{"id":22573,"date":"2025-08-22T16:59:00","date_gmt":"2025-08-22T16:59:00","guid":{"rendered":"https:\/\/canadianjewellers.com\/publication-de-levaluation-2025-des-risques-de-blanchiment-dargent-et-de-financement-du-terrorisme-au-canada\/"},"modified":"2026-02-17T18:36:17","modified_gmt":"2026-02-17T18:36:17","slug":"publication-de-levaluation-2025-des-risques-de-blanchiment-dargent-et-de-financement-du-terrorisme-au-canada","status":"publish","type":"post","link":"https:\/\/canadianjewellers.com\/fr\/publication-de-levaluation-2025-des-risques-de-blanchiment-dargent-et-de-financement-du-terrorisme-au-canada\/","title":{"rendered":"Publication de l\u2019\u00e9valuation 2025 des risques de blanchiment d\u2019argent et de financement du terrorisme au Canada"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Le gouvernement du Canada a publi\u00e9 son <em><a href=\"https:\/\/www.canada.ca\/en\/department-finance\/programs\/financial-sector-policy\/nira-neri.html\" target=\"_blank\" rel=\"noreferrer noopener\">\u00c9valuation 2025 des risques de blanchiment d\u2019argent et de financement du terrorisme au Canada<\/a><\/em>, \u00e9galement appel\u00e9e \u00c9valuation nationale des risques, qui fournit une analyse compl\u00e8te des menaces et des vuln\u00e9rabilit\u00e9s les plus importantes en mati\u00e8re de blanchiment d\u2019argent et de financement du terrorisme au Canada.<\/p>\n\n<p class=\"wp-block-paragraph\">Les entreprises soumises \u00e0 la loi sur le produit du crime (blanchiment d&rsquo;argent) et le financement du terrorisme sont tenues d&rsquo;utiliser l&rsquo;\u00e9valuation nationale des risques pour \u00e9clairer leur approche fond\u00e9e sur les risques et mettre en \u0153uvre des mesures d&rsquo;att\u00e9nuation afin de faire face \u00e0 ces menaces et vuln\u00e9rabilit\u00e9s.<\/p>\n\n<p class=\"wp-block-paragraph\">Afin d\u2019aider davantage les entreprises \u00e0 respecter leurs obligations, le Centre d\u2019analyse des op\u00e9rations et d\u00e9clarations financi\u00e8res du Canada a publi\u00e9 un guide de r\u00e9f\u00e9rence rapide contenant des renseignements cl\u00e9s sur la fa\u00e7on d\u2019utiliser l\u2019\u00c9valuation nationale des risques pour maintenir des programmes de conformit\u00e9 efficaces\u00a0:\u00a0<strong><a href=\"https:\/\/fintrac-canafe.canada.ca\/businesses-entreprises\/assessment-evaluation-eng\" target=\"_blank\" rel=\"noreferrer noopener\">\u00c9valuation des risques de blanchiment d\u2019argent et de financement du terrorisme au Canada.<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Le gouvernement du Canada a publi\u00e9 son \u00c9valuation 2025 des risques de blanchiment d\u2019argent et de financement du terrorisme au Canada, \u00e9galement appel\u00e9e \u00c9valuation nationale des risques, qui fournit une analyse compl\u00e8te des menaces et des vuln\u00e9rabilit\u00e9s les plus importantes en mati\u00e8re de blanchiment d\u2019argent et de financement du terrorisme au Canada. Les entreprises soumises [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":15136,"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-22573","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\/22573","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=22573"}],"version-history":[{"count":1,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22573\/revisions"}],"predecessor-version":[{"id":22574,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22573\/revisions\/22574"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media\/15136"}],"wp:attachment":[{"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media?parent=22573"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/categories?post=22573"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/tags?post=22573"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}