{"id":22543,"date":"2025-11-11T17:03:00","date_gmt":"2025-11-11T17:03:00","guid":{"rendered":"https:\/\/canadianjewellers.com\/fintrac-publie-un-bulletin-special-sur-les-activites-financieres-liees-a-des-soupcons-de-contournement-des-sanctions-contre-la-proliferation\/"},"modified":"2026-02-17T18:18:34","modified_gmt":"2026-02-17T18:18:34","slug":"fintrac-publie-un-bulletin-special-sur-les-activites-financieres-liees-a-des-soupcons-de-contournement-des-sanctions-contre-la-proliferation","status":"publish","type":"post","link":"https:\/\/canadianjewellers.com\/fr\/fintrac-publie-un-bulletin-special-sur-les-activites-financieres-liees-a-des-soupcons-de-contournement-des-sanctions-contre-la-proliferation\/","title":{"rendered":"FINTRAC publie un bulletin sp\u00e9cial sur les activit\u00e9s financi\u00e8res li\u00e9es \u00e0 des soup\u00e7ons de contournement des sanctions contre la prolif\u00e9ration"},"content":{"rendered":"\n<p>FINTRAC a publi\u00e9 aujourd\u2019hui un <strong><a href=\"https:\/\/fintrac-canafe.canada.ca\/intel\/bulletins\/proliferation-eng\" target=\"_blank\" rel=\"noreferrer noopener\">Bulletin sp\u00e9cial sur les activit\u00e9s financi\u00e8res soup\u00e7onn\u00e9es de contournement des sanctions li\u00e9es \u00e0 la lutte contre la prolif\u00e9ration<\/a><\/strong>\u00a0afin de sensibiliser et de mieux faire comprendre aux entreprises canadiennes les caract\u00e9ristiques des transactions financi\u00e8res qui peuvent \u00eatre associ\u00e9es au contournement pr\u00e9sum\u00e9 des sanctions li\u00e9es \u00e0 la lutte contre la prolif\u00e9ration.<\/p>\n\n<p>Ce bulletin sp\u00e9cial peut \u00eatre utilis\u00e9 par les entreprises canadiennes pour identifier et \u00e9valuer leurs risques de blanchiment d\u2019argent, de financement d\u2019activit\u00e9s terroristes et de contournement des sanctions, appliquer des contr\u00f4les et des mesures pour att\u00e9nuer ces risques et d\u00e9tecter et signaler efficacement les transactions suspectes \u00e0 CANAFE.<\/p>\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>FINTRAC a publi\u00e9 aujourd\u2019hui un Bulletin sp\u00e9cial sur les activit\u00e9s financi\u00e8res soup\u00e7onn\u00e9es de contournement des sanctions li\u00e9es \u00e0 la lutte contre la prolif\u00e9ration\u00a0afin de sensibiliser et de mieux faire comprendre aux entreprises canadiennes les caract\u00e9ristiques des transactions financi\u00e8res qui peuvent \u00eatre associ\u00e9es au contournement pr\u00e9sum\u00e9 des sanctions li\u00e9es \u00e0 la lutte contre la prolif\u00e9ration. Ce [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":22068,"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-22543","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\/22543","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=22543"}],"version-history":[{"count":1,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22543\/revisions"}],"predecessor-version":[{"id":22544,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22543\/revisions\/22544"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media\/22068"}],"wp:attachment":[{"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media?parent=22543"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/categories?post=22543"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/tags?post=22543"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}