{"id":61,"date":"2017-02-12T16:57:45","date_gmt":"2017-02-12T15:57:45","guid":{"rendered":"https:\/\/www.maxbraun.com\/perso\/?page_id=61"},"modified":"2018-10-16T10:56:54","modified_gmt":"2018-10-16T08:56:54","slug":"les-recommandations-internationales-fatf-gafi","status":"publish","type":"page","link":"https:\/\/www.maxbraun.com\/perso\/les-recommandations-internationales-fatf-gafi\/","title":{"rendered":"Les recommandations internationales: FATF \/ GAFI"},"content":{"rendered":"

La pr\u00e9sente rubrique donne uniquement un aper\u00e7u des recommandations FATF \/ GAFI
\nPour une liste compl\u00e8te, voir leur site Internet<\/a>.<\/em><\/p>\n

Les Recommandations du GAFI<\/strong>
\ntexte adopt\u00e9 le 16 f\u00e9vrier 2012<\/a><\/p>\n

Pour les documents li\u00e9s au financement du terrorisme, voir la rubrique sp\u00e9cifique<\/a>.<\/p>\n

L’identification des b\u00e9n\u00e9ficiaires effectifs \/ \u00e9conomiques<\/strong><\/p>\n

Concealment of Beneficial Ownership (juillet 2018)<\/em>
\nLien vers le site de la FATF \/ GAFI<\/a><\/p>\n

Guidance on Transparency and Beneficial Ownership (octobre 2014)<\/em>
\nLien vers le site de la FATF \/ GAFI<\/a><\/p>\n

\u00c9valuation des risques:<\/strong><\/p>\n

Money laundering and terrorist financing risks
\nLien vers le site de la FATF \/ GAFI<\/a><\/p>\n

National money laundering and terrorist financing risk assessment (f\u00e9vrier 2013)<\/em>
\nLien vers le site de la FATF \/ GAFI<\/a><\/p>\n

Guidance for a Risk-Based Approach to Virtual Currencies (juin 2015)<\/em>
\nLien vers le site de la FATF \/ GAFI<\/a><\/p>\n

Risk-Based Approach for the Banking Sector (octobre 2014)<\/em>
\nLien vers le site de la FATF \/ GAFI<\/a><\/p>\n

Guidance for a Risk-Based Approach to Prepaid Cards, Mobile Payments and Internet-Based Payment Services (juin 2013)<\/em>
\nLien vers le site de la FATF \/ GAFI<\/a><\/p>\n

Typologies et risques sp\u00e9cifiques<\/strong><\/p>\n

Financial Flows from Human Trafficking (ao\u00fbt 2018)<\/em>
\nLien vers le site de la FATF \/ GAFI<\/a><\/p>\n

Professional Money Laundering (juillet 2018)
\nLien vers le site de la FATF \/ GAFI<\/a><\/p>\n

Money Laundering Through the Physical Transportation of Cash (novembre 2015)<\/em>
\nLien vers le site de la FATF \/ GAFI<\/a><\/p>\n

Best Practices on Combating the Abuse of Non-Profit Organisations (Recommendation 8) (juin 2015)<\/em>
\nLien vers le site de la FATF \/ GAFI<\/a><\/p>\n

Meilleures pratiques<\/strong><\/p>\n

FATF President’s Paper: Anti-money laundering and counter terrorist financing for judges and prosecutors (juin 2018)<\/em>
\nLien vers le site de la FATF \/ GAFI<\/a><\/p>\n

The role of judges and prosecutors in tackling money laundering and terrorist financing : Experiences, challenges and best practices (octobre 2017)<\/em>
\nLien vers le site de la FATF \/ GAFI<\/a><\/p>\n

Meilleures pratiques sur l\u2019utilisation des Recommandations du GAFI pour la lutte contre la corruption (octobre 2013)<\/em>
\nLien vers le site de la FATF \/ GAFI<\/a><\/p>\n

Best Practices Paper Confiscation (Recommendations 4 and 38) and a Framework for Ongoing Work on Asset Recovery\u00a0 (octobre 2012)<\/em>
\nLien vers le site de la FATF \/ GAFI<\/p>\n

La pr\u00e9sente liste est purement illustrative. Pour acc\u00e9der aux documents FATF \/ GAFI, voir leur site Internet<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

La pr\u00e9sente rubrique donne uniquement un aper\u00e7u des recommandations FATF \/ GAFI Pour une liste compl\u00e8te, voir leur site Internet. Les Recommandations […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-61","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.maxbraun.com\/perso\/wp-json\/wp\/v2\/pages\/61","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.maxbraun.com\/perso\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.maxbraun.com\/perso\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.maxbraun.com\/perso\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.maxbraun.com\/perso\/wp-json\/wp\/v2\/comments?post=61"}],"version-history":[{"count":9,"href":"https:\/\/www.maxbraun.com\/perso\/wp-json\/wp\/v2\/pages\/61\/revisions"}],"predecessor-version":[{"id":184,"href":"https:\/\/www.maxbraun.com\/perso\/wp-json\/wp\/v2\/pages\/61\/revisions\/184"}],"wp:attachment":[{"href":"https:\/\/www.maxbraun.com\/perso\/wp-json\/wp\/v2\/media?parent=61"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}