{"id":22534,"date":"2025-11-28T16:23:00","date_gmt":"2025-11-28T16:23:00","guid":{"rendered":"https:\/\/canadianjewellers.com\/avis-de-fintrac\/"},"modified":"2026-02-17T18:14:26","modified_gmt":"2026-02-17T18:14:26","slug":"avis-de-fintrac","status":"publish","type":"post","link":"https:\/\/canadianjewellers.com\/fr\/avis-de-fintrac\/","title":{"rendered":"Avis de FINTRAC"},"content":{"rendered":"\n<p>Afin de prot\u00e9ger le syst\u00e8me financier international contre le blanchiment d\u2019argent et le financement du terrorisme, le Groupe d\u2019action financi\u00e8re (GAFI) a publi\u00e9 une d\u00e9claration sur les juridictions \u00e0 haut risque faisant l\u2019objet d\u2019un appel \u00e0 l\u2019action et une autre sur les juridictions sous surveillance renforc\u00e9e. Les entreprises doivent tenir compte de ces renseignements et d\u00e9clarer leurs transactions \u00e0 CANAFE, conform\u00e9ment \u00e0 la r\u00e9glementation.<\/p>\n\n<p>Consultez le texte int\u00e9gral de l&rsquo;avis en cliquant sur le lien suivant\u00a0:\u00a0<strong><a href=\"https:\/\/fintrac-canafe.canada.ca\/notices-avis\/avs\/2025-11-28-eng\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/fintrac-canafe.canada.<wbr\/>ca\/notices-avis\/avs\/2025-11-<wbr\/>28-eng&lt;\/wbr\/&gt;<\/a><\/strong><\/p>\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Afin de prot\u00e9ger le syst\u00e8me financier international contre le blanchiment d\u2019argent et le financement du terrorisme, le Groupe d\u2019action financi\u00e8re (GAFI) a publi\u00e9 une d\u00e9claration sur les juridictions \u00e0 haut risque faisant l\u2019objet d\u2019un appel \u00e0 l\u2019action et une autre sur les juridictions sous surveillance renforc\u00e9e. Les entreprises doivent tenir compte de ces renseignements et [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":22334,"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-22534","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\/22534","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=22534"}],"version-history":[{"count":1,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22534\/revisions"}],"predecessor-version":[{"id":22535,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22534\/revisions\/22535"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media\/22334"}],"wp:attachment":[{"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media?parent=22534"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/categories?post=22534"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/tags?post=22534"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}