{"id":22588,"date":"2025-07-12T17:09:00","date_gmt":"2025-07-12T17:09:00","guid":{"rendered":"https:\/\/canadianjewellers.com\/note-operationnelle-risques-et-indicateurs-pour-les-negociants-en-metaux-et-pierres-precieuses\/"},"modified":"2026-02-17T18:40:11","modified_gmt":"2026-02-17T18:40:11","slug":"note-operationnelle-risques-et-indicateurs-pour-les-negociants-en-metaux-et-pierres-precieuses","status":"publish","type":"post","link":"https:\/\/canadianjewellers.com\/fr\/note-operationnelle-risques-et-indicateurs-pour-les-negociants-en-metaux-et-pierres-precieuses\/","title":{"rendered":"Note op\u00e9rationnelle : Risques et indicateurs pour les n\u00e9gociants en m\u00e9taux et pierres pr\u00e9cieuses"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Ce document op\u00e9rationnel fournit des renseignements et des orientations sur les facteurs qui exposent les particuliers et les entit\u00e9s (d\u00e9taillants et grossistes\/fournisseurs) qui font le commerce de m\u00e9taux et de pierres pr\u00e9cieuses aux risques de blanchiment d\u2019argent et de financement du terrorisme. Il comprend \u00e9galement des indicateurs permettant \u00e0 ces n\u00e9gociants de d\u00e9terminer quand ils doivent signaler une transaction suspecte au Centre d\u2019analyse des op\u00e9rations et d\u00e9clarations financi\u00e8res du Canada (CANAFE).<\/p>\n\n<p class=\"wp-block-paragraph\"><strong><a href=\"https:\/\/fintrac-canafe.canada.ca\/intel\/operation\/dpms-eng\" target=\"_blank\" rel=\"noreferrer noopener\">LIRE LA SUITE<\/a><\/strong><\/p>\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ce document op\u00e9rationnel fournit des renseignements et des orientations sur les facteurs qui exposent les particuliers et les entit\u00e9s (d\u00e9taillants et grossistes\/fournisseurs) qui font le commerce de m\u00e9taux et de pierres pr\u00e9cieuses aux risques de blanchiment d\u2019argent et de financement du terrorisme. Il comprend \u00e9galement des indicateurs permettant \u00e0 ces n\u00e9gociants de d\u00e9terminer quand ils [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":18218,"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-22588","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\/22588","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=22588"}],"version-history":[{"count":1,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22588\/revisions"}],"predecessor-version":[{"id":22589,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22588\/revisions\/22589"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media\/18218"}],"wp:attachment":[{"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media?parent=22588"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/categories?post=22588"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/tags?post=22588"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}