{"id":22530,"date":"2025-12-08T16:03:00","date_gmt":"2025-12-08T16:03:00","guid":{"rendered":"https:\/\/canadianjewellers.com\/fintrac-publie-une-video-sur-les-obligations-de-conformite\/"},"modified":"2026-02-17T18:12:18","modified_gmt":"2026-02-17T18:12:18","slug":"fintrac-publie-une-video-sur-les-obligations-de-conformite","status":"publish","type":"post","link":"https:\/\/canadianjewellers.com\/fr\/fintrac-publie-une-video-sur-les-obligations-de-conformite\/","title":{"rendered":"FINTRAC publie une vid\u00e9o sur les obligations de conformit\u00e9"},"content":{"rendered":"\n<p>Le Centre d\u2019analyse des op\u00e9rations et d\u00e9clarations financi\u00e8res du Canada (CANAFE) a publi\u00e9 une vid\u00e9o qui donne un aper\u00e7u de son mandat et explique les principales obligations de conformit\u00e9 en vertu de la Loi sur le recyclage des produits de la criminalit\u00e9 et le financement des activit\u00e9s terroristes (la Loi) et des r\u00e8glements connexes.<\/p>\n\n<p>Cette vid\u00e9o aidera notamment les nouvelles entreprises soumises \u00e0 la loi \u00e0 comprendre leurs obligations.<\/p>\n\n<p>Consultez\u00a0:\u00a0<strong><a href=\"https:\/\/fintrac-canafe.canada.ca\/training-formation\/about-apropos\/video-eng\" target=\"_blank\" rel=\"noreferrer noopener\">FINTRAC\u00a0: Introduction \u00e0 l\u2019intention des entit\u00e9s d\u00e9clarantes.<\/a><\/strong><\/p>\n\n<p>Cette vid\u00e9o aborde les points suivants\u00a0:<br\/><br\/>\u2022 Mandat de CANAFE<br\/><br\/>\u2022 Blanchiment d\u2019argent, financement du terrorisme et contournement des sanctions<br\/><br\/>\u2022 Cadres de gestion des risques et de surveillance de CANAFE<br\/><br\/>\u2022 Programme de conformit\u00e9<br\/><br\/>\u2022 Connaissance du client<br\/><br\/>\u2022 Obligations de d\u00e9claration<br\/><br\/>\u2022 Tenue de registres<br\/><br\/>\u2022 Inscription comme entreprise de services mon\u00e9taires ou entreprise de services mon\u00e9taires \u00e9trangers<br\/><br\/>\u2022 Directives minist\u00e9rielles<br\/><br\/>\u2022 Activit\u00e9s d\u2019application de la loi et sanctions administratives p\u00e9cuniaires<\/p>\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Le Centre d\u2019analyse des op\u00e9rations et d\u00e9clarations financi\u00e8res du Canada (CANAFE) a publi\u00e9 une vid\u00e9o qui donne un aper\u00e7u de son mandat et explique les principales obligations de conformit\u00e9 en vertu de la Loi sur le recyclage des produits de la criminalit\u00e9 et le financement des activit\u00e9s terroristes (la Loi) et des r\u00e8glements connexes. Cette [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":22264,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[61],"tags":[],"class_list":["post-22530","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mises-a-jour-de-fintrac"],"acf":[],"_links":{"self":[{"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22530","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/comments?post=22530"}],"version-history":[{"count":1,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22530\/revisions"}],"predecessor-version":[{"id":22531,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22530\/revisions\/22531"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media\/22264"}],"wp:attachment":[{"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media?parent=22530"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/categories?post=22530"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/tags?post=22530"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}