From f70590fb30fb84974e0e42c9ef4b570d204ca821 Mon Sep 17 00:00:00 2001 From: =?UTF-8?q?Antoine=20L=C3=A9aument?= Date: Thu, 13 Mar 2025 12:00:00 +0200 Subject: [PATCH] =?UTF-8?q?Amendement=20261=20=E2=80=94=20art.=204?= MIME-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 8bit Dispositif : Supprimer les alinéas 8 et 9. Exposé sommaire : Par cet amendement nous proposons de supprimer l'extension de la présomption de blanchiment aux opérations portant sur des actifs numériques notamment au moyen de crypto-actifs anonymisés. Cette mesure renverse la charge de la preuve et la présomption d'innocence de manière disproportionnée, le seul usage d'un tel mécanisme ne pouvant suffire à en déduire un caractère frauduleux. Sort : Tombé | Déposé le 13/03/2025 Source : https://www.assemblee-nationale.fr/dyn/opendata/AMANR5L17PO838901BTC1043P0D1N000261.xml Co-authored-by: Nadège Abomangoli Co-authored-by: Laurent Alexandre Co-authored-by: Gabriel Amard Co-authored-by: Ségolène Amiot Co-authored-by: Farida Amrani Co-authored-by: Rodrigo Arenas Co-authored-by: Raphaël Arnault Co-authored-by: Anaïs Belouassa-Cherifi Co-authored-by: Ugo Bernalicis Co-authored-by: Christophe Bex Co-authored-by: Carlos Martens Bilongo Co-authored-by: Manuel Bompard Co-authored-by: Idir Boumertit Co-authored-by: Louis Boyard Co-authored-by: Pierre-Yves Cadalen Co-authored-by: Aymeric Caron Co-authored-by: Sylvain Carrière Co-authored-by: Gabrielle Cathala Co-authored-by: Bérenger Cernon Co-authored-by: Sophia Chikirou Co-authored-by: Hadrien Clouet Co-authored-by: Éric Coquerel Co-authored-by: Jean-François Coulomme Co-authored-by: Sébastien Delogu Co-authored-by: Aly Diouara Co-authored-by: Alma Dufour Co-authored-by: Karen Erodi Co-authored-by: Mathilde Feld Co-authored-by: Emmanuel Fernandes Co-authored-by: Sylvie Ferrer Co-authored-by: Perceval Gaillard Co-authored-by: Clémence Guetté Co-authored-by: Député PA794478 Co-authored-by: Zahia Hamdane Co-authored-by: Mathilde Hignet Co-authored-by: Andy Kerbrat Co-authored-by: Bastien Lachaud Co-authored-by: Abdelkader Lahmar Co-authored-by: Maxime Laisney Co-authored-by: Aurélien Le Coq Co-authored-by: Arnaud Le Gall Co-authored-by: Élise Leboucher Co-authored-by: Jérôme Legavre Co-authored-by: Sarah Legrain Co-authored-by: Claire Lejeune Co-authored-by: Murielle Lepvraud Co-authored-by: Élisa Martin Co-authored-by: Damien Maudet Co-authored-by: Marianne Maximi Co-authored-by: Marie Mesmeur Co-authored-by: Manon Meunier Co-authored-by: Jean-Philippe Nilor Co-authored-by: Sandrine Nosbé Co-authored-by: Danièle Obono Co-authored-by: Nathalie Oziol Co-authored-by: Mathilde Panot Co-authored-by: René Pilato Co-authored-by: François Piquemal Co-authored-by: Thomas Portes Co-authored-by: Loïc Prud'homme Co-authored-by: Jean-Hugues Ratenon Co-authored-by: Arnaud Saint-Martin Co-authored-by: Aurélien Saintoul Co-authored-by: Ersilia Soudais Co-authored-by: Anne Stambach-Terrenoir Co-authored-by: Aurélien Taché Co-authored-by: Andrée Taurinya Co-authored-by: Matthias Tavel Co-authored-by: Aurélie Trouvé Co-authored-by: Paul Vannier Groupe: LFI-NFP Angit-Diff: auto --- articles/article-04.md | 4 ---- 1 file changed, 4 deletions(-) diff --git a/articles/article-04.md b/articles/article-04.md index 5516106..96c1211 100644 --- a/articles/article-04.md +++ b/articles/article-04.md @@ -14,7 +14,3 @@ III. – Le code des douanes est ainsi modifié : « 3° Aux opérations de placement ou de conversion portant sur des actifs numériques mentionnés au 2° du présent article. » ; -2° Après le mot : « dissimuler », la fin de l'article 415‑1 est ainsi rédigée : « l'origine ou le bénéficiaire effectif de ces fonds ou actifs numériques. - -« Cette présomption s'applique à toute opération effectuée, dans les conditions prévues au premier alinéa du présent article, au moyen d'un crypto‑actif comportant une fonction d'anonymisation intégrée ou au moyen de tout type de compte ou de technique permettant l'anonymisation ou l'opacification des opérations en crypto‑actifs. » - -- 2.49.1