{"id":47653,"date":"2024-11-13T11:52:54","date_gmt":"2024-11-13T16:52:54","guid":{"rendered":"https:\/\/ivari.ca\/?post_type=whats-happening&#038;p=47653"},"modified":"2024-11-26T14:09:34","modified_gmt":"2024-11-26T19:09:34","slug":"nouvelle-exigence-de-declaration-doperations-douteuses","status":"publish","type":"whats-happening","link":"https:\/\/ivari.ca\/fr\/quoi-de-neuf\/nouvelle-exigence-de-declaration-doperations-douteuses\/","title":{"rendered":"Nouvelle exigence de d\u00e9claration d\u2019op\u00e9rations douteuses"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row css=\u00a0\u00bb.vc_custom_1634649296002{background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}\u00a0\u00bb el_id=\u00a0\u00bbpost-banner\u00a0\u00bb el_class=\u00a0\u00bbpost-banner-blue\u00a0\u00bb][vc_column][vc_row_inner content_placement=\u00a0\u00bbbottom\u00a0\u00bb css=\u00a0\u00bb.vc_custom_1731516392287{background-image: url(https:\/\/ivari.ca\/files\/shutterstock_2161042283-copy.jpg?id=47651) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}\u00a0\u00bb el_class=\u00a0\u00bbpost-banner\u00a0\u00bb][vc_column_inner el_class=\u00a0\u00bbimage-row-text-column\u00a0\u00bb width=\u00a0\u00bb2\/5&Prime;][vc_column_text css=\u00a0\u00bb\u00a0\u00bb]<\/p>\n<h1>\t\t\t<span id=\"typedjs46\" class=\"animated-typed-js-shortcode \"><\/span>\n\t\t\t<script>\n\t\t\tvar typedjs46 = new Typed('#typedjs46', {\n\t\t\t\tstrings: [\"Nouvelle exigence de d\\u00e9claration d\\u2019op\\u00e9rations douteuses\"],\n\t\t\t\ttypeSpeed: 80,\n\t\t\t\tbackSpeed: 50,\n\t\t\t\tbackDelay: 500,\n\t\t\t\tstartDelay: 1000,\n\t\t\t\tloop: false,\n\t\t\t\tloopCount: 0,\n\t\t\t\tfadeOut: false,\n\t\t\t\tfadeOutDelay: 500,\n\t\t\t\tsmartBackspace: true,\n\t\t\t\tshuffle: false,\n\t\t\t\tshowCursor: true,\n\t\t\t\tcursorChar: \"|\"\n\t\t\t});\n\t\t\t<\/script>\n\n\t\t<\/h1>\n<p>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=\u00a0\u00bb3\/5&Prime;][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row el_id=\u00a0\u00bbpage-subheader\u00a0\u00bb][vc_column][vc_column_text css=\u00a0\u00bb\u00a0\u00bb]Conform\u00e9ment \u00e0 la <em>Loi sur le recyclage des produits de la criminalit\u00e9 et le financement des activit\u00e9s terroristes<\/em> (LRPCFAT), ivari doit d\u00e9sormais soumettre une D\u00e9claration d\u2019op\u00e9rations douteuses au Centre d\u2019analyse des op\u00e9rations et d\u00e9clarations financi\u00e8res du Canada (CANAFE) s\u2019il existe des motifs raisonnables de soup\u00e7onner qu\u2019une op\u00e9ration financi\u00e8re est li\u00e9e \u00e0 la perp\u00e9tration r\u00e9elle ou tent\u00e9e d\u2019une infraction de contournement de sanctions.[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text css=\u00a0\u00bb\u00a0\u00bb]<\/p>\n<h2>En quoi cette exigence vous concerne-t-elle en tant que conseiller?<\/h2>\n<p>Lorsque vous soup\u00e7onnez qu\u2019une op\u00e9ration financi\u00e8re est li\u00e9e \u00e0 la perp\u00e9tration r\u00e9elle ou tent\u00e9e d\u2019une infraction de contournement de sanctions, vous \u00eates tenu de la signaler \u00e0 ivari, en soumettant une D\u00e9claration d\u2019activit\u00e9 inhabituelle (DAI) disponible dans webcappow. Cette nouvelle exigence s\u2019ajoute aux obligations de d\u00e9claration en vigueur li\u00e9es au blanchiment d\u2019argent et au financement des activit\u00e9s terroristes.<\/p>\n<h2>\u00c0 propos des sanctions<\/h2>\n<p>Les sanctions sont tout simplement des restrictions. Par exemple, les sanctions canadiennes placent des restrictions sur les activit\u00e9s autoris\u00e9es entre des personnes au Canada ou des Canadiens \u00e0 l\u2019ext\u00e9rieur du Canada et des personnes, entit\u00e9s ou \u00e9tats \u00e9trangers. Elles peuvent viser des lieux ou des personnes sp\u00e9cifiques et comprendre des mesures telles que l\u2019interdiction du commerce, des op\u00e9rations financi\u00e8res ou d\u2019autres activit\u00e9s \u00e9conomiques entre le Canada et les entit\u00e9s vis\u00e9es. Par \u00ab\u00a0contournement de sanctions\u00a0\u00bb, on entend toute tentative d\u2019\u00e9viter ces restrictions. De plus amples renseignements sur le contournement de sanctions figurent sur le <a href=\"https:\/\/fintrac-canafe.canada.ca\/intel\/bulletins\/sanctions-fra\" target=\"_blank\" rel=\"noopener\">Bulletin sp\u00e9cial sur l\u2019activit\u00e9 financi\u00e8re associ\u00e9e au contournement soup\u00e7onn\u00e9 des sanctions<\/a> affich\u00e9 sur le site Web du gouvernement du Canada.<\/p>\n<p>Pour en apprendre davantage sur la D\u00e9claration d\u2019activit\u00e9 inhabituelle (DAI) disponible dans webcappow, veuillez visiter la page <a href=\"\/fr\/mes-affaires\/liens-rapides-societe\/conformite\/\">Service des affaires juridiques et de la conformit\u00e9<\/a> ou consulter la <a href=\"\/fr\/mes-affaires\/liens-rapides-societe\/conformite\/questions-et-reponses-signalement-dune-operation-ou-dune-activite-inhabituelle\/\">FAQ sur la DAI<\/a>.[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p> Conform\u00e9ment \u00e0 la Loi sur le recyclage des produits de la criminalit\u00e9 et le financement des activit\u00e9s terroristes (LRPCFAT), ivari doit d\u00e9sormais soumettre&#8230;<\/p>\n","protected":false},"featured_media":47652,"template":"","target_channels":[440,442,446,444],"query_groups":[],"class_list":["post-47653","whats-happening","type-whats-happening","status-publish","has-post-thumbnail","hentry","target_channels-brokerage-fr","target_channels-greatway-fr","target_channels-staff-fr","target_channels-wfg-fr"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - 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