{"id":26036,"date":"2026-05-05T22:06:12","date_gmt":"2026-05-05T22:06:12","guid":{"rendered":"https:\/\/canadianjewellers.com\/le-canafe-inflige-une-sanction-pecuniaire-administrative-a-birks-group-inc\/"},"modified":"2026-06-25T15:33:05","modified_gmt":"2026-06-25T15:33:05","slug":"le-canafe-inflige-une-sanction-pecuniaire-administrative-a-birks-group-inc","status":"publish","type":"post","link":"https:\/\/canadianjewellers.com\/fr\/le-canafe-inflige-une-sanction-pecuniaire-administrative-a-birks-group-inc\/","title":{"rendered":"Le CANAFE inflige une sanction p\u00e9cuniaire administrative \u00e0 Birks Group Inc."},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Le CANAFE a annonc\u00e9 avoir inflig\u00e9 une sanction p\u00e9cuniaire administrative \u00e0 Birks Group Inc., \u00e9galement connue sous le nom de Birks. \u00c0 la suite d&rsquo;un contr\u00f4le de conformit\u00e9, ce n\u00e9gociant en m\u00e9taux pr\u00e9cieux et pierres pr\u00e9cieuses (NMPP), qui poss\u00e8de des points de vente au d\u00e9tail partout au Canada, s&rsquo;est vu infliger, le 11 mars 2026, une sanction p\u00e9cuniaire administrative de 51 562,50 $ pour non-respect de la loi sur les produits de la criminalit\u00e9 (blanchiment d&rsquo;argent) et le financement du terrorisme ainsi que des r\u00e8glements y aff\u00e9rents.<\/p>\n\n<p class=\"wp-block-paragraph\"><strong>Infractions constat\u00e9es :<\/strong><\/p>\n\n<ol class=\"wp-block-list\">\n<li><strong>Il n&rsquo;existe pas de politiques et de proc\u00e9dures \u00e9crites \u00e0 jour en mati\u00e8re de conformit\u00e9<\/strong>, approuv\u00e9es par un cadre sup\u00e9rieur.<\/li>\n\n\n\n<li><strong>D\u00e9faut d&rsquo;\u00e9valuation et de documentation des risques li\u00e9s \u00e0 la LRPC\/FAT<\/strong>, comme requis.<\/li>\n\n\n\n<li><strong>Le fait de ne pas avoir proc\u00e9d\u00e9 \u00e0 l&rsquo;\u00e9valuation obligatoire de l&rsquo;efficacit\u00e9<\/strong> de leur programme de conformit\u00e9 <strong>ni d&rsquo;en avoir consign\u00e9 les r\u00e9sultats<\/strong>.<\/li>\n<\/ol>\n\n<p class=\"wp-block-paragraph\">Le NMPP a fait appel de cette d\u00e9cision devant la Cour f\u00e9d\u00e9rale.<\/p>\n\n<p class=\"wp-block-paragraph\">Communiqu\u00e9 de presse : <a href=\"https:\/\/fintrac-canafe.canada.ca\/new-neuf\/nr\/2026-05-05-2-eng\" target=\"_blank\" rel=\"noopener\">https:\/\/fintrac-canafe.canada.ca\/new-neuf\/nr\/2026-05-05-2-eng<\/a><\/p>\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Le CANAFE a annonc\u00e9 avoir inflig\u00e9 une sanction p\u00e9cuniaire administrative \u00e0 Birks Group Inc., \u00e9galement connue sous le nom de Birks. \u00c0 la suite d&rsquo;un contr\u00f4le de conformit\u00e9, ce n\u00e9gociant en m\u00e9taux pr\u00e9cieux et pierres pr\u00e9cieuses (NMPP), qui poss\u00e8de des points de vente au d\u00e9tail partout au Canada, s&rsquo;est vu infliger, le 11 mars 2026, [&hellip;]<\/p>\n","protected":false},"author":20,"featured_media":26197,"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-26036","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\/26036","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\/20"}],"replies":[{"embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/comments?post=26036"}],"version-history":[{"count":1,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/26036\/revisions"}],"predecessor-version":[{"id":26037,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/26036\/revisions\/26037"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media\/26197"}],"wp:attachment":[{"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media?parent=26036"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/categories?post=26036"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/tags?post=26036"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}