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Amendement 803 — après art. 15 bis #449

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Assemblée nationale merged 5 commits from amendements/seance/803 into main 2026-07-21 07:31:11 +00:00
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Assemblée nationale
680079bcdb Adopté : sous-amendement 1197 de Louis Boyard (LFI-NFP) et 70 cosignataires (intégré à l'amendement 803) 2026-04-01 17:10:28 +02:00
Assemblée nationale
34d5965978 Adopté : sous-amendement 1196 de Mathilde Feld (LFI-NFP) et 70 cosignataires (intégré à l'amendement 803) 2026-04-01 17:09:42 +02:00
Louis Boyard
622f43fb6a Amendement 1197 — après art. 15 bis 
Dispositif :

    Compléter l'alinéa 2 par les mots :
    « pris en Conseil d'État ».

Exposé sommaire :

    Ce sous-amendement du groupe insoumis arrive en soutien de la proposition de nos collègues écologistes.
    En effet, l'agrément délivré par la préfecture souffre d'un encadrement trop faible et d'un manque de caractère objectif dans sa délivrance.
    Il semble donc parfaitement opportun de le réserver a minima à des agents formés à la lutte contre le blanchiment d'argent et le financement du terrorisme.
    Toutefois, un décret laissant la main au gouvernement, nous souhaitons nous assurer que ce décret soit pris après avis du Conseil d'État.

Sort : Adopté | Déposé le 01/04/2026
Source : https://www.assemblee-nationale.fr/dyn/opendata/AMANR5L17PO838901BTC2250P0D1N001197.xml

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Co-authored-by: Ségolène Amiot <PA794138@deputes.angit.example>
Co-authored-by: Farida Amrani <PA795588@deputes.angit.example>
Co-authored-by: Rodrigo Arenas <PA795084@deputes.angit.example>
Co-authored-by: Raphaël Arnault <PA842105@deputes.angit.example>
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Co-authored-by: Christophe Bex <PA793772@deputes.angit.example>
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Co-authored-by: Manuel Bompard <PA793444@deputes.angit.example>
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Co-authored-by: Pierre-Yves Cadalen <PA841023@deputes.angit.example>
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Co-authored-by: Bérenger Cernon <PA842037@deputes.angit.example>
Co-authored-by: Sophia Chikirou <PA791812@deputes.angit.example>
Co-authored-by: Hadrien Clouet <PA793736@deputes.angit.example>
Co-authored-by: Éric Coquerel <PA721202@deputes.angit.example>
Co-authored-by: Jean-François Coulomme <PA795136@deputes.angit.example>
Co-authored-by: Sébastien Delogu <PA793464@deputes.angit.example>
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Co-authored-by: Marie Mesmeur <PA841215@deputes.angit.example>
Co-authored-by: Manon Meunier <PA795482@deputes.angit.example>
Co-authored-by: Jean-Philippe Nilor <PA610654@deputes.angit.example>
Co-authored-by: Sandrine Nosbé <PA841191@deputes.angit.example>
Co-authored-by: Danièle Obono <PA721960@deputes.angit.example>
Co-authored-by: Nathalie Oziol <PA793872@deputes.angit.example>
Co-authored-by: Mathilde Panot <PA720892@deputes.angit.example>
Co-authored-by: René Pilato <PA817211@deputes.angit.example>
Co-authored-by: François Piquemal <PA793756@deputes.angit.example>
Co-authored-by: Thomas Portes <PA796062@deputes.angit.example>
Co-authored-by: Loïc Prud'homme <PA719578@deputes.angit.example>
Co-authored-by: Jean-Hugues Ratenon <PA721062@deputes.angit.example>
Co-authored-by: Arnaud Saint-Martin <PA841845@deputes.angit.example>
Co-authored-by: Aurélien Saintoul <PA795982@deputes.angit.example>
Co-authored-by: Ersilia Soudais <PA795466@deputes.angit.example>
Co-authored-by: Anne Stambach-Terrenoir <PA793744@deputes.angit.example>
Co-authored-by: Aurélien Taché <PA720952@deputes.angit.example>
Co-authored-by: Andrée Taurinya <PA794106@deputes.angit.example>
Co-authored-by: Matthias Tavel <PA794166@deputes.angit.example>
Co-authored-by: Aurélie Trouvé <PA795164@deputes.angit.example>
Co-authored-by: Paul Vannier <PA795596@deputes.angit.example>
Groupe: LFI-NFP
Angit-Diff: auto
 2026-04-01 12:00:00 +02:00
Mathilde Feld
e2efa4fac0 Amendement 1196 — après art. 15 bis 
Dispositif :

    À l'alinéa 2, après le mot :
    « blanchiment »
    insérer les mots :
    « de capitaux ».

Exposé sommaire :

    Ce sous-amendement du groupe insoumis arrive en soutien de la proposition de nos collègues écologistes.
    En effet, l'agrément délivré par la préfecture souffre d'un encadrement trop faible et d'un manque de caractère objectif dans sa délivrance.
    Il semble donc parfaitement opportun de le réserver a minima à des agents formés à la lutte contre le blanchiment d'argent et le financement du terrorisme.
    Toutefois, le dispositif parle de blanchiment, sans préciser qu'il s'agit de blanchiment de capitaux. Afin de lever toute ambigüité, nous proposons donc d'ajouter cette précision.

Sort : Adopté | Déposé le 01/04/2026
Source : https://www.assemblee-nationale.fr/dyn/opendata/AMANR5L17PO838901BTC2250P0D1N001196.xml

Co-authored-by: Nadège Abomangoli <PA795228@deputes.angit.example>
Co-authored-by: Laurent Alexandre <PA793262@deputes.angit.example>
Co-authored-by: Gabriel Amard <PA794906@deputes.angit.example>
Co-authored-by: Ségolène Amiot <PA794138@deputes.angit.example>
Co-authored-by: Farida Amrani <PA795588@deputes.angit.example>
Co-authored-by: Rodrigo Arenas <PA795084@deputes.angit.example>
Co-authored-by: Raphaël Arnault <PA842105@deputes.angit.example>
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Co-authored-by: Ugo Bernalicis <PA720430@deputes.angit.example>
Co-authored-by: Christophe Bex <PA793772@deputes.angit.example>
Co-authored-by: Carlos Martens Bilongo <PA795616@deputes.angit.example>
Co-authored-by: Manuel Bompard <PA793444@deputes.angit.example>
Co-authored-by: Idir Boumertit <PA794938@deputes.angit.example>
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Co-authored-by: Thomas Portes <PA796062@deputes.angit.example>
Co-authored-by: Loïc Prud'homme <PA719578@deputes.angit.example>
Co-authored-by: Jean-Hugues Ratenon <PA721062@deputes.angit.example>
Co-authored-by: Arnaud Saint-Martin <PA841845@deputes.angit.example>
Co-authored-by: Aurélien Saintoul <PA795982@deputes.angit.example>
Co-authored-by: Ersilia Soudais <PA795466@deputes.angit.example>
Co-authored-by: Anne Stambach-Terrenoir <PA793744@deputes.angit.example>
Co-authored-by: Aurélien Taché <PA720952@deputes.angit.example>
Co-authored-by: Andrée Taurinya <PA794106@deputes.angit.example>
Co-authored-by: Matthias Tavel <PA794166@deputes.angit.example>
Co-authored-by: Aurélie Trouvé <PA795164@deputes.angit.example>
Co-authored-by: Paul Vannier <PA795596@deputes.angit.example>
Groupe: LFI-NFP
Angit-Diff: auto
 2026-04-01 12:00:00 +02:00
Christine Arrighi
806bb7a9f1 Amendement 803 — après art. 15 bis 
Dispositif :

    Le II de l'article L. 123‑11‑3 du code de commerce est complété par un 6° ainsi rédigé :
    « 6° Justifier d'avoir suivi une formation en matière de lutte contre le blanchiment et le financement du terrorisme selon des modalités prévues par décret. »

Exposé sommaire :

    La domiciliation d'entreprises constitue aujourd'hui un maillon sensible de la chaîne de prévention des fraudes et du blanchiment de capitaux. Les structures de domiciliation peuvent être utilisées pour constituer des sociétés éphémères, organiser l'opacité de la chaîne des bénéficiaires effectifs ou faciliter la mise en circulation de flux financiers issus de fraudes fiscales, sociales ou d'escroqueries aux aides publiques. Les services d'enquête et les autorités de contrôle ont identifié ce secteur comme un vecteur récurrent dans des schémas de fraude structurée.
    Les décisions récentes de la Commission nationale des sanctions mettent en évidence des manquements répétés aux obligations de vigilance et de déclaration prévues par le code monétaire et financier. Ces insuffisances traduisent, dans de nombreux cas, une connaissance imparfaite des obligations en matière de lutte contre le blanchiment des capitaux et le financement du terrorisme (LCB-FT), alors même que les domiciliataires sont assujettis à ces règles en application de l'article L. 561-2 du code monétaire et financier.
    Dans ce contexte, il est nécessaire de renforcer le niveau d'exigence à l'entrée de la profession. Cet amendement prévoit que le suivi d'une formation spécifique en matière de LCB-FT devienne une condition préalable à l'obtention de l'agrément délivré par les services préfectoraux. Il s'agit d'assurer que les opérateurs disposent, dès le début de leur activité, des compétences minimales nécessaires pour exercer leurs obligations de vigilance.
    Cette exigence complète utilement l'obligation de formation continue déjà applicable et s'inscrit dans une logique de prévention. Les modalités pratiques seront fixées par décret afin de garantir un dispositif accessible, compatible avec l'exercice de l'activité et tenant compte des certifications ou formations antérieures.

Sort : Adopté | Déposé le 20/02/2026
Source : https://www.assemblee-nationale.fr/dyn/opendata/AMANR5L17PO838901BTC2250P0D1N000803.xml

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Co-authored-by: Tristan Lahais <PA841223@deputes.angit.example>
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Co-authored-by: Sébastien Peytavie <PA793708@deputes.angit.example>
Co-authored-by: Marie Pochon <PA793664@deputes.angit.example>
Co-authored-by: Jean-Claude Raux <PA794154@deputes.angit.example>
Co-authored-by: Sandra Regol <PA794778@deputes.angit.example>
Co-authored-by: Nicolas Thierry <PA793948@deputes.angit.example>
Co-authored-by: Sandrine Rousseau <PA795076@deputes.angit.example>
Co-authored-by: François Ruffin <PA722142@deputes.angit.example>
Co-authored-by: Eva Sas <PA610002@deputes.angit.example>
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Co-authored-by: Danielle Simonnet <PA796018@deputes.angit.example>
Co-authored-by: Sophie Taillé-Polian <PA736201@deputes.angit.example>
Co-authored-by: Boris Tavernier <PA841713@deputes.angit.example>
Groupe: EcoS
Angit-Diff: auto
 2026-02-20 12:00:00 +02:00