{"id":22590,"date":"2025-07-09T17:06:00","date_gmt":"2025-07-09T17:06:00","guid":{"rendered":"https:\/\/canadianjewellers.com\/avis-de-fintrac-transactions-financieres-liees-aux-pays-identifies-par-le-groupe-daction-financiere\/"},"modified":"2026-02-17T18:40:59","modified_gmt":"2026-02-17T18:40:59","slug":"avis-de-fintrac-transactions-financieres-liees-aux-pays-identifies-par-le-groupe-daction-financiere","status":"publish","type":"post","link":"https:\/\/canadianjewellers.com\/fr\/avis-de-fintrac-transactions-financieres-liees-aux-pays-identifies-par-le-groupe-daction-financiere\/","title":{"rendered":"Avis de FINTRAC\u00a0: Transactions financi\u00e8res li\u00e9es aux pays identifi\u00e9s par le Groupe d\u2019action financi\u00e8re"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Afin de prot\u00e9ger le syst\u00e8me financier international contre le blanchiment d\u2019argent et le financement du terrorisme, le Groupe d\u2019action financi\u00e8re (GAFI) a publi\u00e9 une d\u00e9claration sur les juridictions \u00e0 haut risque faisant l\u2019objet d\u2019un appel \u00e0 l\u2019action et une autre sur les juridictions sous surveillance renforc\u00e9e. Les entreprises doivent tenir compte de ces renseignements et d\u00e9clarer leurs transactions \u00e0 CANAFE, conform\u00e9ment \u00e0 la r\u00e9glementation.<\/p>\n\n<p class=\"wp-block-paragraph\">Consultez le texte int\u00e9gral de l\u2019avis en suivant ce lien\u00a0: <strong>https:\/\/fintrac-canafe.canada.ca\/notices-avis\/avs\/2025-07-02-eng<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Afin de prot\u00e9ger le syst\u00e8me financier international contre le blanchiment d\u2019argent et le financement du terrorisme, le Groupe d\u2019action financi\u00e8re (GAFI) a publi\u00e9 une d\u00e9claration sur les juridictions \u00e0 haut risque faisant l\u2019objet d\u2019un appel \u00e0 l\u2019action et une autre sur les juridictions sous surveillance renforc\u00e9e. Les entreprises doivent tenir compte de ces renseignements et [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":21487,"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-22590","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\/22590","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=22590"}],"version-history":[{"count":1,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22590\/revisions"}],"predecessor-version":[{"id":22591,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22590\/revisions\/22591"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media\/21487"}],"wp:attachment":[{"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media?parent=22590"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/categories?post=22590"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/tags?post=22590"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}