{"id":22541,"date":"2025-11-17T16:37:00","date_gmt":"2025-11-17T16:37:00","guid":{"rendered":"https:\/\/canadianjewellers.com\/fintrac-publie-dimportantes-mises-a-jour-de-ses-lignes-directrices-relatives-a-la-directive-ministerielle-sur-la-republique-islamique-diran\/"},"modified":"2026-02-17T18:17:35","modified_gmt":"2026-02-17T18:17:35","slug":"fintrac-publie-dimportantes-mises-a-jour-de-ses-lignes-directrices-relatives-a-la-directive-ministerielle-sur-la-republique-islamique-diran","status":"publish","type":"post","link":"https:\/\/canadianjewellers.com\/fr\/fintrac-publie-dimportantes-mises-a-jour-de-ses-lignes-directrices-relatives-a-la-directive-ministerielle-sur-la-republique-islamique-diran\/","title":{"rendered":"FINTRAC publie d&rsquo;importantes mises \u00e0 jour de ses lignes directrices relatives \u00e0 la directive minist\u00e9rielle sur la R\u00e9publique islamique d&rsquo;Iran"},"content":{"rendered":"\n<p>Le ministre des Finances du Canada a mis \u00e0 jour la <strong>\u00a0<\/strong><a href=\"https:\/\/gazette.gc.ca\/rp-pr\/p1\/2025\/2025-11-15\/html\/notice-avis-eng.html#ne2\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>Directive minist\u00e9rielle sur la R\u00e9publique islamique d\u2019Iran<\/strong><\/a>, qui est entr\u00e9e en vigueur le 15 novembre 2025.<\/p>\n\n<p>Guidance related to this Ministerial Directive is now available on the Financial Transactions and Reports Analysis Centre of Canada\u2019s (FINTRAC) website to help businesses subject to the\u00a0<em>Proceeds of Crime (Money Laundering) and Terrorist Financing Act<\/em>\u00a0(the Act) and associated Regulations comply with their obligations.<\/p>\n\n<p>Les lignes directrices de FINTRAC comprennent les mises \u00e0 jour suivantes\u00a0:<\/p>\n\n<p>\u2022 Toutes les entreprises soumises \u00e0 la loi sont tenues de d\u00e9clarer chaque transaction financi\u00e8re \u00e0 destination ou en provenance d&rsquo;Iran, quel qu&rsquo;en soit le montant.<br\/><br\/>\u2022 \u00c9valuation des risques li\u00e9s au contournement des sanctions<br\/><br\/>\u2022 Nouvelles exigences en mati\u00e8re de relations de banque correspondante<\/p>\n\n<p>Consultez\u00a0: <strong>\u00a0<a href=\"https:\/\/fintrac-canafe.canada.ca\/obligations\/dir-iri-eng\" target=\"_blank\" rel=\"noreferrer noopener\">les lignes directrices de FINTRAC relatives \u00e0 la Directive minist\u00e9rielle sur les op\u00e9rations financi\u00e8res associ\u00e9es \u00e0 la R\u00e9publique islamique d\u2019Iran.<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Le ministre des Finances du Canada a mis \u00e0 jour la \u00a0Directive minist\u00e9rielle sur la R\u00e9publique islamique d\u2019Iran, qui est entr\u00e9e en vigueur le 15 novembre 2025. Guidance related to this Ministerial Directive is now available on the Financial Transactions and Reports Analysis Centre of Canada\u2019s (FINTRAC) website to help businesses subject to the\u00a0Proceeds of [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":22336,"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-22541","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\/22541","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=22541"}],"version-history":[{"count":1,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22541\/revisions"}],"predecessor-version":[{"id":22542,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22541\/revisions\/22542"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media\/22336"}],"wp:attachment":[{"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media?parent=22541"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/categories?post=22541"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/tags?post=22541"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}