{"id":11575,"date":"2025-02-11T00:00:00","date_gmt":"2025-02-10T23:00:00","guid":{"rendered":"https:\/\/www.cabinet-magar.fr\/actualites\/lutte-contre-le-blanchiment-de-capitaux-du-nouveau-concernant-la-declaration-de-soupcon\/"},"modified":"2025-02-11T00:00:00","modified_gmt":"2025-02-10T23:00:00","slug":"lutte-contre-le-blanchiment-de-capitaux-du-nouveau-concernant-la-declaration-de-soupcon","status":"publish","type":"post","link":"https:\/\/www.cabinet-magar.fr\/de\/actualites\/lutte-contre-le-blanchiment-de-capitaux-du-nouveau-concernant-la-declaration-de-soupcon\/","title":{"rendered":"Lutte contre le blanchiment de capitaux\u202f: du nouveau concernant la d\u00e9claration de soup\u00e7on\u202f"},"content":{"rendered":"<p>D\u00e8s lors que, dans le cadre d\u2019une activit\u00e9 professionnelle, une op\u00e9ration appara\u00eet douteuse et peut potentiellement pr\u00e9senter un risque frauduleux ou illicite, une d\u00e9claration de soup\u00e7on doit \u00eatre effectu\u00e9e aupr\u00e8s des services du traitement du renseignement et d\u2019action contre les circuits financiers clandestins (TRACFIN), selon des modalit\u00e9s qui viennent d\u2019\u00eatre pr\u00e9cis\u00e9es\u2026<\/p>\n<h2>TRACFIN\u202f: obligation d\u00e9clarative pr\u00e9cis\u00e9e<\/h2>\n<p>Le dispositif TRACFIN (Traitement du renseignement et action contre les circuits financiers clandestins) vise \u00e0 d\u00e9manteler les circuits financiers clandestins relatifs au blanchiment d\u2019argent et au financement du terrorisme.<\/p>\n<p>Le dispositif TRACFIN oblige certains professionnels \u00e0 collecter et \u00e0 transmettre aux services sp\u00e9cialis\u00e9s toutes les informations relatives \u00e0 des op\u00e9rations financi\u00e8res qu\u2019ils identifient comme douteuses via une d\u00e9claration de soup\u00e7on.<\/p>\n<p>Les professionnels concern\u00e9s par cette obligation de signalement rel\u00e8vent de secteurs nombreux et vari\u00e9s : il s\u2019agit notamment des banques et \u00e9tablissements de cr\u00e9dit, des assureurs, des interm\u00e9diaires immobiliers, mais aussi des commissaires aux comptes (CAC).<\/p>\n<p>Il est pr\u00e9cis\u00e9 que cette d\u00e9claration de soup\u00e7on s\u2019effectue, sauf d\u00e9rogation accord\u00e9e \u00e0 certains professionnels et situations d&#8217;urgence, au moyen d&#8217;une plate-forme s\u00e9curis\u00e9e et d\u00e9mat\u00e9rialis\u00e9e d\u00e9nomm\u00e9e \u00ab ERMES \u00bb.<\/p>\n<p>Depuis le 1er f\u00e9vrier 2025, l\u2019utilisation de cette plateforme s\u00e9curis\u00e9e est g\u00e9n\u00e9ralis\u00e9e \u00e0 l&#8217;ensemble des professionnels assujettis.<\/p>\n<p>En cas d&#8217;indisponibilit\u00e9 de la plate-forme s\u00e9curis\u00e9e ERMES ou d&#8217;une urgence particuli\u00e8re ne permettant pas son utilisation, la d\u00e9claration de soup\u00e7on doit \u00eatre effectu\u00e9e par voie postale ou par courriel, au moyen d\u2019un formulaire d\u00e9mat\u00e9rialis\u00e9, compl\u00e9t\u00e9 de fa\u00e7on dactylographi\u00e9e.<\/p>\n<div>Sources :  <\/p>\n<ul>\n<li><a href=\"https:\/\/www.legifrance.gouv.fr\/jorf\/id\/JORFTEXT000051059061\" rel=\"noopener\" target=\"_blank\">Arr\u00eat\u00e9 du 23 janvier 2025 modifiant l&#8217;arr\u00eat\u00e9 du 6 juin 2013 fixant les modalit\u00e9s de transmission de la d\u00e9claration effectu\u00e9e en application de l&#8217;article L. 561-15 du code mon\u00e9taire et financier et d&#8217;information du d\u00e9clarant de l&#8217;irrecevabilit\u00e9 de sa d\u00e9claration<\/a><\/li>\n<\/ul>\n<\/div>\n<p><a href=\"https:\/\/www.weblex.fr\/weblex-actualite\/lutte-contre-le-blanchiment-de-capitaux-du-nouveau-concernant-la-declaration-de-soupcon\" target=\"_blank\">Lutte contre le blanchiment de capitaux : du nouveau concernant la d\u00e9claration de soup\u00e7on\u202f <\/a> &#8211; \u00a9 Copyright WebLex<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.weblex.fr\/sites\/default\/files\/actualites\/images\/Shutterstock_lutteblanchimentcapitaux.jpg\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>D\u00e8s lors que, dans le cadre d\u2019une activit\u00e9 professionnelle, une op\u00e9ration appara\u00eet douteuse et peut potentiellement pr\u00e9senter un risque frauduleux ou illicite, une d\u00e9claration de soup\u00e7on doit \u00eatre effectu\u00e9e aupr\u00e8s des services du traitement du renseignement et d\u2019action contre les circuits financiers clandestins (TRACFIN), selon des modalit\u00e9s qui viennent d\u2019\u00eatre pr\u00e9cis\u00e9es\u2026<\/p>\n","protected":false},"author":0,"featured_media":11576,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[11,7],"tags":[],"class_list":["post-11575","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actu-fiscale","category-actualites"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - 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