{"id":22586,"date":"2025-08-01T17:01:00","date_gmt":"2025-08-01T17:01:00","guid":{"rendered":"https:\/\/canadianjewellers.com\/fintrac-publie-son-cadre-de-surveillance-et-met-a-jour-sa-politique-en-matiere-de-sanctions-administratives-pecuniaires\/"},"modified":"2026-02-17T18:39:02","modified_gmt":"2026-02-17T18:39:02","slug":"fintrac-publie-son-cadre-de-surveillance-et-met-a-jour-sa-politique-en-matiere-de-sanctions-administratives-pecuniaires","status":"publish","type":"post","link":"https:\/\/canadianjewellers.com\/fr\/fintrac-publie-son-cadre-de-surveillance-et-met-a-jour-sa-politique-en-matiere-de-sanctions-administratives-pecuniaires\/","title":{"rendered":"FINTRAC publie son cadre de surveillance et met \u00e0 jour sa politique en mati\u00e8re de sanctions administratives p\u00e9cuniaires."},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Le Centre d\u2019analyse des op\u00e9rations et d\u00e9clarations financi\u00e8res du Canada a publi\u00e9 son cadre de surveillance. Ce cadre oriente les activit\u00e9s de surveillance du Centre, men\u00e9es afin d\u2019assurer la conformit\u00e9 \u00e0 la Loi sur le recyclage des produits de la criminalit\u00e9 et le financement des activit\u00e9s terroristes et \u00e0 ses r\u00e8glements d\u2019application.<\/p>\n\n<p class=\"wp-block-paragraph\">Le cadre de surveillance de FINTRAC d\u00e9crit plus en d\u00e9tail les composantes suivantes\u00a0:<\/p>\n\n<p class=\"wp-block-paragraph\">\u2022 Principes directeurs<br\/><br\/>\u2022 Cadre de gestion des risques et plan strat\u00e9gique de supervision<br\/><br\/>\u2022 Piliers de la supervision<\/p>\n\n<p class=\"wp-block-paragraph\">Consultez le cadre de surveillance \u00e0 l\u2019adresse suivante\u00a0: <strong><a href=\"https:\/\/fintrac-canafe.canada.ca\/introduction\/cpf\/cpf-eng\" target=\"_blank\" rel=\"noreferrer noopener\">Cadre de surveillance de FINTRAC.<\/a><\/strong><\/p>\n\n<p class=\"wp-block-paragraph\">FINTRAC a \u00e9galement mis \u00e0 jour sa politique relative aux sanctions administratives p\u00e9cuniaires afin de mieux pr\u00e9ciser l\u2019approche du Centre en mati\u00e8re d\u2019\u00e9valuation et d\u2019application de la loi. Cette mise \u00e0 jour comprend les \u00e9l\u00e9ments suivants\u00a0:<\/p>\n\n<p class=\"wp-block-paragraph\">\u2022 Un avis de non-conformit\u00e9 peut \u00eatre \u00e9mis directement \u00e0 la suite de certaines activit\u00e9s d\u2019\u00e9valuation, sans qu\u2019une lettre de constatation distincte soit pr\u00e9alablement \u00e9mise.<br\/><br\/>\u2022 Les r\u00e9ductions de p\u00e9nalit\u00e9s sont examin\u00e9es au cas par cas et ne sont pas appliqu\u00e9es automatiquement.<br\/><br\/>\u2022 FINTRAC examine attentivement les circonstances particuli\u00e8res de chaque d\u00e9claration volontaire de non-conformit\u00e9 afin de d\u00e9terminer les mesures appropri\u00e9es \u00e0 prendre.<\/p>\n\n<p class=\"wp-block-paragraph\">Pour plus d&rsquo;informations, consultez\u00a0:\u00a0<a href=\"https:\/\/fintrac-canafe.canada.ca\/pen\/2-eng\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>P\u00e9nalit\u00e9s administratives p\u00e9cuniaires<\/strong>\u00a0<strong>politique<\/strong><\/a>\u00a0et\u00a0<strong><a href=\"https:\/\/fintrac-canafe.canada.ca\/guidance-directives\/exam-examen\/vsdonc\/1-eng\" target=\"_blank\" rel=\"noreferrer noopener\">D\u00e9claration volontaire de non-conformit\u00e9.<\/a><\/strong><\/p>\n\n<p class=\"wp-block-paragraph\">Pour toute question, veuillez communiquer avec FINTRAC par t\u00e9l\u00e9phone au 1-866-346-8722 (sans frais) ou par courriel \u00e0\u00a0<a href=\"mailto:guidelines-lignesdirectrices@fintrac-canafe.gc.ca\" target=\"_blank\" rel=\"noreferrer noopener\">guidelines-lignesdirectrices@<wbr\/>fintrac-canafe.gc.ca.<\/a><\/p>\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Le Centre d\u2019analyse des op\u00e9rations et d\u00e9clarations financi\u00e8res du Canada a publi\u00e9 son cadre de surveillance. Ce cadre oriente les activit\u00e9s de surveillance du Centre, men\u00e9es afin d\u2019assurer la conformit\u00e9 \u00e0 la Loi sur le recyclage des produits de la criminalit\u00e9 et le financement des activit\u00e9s terroristes et \u00e0 ses r\u00e8glements d\u2019application. Le cadre de [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":21450,"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-22586","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\/22586","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=22586"}],"version-history":[{"count":1,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22586\/revisions"}],"predecessor-version":[{"id":22587,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22586\/revisions\/22587"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media\/21450"}],"wp:attachment":[{"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media?parent=22586"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/categories?post=22586"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/tags?post=22586"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}