{"id":22551,"date":"2025-11-03T16:40:00","date_gmt":"2025-11-03T16:40:00","guid":{"rendered":"https:\/\/canadianjewellers.com\/fintrac-publie-des-lignes-directrices-sur-le-partage-dinformations-entre-entites-privees\/"},"modified":"2026-02-17T18:22:26","modified_gmt":"2026-02-17T18:22:26","slug":"fintrac-publie-des-lignes-directrices-sur-le-partage-dinformations-entre-entites-privees","status":"publish","type":"post","link":"https:\/\/canadianjewellers.com\/fr\/fintrac-publie-des-lignes-directrices-sur-le-partage-dinformations-entre-entites-privees\/","title":{"rendered":"FINTRAC publie des lignes directrices sur le partage d&rsquo;informations entre entit\u00e9s priv\u00e9es."},"content":{"rendered":"\n<p>Le Centre d\u2019analyse des op\u00e9rations et d\u00e9clarations financi\u00e8res du Canada (CANAFE) a publi\u00e9 de nouvelles lignes directrices \u00e0 l\u2019intention des entreprises assujetties \u00e0 la Loi sur le recyclage des produits de la criminalit\u00e9 et le financement des activit\u00e9s terroristes (la Loi) concernant l\u2019\u00e9change de renseignements entre entreprises priv\u00e9es.<\/p>\n\n<p>Sous certaines conditions, les entreprises assujetties \u00e0 la loi peuvent \u00e9changer des renseignements personnels afin de mieux d\u00e9tecter et pr\u00e9venir le blanchiment d\u2019argent, le financement du terrorisme et le contournement des sanctions, tout en pr\u00e9servant la confidentialit\u00e9 des renseignements personnels. L\u2019\u00e9change de renseignements entre entreprises priv\u00e9es est volontaire.<\/p>\n\n<p>Un code de pratique d\u00e9crivant et expliquant comment les entit\u00e9s se conforment aux r\u00e8gles d\u2019\u00e9change de renseignements entre entit\u00e9s priv\u00e9es doit \u00eatre soumis \u00e0 FINTRAC pour examen et au Commissariat \u00e0 la protection de la vie priv\u00e9e du Canada pour approbation.<\/p>\n\n<p>Pour plus d&rsquo;informations\u00a0:<\/p>\n\n<p><strong>\u2022 <a href=\"https:\/\/fintrac-canafe.canada.ca\/guidance-directives\/sharing-echange\/sharing-echange-eng\" target=\"_blank\" rel=\"noreferrer noopener\">\u00a0Lignes directrices\u00a0: \u00c9change de renseignements entre personnes priv\u00e9es<\/a><\/strong><br\/><br\/><strong>\u2022\u00a0<a href=\"https:\/\/fintrac-canafe.canada.ca\/guidance-directives\/sharing-echange\/code-eng\" target=\"_blank\" rel=\"noreferrer noopener\">Code de pratique mod\u00e8le<\/a><\/strong><br\/><strong>\u2022\u00a0\u00a0<a href=\"https:\/\/www.priv.gc.ca\/en\/contact-the-opc\/submit-a-code-of-practice\/\" target=\"_blank\" rel=\"noreferrer noopener\">Soumettre un code de pratique en vertu du R\u00e8glement sur le recyclage des produits de la criminalit\u00e9 et le financement des activit\u00e9s terroristes<\/a>\u00a0<\/strong>(Commissariat \u00e0 la protection de la vie priv\u00e9e du Canada)<\/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 de nouvelles lignes directrices \u00e0 l\u2019intention des entreprises assujetties \u00e0 la Loi sur le recyclage des produits de la criminalit\u00e9 et le financement des activit\u00e9s terroristes (la Loi) concernant l\u2019\u00e9change de renseignements entre entreprises priv\u00e9es. Sous certaines conditions, les entreprises assujetties \u00e0 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":22346,"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-22551","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\/22551","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=22551"}],"version-history":[{"count":1,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22551\/revisions"}],"predecessor-version":[{"id":22552,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22551\/revisions\/22552"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media\/22346"}],"wp:attachment":[{"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media?parent=22551"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/categories?post=22551"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/tags?post=22551"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}