{"id":22536,"date":"2025-11-26T16:32:00","date_gmt":"2025-11-26T16:32:00","guid":{"rendered":"https:\/\/canadianjewellers.com\/fintrac-met-a-jour-ses-lignes-directrices-et-publie-des-indicateurs-de-corruption-et-de-pots-de-vin\/"},"modified":"2026-02-17T18:15:51","modified_gmt":"2026-02-17T18:15:51","slug":"fintrac-met-a-jour-ses-lignes-directrices-et-publie-des-indicateurs-de-corruption-et-de-pots-de-vin","status":"publish","type":"post","link":"https:\/\/canadianjewellers.com\/fr\/fintrac-met-a-jour-ses-lignes-directrices-et-publie-des-indicateurs-de-corruption-et-de-pots-de-vin\/","title":{"rendered":"FINTRAC met \u00e0 jour ses lignes directrices et publie des indicateurs de corruption et de pots-de-vin"},"content":{"rendered":"\n<p>Le Centre d\u2019analyse des op\u00e9rations et d\u00e9clarations financi\u00e8res du Canada (CANAFE) a mis \u00e0 jour ses lignes directrices sur les personnes politiquement expos\u00e9es et les chefs d\u2019organisations internationales afin de mieux cerner les risques de corruption et de pots-de-vin associ\u00e9s \u00e0 ces personnes.<\/p>\n\n<p>FINTRAC a \u00e9galement publi\u00e9 des indicateurs de blanchiment d&rsquo;argent pour aider les entreprises \u00e0 identifier et \u00e0 signaler les transactions suspectes li\u00e9es \u00e0 la corruption et aux pots-de-vin.<\/p>\n\n<p>La corruption et les pots-de-vin repr\u00e9sentent des risques importants pour l&rsquo;int\u00e9grit\u00e9 des syst\u00e8mes financiers et de l&rsquo;\u00e9conomie mondiale. Dans le cadre de leur \u00e9valuation des risques, les entreprises soumises \u00e0 la loi sur le blanchiment d&rsquo;argent et le financement du terrorisme doivent d\u00e9terminer quand elles sont tenues de d\u00e9clarer les op\u00e9rations suspectes et les biens des personnes ou entit\u00e9s inscrites sur la liste.<\/p>\n\n<p>Pour plus d&rsquo;information, consultez\u00a0:<br\/><br\/>\u2022\u00a0<a href=\"https:\/\/fintrac-canafe.canada.ca\/guidance-directives\/client-clientele\/pep\/pep-eng#s8\" target=\"_blank\" rel=\"noreferrer noopener\">Directives\u00a0: Personnes politiquement expos\u00e9es et chefs d&rsquo;organisations internationales<\/a><br\/><br\/>\u2022\u00a0<a href=\"https:\/\/fintrac-canafe.canada.ca\/guidance-directives\/guidance-directives-eng#s3\" target=\"_blank\" rel=\"noreferrer noopener\">D\u00e9claration des op\u00e9rations \u2013 Indicateurs d&rsquo;op\u00e9rations suspectes<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Le Centre d\u2019analyse des op\u00e9rations et d\u00e9clarations financi\u00e8res du Canada (CANAFE) a mis \u00e0 jour ses lignes directrices sur les personnes politiquement expos\u00e9es et les chefs d\u2019organisations internationales afin de mieux cerner les risques de corruption et de pots-de-vin associ\u00e9s \u00e0 ces personnes. FINTRAC a \u00e9galement publi\u00e9 des indicateurs de blanchiment d&rsquo;argent pour aider les [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":22338,"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-22536","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\/22536","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=22536"}],"version-history":[{"count":1,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22536\/revisions"}],"predecessor-version":[{"id":22537,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22536\/revisions\/22537"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media\/22338"}],"wp:attachment":[{"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media?parent=22536"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/categories?post=22536"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/tags?post=22536"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}