{"id":5633,"date":"2022-03-29T05:46:00","date_gmt":"2022-03-29T03:46:00","guid":{"rendered":"https:\/\/www.cabinet-magar.fr\/actualites\/tracfin-au-cote-des-notaires\/"},"modified":"2022-03-29T05:46:00","modified_gmt":"2022-03-29T03:46:00","slug":"tracfin-au-cote-des-notaires","status":"publish","type":"post","link":"https:\/\/www.cabinet-magar.fr\/de\/actualites\/tracfin-au-cote-des-notaires\/","title":{"rendered":"Tracfin au c\u00f4t\u00e9 des notaires"},"content":{"rendered":"<p >Comme d\u2019autres professionnels, les notaires sont soumis \u00e0 des obligations en mati\u00e8re de lutte contre le blanchiment d\u2019argent et le financement du terrorisme. Des obligations parfois complexes, que Tracfin entend \u00e9claircir via la publication d\u2019un document p\u00e9dagogique\u2026<\/p>\n<div>\n<h2>Illustrations pratiques des obligations Tracfin appliqu\u00e9es au notariat<\/h2>\n<p>Tracfin a publi\u00e9 un <a href=\"https:\/\/www.economie.gouv.fr\/tracfin\/le-dispositif-lcb-ft-applique-la-profession-du-notariat\" target=\"_blank\" rel=\"noopener\">document p\u00e9dagogique<\/a>, \u00e0 destination des notaires, afin de leur expliquer leurs obligations en mati\u00e8re de lutte contre le blanchiment d\u2019argent et le financement du terrorisme.<\/p>\n<p>Ce document rappelle que les notaires doivent notamment :<\/p>\n<ul>\n<li>conna\u00eetre et v\u00e9rifier l\u2019identit\u00e9 de leur client ou de son b\u00e9n\u00e9ficiaire effectif ;<\/li>\n<li>\u00e9tablir une classification des risques pour mesurer le degr\u00e9 de risque inh\u00e9rent \u00e0 chaque op\u00e9ration ou relation d\u2019affaires ;<\/li>\n<li>mettre en \u0153uvre des mesures de vigilance en fonction de l\u2019\u00e9valuation des risques de leurs activit\u00e9s ;<\/li>\n<li>d\u00e9clarer leurs soup\u00e7ons \u00e0 Tracfin.<\/li>\n<\/ul>\n<p>En outre, Tracfin donne quelques exemples de situation qui doivent alerter les notaires, comme l\u2019absence de recours \u00e0 un pr\u00eat dans une vente immobili\u00e8re, l\u2019incoh\u00e9rence entre l\u2019acqu\u00e9reur et l\u2019\u00e9metteur des fonds, etc.<\/p>\n<p>Source : Actualit\u00e9 de la DGCCRF du 21 mars 2022<\/p>\n<p><a title=\"Tracfin au c\u00f4t\u00e9 des notaires\" href=\"https:\/\/www.weblex.fr\/weblex-actualite\/tracfin-au-cote-des-notaires\" rel=\"nofollow noopener\" target=\"_blank\">Tracfin au c\u00f4t\u00e9 des notaires<\/a> \u00a9 Copyright WebLex &#8211; 2022<\/p>\n<\/div>\n<p><img src='https:\/\/www.weblex.fr\/images\/flux_actus\/notaire4.jpg'><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Comme d\u2019autres professionnels, les notaires sont soumis \u00e0 des obligations en mati\u00e8re de lutte contre le blanchiment d\u2019argent et le financement du terrorisme. Des obligations parfois complexes, que Tracfin entend \u00e9claircir via la publication d\u2019un document p\u00e9dagogique\u2026<\/p>\n","protected":false},"author":0,"featured_media":4162,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,7],"tags":[],"class_list":["post-5633","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actu-juridique","category-actualites"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Tracfin au c\u00f4t\u00e9 des notaires - Cabinet Magar<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.cabinet-magar.fr\/actualites\/tracfin-au-cote-des-notaires\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tracfin au c\u00f4t\u00e9 des notaires - Cabinet Magar\" \/>\n<meta property=\"og:description\" content=\"Comme d\u2019autres professionnels, les notaires sont soumis \u00e0 des obligations en mati\u00e8re de lutte contre le blanchiment d\u2019argent et le financement du terrorisme. 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