{"id":2326,"date":"2022-05-27T10:18:41","date_gmt":"2022-05-27T10:18:41","guid":{"rendered":"https:\/\/dev.gfemarkets.com\/aml-cft-protocol\/"},"modified":"2022-06-08T08:14:09","modified_gmt":"2022-06-08T08:14:09","slug":"aml","status":"publish","type":"page","link":"http:\/\/gfemarket.rudetings.com\/fr\/aml\/","title":{"rendered":"AML\/CFT Protocol"},"content":{"rendered":"<p><span data-sheets-value=\"{&quot;1&quot;:2,&quot;2&quot;:&quot;GFE est une entreprise qui travaille conform\u00e9ment aux directrices de MONEYVAL- Comit\u00e9 d\u2019experts sur l\u2019\u00e9valuation des mesures de lutte contre le blanchiment d\u2019argent et le financement du terrorisme- en visant \u00e0 prot\u00e9ger ses clients du blanchiment d'argent et du financement du terrorisme.&quot;}\" data-sheets-userformat=\"{&quot;2&quot;:13247,&quot;3&quot;:{&quot;1&quot;:0},&quot;4&quot;:{&quot;1&quot;:2,&quot;2&quot;:16777215},&quot;5&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;6&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;7&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;8&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;10&quot;:1,&quot;11&quot;:4,&quot;12&quot;:0,&quot;15&quot;:&quot;Helvetica Neue&quot;,&quot;16&quot;:9}\">GFE est une entreprise qui travaille conform\u00e9ment aux directrices de MONEYVAL- Comit\u00e9 d\u2019experts sur l\u2019\u00e9valuation des mesures de lutte contre le blanchiment d\u2019argent et le financement du terrorisme- en visant \u00e0 prot\u00e9ger ses clients du blanchiment d&rsquo;argent et du financement du terrorisme.<\/span><\/p>\n<p><span data-sheets-value=\"{&quot;1&quot;:2,&quot;2&quot;:&quot;MONEYVAL est un organisme de surveillance paneurop\u00e9en qui \u00e9value la conformit\u00e9 aux standards internationaux principaux pour lutter contre le blanchiment d'argent et financement du terrorisme. Avec 47 \u00e9tats membres, il rapporte directement \u00e0 son organe principal.- Le Comit\u00e9 des Ministres du Conseil de l'Europe. MONEYVAL juge ainsi l'efficacit\u00e9 de l'application des r\u00e9glementations, et pr\u00e9sente des recommendations \u00e0 des organismes nationaux concernant des am\u00e9liorations n\u00e9cessaires dans leurs syst\u00e8mes. En addition, MONEYVAL effectue une typologie sur les m\u00e9thodes, tendances et techniques de blanchiment d'argent et financement du terrorisme. A l'origine, l'organisation n'\u00e9tait qu'un observateur pour le FATF. Plutard, elle est devenue un membre associ\u00e9 depuis Juin 2006. Ainsi, GFE a appliqu\u00e9 les m\u00e9thodes de MONEYVAL pour emp\u00eacher le blanchiment d'argent.&quot;}\" data-sheets-userformat=\"{&quot;2&quot;:13247,&quot;3&quot;:{&quot;1&quot;:0},&quot;4&quot;:{&quot;1&quot;:2,&quot;2&quot;:16777215},&quot;5&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;6&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;7&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;8&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;10&quot;:1,&quot;11&quot;:4,&quot;12&quot;:0,&quot;15&quot;:&quot;Helvetica Neue&quot;,&quot;16&quot;:9}\">MONEYVAL est un organisme de surveillance paneurop\u00e9en qui \u00e9value la conformit\u00e9 aux standards internationaux principaux pour lutter contre le blanchiment d&rsquo;argent et financement du terrorisme. Avec 47 \u00e9tats membres, il rapporte directement \u00e0 son organe principal.- Le Comit\u00e9 des Ministres du Conseil de l&rsquo;Europe. MONEYVAL juge ainsi l&rsquo;efficacit\u00e9 de l&rsquo;application des r\u00e9glementations, et pr\u00e9sente des recommendations \u00e0 des organismes nationaux concernant des am\u00e9liorations n\u00e9cessaires dans leurs syst\u00e8mes. En addition, MONEYVAL effectue une typologie sur les m\u00e9thodes, tendances et techniques de blanchiment d&rsquo;argent et financement du terrorisme. A l&rsquo;origine, l&rsquo;organisation n&rsquo;\u00e9tait qu&rsquo;un observateur pour le FATF. Plutard, elle est devenue un membre associ\u00e9 depuis Juin 2006. Ainsi, GFE a appliqu\u00e9 les m\u00e9thodes de MONEYVAL pour emp\u00eacher le blanchiment d&rsquo;argent.<\/span><\/p>\n<p><span data-sheets-value=\"{&quot;1&quot;:2,&quot;2&quot;:&quot;Certaines m\u00e9thodes que nous appliquons sont:&quot;}\" data-sheets-userformat=\"{&quot;2&quot;:13247,&quot;3&quot;:{&quot;1&quot;:0},&quot;4&quot;:{&quot;1&quot;:2,&quot;2&quot;:16777215},&quot;5&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;6&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;7&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;8&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;10&quot;:1,&quot;11&quot;:4,&quot;12&quot;:0,&quot;15&quot;:&quot;Helvetica Neue&quot;,&quot;16&quot;:9}\">Certaines m\u00e9thodes que nous appliquons sont:<\/span><\/p>\n<ul>\n<li><span data-sheets-value=\"{&quot;1&quot;:2,&quot;2&quot;:&quot;S'assurer que les clients poss\u00e8dent des preuves d'identification valides et garder des dossiers d'informations d'identification.&quot;}\" data-sheets-userformat=\"{&quot;2&quot;:13247,&quot;3&quot;:{&quot;1&quot;:0},&quot;4&quot;:{&quot;1&quot;:2,&quot;2&quot;:16777215},&quot;5&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;6&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;7&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;8&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;10&quot;:1,&quot;11&quot;:4,&quot;12&quot;:0,&quot;15&quot;:&quot;Helvetica Neue&quot;,&quot;16&quot;:9}\">S&rsquo;assurer que les clients poss\u00e8dent des preuves d&rsquo;identification valides et garder des dossiers d&rsquo;informations d&rsquo;identification.<\/span><\/li>\n<li><span data-sheets-value=\"{&quot;1&quot;:2,&quot;2&quot;:&quot;V\u00e9rifier que les clients ne sont pas des terroristes ni suspects en examinant les listes de terroristes connus ou soup\u00e7onn\u00e9s.&quot;}\" data-sheets-userformat=\"{&quot;2&quot;:13247,&quot;3&quot;:{&quot;1&quot;:0},&quot;4&quot;:{&quot;1&quot;:2,&quot;2&quot;:16777215},&quot;5&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;6&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;7&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;8&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;10&quot;:1,&quot;11&quot;:4,&quot;12&quot;:0,&quot;15&quot;:&quot;Helvetica Neue&quot;,&quot;16&quot;:9}\">V\u00e9rifier que les clients ne sont pas des terroristes ni suspects en examinant les listes de terroristes connus ou soup\u00e7onn\u00e9s.<\/span><\/li>\n<li><span data-sheets-value=\"{&quot;1&quot;:2,&quot;2&quot;:&quot;Informer les clients que les informations qu'ils fournissent pourraient \u00eatre utiliser pour v\u00e9rifier leur identit\u00e9. Surveiller les transactions d'argent des clients.&quot;}\" data-sheets-userformat=\"{&quot;2&quot;:13247,&quot;3&quot;:{&quot;1&quot;:0},&quot;4&quot;:{&quot;1&quot;:2,&quot;2&quot;:16777215},&quot;5&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;6&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;7&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;8&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;10&quot;:1,&quot;11&quot;:4,&quot;12&quot;:0,&quot;15&quot;:&quot;Helvetica Neue&quot;,&quot;16&quot;:9}\">Informer les clients que les informations qu&rsquo;ils fournissent pourraient \u00eatre utiliser pour v\u00e9rifier leur identit\u00e9.\u00a0<\/span><\/li>\n<li><span data-sheets-value=\"{&quot;1&quot;:2,&quot;2&quot;:&quot;Informer les clients que les informations qu'ils fournissent pourraient \u00eatre utiliser pour v\u00e9rifier leur identit\u00e9. Surveiller les transactions d'argent des clients.&quot;}\" data-sheets-userformat=\"{&quot;2&quot;:13247,&quot;3&quot;:{&quot;1&quot;:0},&quot;4&quot;:{&quot;1&quot;:2,&quot;2&quot;:16777215},&quot;5&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;6&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;7&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;8&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;10&quot;:1,&quot;11&quot;:4,&quot;12&quot;:0,&quot;15&quot;:&quot;Helvetica Neue&quot;,&quot;16&quot;:9}\">Surveiller les transactions d&rsquo;argent des clients.<\/span><\/li>\n<li><span data-sheets-value=\"{&quot;1&quot;:2,&quot;2&quot;:&quot;Rejeter les transactions liquides, virements postals, ou celles provenant d'un tier tout comme les transferts de bureau de change ou les transferts de Western Union. Le blanchiment d'argent a lieu quand les fonds d'un act ill\u00e9gal\/criminel sont chang\u00e9s pour qu'il semble que ces fonds proviennent de sources l\u00e9gitimes.&quot;}\" data-sheets-userformat=\"{&quot;2&quot;:13247,&quot;3&quot;:{&quot;1&quot;:0},&quot;4&quot;:{&quot;1&quot;:2,&quot;2&quot;:16777215},&quot;5&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;6&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;7&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;8&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;10&quot;:1,&quot;11&quot;:4,&quot;12&quot;:0,&quot;15&quot;:&quot;Helvetica Neue&quot;,&quot;16&quot;:9}\">Rejeter les transactions liquides, virements postals, ou celles provenant d&rsquo;un tier tout comme les transferts de bureau de change ou les transferts de Western Union. Le blanchiment d&rsquo;argent a lieu quand les fonds d&rsquo;un act ill\u00e9gal\/criminel sont chang\u00e9s pour qu&rsquo;il semble que ces fonds proviennent de sources l\u00e9gitimes.<\/span><\/li>\n<\/ul>\n<h2><span data-sheets-value=\"{&quot;1&quot;:2,&quot;2&quot;:&quot;Comment se Fait Normalement le Blanchiment d'Argent&quot;}\" data-sheets-userformat=\"{&quot;2&quot;:13247,&quot;3&quot;:{&quot;1&quot;:0},&quot;4&quot;:{&quot;1&quot;:2,&quot;2&quot;:16777215},&quot;5&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;6&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;7&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;8&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;10&quot;:1,&quot;11&quot;:4,&quot;12&quot;:0,&quot;15&quot;:&quot;Helvetica Neue&quot;,&quot;16&quot;:9}\">Comment se Fait Normalement le Blanchiment d&rsquo;Argent<\/span><\/h2>\n<p><span data-sheets-value=\"{&quot;1&quot;:2,&quot;2&quot;:&quot;Le blanchiment d'argent consiste de plusieurs \u00e9tapes. D\u00e9couvrez-les ci-dessous.&quot;}\" data-sheets-userformat=\"{&quot;2&quot;:13247,&quot;3&quot;:{&quot;1&quot;:0},&quot;4&quot;:{&quot;1&quot;:2,&quot;2&quot;:16777215},&quot;5&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;6&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;7&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;8&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;10&quot;:1,&quot;11&quot;:4,&quot;12&quot;:0,&quot;15&quot;:&quot;Helvetica Neue&quot;,&quot;16&quot;:9}\">Le blanchiment d&rsquo;argent consiste de plusieurs \u00e9tapes. D\u00e9couvrez-les ci-dessous.<\/span><\/p>\n<p><strong>1. <span data-sheets-value=\"{&quot;1&quot;:2,&quot;2&quot;:&quot;Etape de Placement&quot;}\" data-sheets-userformat=\"{&quot;2&quot;:13247,&quot;3&quot;:{&quot;1&quot;:0},&quot;4&quot;:{&quot;1&quot;:2,&quot;2&quot;:16777215},&quot;5&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;6&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;7&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;8&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;10&quot;:1,&quot;11&quot;:4,&quot;12&quot;:0,&quot;15&quot;:&quot;Helvetica Neue&quot;,&quot;16&quot;:9}\">Etape de Placement<\/span><\/strong><\/p>\n<p><span data-sheets-value=\"{&quot;1&quot;:2,&quot;2&quot;:&quot;D'abord et avant tout, c'est quand l'argent liquide ou ses \u00e9quivalents sont plac\u00e9s dans des comptes (ex: des comptes de contrats \u00e0 terme) via des institutions financi\u00e8res, \u00e0 travers une s\u00e9rie de transactions financi\u00e8res. L'objectif entier derri\u00e8re ces transactions est de cacher l'origine de cet argent (ex: effectuer des n\u00e9gociations avec un peu ou z\u00e9ro risque ou transf\u00e9rer des soldes de comptes \u00e0 d'autres comptes).&quot;}\" data-sheets-userformat=\"{&quot;2&quot;:13247,&quot;3&quot;:{&quot;1&quot;:0},&quot;4&quot;:{&quot;1&quot;:2,&quot;2&quot;:16777215},&quot;5&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;6&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;7&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;8&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;10&quot;:1,&quot;11&quot;:4,&quot;12&quot;:0,&quot;15&quot;:&quot;Helvetica Neue&quot;,&quot;16&quot;:9}\">D&rsquo;abord et avant tout, c&rsquo;est quand l&rsquo;argent liquide ou ses \u00e9quivalents sont plac\u00e9s dans des comptes (ex: des comptes de contrats \u00e0 terme) via des institutions financi\u00e8res, \u00e0 travers une s\u00e9rie de transactions financi\u00e8res. L&rsquo;objectif entier derri\u00e8re ces transactions est de cacher l&rsquo;origine de cet argent (ex: effectuer des n\u00e9gociations avec un peu ou z\u00e9ro risque ou transf\u00e9rer des soldes de comptes \u00e0 d&rsquo;autres comptes).<\/span><\/p>\n<p><strong>2. <span data-sheets-value=\"{&quot;1&quot;:2,&quot;2&quot;:&quot;Etape d'Empilement&quot;}\" data-sheets-userformat=\"{&quot;2&quot;:13247,&quot;3&quot;:{&quot;1&quot;:0},&quot;4&quot;:{&quot;1&quot;:2,&quot;2&quot;:16777215},&quot;5&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;6&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;7&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;8&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;10&quot;:1,&quot;11&quot;:4,&quot;12&quot;:0,&quot;15&quot;:&quot;Helvetica Neue&quot;,&quot;16&quot;:9}\">Etape d&rsquo;Empilement<\/span><\/strong><\/p>\n<p><span data-sheets-value=\"{&quot;1&quot;:2,&quot;2&quot;:&quot;La deuxi\u00e8me \u00e9tape est l\\&quot;empilement\\&quot; ou la \\&quot;structuration\\&quot;. Les fonds sont divis\u00e9s en plusieurs petites transactions, ce qui rend plus difficile la d\u00e9couverte de l'act de blanchiment. D\u00e9sormais, ces fonds sont utilis\u00e9s pour faire le trading de diff\u00e9rentes actions au long du march\u00e9 pour effacer les traces. L'achat et vente des actifs sont consid\u00e9r\u00e9s comme une autre m\u00e9thode efficace et fr\u00e9quente utilis\u00e9e par les criminels pour couvrir leurs traces. Les actifs peuvent \u00eatre vendus de nouveau localement ou \u00e0 l'ext\u00e9rieur ce qui le rend ainsi plus difficile \u00e0 trouver et par cons\u00e9quent capturer.&quot;}\" data-sheets-userformat=\"{&quot;2&quot;:13247,&quot;3&quot;:{&quot;1&quot;:0},&quot;4&quot;:{&quot;1&quot;:2,&quot;2&quot;:16777215},&quot;5&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;6&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;7&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;8&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;10&quot;:1,&quot;11&quot;:4,&quot;12&quot;:0,&quot;15&quot;:&quot;Helvetica Neue&quot;,&quot;16&quot;:9}\">La deuxi\u00e8me \u00e9tape est l\u00a0\u00bbempilement\u00a0\u00bb ou la \u00ab\u00a0structuration\u00a0\u00bb. Les fonds sont divis\u00e9s en plusieurs petites transactions, ce qui rend plus difficile la d\u00e9couverte de l&rsquo;act de blanchiment. D\u00e9sormais, ces fonds sont utilis\u00e9s pour faire le trading de diff\u00e9rentes actions au long du march\u00e9 pour effacer les traces. L&rsquo;achat et vente des actifs sont consid\u00e9r\u00e9s comme une autre m\u00e9thode efficace et fr\u00e9quente utilis\u00e9e par les criminels pour couvrir leurs traces. Les actifs peuvent \u00eatre vendus de nouveau localement ou \u00e0 l&rsquo;ext\u00e9rieur ce qui le rend ainsi plus difficile \u00e0 trouver et par cons\u00e9quent capturer.<\/span><\/p>\n<p><strong>3.<span data-sheets-value=\"{&quot;1&quot;:2,&quot;2&quot;:&quot;Etape d'Int\u00e9gration&quot;}\" data-sheets-userformat=\"{&quot;2&quot;:13247,&quot;3&quot;:{&quot;1&quot;:0},&quot;4&quot;:{&quot;1&quot;:2,&quot;2&quot;:16777215},&quot;5&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;6&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;7&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;8&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;10&quot;:1,&quot;11&quot;:4,&quot;12&quot;:0,&quot;15&quot;:&quot;Helvetica Neue&quot;,&quot;16&quot;:9}\">Etape d&rsquo;Int\u00e9gration<\/span><\/strong><\/p>\n<p><span data-sheets-value=\"{&quot;1&quot;:2,&quot;2&quot;:&quot;L'int\u00e9gration est l'\u00e9tape finale du blanchiment d'argent, et c'est l\u00e0 o\u00f9 l'argent est rendu aux criminels sous forme l\u00e9gitime. (ex: fermer un compte de contrats \u00e0 terme et transf\u00e9rer les fonds dans un compte bancaire).&quot;}\" data-sheets-userformat=\"{&quot;2&quot;:13247,&quot;3&quot;:{&quot;1&quot;:0},&quot;4&quot;:{&quot;1&quot;:2,&quot;2&quot;:16777215},&quot;5&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;6&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;7&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;8&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;10&quot;:1,&quot;11&quot;:4,&quot;12&quot;:0,&quot;15&quot;:&quot;Helvetica Neue&quot;,&quot;16&quot;:9}\">L&rsquo;int\u00e9gration est l&rsquo;\u00e9tape finale du blanchiment d&rsquo;argent, et c&rsquo;est l\u00e0 o\u00f9 l&rsquo;argent est rendu aux criminels sous forme l\u00e9gitime. (ex: fermer un compte de contrats \u00e0 terme et transf\u00e9rer les fonds dans un compte bancaire).<\/span><\/p>\n<p><span data-sheets-value=\"{&quot;1&quot;:2,&quot;2&quot;:&quot;Etant donn\u00e9 que les comptes de trading sont un des moyens qui pourraient \u00eatre utilis\u00e9s pour faire tourner des fonds ill\u00e9gaux ou pour cacher le vrai propri\u00e9taire (en effectuant des transactions qui cachent les origines de ces fonds), GFE renvoit les retraits de fonds \u00e0 leur source d'origine. Ces directrices ont \u00e9t\u00e9 effectu\u00e9es pour prot\u00e9ger GFE et ses clients, puisque la Lutte Contre Le Blanchiment d'Argent Internationale exige les institutions de services financiers \u00e0 rester prudents contre la possibilit\u00e9 d'exploitation de blanchiment d'argent qui pourrait avoir lieu dans le compte d'un client et \u00e0 appliquer un programme de conformit\u00e9 afin de dissuader, detecter et rapporter un act potentiellement soup\u00e7onn\u00e9. Au cas de questions\/commentaires sur ces instructions, veuillez nous contacter sur support@gfemarket.rudetings.com.&quot;}\" data-sheets-userformat=\"{&quot;2&quot;:13247,&quot;3&quot;:{&quot;1&quot;:0},&quot;4&quot;:{&quot;1&quot;:2,&quot;2&quot;:16777215},&quot;5&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;6&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;7&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;8&quot;:{&quot;1&quot;:[{&quot;1&quot;:2,&quot;2&quot;:0,&quot;5&quot;:{&quot;1&quot;:2,&quot;2&quot;:15389148}},{&quot;1&quot;:0,&quot;2&quot;:0,&quot;3&quot;:3},{&quot;1&quot;:1,&quot;2&quot;:0,&quot;4&quot;:1}]},&quot;10&quot;:1,&quot;11&quot;:4,&quot;12&quot;:0,&quot;15&quot;:&quot;Helvetica Neue&quot;,&quot;16&quot;:9}\">Etant donn\u00e9 que les comptes de trading sont un des moyens qui pourraient \u00eatre utilis\u00e9s pour faire tourner des fonds ill\u00e9gaux ou pour cacher le vrai propri\u00e9taire (en effectuant des transactions qui cachent les origines de ces fonds), GFE renvoit les retraits de fonds \u00e0 leur source d&rsquo;origine. Ces directrices ont \u00e9t\u00e9 effectu\u00e9es pour prot\u00e9ger GFE et ses clients, puisque la Lutte Contre Le Blanchiment d&rsquo;Argent Internationale exige les institutions de services financiers \u00e0 rester prudents contre la possibilit\u00e9 d&rsquo;exploitation de blanchiment d&rsquo;argent qui pourrait avoir lieu dans le compte d&rsquo;un client et \u00e0 appliquer un programme de conformit\u00e9 afin de dissuader, detecter et rapporter un act potentiellement soup\u00e7onn\u00e9. Au cas de questions\/commentaires sur ces instructions, veuillez nous contacter sur<strong> support@gfemarket.rudetings.com.<\/strong><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>GFE est une entreprise qui travaille conform\u00e9ment aux directrices de MONEYVAL- Comit\u00e9 d\u2019experts sur l\u2019\u00e9valuation des mesures de lutte contre le blanchiment d\u2019argent et le financement du terrorisme- en visant \u00e0 prot\u00e9ger ses clients du blanchiment d&rsquo;argent et du financement du terrorisme. MONEYVAL est un organisme de surveillance paneurop\u00e9en qui \u00e9value la conformit\u00e9 aux standards [&hellip;]<\/p>\n","protected":false},"author":19,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2326","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.13 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Politique AML \/ CFT de GFE<\/title>\n<meta name=\"description\" content=\"GFE veille sur votre s\u00e9curit\u00e9 durant le trading, c&#039;est pour cela que nous expliquons en d\u00e9tail toutes nos politiques de lutte contre le blanchiment d&#039;argent et contre le financement du terrorisme.\" \/>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" 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