{"id":22602,"date":"2025-03-21T17:20:00","date_gmt":"2025-03-21T17:20:00","guid":{"rendered":"https:\/\/canadianjewellers.com\/fintrac-publie-un-avis-et-dimportantes-mises-a-jour-de-ses-lignes-directrices-relatives-aux-directives-ministerielles\/"},"modified":"2026-02-17T18:49:07","modified_gmt":"2026-02-17T18:49:07","slug":"fintrac-publie-un-avis-et-dimportantes-mises-a-jour-de-ses-lignes-directrices-relatives-aux-directives-ministerielles","status":"publish","type":"post","link":"https:\/\/canadianjewellers.com\/fr\/fintrac-publie-un-avis-et-dimportantes-mises-a-jour-de-ses-lignes-directrices-relatives-aux-directives-ministerielles\/","title":{"rendered":"FINTRAC publie un avis et d&rsquo;importantes mises \u00e0 jour de ses lignes directrices relatives aux directives minist\u00e9rielles"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Le ministre des Finances du Canada a mis \u00e0 jour les directives minist\u00e9rielles existantes sur les contre-mesures afin qu\u2019elles s\u2019appliquent aux transactions en provenance ou \u00e0 destination de la R\u00e9publique populaire d\u00e9mocratique de Cor\u00e9e et de la Russie. Ces deux directives entreront en vigueur le 22 mars 2025.<\/p>\n\n<p class=\"wp-block-paragraph\">Des directives relatives \u00e0 ces directives minist\u00e9rielles sont maintenant disponibles sur le site Web du Centre d\u2019analyse des op\u00e9rations et d\u00e9clarations financi\u00e8res du Canada (CANAFE) afin d\u2019aider les entreprises assujetties \u00e0 la <em><a href=\"https:\/\/fintrac-canafe.canada.ca\/act-loi\/1-eng\" target=\"_blank\" rel=\"noreferrer noopener\">Loi sur le recyclage des produits de la criminalit\u00e9 et le financement des activit\u00e9s terroristes<\/a><\/em> (la Loi) et \u00e0 ses r\u00e8glements d\u2019application.<\/p>\n\n<p class=\"wp-block-paragraph\">Ces deux directives s\u2019appliquent \u00e0 toutes les entreprises assujetties \u00e0 la Loi. Les lignes directrices de CANAFE expliquent les exigences applicables \u00e0 ces entreprises et comprennent les mises \u00e0 jour suivantes\u00a0:<\/p>\n\n<p class=\"wp-block-paragraph\">\u2022 \u00c9valuation des risques li\u00e9s au contournement des sanctions (Directive minist\u00e9rielle relative \u00e0 la R\u00e9publique populaire d\u00e9mocratique de Cor\u00e9e)<br\/><br\/>\u2022 Nouvelles exigences en mati\u00e8re de relations de banque correspondante (les deux directives)<\/p>\n\n<p class=\"wp-block-paragraph\">Liens\u00a0:<br\/><br\/>\u2022\u00a0<a href=\"https:\/\/fintrac-canafe.canada.ca\/obligations\/dir-dprk-eng?utm_source=DPRK-Source-ENG&amp;utm_medium=DPRK-Medium-ENG&amp;utm_campaign=DPRK-ENG\" target=\"_blank\" rel=\"noreferrer noopener\">Orientations de FINTRAC relatives \u00e0 la Directive minist\u00e9rielle sur la R\u00e9publique populaire d\u00e9mocratique de Cor\u00e9e (RPDC) publi\u00e9e le 9\u00a0d\u00e9cembre\u00a02017<\/a><br\/><br\/>\u2022\u00a0<a href=\"https:\/\/fintrac-canafe.canada.ca\/obligations\/dir-rus-eng?utm_source=RUS-Source-ENG&amp;utm_medium=RUS-Medium-ENG&amp;utm_campaign=RUS-ENG\" target=\"_blank\" rel=\"noreferrer noopener\">Orientations de FINTRAC relatives \u00e0 la Directive minist\u00e9rielle sur les op\u00e9rations financi\u00e8res associ\u00e9es \u00e0 la Russie publi\u00e9 le 24 f\u00e9vrier 2024<\/a><\/p>\n\n<p class=\"wp-block-paragraph\">Pour toute question, veuillez contacter 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","protected":false},"excerpt":{"rendered":"<p>Le ministre des Finances du Canada a mis \u00e0 jour les directives minist\u00e9rielles existantes sur les contre-mesures afin qu\u2019elles s\u2019appliquent aux transactions en provenance ou \u00e0 destination de la R\u00e9publique populaire d\u00e9mocratique de Cor\u00e9e et de la Russie. Ces deux directives entreront en vigueur le 22 mars 2025. Des directives relatives \u00e0 ces directives minist\u00e9rielles [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":22340,"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-22602","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\/22602","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=22602"}],"version-history":[{"count":1,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22602\/revisions"}],"predecessor-version":[{"id":22603,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22602\/revisions\/22603"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media\/22340"}],"wp:attachment":[{"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media?parent=22602"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/categories?post=22602"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/tags?post=22602"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}