{"id":8966,"date":"2023-10-16T00:00:00","date_gmt":"2023-10-15T22:00:00","guid":{"rendered":"https:\/\/www.cabinet-magar.fr\/actualites\/tracfin-un-point-sur-letat-de-la-menace-en-2022-2023\/"},"modified":"2023-10-16T00:00:00","modified_gmt":"2023-10-15T22:00:00","slug":"tracfin-un-point-sur-letat-de-la-menace-en-2022-2023","status":"publish","type":"post","link":"https:\/\/www.cabinet-magar.fr\/de\/actualites\/tracfin-un-point-sur-letat-de-la-menace-en-2022-2023\/","title":{"rendered":"Tracfin : un point sur l\u2019\u00e9tat de la menace en 2022 \/ 2023"},"content":{"rendered":"<p>Dans le cadre de la lutte contre le blanchiment de capitaux et le financement du terrorisme (LCB-FT), certains professionnels sont amen\u00e9s \u00e0 effectuer des d\u00e9clarations aupr\u00e8s d\u2019un service d\u00e9nomm\u00e9 \u00ab Tracfin \u00bb. Ce dernier vient de publier un guide sur l\u2019\u00e9tat de la menace en 2022 \/ 2023. Quels enseignements faut-il en retirer ?<\/p>\n<h2>D\u00e9clarations Tracfin : des exemples pour illustrer les situations \u00e0 risque<\/h2>\n<p>Les services de Tracfin ont publi\u00e9 un <a href=\"https:\/\/www.economie.gouv.fr\/files\/files\/directions_services\/tracfin\/TRACFIN_2022_Tome3_Web.pdf?v=1696925062\" rel=\"noopener\" target=\"_blank\">guide sur l\u2019\u00e9tat de la menace en 2022 \/ 2023<\/a> en mati\u00e8re de lutte contre le blanchiment de capitaux et le financement du terrorisme (LCB-FT).<\/p>\n<p>Ce guide comporte un tableau \u00e9num\u00e9rant tous les professionnels astreints \u00e0 des obligations li\u00e9es \u00e0 Tracfin (banques, assurances, notaires, experts-comptables, avocats).<\/p>\n<p>Ce tableau indique les th\u00e9matiques qui les concernent. Par exemple, un notaire peut \u00eatre concern\u00e9 par une d\u00e9claration Tracfin lorsqu\u2019il est question d\u2019imp\u00f4t sur la fortune immobili\u00e8re (IFI).<\/p>\n<p>Enfin, le guide comporte de nombreux cas types, class\u00e9s par th\u00e9matiques, rappelant les professionnels concern\u00e9s par l\u2019obligation de signalement, les destinataires possibles de l\u2019analyse des services Tracfin en cas de d\u00e9claration, et les crit\u00e8res d\u2019alerte.<\/p>\n<div>Sources :  <\/p>\n<ul>\n<li><a href=\"https:\/\/www.economie.gouv.fr\/tracfin\/lcb-ft-etat-de-la-menace\" rel=\"noopener\" target=\"_blank\">Actualit\u00e9 du minist\u00e8re de l\u2019\u00c9conomie du 10 octobre 2023 : \u00ab LCB-FT : \u00e9tat de la menace \u00bb<\/a><\/li>\n<\/ul>\n<\/div>\n<p><a href=\"https:\/\/www.weblex.fr\/weblex-actualite\/tracfin-un-point-sur-l-etat-de-la-menace-en-2022-2023\" target=\"_blank\" rel=\"noopener\">Tracfin : un point sur l\u2019\u00e9tat de la menace en 2022 \/ 2023<\/a> &#8211; \u00a9 Copyright WebLex<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.weblex.fr\/sites\/default\/files\/actualites\/images\/tracfinguide.jpg\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dans le cadre de la lutte contre le blanchiment de capitaux et le financement du terrorisme (LCB-FT), certains professionnels sont amen\u00e9s \u00e0 effectuer des d\u00e9clarations aupr\u00e8s d\u2019un service d\u00e9nomm\u00e9 \u00ab Tracfin \u00bb. Ce dernier vient de publier un guide sur l\u2019\u00e9tat de la menace en 2022 \/ 2023. Quels enseignements faut-il en retirer ?<\/p>\n","protected":false},"author":0,"featured_media":8967,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,7],"tags":[],"class_list":["post-8966","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 : un point sur l\u2019\u00e9tat de la menace en 2022 \/ 2023 - 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-un-point-sur-letat-de-la-menace-en-2022-2023\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tracfin : un point sur l\u2019\u00e9tat de la menace en 2022 \/ 2023 - Cabinet Magar\" \/>\n<meta property=\"og:description\" content=\"Dans le cadre de la lutte contre le blanchiment de capitaux et le financement du terrorisme (LCB-FT), certains professionnels sont amen\u00e9s \u00e0 effectuer des d\u00e9clarations aupr\u00e8s d\u2019un service d\u00e9nomm\u00e9 \u00ab Tracfin \u00bb. 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