{"id":10559,"date":"2016-12-13T00:00:00","date_gmt":"2016-12-13T00:00:00","guid":{"rendered":"https:\/\/www.fbf.fr\/fr\/2016\/12\/13\/les-banques-particulierement-mobilisees-dans-la-lutte-contre-le-blanchiment\/"},"modified":"2022-01-12T19:00:04","modified_gmt":"2022-01-12T17:00:04","slug":"les-banques-particulierement-mobilisees-dans-la-lutte-contre-le-blanchiment","status":"publish","type":"post","link":"https:\/\/fbf.fr\/fr\/les-banques-particulierement-mobilisees-dans-la-lutte-contre-le-blanchiment\/","title":{"rendered":"Les banques particuli\u00e8rement mobilis\u00e9es dans la lutte contre le blanchiment"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Le service de renseignement financier Tracfin a salu\u00e9 l\u2019implication du secteur financier et notamment des banques et mis en garde contre l\u2019arriv\u00e9e de nouveaux modes op\u00e9ratoires.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Le directeur de Tracfin, Bruno Dalles, a mis en avant la qualit\u00e9 des informations fournies par les banques :&nbsp;\u00ab&nbsp;Le secteur financier dans son ensemble est tr\u00e8s mobilis\u00e9&nbsp;\u00bb. En effet, si elles concernent g\u00e9n\u00e9ralement des montants moyens ou faibles, les d\u00e9clarations issues des banques et \u00e9tablissements de cr\u00e9dit ont repr\u00e9sent\u00e9 72% des 45 226 d\u00e9clarations de 2015.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Le rapport&nbsp;\u00ab&nbsp;Tendances et analyse des risques de blanchiment et de financement du terrorisme en 2015&nbsp;\u00bb&nbsp;publi\u00e9 le 8 d\u00e9cembre 2016 a \u00e9galement mis en avant le&nbsp;\u00ab&nbsp;d\u00e9veloppement de nouveaux risques issus de la r\u00e9volution num\u00e9rique dans les services financiers&nbsp;\u00bb&nbsp;:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>les prestataires de services de paiements,<\/li><li>les plateformes de financement participatif,<\/li><li>les services de paiement par t\u00e9l\u00e9phone mobile<\/li><li>l&rsquo;utilisation de monnaie virtuelle<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Il s&rsquo;agit d&rsquo;autant de d\u00e9fis pour les professionnels et notamment pour les banques qui ont d\u00e9j\u00e0 appliqu\u00e9 une s\u00e9rie de mesures comme le recul de l&rsquo;anonymat dans l&rsquo;usage de cartes pr\u00e9pay\u00e9es, et le signalement syst\u00e9matique \u00e0 Tracfin des d\u00e9p\u00f4ts \/ retraits d&rsquo;esp\u00e8ces sup\u00e9rieurs \u00e0 10 000 euros cumul\u00e9s sur un mois.<br><br><a href=\"https:\/\/fbf.fr\/fr\/rapport-dactivite-tracfin-2015-les-banques-mobilisees\/\">Rapport d\u2019activit\u00e9 Tracfin 2015 : les banques mobilis\u00e9es<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Le service de renseignement financier Tracfin a salu\u00e9 l\u2019implication du secteur financier et notamment des banques et mis en garde contre l\u2019arriv\u00e9e de nouveaux modes op\u00e9ratoires.<\/p>\n","protected":false},"author":36,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":"","views":1455,"viewed_at":"1778465439"},"categories":[1585,3348,1582,3358,1603],"tags":[3291,3272,3286,3273],"class_list":["post-10559","post","type-post","status-publish","format-standard","hentry","category-actualites","category-industrie-bancaire-francaise","category-rubrique-newsroom","category-paiement","category-la-banque-des-particuliers","tag-engagements","tag-industrie-bancaire-francaise","tag-paiement","tag-particuliers"],"yoast_head":"<title>Les banques particuli\u00e8rement mobilis\u00e9es dans la lutte contre le blanchiment<\/title>\n<meta name=\"description\" content=\"Tracfin a salu\u00e9 l\u2019implication du secteur financier et notamment des banques dans la lutte contre le blanchiment.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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