{"id":11320,"date":"2011-03-28T00:00:00","date_gmt":"2011-03-28T00:00:00","guid":{"rendered":"https:\/\/www.fbf.fr\/fr\/2011\/03\/28\/lutte-contre-le-blanchiment-mise-a-jour-des-dossiers-clients\/"},"modified":"2022-01-18T10:58:10","modified_gmt":"2022-01-18T08:58:10","slug":"lutte-contre-le-blanchiment-mise-a-jour-des-dossiers-clients","status":"publish","type":"post","link":"https:\/\/fbf.fr\/fr\/lutte-contre-le-blanchiment-mise-a-jour-des-dossiers-clients\/","title":{"rendered":"Lutte contre le blanchiment : mise \u00e0 jour des dossiers clients"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Ces bons usages sont destin\u00e9s \u00e0 aider les \u00e9tablissements dans le cadre de leurs obligations r\u00e9glementaires \u00e0 collecter des informations \u00e0 caract\u00e8re personnel aupr\u00e8s de leurs clients dans le respect de la l\u00e9gislation \u00ab lutte anti-blanchissement \u00bb et de la l\u00e9gislation \u00ab informatique et libert\u00e9s \u00bb. Elle fixe les obligations et les garanties des clients.<\/strong><\/p>\n\n\n<div class=\"postAttachment\"><div class=\"postAttachment__wrapper\"><div class=\"postAttachment__info\"><p class=\"postAttachment__name\">Bons usages professionnels relatifs \u00e0 la mise \u00e0 jour des dossiers personnes physiques dans le cadre des obligations r\u00e9glementaires li\u00e9es \u00e0 la lutte contre le blanchiment<\/p><p class=\"postAttachment__fileSize\">461,3 Ko<\/p><\/div><a class=\"postActions__action postActions__action--big clickEvent postAttachement_link\" data-wp-interactive=\"fbf\/tracking\" data-wp-context=\"{&quot;category&quot;:&quot;file&quot;,&quot;action&quot;:&quot;download&quot;,&quot;label&quot;:&quot;Bons usages professionnels relatifs \u00e0 la mise \u00e0 jour des dossiers personnes physiques dans le cadre des obligations r\u00e9glementaires li\u00e9es \u00e0 la lutte contre le blanchiment&quot;}\" data-wp-on--click=\"actions.push\" data-eventcategory=\"file\" data-eventaction=\"download\" data-eventlabel=\"Bons usages professionnels relatifs \u00e0 la mise \u00e0 jour des dossiers personnes physiques dans le cadre des obligations r\u00e9glementaires li\u00e9es \u00e0 la lutte contre le blanchiment\" href=\"https:\/\/fbf.fr\/uploads\/2021\/10\/20110328_BU_lutte_contre_blanchiment.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"postActions__label\">T\u00e9l\u00e9charger Bons usages professionnels relatifs \u00e0 la mise \u00e0 jour des dossiers personnes physiques dans le cadre des obligations r\u00e9glementaires li\u00e9es \u00e0 la lutte contre le blanchiment<\/span><svg role=\"presentation\" class=\"postActions__icon\" width=\"14\"><use href=\"#download\" xlink:href=\"#download\"\/><\/svg><\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Ces bons usages sont destin\u00e9s \u00e0 aider les \u00e9tablissements dans le cadre de leurs obligations r\u00e9glementaires \u00e0 collecter des informations \u00e0 caract\u00e8re personnel aupr\u00e8s de leurs clients dans le respect de la l\u00e9gislation \u00ab lutte anti-blanchissement \u00bb et de la l\u00e9gislation \u00ab informatique et libert\u00e9s \u00bb. Elle fixe les obligations et les garanties des clients.<\/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":13711,"viewed_at":"1778493610"},"categories":[1733,1586,3353],"tags":[3279],"class_list":["post-11320","post","type-post","status-publish","format-standard","hentry","category-bons-usages-professionnels","category-la-federation-bancaire-francaise","category-regles-professionnelles","tag-regles-professionnelles"],"yoast_head":"<title>Lutte contre le blanchiment : mise \u00e0 jour des dossiers clients<\/title>\n<meta name=\"description\" content=\"Ces bons usages sont destin\u00e9s \u00e0 aider les \u00e9tablissements dans le cadre de leurs obligations r\u00e9glementaires \u00e0 collecter des informations \u00e0 caract\u00e8re personnel aupr\u00e8s de leurs clients dans le respect de la l\u00e9gislation \u00ab lutte anti-blanchissement \u00bb et de la l\u00e9gislation \u00ab informatique et libert\u00e9s \u00bb.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/fbf.fr\/fr\/lutte-contre-le-blanchiment-mise-a-jour-des-dossiers-clients\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Lutte contre le blanchiment : mise \u00e0 jour des dossiers clients\" \/>\n<meta property=\"og:description\" content=\"Ces bons usages sont destin\u00e9s \u00e0 aider les \u00e9tablissements dans le cadre de leurs obligations r\u00e9glementaires \u00e0 collecter des informations \u00e0 caract\u00e8re personnel aupr\u00e8s de leurs clients dans le respect de la l\u00e9gislation \u00ab lutte anti-blanchissement \u00bb et de la l\u00e9gislation \u00ab informatique et libert\u00e9s \u00bb.\" \/>\n<meta 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