-
{
|
|
5547
|
-
"type": "element",
|
|
5548
|
-
"name": "Paragraphe",
|
|
5549
|
-
"children": [
|
|
5550
|
-
{
|
|
5551
|
-
"type": "text",
|
|
5552
|
-
"text": "L'argent transporté sans déclaration en douane est considéré comme un "
|
|
5553
|
-
},
|
|
5554
|
-
{
|
|
5555
|
-
"type": "element",
|
|
5556
|
-
"name": "MiseEnEvidence",
|
|
5557
|
-
"children": [
|
|
5558
|
-
{
|
|
5559
|
-
"type": "text",
|
|
5560
|
-
"text": "revenu imposable "
|
|
5561
|
-
}
|
|
5562
|
-
]
|
|
5563
|
-
},
|
|
5564
|
-
{
|
|
5565
|
-
"type": "text",
|
|
5566
|
-
"text": "en France."
|
|
5567
|
-
}
|
|
5568
|
-
]
|
|
5569
|
-
},
|
|
5570
|
-
{
|
|
5571
|
-
"type": "element",
|
|
5572
|
-
"name": "Paragraphe",
|
|
5573
|
-
"children": [
|
|
5574
|
-
{
|
|
5575
|
-
"type": "text",
|
|
5576
|
-
"text": "L'administration fiscale peut exiger un rappel d'impôt avec paiement d'un intérêt de retard de "
|
|
5577
|
-
},
|
|
5578
|
-
{
|
|
5579
|
-
"type": "element",
|
|
5580
|
-
"name": "Valeur",
|
|
5581
|
-
"children": [
|
|
5582
|
-
{
|
|
5583
|
-
"type": "text",
|
|
5584
|
-
"text": "0,20 %"
|
|
5585
|
-
}
|
|
5586
|
-
]
|
|
5587
|
-
},
|
|
5588
|
-
{
|
|
5589
|
-
"type": "text",
|
|
5590
|
-
"text": " par mois et d'une majoration de "
|
|
5591
|
-
},
|
|
5592
|
-
{
|
|
5593
|
-
"type": "element",
|
|
5594
|
-
"name": "Valeur",
|
|
5595
|
-
"children": [
|
|
5596
|
-
{
|
|
5597
|
-
"type": "text",
|
|
5598
|
-
"text": "40 %"
|
|
5599
|
-
}
|
|
5600
|
-
]
|
|
5601
|
-
},
|
|
5602
|
-
{
|
|
5603
|
-
"type": "text",
|
|
5604
|
-
"text": "."
|
|
5605
|
-
}
|
|
5606
|
-
]
|
|
5607
|
-
},
|
|
5608
|
-
{
|
|
5609
|
-
"type": "element",
|
|
5610
|
-
"name": "Paragraphe",
|
|
5611
|
-
"children": [
|
|
5612
|
-
{
|
|
5613
|
-
"type": "text",
|
|
5614
|
-
"text": "Si vous devez payer l'amende égale à "
|
|
5615
|
-
},
|
|
5616
|
-
{
|
|
5617
|
-
"type": "element",
|
|
5618
|
-
"name": "Valeur",
|
|
5619
|
-
"children": [
|
|
5620
|
-
{
|
|
5621
|
-
"type": "text",
|
|
5622
|
-
"text": "50 %"
|
|
5623
|
-
}
|
|
5624
|
-
]
|
|
5625
|
-
},
|
|
5626
|
-
{
|
|
5627
|
-
"type": "text",
|
|
5628
|
-
"text": " de la somme d'argent dissimulée, la majoration n'est pas appliquée."
|
|
5629
|
-
}
|
|
5630
|
-
]
|
|
5631
|
-
}
|
|
5632
|
-
]
|
|
5633
|
-
}
|
|
5634
|
-
]
|
|
5635
|
-
}
|
|
5636
|
-
]
|
|
5637
|
-
},
|
|
5638
|
-
{
|
|
5639
|
-
"type": "element",
|
|
5640
|
-
"name": "Situation",
|
|
5641
|
-
"children": [
|
|
5642
|
-
{
|
|
5643
|
-
"type": "element",
|
|
5644
|
-
"name": "Titre",
|
|
5645
|
-
"children": [
|
|
5646
|
-
{
|
|
5647
|
-
"type": "text",
|
|
5648
|
-
"text": "Outre-mer vers Étranger"
|
|
5649
|
-
}
|
|
5650
|
-
]
|
|
5651
|
-
},
|
|
5652
|
-
{
|
|
5653
|
-
"type": "element",
|
|
5654
|
-
"name": "Condition",
|
|
5655
|
-
"children": [
|
|
5656
|
-
{
|
|
5657
|
-
"type": "element",
|
|
5658
|
-
"name": "estVrai",
|
|
5659
|
-
"attributes": {
|
|
5660
|
-
"var": "T14773"
|
|
5661
|
-
}
|
|
5662
|
-
}
|
|
5663
|
-
]
|
|
5664
|
-
},
|
|
5665
|
-
{
|
|
5666
|
-
"type": "element",
|
|
5667
|
-
"name": "Texte",
|
|
5668
|
-
"children": [
|
|
5669
|
-
{
|
|
5670
|
-
"type": "element",
|
|
5671
|
-
"name": "Chapitre",
|
|
5672
|
-
"children": [
|
|
5673
|
-
{
|
|
5674
|
-
"type": "element",
|
|
5675
|
-
"name": "Titre",
|
|
5676
|
-
"children": [
|
|
5677
|
-
{
|
|
5678
|
-
"type": "element",
|
|
5679
|
-
"name": "Paragraphe",
|
|
5680
|
-
"children": [
|
|
5681
|
-
{
|
|
5682
|
-
"type": "text",
|
|
5683
|
-
"text": "Qui doit faire la déclaration ?"
|
|
5684
|
-
}
|
|
5685
|
-
]
|
|
5686
|
-
}
|
|
5687
|
-
]
|
|
5688
|
-
},
|
|
5689
|
-
{
|
|
5690
|
-
"type": "element",
|
|
5691
|
-
"name": "Paragraphe",
|
|
5692
|
-
"children": [
|
|
5693
|
-
{
|
|
5694
|
-
"type": "text",
|
|
5695
|
-
"text": "La déclaration est obligatoire s'il s'agit d' "
|
|
5696
|
-
},
|
|
5697
|
-
{
|
|
5698
|
-
"type": "element",
|
|
5699
|
-
"name": "LienIntra",
|
|
5700
|
-
"attributes": {
|
|
5701
|
-
"LienID": "R59463",
|
|
5702
|
-
"type": "Définition de glossaire"
|
|
5703
|
-
},
|
|
5225
|
+
{
|
|
5226
|
+
"type": "element",
|
|
5227
|
+
"name": "Paragraphe",
|
|
5704
5228
|
"children": [
|
|
5705
5229
|
{
|
|
5706
5230
|
"type": "text",
|
|
5707
|
-
"text": "argent
|
|
5231
|
+
"text": "La déclaration douanière lors d'un transfert d'argent ou de fonds de la France vers l'étranger est-elle payante ?"
|
|
5708
5232
|
}
|
|
5709
5233
|
]
|
|
5710
|
-
}
|
|
5234
|
+
}
|
|
5235
|
+
]
|
|
5236
|
+
},
|
|
5237
|
+
{
|
|
5238
|
+
"type": "element",
|
|
5239
|
+
"name": "Paragraphe",
|
|
5240
|
+
"children": [
|
|
5711
5241
|
{
|
|
5712
5242
|
"type": "text",
|
|
5713
|
-
"text": "
|
|
5243
|
+
"text": "La déclaration est "
|
|
5714
5244
|
},
|
|
5715
5245
|
{
|
|
5716
5246
|
"type": "element",
|
|
@@ -5718,27 +5248,35 @@
|
|
|
5718
5248
|
"children": [
|
|
5719
5249
|
{
|
|
5720
5250
|
"type": "text",
|
|
5721
|
-
"text": "
|
|
5251
|
+
"text": "gratuite,"
|
|
5722
5252
|
}
|
|
5723
5253
|
]
|
|
5724
5254
|
},
|
|
5725
5255
|
{
|
|
5726
5256
|
"type": "text",
|
|
5727
|
-
"text": "
|
|
5728
|
-
}
|
|
5257
|
+
"text": " quel que soit le moyen choisi pour l'effectuer."
|
|
5258
|
+
}
|
|
5259
|
+
]
|
|
5260
|
+
}
|
|
5261
|
+
]
|
|
5262
|
+
},
|
|
5263
|
+
{
|
|
5264
|
+
"type": "element",
|
|
5265
|
+
"name": "Chapitre",
|
|
5266
|
+
"children": [
|
|
5267
|
+
{
|
|
5268
|
+
"type": "element",
|
|
5269
|
+
"name": "Titre",
|
|
5270
|
+
"children": [
|
|
5729
5271
|
{
|
|
5730
5272
|
"type": "element",
|
|
5731
|
-
"name": "
|
|
5273
|
+
"name": "Paragraphe",
|
|
5732
5274
|
"children": [
|
|
5733
5275
|
{
|
|
5734
5276
|
"type": "text",
|
|
5735
|
-
"text": "
|
|
5277
|
+
"text": "Quels sont les risques en cas d'oubli ou de fausse déclaration lors d'un transfert d'argent ou de fonds de la France vers l'étranger ?"
|
|
5736
5278
|
}
|
|
5737
5279
|
]
|
|
5738
|
-
},
|
|
5739
|
-
{
|
|
5740
|
-
"type": "text",
|
|
5741
|
-
"text": "."
|
|
5742
5280
|
}
|
|
5743
5281
|
]
|
|
5744
5282
|
},
|
|
@@ -5748,17 +5286,62 @@
|
|
|
5748
5286
|
"children": [
|
|
5749
5287
|
{
|
|
5750
5288
|
"type": "text",
|
|
5751
|
-
"text": "
|
|
5289
|
+
"text": "En cas de non-déclaration ou de fausse déclaration, vous risquez les sanctions suivantes :"
|
|
5752
5290
|
}
|
|
5753
5291
|
]
|
|
5754
5292
|
},
|
|
5755
5293
|
{
|
|
5756
5294
|
"type": "element",
|
|
5757
|
-
"name": "
|
|
5295
|
+
"name": "Liste",
|
|
5296
|
+
"attributes": {
|
|
5297
|
+
"type": "puce"
|
|
5298
|
+
},
|
|
5758
5299
|
"children": [
|
|
5759
5300
|
{
|
|
5760
|
-
"type": "
|
|
5761
|
-
"
|
|
5301
|
+
"type": "element",
|
|
5302
|
+
"name": "Item",
|
|
5303
|
+
"children": [
|
|
5304
|
+
{
|
|
5305
|
+
"type": "element",
|
|
5306
|
+
"name": "Paragraphe",
|
|
5307
|
+
"children": [
|
|
5308
|
+
{
|
|
5309
|
+
"type": "text",
|
|
5310
|
+
"text": "Amende égale à "
|
|
5311
|
+
},
|
|
5312
|
+
{
|
|
5313
|
+
"type": "element",
|
|
5314
|
+
"name": "Valeur",
|
|
5315
|
+
"children": [
|
|
5316
|
+
{
|
|
5317
|
+
"type": "text",
|
|
5318
|
+
"text": "50 %"
|
|
5319
|
+
}
|
|
5320
|
+
]
|
|
5321
|
+
},
|
|
5322
|
+
{
|
|
5323
|
+
"type": "text",
|
|
5324
|
+
"text": " de la somme sur laquelle porte l'infraction ou la tentative d'infraction"
|
|
5325
|
+
}
|
|
5326
|
+
]
|
|
5327
|
+
}
|
|
5328
|
+
]
|
|
5329
|
+
},
|
|
5330
|
+
{
|
|
5331
|
+
"type": "element",
|
|
5332
|
+
"name": "Item",
|
|
5333
|
+
"children": [
|
|
5334
|
+
{
|
|
5335
|
+
"type": "element",
|
|
5336
|
+
"name": "Paragraphe",
|
|
5337
|
+
"children": [
|
|
5338
|
+
{
|
|
5339
|
+
"type": "text",
|
|
5340
|
+
"text": "Confiscation de la totalité de l'argent par la douane."
|
|
5341
|
+
}
|
|
5342
|
+
]
|
|
5343
|
+
}
|
|
5344
|
+
]
|
|
5762
5345
|
}
|
|
5763
5346
|
]
|
|
5764
5347
|
},
|
|
@@ -5768,7 +5351,21 @@
|
|
|
5768
5351
|
"children": [
|
|
5769
5352
|
{
|
|
5770
5353
|
"type": "text",
|
|
5771
|
-
"text": "
|
|
5354
|
+
"text": "L'argent transporté sans déclaration en douane est considéré comme un "
|
|
5355
|
+
},
|
|
5356
|
+
{
|
|
5357
|
+
"type": "element",
|
|
5358
|
+
"name": "MiseEnEvidence",
|
|
5359
|
+
"children": [
|
|
5360
|
+
{
|
|
5361
|
+
"type": "text",
|
|
5362
|
+
"text": "revenu imposable "
|
|
5363
|
+
}
|
|
5364
|
+
]
|
|
5365
|
+
},
|
|
5366
|
+
{
|
|
5367
|
+
"type": "text",
|
|
5368
|
+
"text": "en France."
|
|
5772
5369
|
}
|
|
5773
5370
|
]
|
|
5774
5371
|
},
|
|
@@ -5778,26 +5375,21 @@
|
|
|
5778
5375
|
"children": [
|
|
5779
5376
|
{
|
|
5780
5377
|
"type": "text",
|
|
5781
|
-
"text": "
|
|
5378
|
+
"text": "L'administration fiscale peut exiger un rappel d'impôt avec paiement d'un intérêt de retard de "
|
|
5782
5379
|
},
|
|
5783
5380
|
{
|
|
5784
5381
|
"type": "element",
|
|
5785
|
-
"name": "
|
|
5786
|
-
"attributes": {
|
|
5787
|
-
"LienPublication": "F835",
|
|
5788
|
-
"type": "Fiche d'information conditionnée",
|
|
5789
|
-
"audience": "Particuliers"
|
|
5790
|
-
},
|
|
5382
|
+
"name": "Valeur",
|
|
5791
5383
|
"children": [
|
|
5792
5384
|
{
|
|
5793
5385
|
"type": "text",
|
|
5794
|
-
"text": "
|
|
5386
|
+
"text": "0,20 %"
|
|
5795
5387
|
}
|
|
5796
5388
|
]
|
|
5797
5389
|
},
|
|
5798
5390
|
{
|
|
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|
"type": "text",
|
|
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|
-
"text": "
|
|
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|
+
"text": " par mois et d'une majoration de "
|
|
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5393
|
},
|
|
5802
5394
|
{
|
|
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|
"type": "element",
|
|
@@ -5805,7 +5397,7 @@
|
|
|
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|
"children": [
|
|
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|
{
|
|
5807
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|
"type": "text",
|
|
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|
-
"text": "
|
|
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|
+
"text": "40 %"
|
|
5809
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|
}
|
|
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|
]
|
|
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|
},
|
|
@@ -5817,138 +5409,65 @@
|
|
|
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5409
|
},
|
|
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5410
|
{
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|
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|
"type": "element",
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|
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|
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"name": "
|
|
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|
+
"name": "Paragraphe",
|
|
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|
"children": [
|
|
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|
{
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|
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|
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"type": "
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|
-
"
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|
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"children": [
|
|
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|
-
{
|
|
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|
-
"type": "text",
|
|
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|
-
"text": "Exemple"
|
|
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|
-
}
|
|
5830
|
-
]
|
|
5415
|
+
"type": "text",
|
|
5416
|
+
"text": "Si vous devez payer l'amende égale à "
|
|
5831
5417
|
},
|
|
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5418
|
{
|
|
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|
"type": "element",
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|
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"name": "
|
|
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|
-
"children": [
|
|
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|
-
{
|
|
5837
|
-
"type": "text",
|
|
5838
|
-
"text": "Si chacune des personnes d'un couple transporte "
|
|
5839
|
-
},
|
|
5840
|
-
{
|
|
5841
|
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"type": "element",
|
|
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|
-
"name": "Valeur",
|
|
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|
-
"children": [
|
|
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|
-
{
|
|
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|
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"type": "text",
|
|
5846
|
-
"text": "5 000 €"
|
|
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|
-
}
|
|
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|
-
]
|
|
5849
|
-
},
|
|
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|
-
{
|
|
5851
|
-
"type": "text",
|
|
5852
|
-
"text": ", chacun d'eux doit faire une déclaration. Si l'un d'eux peut apporter la preuve que la somme transportée lui appartient à lui seulement et non au couple, il ne fait pas de déclaration. La preuve peut être constituée par exemple par le "
|
|
5853
|
-
},
|
|
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|
-
{
|
|
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|
-
"type": "element",
|
|
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|
-
"name": "LienInterne",
|
|
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|
-
"attributes": {
|
|
5858
|
-
"LienPublication": "F948",
|
|
5859
|
-
"type": "Fiche d'information conditionnée",
|
|
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|
-
"audience": "Particuliers"
|
|
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|
-
},
|
|
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|
-
"children": [
|
|
5863
|
-
{
|
|
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|
-
"type": "text",
|
|
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|
-
"text": "contrat de mariage"
|
|
5866
|
-
}
|
|
5867
|
-
]
|
|
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|
-
},
|
|
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|
-
{
|
|
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|
-
"type": "text",
|
|
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|
-
"text": " ou de "
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|
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|
-
},
|
|
5873
|
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{
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|
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|
-
"type": "element",
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|
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|
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"name": "LienInterne",
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|
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|
-
"attributes": {
|
|
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|
-
"LienPublication": "F14485",
|
|
5878
|
-
"type": "Fiche Question-réponse conditionnée",
|
|
5879
|
-
"audience": "Particuliers"
|
|
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|
-
},
|
|
5881
|
-
"children": [
|
|
5882
|
-
{
|
|
5883
|
-
"type": "text",
|
|
5884
|
-
"text": "Pacs"
|
|
5885
|
-
}
|
|
5886
|
-
]
|
|
5887
|
-
},
|
|
5888
|
-
{
|
|
5889
|
-
"type": "text",
|
|
5890
|
-
"text": " s'il prévoit la séparation des biens personnels."
|
|
5891
|
-
}
|
|
5892
|
-
]
|
|
5893
|
-
}
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|
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|
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]
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|
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},
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|
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|
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{
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|
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|
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"type": "element",
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|
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|
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"name": "ANoter",
|
|
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|
-
"children": [
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|
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|
-
{
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|
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|
-
"type": "element",
|
|
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|
-
"name": "Titre",
|
|
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|
+
"name": "Valeur",
|
|
5903
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|
"children": [
|
|
5904
5422
|
{
|
|
5905
5423
|
"type": "text",
|
|
5906
|
-
"text": "
|
|
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|
+
"text": "50 %"
|
|
5907
5425
|
}
|
|
5908
5426
|
]
|
|
5909
5427
|
},
|
|
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|
{
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|
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|
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"type": "
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|
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|
-
"
|
|
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|
-
"children": [
|
|
5914
|
-
{
|
|
5915
|
-
"type": "text",
|
|
5916
|
-
"text": "La douane peut exiger un contrôle pour une somme "
|
|
5917
|
-
},
|
|
5918
|
-
{
|
|
5919
|
-
"type": "element",
|
|
5920
|
-
"name": "MiseEnEvidence",
|
|
5921
|
-
"children": [
|
|
5922
|
-
{
|
|
5923
|
-
"type": "text",
|
|
5924
|
-
"text": "inférieure"
|
|
5925
|
-
}
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|
5926
|
-
]
|
|
5927
|
-
},
|
|
5928
|
-
{
|
|
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|
-
"type": "text",
|
|
5930
|
-
"text": " à "
|
|
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|
-
},
|
|
5932
|
-
{
|
|
5933
|
-
"type": "element",
|
|
5934
|
-
"name": "Valeur",
|
|
5935
|
-
"children": [
|
|
5936
|
-
{
|
|
5937
|
-
"type": "text",
|
|
5938
|
-
"text": "10 000 €"
|
|
5939
|
-
}
|
|
5940
|
-
]
|
|
5941
|
-
},
|
|
5942
|
-
{
|
|
5943
|
-
"type": "text",
|
|
5944
|
-
"text": " si elle soupçonne après enquête que la provenance de l'argent est d'origine criminelle."
|
|
5945
|
-
}
|
|
5946
|
-
]
|
|
5429
|
+
"type": "text",
|
|
5430
|
+
"text": " de la somme d'argent dissimulée, la majoration n'est pas appliquée."
|
|
5947
5431
|
}
|
|
5948
5432
|
]
|
|
5949
5433
|
}
|
|
5950
5434
|
]
|
|
5951
|
-
}
|
|
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|
+
}
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|
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|
+
]
|
|
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|
+
}
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|
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|
+
]
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|
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|
+
},
|
|
5440
|
+
{
|
|
5441
|
+
"type": "element",
|
|
5442
|
+
"name": "Situation",
|
|
5443
|
+
"children": [
|
|
5444
|
+
{
|
|
5445
|
+
"type": "element",
|
|
5446
|
+
"name": "Titre",
|
|
5447
|
+
"children": [
|
|
5448
|
+
{
|
|
5449
|
+
"type": "text",
|
|
5450
|
+
"text": "Outre-mer vers Étranger"
|
|
5451
|
+
}
|
|
5452
|
+
]
|
|
5453
|
+
},
|
|
5454
|
+
{
|
|
5455
|
+
"type": "element",
|
|
5456
|
+
"name": "Condition",
|
|
5457
|
+
"children": [
|
|
5458
|
+
{
|
|
5459
|
+
"type": "element",
|
|
5460
|
+
"name": "estVrai",
|
|
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|
+
"attributes": {
|
|
5462
|
+
"var": "T14773"
|
|
5463
|
+
}
|
|
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|
+
}
|
|
5465
|
+
]
|
|
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|
+
},
|
|
5467
|
+
{
|
|
5468
|
+
"type": "element",
|
|
5469
|
+
"name": "Texte",
|
|
5470
|
+
"children": [
|
|
5952
5471
|
{
|
|
5953
5472
|
"type": "element",
|
|
5954
5473
|
"name": "Chapitre",
|
|
@@ -5963,7 +5482,7 @@
|
|
|
5963
5482
|
"children": [
|
|
5964
5483
|
{
|
|
5965
5484
|
"type": "text",
|
|
5966
|
-
"text": "
|
|
5485
|
+
"text": "Quelles sont les sommes en liquide (ou équivalent en devise) concernés par la déclaration douanière lors d'un transfert de fonds de l'outre-mer vers l'étranger ?"
|
|
5967
5486
|
}
|
|
5968
5487
|
]
|
|
5969
5488
|
}
|
|
@@ -5975,7 +5494,25 @@
|
|
|
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|
"children": [
|
|
5976
5495
|
{
|
|
5977
5496
|
"type": "text",
|
|
5978
|
-
"text": "
|
|
5497
|
+
"text": "La déclaration est obligatoire s'il s'agit d'"
|
|
5498
|
+
},
|
|
5499
|
+
{
|
|
5500
|
+
"type": "element",
|
|
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|
+
"name": "LienIntra",
|
|
5502
|
+
"attributes": {
|
|
5503
|
+
"LienID": "R59463",
|
|
5504
|
+
"type": "Définition de glossaire"
|
|
5505
|
+
},
|
|
5506
|
+
"children": [
|
|
5507
|
+
{
|
|
5508
|
+
"type": "text",
|
|
5509
|
+
"text": "argent liquide"
|
|
5510
|
+
}
|
|
5511
|
+
]
|
|
5512
|
+
},
|
|
5513
|
+
{
|
|
5514
|
+
"type": "text",
|
|
5515
|
+
"text": " d'un montant "
|
|
5979
5516
|
},
|
|
5980
5517
|
{
|
|
5981
5518
|
"type": "element",
|
|
@@ -5983,23 +5520,27 @@
|
|
|
5983
5520
|
"children": [
|
|
5984
5521
|
{
|
|
5985
5522
|
"type": "text",
|
|
5986
|
-
"text": "
|
|
5987
|
-
}
|
|
5523
|
+
"text": "égal ou supérieur"
|
|
5524
|
+
}
|
|
5525
|
+
]
|
|
5526
|
+
},
|
|
5527
|
+
{
|
|
5528
|
+
"type": "text",
|
|
5529
|
+
"text": " à "
|
|
5530
|
+
},
|
|
5531
|
+
{
|
|
5532
|
+
"type": "element",
|
|
5533
|
+
"name": "Valeur",
|
|
5534
|
+
"children": [
|
|
5988
5535
|
{
|
|
5989
|
-
"type": "
|
|
5990
|
-
"
|
|
5991
|
-
"children": [
|
|
5992
|
-
{
|
|
5993
|
-
"type": "text",
|
|
5994
|
-
"text": "10 000 €"
|
|
5995
|
-
}
|
|
5996
|
-
]
|
|
5536
|
+
"type": "text",
|
|
5537
|
+
"text": "10 000 €"
|
|
5997
5538
|
}
|
|
5998
5539
|
]
|
|
5999
5540
|
},
|
|
6000
5541
|
{
|
|
6001
5542
|
"type": "text",
|
|
6002
|
-
"text": "."
|
|
5543
|
+
"text": " (ou l'équivalent en devise)."
|
|
6003
5544
|
}
|
|
6004
5545
|
]
|
|
6005
5546
|
},
|
|
@@ -6154,81 +5695,312 @@
|
|
|
6154
5695
|
},
|
|
6155
5696
|
{
|
|
6156
5697
|
"type": "element",
|
|
6157
|
-
"name": "Item",
|
|
5698
|
+
"name": "Item",
|
|
5699
|
+
"children": [
|
|
5700
|
+
{
|
|
5701
|
+
"type": "element",
|
|
5702
|
+
"name": "Paragraphe",
|
|
5703
|
+
"children": [
|
|
5704
|
+
{
|
|
5705
|
+
"type": "text",
|
|
5706
|
+
"text": "Mandats"
|
|
5707
|
+
}
|
|
5708
|
+
]
|
|
5709
|
+
}
|
|
5710
|
+
]
|
|
5711
|
+
},
|
|
5712
|
+
{
|
|
5713
|
+
"type": "element",
|
|
5714
|
+
"name": "Item",
|
|
5715
|
+
"children": [
|
|
5716
|
+
{
|
|
5717
|
+
"type": "element",
|
|
5718
|
+
"name": "Paragraphe",
|
|
5719
|
+
"children": [
|
|
5720
|
+
{
|
|
5721
|
+
"type": "text",
|
|
5722
|
+
"text": "Monnaie électronique (cartes prépayées)"
|
|
5723
|
+
}
|
|
5724
|
+
]
|
|
5725
|
+
}
|
|
5726
|
+
]
|
|
5727
|
+
},
|
|
5728
|
+
{
|
|
5729
|
+
"type": "element",
|
|
5730
|
+
"name": "Item",
|
|
5731
|
+
"children": [
|
|
5732
|
+
{
|
|
5733
|
+
"type": "element",
|
|
5734
|
+
"name": "Paragraphe",
|
|
5735
|
+
"children": [
|
|
5736
|
+
{
|
|
5737
|
+
"type": "text",
|
|
5738
|
+
"text": "Valeurs mobilières, bons de capitalisation, "
|
|
5739
|
+
},
|
|
5740
|
+
{
|
|
5741
|
+
"type": "element",
|
|
5742
|
+
"name": "LienIntra",
|
|
5743
|
+
"attributes": {
|
|
5744
|
+
"LienID": "R65774",
|
|
5745
|
+
"type": "Définition de glossaire"
|
|
5746
|
+
},
|
|
5747
|
+
"children": [
|
|
5748
|
+
{
|
|
5749
|
+
"type": "text",
|
|
5750
|
+
"text": "bons de caisse"
|
|
5751
|
+
}
|
|
5752
|
+
]
|
|
5753
|
+
},
|
|
5754
|
+
{
|
|
5755
|
+
"type": "text",
|
|
5756
|
+
"text": " anonymes et autres "
|
|
5757
|
+
},
|
|
5758
|
+
{
|
|
5759
|
+
"type": "element",
|
|
5760
|
+
"name": "LienIntra",
|
|
5761
|
+
"attributes": {
|
|
5762
|
+
"LienID": "R59506",
|
|
5763
|
+
"type": "Définition de glossaire"
|
|
5764
|
+
},
|
|
5765
|
+
"children": [
|
|
5766
|
+
{
|
|
5767
|
+
"type": "text",
|
|
5768
|
+
"text": "titres de créances"
|
|
5769
|
+
}
|
|
5770
|
+
]
|
|
5771
|
+
},
|
|
5772
|
+
{
|
|
5773
|
+
"type": "text",
|
|
5774
|
+
"text": "."
|
|
5775
|
+
}
|
|
5776
|
+
]
|
|
5777
|
+
}
|
|
5778
|
+
]
|
|
5779
|
+
}
|
|
5780
|
+
]
|
|
5781
|
+
},
|
|
5782
|
+
{
|
|
5783
|
+
"type": "element",
|
|
5784
|
+
"name": "Paragraphe",
|
|
5785
|
+
"children": [
|
|
5786
|
+
{
|
|
5787
|
+
"type": "text",
|
|
5788
|
+
"text": "Le transport d'argent ou de fonds doit être physique, c'est-à-dire sur vous, dans vos bagages ou dans votre moyen de locomotion lors du voyage."
|
|
5789
|
+
}
|
|
5790
|
+
]
|
|
5791
|
+
},
|
|
5792
|
+
{
|
|
5793
|
+
"type": "element",
|
|
5794
|
+
"name": "ASavoir",
|
|
5795
|
+
"children": [
|
|
5796
|
+
{
|
|
5797
|
+
"type": "element",
|
|
5798
|
+
"name": "Titre",
|
|
5799
|
+
"children": [
|
|
5800
|
+
{
|
|
5801
|
+
"type": "text",
|
|
5802
|
+
"text": "À savoir"
|
|
5803
|
+
}
|
|
5804
|
+
]
|
|
5805
|
+
},
|
|
5806
|
+
{
|
|
5807
|
+
"type": "element",
|
|
5808
|
+
"name": "Paragraphe",
|
|
5809
|
+
"children": [
|
|
5810
|
+
{
|
|
5811
|
+
"type": "text",
|
|
5812
|
+
"text": "Dans les formulaires et service en ligne de déclaration, vous pouvez rencontrer l'expression "
|
|
5813
|
+
},
|
|
5814
|
+
{
|
|
5815
|
+
"type": "element",
|
|
5816
|
+
"name": "Expression",
|
|
5817
|
+
"children": [
|
|
5818
|
+
{
|
|
5819
|
+
"type": "text",
|
|
5820
|
+
"text": "instruments négociables"
|
|
5821
|
+
}
|
|
5822
|
+
]
|
|
5823
|
+
},
|
|
5824
|
+
{
|
|
5825
|
+
"type": "text",
|
|
5826
|
+
"text": ". Il s'agit des chèques, chèques de voyages, et de tous types de titres ou valeurs (billets à ordre, lettre de change, bons de caisse, titres de créances)."
|
|
5827
|
+
}
|
|
5828
|
+
]
|
|
5829
|
+
}
|
|
5830
|
+
]
|
|
5831
|
+
}
|
|
5832
|
+
]
|
|
5833
|
+
},
|
|
5834
|
+
{
|
|
5835
|
+
"type": "element",
|
|
5836
|
+
"name": "Chapitre",
|
|
5837
|
+
"children": [
|
|
5838
|
+
{
|
|
5839
|
+
"type": "element",
|
|
5840
|
+
"name": "Titre",
|
|
5841
|
+
"children": [
|
|
5842
|
+
{
|
|
5843
|
+
"type": "element",
|
|
5844
|
+
"name": "Paragraphe",
|
|
5845
|
+
"children": [
|
|
5846
|
+
{
|
|
5847
|
+
"type": "text",
|
|
5848
|
+
"text": "Qui doit faire la déclaration douanière lors d'un transfert d'argent ou de fonds de l'outre-mer vers l'étranger ?"
|
|
5849
|
+
}
|
|
5850
|
+
]
|
|
5851
|
+
}
|
|
5852
|
+
]
|
|
5853
|
+
},
|
|
5854
|
+
{
|
|
5855
|
+
"type": "element",
|
|
5856
|
+
"name": "Paragraphe",
|
|
5857
|
+
"children": [
|
|
5858
|
+
{
|
|
5859
|
+
"type": "text",
|
|
5860
|
+
"text": "Toute personne transportant des fonds ou de l'argent liquide d'un montant égal ou supérieur à "
|
|
5861
|
+
},
|
|
5862
|
+
{
|
|
5863
|
+
"type": "element",
|
|
5864
|
+
"name": "Valeur",
|
|
5865
|
+
"children": [
|
|
5866
|
+
{
|
|
5867
|
+
"type": "text",
|
|
5868
|
+
"text": "10 000 €"
|
|
5869
|
+
}
|
|
5870
|
+
]
|
|
5871
|
+
},
|
|
5872
|
+
{
|
|
5873
|
+
"type": "text",
|
|
5874
|
+
"text": " de la France vers l'étranger (ou inversement) doit faire une déclaration douanière, quelle que soit sa nationalité, son lieu de résidence ou le motif du transport de l'argent (personnel ou professionnel)."
|
|
5875
|
+
}
|
|
5876
|
+
]
|
|
5877
|
+
},
|
|
5878
|
+
{
|
|
5879
|
+
"type": "element",
|
|
5880
|
+
"name": "Paragraphe",
|
|
5881
|
+
"children": [
|
|
5882
|
+
{
|
|
5883
|
+
"type": "text",
|
|
5884
|
+
"text": "Si vous transportez l'argent pour une autre personne, vous devez également le déclarer."
|
|
5885
|
+
}
|
|
5886
|
+
]
|
|
5887
|
+
},
|
|
5888
|
+
{
|
|
5889
|
+
"type": "element",
|
|
5890
|
+
"name": "Paragraphe",
|
|
5891
|
+
"children": [
|
|
5892
|
+
{
|
|
5893
|
+
"type": "text",
|
|
5894
|
+
"text": "Cette obligation concerne aussi les couples et les familles qui partagent une "
|
|
5895
|
+
},
|
|
5896
|
+
{
|
|
5897
|
+
"type": "element",
|
|
5898
|
+
"name": "LienInterne",
|
|
5899
|
+
"attributes": {
|
|
5900
|
+
"LienPublication": "F835",
|
|
5901
|
+
"type": "Fiche d'information conditionnée",
|
|
5902
|
+
"audience": "Particuliers"
|
|
5903
|
+
},
|
|
5904
|
+
"children": [
|
|
5905
|
+
{
|
|
5906
|
+
"type": "text",
|
|
5907
|
+
"text": "communauté de leurs biens"
|
|
5908
|
+
}
|
|
5909
|
+
]
|
|
5910
|
+
},
|
|
5911
|
+
{
|
|
5912
|
+
"type": "text",
|
|
5913
|
+
"text": " (mariage, pacs), quand la somme globale d'argent atteint "
|
|
5914
|
+
},
|
|
5915
|
+
{
|
|
5916
|
+
"type": "element",
|
|
5917
|
+
"name": "Valeur",
|
|
6158
5918
|
"children": [
|
|
6159
5919
|
{
|
|
6160
|
-
"type": "
|
|
6161
|
-
"
|
|
6162
|
-
"children": [
|
|
6163
|
-
{
|
|
6164
|
-
"type": "text",
|
|
6165
|
-
"text": "Mandats"
|
|
6166
|
-
}
|
|
6167
|
-
]
|
|
5920
|
+
"type": "text",
|
|
5921
|
+
"text": "10 000 €"
|
|
6168
5922
|
}
|
|
6169
5923
|
]
|
|
6170
5924
|
},
|
|
5925
|
+
{
|
|
5926
|
+
"type": "text",
|
|
5927
|
+
"text": "."
|
|
5928
|
+
}
|
|
5929
|
+
]
|
|
5930
|
+
},
|
|
5931
|
+
{
|
|
5932
|
+
"type": "element",
|
|
5933
|
+
"name": "Exemple",
|
|
5934
|
+
"children": [
|
|
6171
5935
|
{
|
|
6172
5936
|
"type": "element",
|
|
6173
|
-
"name": "
|
|
5937
|
+
"name": "Titre",
|
|
6174
5938
|
"children": [
|
|
6175
5939
|
{
|
|
6176
|
-
"type": "
|
|
6177
|
-
"
|
|
6178
|
-
"children": [
|
|
6179
|
-
{
|
|
6180
|
-
"type": "text",
|
|
6181
|
-
"text": "Monnaie électronique (cartes prépayées)"
|
|
6182
|
-
}
|
|
6183
|
-
]
|
|
5940
|
+
"type": "text",
|
|
5941
|
+
"text": "Exemple"
|
|
6184
5942
|
}
|
|
6185
5943
|
]
|
|
6186
5944
|
},
|
|
6187
5945
|
{
|
|
6188
5946
|
"type": "element",
|
|
6189
|
-
"name": "
|
|
5947
|
+
"name": "Paragraphe",
|
|
6190
5948
|
"children": [
|
|
5949
|
+
{
|
|
5950
|
+
"type": "text",
|
|
5951
|
+
"text": "Si chaque membre d'un couple transporte "
|
|
5952
|
+
},
|
|
6191
5953
|
{
|
|
6192
5954
|
"type": "element",
|
|
6193
|
-
"name": "
|
|
5955
|
+
"name": "Valeur",
|
|
6194
5956
|
"children": [
|
|
6195
5957
|
{
|
|
6196
5958
|
"type": "text",
|
|
6197
|
-
"text": "
|
|
6198
|
-
}
|
|
6199
|
-
|
|
6200
|
-
|
|
6201
|
-
|
|
6202
|
-
|
|
6203
|
-
|
|
6204
|
-
|
|
6205
|
-
|
|
6206
|
-
|
|
6207
|
-
|
|
6208
|
-
|
|
6209
|
-
|
|
6210
|
-
|
|
6211
|
-
|
|
6212
|
-
|
|
5959
|
+
"text": "5 000 €"
|
|
5960
|
+
}
|
|
5961
|
+
]
|
|
5962
|
+
},
|
|
5963
|
+
{
|
|
5964
|
+
"type": "text",
|
|
5965
|
+
"text": ", une déclaration est nécessaire, sauf si l'un peut prouver que la somme lui appartient personnellement (par exemple via un "
|
|
5966
|
+
},
|
|
5967
|
+
{
|
|
5968
|
+
"type": "element",
|
|
5969
|
+
"name": "LienInterne",
|
|
5970
|
+
"attributes": {
|
|
5971
|
+
"LienPublication": "F948",
|
|
5972
|
+
"type": "Fiche d'information conditionnée",
|
|
5973
|
+
"audience": "Particuliers"
|
|
5974
|
+
},
|
|
5975
|
+
"children": [
|
|
6213
5976
|
{
|
|
6214
5977
|
"type": "text",
|
|
6215
|
-
"text": "
|
|
6216
|
-
}
|
|
5978
|
+
"text": "contrat de mariage"
|
|
5979
|
+
}
|
|
5980
|
+
]
|
|
5981
|
+
},
|
|
5982
|
+
{
|
|
5983
|
+
"type": "text",
|
|
5984
|
+
"text": " ou de "
|
|
5985
|
+
},
|
|
5986
|
+
{
|
|
5987
|
+
"type": "element",
|
|
5988
|
+
"name": "LienInterne",
|
|
5989
|
+
"attributes": {
|
|
5990
|
+
"LienPublication": "F14485",
|
|
5991
|
+
"type": "Fiche Question-réponse conditionnée",
|
|
5992
|
+
"audience": "Particuliers"
|
|
5993
|
+
},
|
|
5994
|
+
"children": [
|
|
6217
5995
|
{
|
|
6218
|
-
"type": "
|
|
6219
|
-
"
|
|
6220
|
-
"attributes": {
|
|
6221
|
-
"LienID": "R59506",
|
|
6222
|
-
"type": "Définition de glossaire"
|
|
6223
|
-
},
|
|
6224
|
-
"children": [
|
|
6225
|
-
{
|
|
6226
|
-
"type": "text",
|
|
6227
|
-
"text": "titres de créances"
|
|
6228
|
-
}
|
|
6229
|
-
]
|
|
5996
|
+
"type": "text",
|
|
5997
|
+
"text": "Pacs"
|
|
6230
5998
|
}
|
|
6231
5999
|
]
|
|
6000
|
+
},
|
|
6001
|
+
{
|
|
6002
|
+
"type": "text",
|
|
6003
|
+
"text": " mentionnant une séparation des biens)."
|
|
6232
6004
|
}
|
|
6233
6005
|
]
|
|
6234
6006
|
}
|
|
@@ -6254,21 +6026,35 @@
|
|
|
6254
6026
|
"children": [
|
|
6255
6027
|
{
|
|
6256
6028
|
"type": "text",
|
|
6257
|
-
"text": "
|
|
6029
|
+
"text": "La douane peut exiger un contrôle pour une somme "
|
|
6258
6030
|
},
|
|
6259
6031
|
{
|
|
6260
6032
|
"type": "element",
|
|
6261
|
-
"name": "
|
|
6033
|
+
"name": "MiseEnEvidence",
|
|
6262
6034
|
"children": [
|
|
6263
6035
|
{
|
|
6264
6036
|
"type": "text",
|
|
6265
|
-
"text": "
|
|
6037
|
+
"text": "inférieure"
|
|
6266
6038
|
}
|
|
6267
6039
|
]
|
|
6268
6040
|
},
|
|
6269
6041
|
{
|
|
6270
6042
|
"type": "text",
|
|
6271
|
-
"text": "
|
|
6043
|
+
"text": " à "
|
|
6044
|
+
},
|
|
6045
|
+
{
|
|
6046
|
+
"type": "element",
|
|
6047
|
+
"name": "Valeur",
|
|
6048
|
+
"children": [
|
|
6049
|
+
{
|
|
6050
|
+
"type": "text",
|
|
6051
|
+
"text": "10 000 €"
|
|
6052
|
+
}
|
|
6053
|
+
]
|
|
6054
|
+
},
|
|
6055
|
+
{
|
|
6056
|
+
"type": "text",
|
|
6057
|
+
"text": " si elle soupçonne après enquête que la provenance de l'argent est d'origine criminelle."
|
|
6272
6058
|
}
|
|
6273
6059
|
]
|
|
6274
6060
|
}
|
|
@@ -6290,7 +6076,7 @@
|
|
|
6290
6076
|
"children": [
|
|
6291
6077
|
{
|
|
6292
6078
|
"type": "text",
|
|
6293
|
-
"text": "Quand faire la déclaration ?"
|
|
6079
|
+
"text": "Quand faire la déclaration douanière lors d'un transfert d'argent ou de fonds de l'outre-mer vers l'étranger ?"
|
|
6294
6080
|
}
|
|
6295
6081
|
]
|
|
6296
6082
|
}
|
|
@@ -6337,23 +6123,7 @@
|
|
|
6337
6123
|
},
|
|
6338
6124
|
{
|
|
6339
6125
|
"type": "text",
|
|
6340
|
-
"text": " la date de franchissement de la frontière (en ligne ou
|
|
6341
|
-
}
|
|
6342
|
-
]
|
|
6343
|
-
}
|
|
6344
|
-
]
|
|
6345
|
-
},
|
|
6346
|
-
{
|
|
6347
|
-
"type": "element",
|
|
6348
|
-
"name": "Item",
|
|
6349
|
-
"children": [
|
|
6350
|
-
{
|
|
6351
|
-
"type": "element",
|
|
6352
|
-
"name": "Paragraphe",
|
|
6353
|
-
"children": [
|
|
6354
|
-
{
|
|
6355
|
-
"type": "text",
|
|
6356
|
-
"text": "Au plus tard "
|
|
6126
|
+
"text": " la date de franchissement de la frontière (en ligne) ou au "
|
|
6357
6127
|
},
|
|
6358
6128
|
{
|
|
6359
6129
|
"type": "element",
|
|
@@ -6361,89 +6131,67 @@
|
|
|
6361
6131
|
"children": [
|
|
6362
6132
|
{
|
|
6363
6133
|
"type": "text",
|
|
6364
|
-
"text": "
|
|
6134
|
+
"text": "moins 5 "
|
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},
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{
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"type": "element",
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"name": "LienIntra",
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"attributes": {
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"LienID": "R17508",
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"type": "Définition de glossaire"
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},
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"children": [
|
|
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|
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{
|
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"type": "text",
|
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"text": "jours ouvrables"
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}
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]
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{
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"type": "element",
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"name": "LienIntra",
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"attributes": {
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"type": "Définition de glossaire"
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}
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},
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"type": "text",
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"text": "
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"text": " à l'avance (par courrier)"
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{
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{
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"type": "element",
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"children": [
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{
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"type": "text",
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"text": "Attention"
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}
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]
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},
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"name": "
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"name": "Item",
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"children": [
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{
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"type": "text",
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|
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"text": "Le délai dépend du moyen par lequel vous faites la déclaration. Par courrier, vous devez la faire "
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},
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{
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"type": "element",
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"name": "MiseEnEvidence",
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"children": [
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{
|
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"type": "text",
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"text": "au minimum"
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}
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]
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},
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"name": "
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"name": "Paragraphe",
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"children": [
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{
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"text": "
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"text": "Au plus tard "
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{
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"type": "element",
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"name": "
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"attributes": {
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"LienID": "R17508",
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"type": "Définition de glossaire"
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},
|
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"name": "MiseEnEvidence",
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"children": [
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{
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"type": "text",
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"text": "
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"text": "juste avant"
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}
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]
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-
}
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]
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},
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|
-
{
|
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|
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"type": "element",
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|
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"name": "MiseEnEvidence",
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|
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"children": [
|
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+
},
|
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|
{
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|
"type": "text",
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|
-
"text": "
|
|
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|
+
"text": " le franchissement de la frontière sur place directement au bureau des douanes ou en ligne."
|
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|
}
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|
]
|
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|
-
},
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|
-
{
|
|
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|
-
"type": "text",
|
|
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|
-
"text": " de la frontière ; en ligne sur internet, la déclaration est possible au plus tôt 30 jours avant et juste avant le franchissement."
|
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|
}
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|
]
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|
}
|
|
@@ -6465,7 +6213,7 @@
|
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|
"children": [
|
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|
{
|
|
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|
"type": "text",
|
|
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|
-
"text": "Comment faire la déclaration ?"
|
|
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|
+
"text": "Comment faire la déclaration douanière lors d'un transfert d'argent ou de fonds de l'outre-mer vers l'étranger ?"
|
|
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|
}
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|
]
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|
}
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@@ -6699,7 +6447,7 @@
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|
},
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|
{
|
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|
"type": "text",
|
|
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|
-
"text": " vous devez fournir des documents spécifiques."
|
|
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|
+
"text": ", vous devez fournir des documents spécifiques."
|
|
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|
}
|
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|
]
|
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|
},
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@@ -6717,7 +6465,7 @@
|
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|
"children": [
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|
{
|
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|
"type": "text",
|
|
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|
-
"text": "Entre 10 000 et 49 000
|
|
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|
+
"text": "Entre 10 000 et 49 000 €"
|
|
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|
}
|
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|
]
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}
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@@ -6764,7 +6512,7 @@
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|
},
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{
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|
"type": "text",
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|
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"text": "
|
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|
+
"text": " :"
|
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|
}
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|
]
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|
},
|
|
@@ -6853,7 +6601,7 @@
|
|
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|
},
|
|
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|
{
|
|
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|
"type": "text",
|
|
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|
-
"text": " avant le franchissement de la frontière
|
|
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|
+
"text": " avant le franchissement de la frontière :"
|
|
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|
}
|
|
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|
]
|
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|
},
|
|
@@ -7080,7 +6828,7 @@
|
|
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|
"children": [
|
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|
{
|
|
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|
"type": "text",
|
|
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|
-
"text": "À partir de 50 000
|
|
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|
+
"text": "À partir de 50 000 €"
|
|
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|
}
|
|
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|
]
|
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|
}
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@@ -7438,7 +7186,7 @@
|
|
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},
|
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|
{
|
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|
"type": "text",
|
|
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|
-
"text": " (à fournir dans les 5 jours avant le transfert)"
|
|
7189
|
+
"text": " (à fournir dans les 5 jours avant le transfert)."
|
|
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|
}
|
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|
]
|
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|
}
|
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@@ -7503,7 +7251,7 @@
|
|
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|
},
|
|
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|
{
|
|
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|
"type": "text",
|
|
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|
-
"text": "
|
|
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|
+
"text": " :"
|
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|
}
|
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|
]
|
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|
},
|
|
@@ -7592,7 +7340,7 @@
|
|
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|
},
|
|
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|
{
|
|
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|
"type": "text",
|
|
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|
-
"text": " avant le franchissement de la frontière
|
|
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|
+
"text": " avant le franchissement de la frontière :"
|
|
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|
}
|
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|
]
|
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|
},
|
|
@@ -7831,7 +7579,7 @@
|
|
|
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|
"children": [
|
|
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|
{
|
|
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|
"type": "text",
|
|
7834
|
-
"text": "La déclaration est-elle payante ?"
|
|
7582
|
+
"text": "La déclaration douanière lors d'un transfert d'argent ou de fonds de l'outre-mer vers l'étranger est-elle payante ?"
|
|
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|
}
|
|
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|
]
|
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|
}
|
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@@ -7877,7 +7625,7 @@
|
|
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|
"children": [
|
|
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|
{
|
|
7879
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|
"type": "text",
|
|
7880
|
-
"text": "
|
|
7628
|
+
"text": "Quels sont les risques en cas d'oubli ou de fausse déclaration lors d'un transfert d'argent ou de fonds de l'outre-mer vers l'étranger ?"
|
|
7881
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|
}
|
|
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|
]
|
|
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|
}
|
|
@@ -7940,7 +7688,7 @@
|
|
|
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|
"children": [
|
|
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|
{
|
|
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|
"type": "text",
|
|
7943
|
-
"text": "Confiscation de la totalité de l'argent par la douane"
|
|
7691
|
+
"text": "Confiscation de la totalité de l'argent par la douane."
|
|
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|
}
|
|
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|
]
|
|
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|
}
|
|
@@ -8479,8 +8227,8 @@
|
|
|
8479
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|
"name": "Reference",
|
|
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|
"attributes": {
|
|
8481
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|
"type": "Texte de référence",
|
|
8482
|
-
"URL": "https://www.legifrance.gouv.fr/codes/
|
|
8483
|
-
"ID": "
|
|
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|
+
"URL": "https://www.legifrance.gouv.fr/codes/section_lc/LEGITEXT000006071570/LEGISCTA000006099281/#LEGISCTA000043616405",
|
|
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|
+
"ID": "R70216"
|
|
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|
},
|
|
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|
"children": [
|
|
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|
{
|
|
@@ -8489,7 +8237,7 @@
|
|
|
8489
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|
"children": [
|
|
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|
{
|
|
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|
"type": "text",
|
|
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|
-
"text": "Code
|
|
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|
+
"text": "Code des douanes : articles 464 à 465"
|
|
8493
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|
}
|
|
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|
]
|
|
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|
},
|
|
@@ -8499,7 +8247,7 @@
|
|
|
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|
"children": [
|
|
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|
{
|
|
8501
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|
"type": "text",
|
|
8502
|
-
"text": "
|
|
8250
|
+
"text": "Contrôles de l'argent liquide transporté par porteur ou faisant partie d'un envoi sans l'intervention d'un porteur à destination ou en provenance de l'étranger."
|
|
8503
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|
}
|
|
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|
]
|
|
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|
}
|
|
@@ -9428,7 +9176,7 @@
|
|
|
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|
"type": "element",
|
|
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|
"name": "Definition",
|
|
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|
"attributes": {
|
|
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|
-
"ID": "
|
|
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|
+
"ID": "R12474"
|
|
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|
},
|
|
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|
"children": [
|
|
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|
{
|
|
@@ -9437,7 +9185,7 @@
|
|
|
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|
"children": [
|
|
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|
{
|
|
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|
"type": "text",
|
|
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|
-
"text": "
|
|
9188
|
+
"text": "Créance"
|
|
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|
}
|
|
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|
]
|
|
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|
},
|
|
@@ -9451,7 +9199,7 @@
|
|
|
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|
"children": [
|
|
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|
{
|
|
9453
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|
"type": "text",
|
|
9454
|
-
"text": "
|
|
9202
|
+
"text": "Droit permettant à une personne d'exiger quelque chose d'une autre personne, en général le paiement d'une somme d'argent. Terme souvent utilisé pour désigner la somme due."
|
|
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|
}
|
|
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|
]
|
|
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|
}
|
|
@@ -9463,7 +9211,7 @@
|
|
|
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|
"type": "element",
|
|
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|
"name": "Definition",
|
|
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|
"attributes": {
|
|
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|
-
"ID": "
|
|
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|
+
"ID": "R12468"
|
|
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|
},
|
|
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|
"children": [
|
|
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|
{
|
|
@@ -9472,7 +9220,7 @@
|
|
|
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|
"children": [
|
|
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|
{
|
|
9474
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|
"type": "text",
|
|
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|
-
"text": "
|
|
9223
|
+
"text": "Débiteur"
|
|
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|
}
|
|
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|
]
|
|
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|
},
|
|
@@ -9486,7 +9234,7 @@
|
|
|
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|
"children": [
|
|
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|
{
|
|
9488
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|
"type": "text",
|
|
9489
|
-
"text": "
|
|
9237
|
+
"text": "Personne tenue envers une autre d'exécuter une obligation (qui peut être le versement d'une somme d'argent)"
|
|
9490
9238
|
}
|
|
9491
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|
]
|
|
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|
}
|
|
@@ -9498,7 +9246,7 @@
|
|
|
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|
"type": "element",
|
|
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|
"name": "Definition",
|
|
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|
"attributes": {
|
|
9501
|
-
"ID": "
|
|
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|
+
"ID": "R62110"
|
|
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|
},
|
|
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|
"children": [
|
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|
{
|
|
@@ -9507,7 +9255,7 @@
|
|
|
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|
"children": [
|
|
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|
{
|
|
9509
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|
"type": "text",
|
|
9510
|
-
"text": "
|
|
9258
|
+
"text": "Fret"
|
|
9511
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|
}
|
|
9512
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|
]
|
|
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9261
|
},
|
|
@@ -9521,7 +9269,7 @@
|
|
|
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|
"children": [
|
|
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|
{
|
|
9523
9271
|
"type": "text",
|
|
9524
|
-
"text": "
|
|
9272
|
+
"text": "Ensemble des marchandises qui peuvent être transportées au sein d'un territoire."
|
|
9525
9273
|
}
|
|
9526
9274
|
]
|
|
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|
}
|