{"id":213137,"date":"2022-06-20T16:13:13","date_gmt":"2022-06-20T18:13:13","guid":{"rendered":"https:\/\/teknomers.com\/fr\/lutte-contre-le-blanchiment-dargent-les-nouvelles-regles-et-les-dernieres-actualites\/"},"modified":"2022-06-20T16:13:14","modified_gmt":"2022-06-20T18:13:14","slug":"lutte-contre-le-blanchiment-dargent-les-nouvelles-regles-et-les-dernieres-actualites","status":"publish","type":"post","link":"https:\/\/teknomers.com\/fr\/lutte-contre-le-blanchiment-dargent-les-nouvelles-regles-et-les-dernieres-actualites\/","title":{"rendered":"Lutte contre le blanchiment d&#8217;argent : les nouvelles r\u00e8gles et les derni\u00e8res actualit\u00e9s"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div>\n<div class=\"ahead ahead--big aentry--full-md \">\n<p class=\"meta\"><span class=\"meta-part dropdown \"><a rel=\"nofollow\" class=\"subsection\" href=\"#\" role=\"button\" data-toggle=\"dropdown\" data-display=\"static\">Service<\/a><\/span><span class=\"meta-part subhead\">Focus Normes et taxes<\/span><\/p>\n<p class=\"meta\">20 juin 2022<\/p>\n<p><a rel=\"nofollow noopener\" class=\"atrusted\" href=\"https:\/\/linee-guida-editoriali.ilsole24ore.com\/\" target=\"_blank\"><span class=\"icon icon-trust-small\" \/><\/a><\/div>\n<figure class=\"aimg aentry--full\">\n<div id=\"PL--913756371\" class=\"jsx-921871204 embed-responsive embed-responsive-dynamic\">\n<div class=\"jsx-921871204 embed-responsive-item\"><\/div>\n<\/div>\n<\/figure>\n<div class=\"row\">\n<div class=\"col-lg-10\">\n<p><button class=\"aembed-audio \" type=\"button\"><span class=\"icon icon-listen-small icon--status\" \/>\u00c9couter la version audio de l&#8217;article<\/button><\/p>\n<p class=\"atext\">De la sixi\u00e8me directive aux derni\u00e8res recommandations du GAFI (Groupe d&#8217;Action Financi\u00e8re), jusqu&#8217;aux &#8220;trous&#8221; de la l\u00e9gislation actuelle sur les nouvelles fronti\u00e8res des syst\u00e8mes de paiement (cryptomonnaies et NFT).  Avec une attention particuli\u00e8re aux obligations vis-\u00e0-vis des professionnels, aux lignes de conduite trac\u00e9es par les Commandes, \u00e0 l&#8217;identification et \u00e0 l&#8217;\u00e9valuation ad\u00e9quate des clients (y compris les b\u00e9n\u00e9ficiaires effectifs et les sujets qui se pr\u00e9sentent pour le compte de ces derniers.<\/p>\n<p class=\"atext\">Les experts de Sole 24 Ore enqu\u00eatent sur les points \u00e0 privil\u00e9gier, les sanctions, l&#8217;utilisation des donn\u00e9es \u00e0 des fins fiscales et la jurisprudence en mati\u00e8re de lutte contre le blanchiment d&#8217;argent.<\/p>\n<p class=\"atext\">Tels sont les principaux contenus du Focus sur les lois et les imp\u00f4ts consacr\u00e9 \u00e0 l&#8217;actualit\u00e9 anti-blanchiment, en kiosque le mercredi 22 juin avec Il Sole 24 Ore.  Prix \u200b\u200btotal : 3 euros.<\/p>\n<div class=\"acor acor--mkt\">\n<div class=\"\">\n<figure class=\"aprev-img\"><img decoding=\"async\" class=\"img-fluid\" src=\"https:\/\/teknomers.com\/fr\/wp-content\/uploads\/2022\/02\/Controles-fiscaux-et-contentieux-ce-qui-change-apres-lurgence-Covid.jpg\" alt=\"En savoir plus\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/www.ilsole24ore.com\/art\/antiriciclaggio-nuove-regole-e-ultime-novita-AEqbgChB\" rel=\"nofollow noopener\" target=\"_blank\">ttn-fr-11<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>ServiceFocus Normes et taxes 20 juin 2022 \u00c9couter la version audio de l&#8217;article De la sixi\u00e8me directive aux derni\u00e8res recommandations du GAFI (Groupe d&#8217;Action Financi\u00e8re), jusqu&#8217;aux &#8220;trous&#8221; de la l\u00e9gislation actuelle sur les nouvelles fronti\u00e8res des syst\u00e8mes de paiement (cryptomonnaies et NFT). Avec une attention particuli\u00e8re aux obligations vis-\u00e0-vis des professionnels, aux lignes de conduite [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":213138,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[392,12596,841,5109,119,65,3893,120,479],"class_list":["post-213137","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-technologie","tag-actualites","tag-blanchiment","tag-contre","tag-dargent","tag-dernieres","tag-les","tag-lutte","tag-nouvelles","tag-regles"],"_links":{"self":[{"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/posts\/213137","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/comments?post=213137"}],"version-history":[{"count":0,"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/posts\/213137\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/media\/213138"}],"wp:attachment":[{"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/media?parent=213137"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/categories?post=213137"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/tags?post=213137"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}