{"id":30280,"date":"2024-06-03T14:00:35","date_gmt":"2024-06-03T14:00:35","guid":{"rendered":"https:\/\/2b-advice.com\/?p=30280"},"modified":"2024-06-05T15:27:56","modified_gmt":"2024-06-05T15:27:56","slug":"lue-adopte-un-train-de-mesures-contre-le-blanchiment-dargent","status":"publish","type":"post","link":"https:\/\/2b-advice.com\/fr\/2024\/06\/03\/eu-beschliesst-massnahme-paket-gegen-geldwasche\/","title":{"rendered":"L'UE adopte un train de mesures contre le blanchiment d'argent"},"content":{"rendered":"
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L'UE veut renforcer la lutte contre le blanchiment d'argent, notamment en fixant un plafond obligatoire pour les paiements en esp\u00e8ces. Aper\u00e7u des nouvelles r\u00e8gles.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Le secteur de la cryptographie et les clubs de football mis \u00e0 contribution<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Le 30 mai 2024, le Conseil de l'Union europ\u00e9enne a adopt\u00e9 un ensemble de nouvelles r\u00e8gles pour lutter contre le blanchiment d'argent. Ces r\u00e8gles plus strictes visent \u00e0 am\u00e9liorer consid\u00e9rablement les m\u00e9canismes de lutte contre le blanchiment d'argent et le financement du terrorisme.<\/p>

\"Avec ce r\u00e8glement, pour la premi\u00e8re fois dans toute l'UE harmonise pleinement les r\u00e8gles relatives \u00e0 la lutte contre le blanchiment d'argent<\/strong> et ainsi combler les lacunes pour les fraudeurs\", explique le Conseil de l'UE dans un communiqu\u00e9.<\/span><\/p>

Ainsi, les Extension des r\u00e8gles de lutte contre le blanchiment d'argent \u00e0 de nouveaux assujettis<\/strong>Il s'agit notamment de la majeure partie du secteur de la cryptographie, des commer\u00e7ants de produits de luxe et des clubs et agents de football. Le r\u00e8glement pr\u00e9voit \u00e9galement des obligations de vigilance renforc\u00e9es, des r\u00e8gles en mati\u00e8re de propri\u00e9t\u00e9 \u00e9conomique et un plafond de 10 000 euros pour les paiements en esp\u00e8ces.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Plafond de 10.000 euros pour les paiements en esp\u00e8ces dans toute l'UE<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Un nouveau plafond europ\u00e9en de 10.000 euros pour les paiements en esp\u00e8ces est introduit, ce qui concerne en fait tous les commer\u00e7ants professionnels.<\/p>

Ce plafond ne s'applique toutefois pas aux transactions conclues entre particuliers. Ainsi, si un v\u00e9hicule automobile est vendu de particulier \u00e0 particulier, il est toujours possible de payer en esp\u00e8ces le montant de l'achat sup\u00e9rieur \u00e0 10.000 euros.<\/p>

Les gouvernements nationaux peuvent \u00e9galement fixer un plafond inf\u00e9rieur.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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L'AMLA doit lutter contre le blanchiment d'argent<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Le paquet de mesures pr\u00e9voit la cr\u00e9ation d'une nouvelle Autorit\u00e9 europ\u00e9enne de lutte contre le blanchiment d'argent et le financement du terrorisme, qui disposera de pouvoirs de surveillance directs et indirects sur les institutions financi\u00e8res \u00e0 haut risque.<\/p>

L'Autorit\u00e9 de lutte contre le blanchiment d'argent et le financement du terrorisme (Authority for Anti-Money Laundering and Countering the Financing of Terrorism, AMLA) commencera ses activit\u00e9s \u00e0 Francfort-sur-le-Main au milieu de l'ann\u00e9e 2025.<\/p>

Compte tenu de la nature transfrontali\u00e8re de la criminalit\u00e9 financi\u00e8re, la nouvelle autorit\u00e9 renforcera l'efficacit\u00e9 du cadre de lutte contre le blanchiment de capitaux et le financement du terrorisme en cr\u00e9ant un m\u00e9canisme int\u00e9gr\u00e9 avec les autorit\u00e9s nationales de surveillance. L'AMLA aura pour mission de veiller \u00e0 ce que les entit\u00e9s oblig\u00e9es respectent leurs obligations en mati\u00e8re de lutte contre le blanchiment de capitaux et le financement du terrorisme dans le secteur financier. L'AMLA jouera \u00e9galement un r\u00f4le de soutien dans le secteur non bancaire, en coordonnant et en soutenant les CRF.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Sanctions en cas de non-respect des r\u00e8gles relatives au blanchiment d'argent<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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L'AMLA sera \u00e9galement habilit\u00e9e \u00e0 imposer des amendes en cas de violation syst\u00e9matique ou r\u00e9p\u00e9t\u00e9e des r\u00e8gles. Cette mesure vise \u00e0 garantir le respect des nouvelles r\u00e8gles et \u00e0 renforcer l'efficacit\u00e9 du cadre de lutte contre le blanchiment d'argent et le financement du terrorisme.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Acc\u00e8s direct au registre des comptes bancaires<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Une autre nouveaut\u00e9 est le point d'acc\u00e8s unique aux informations contenues dans les registres nationaux des comptes bancaires. Celui-ci sera exclusivement accessible aux CRF et aux autorit\u00e9s nationales charg\u00e9es de l'application de la loi, afin de faciliter la lutte contre les infractions et la tra\u00e7abilit\u00e9 des produits du crime.<\/p>

En outre, un format unique pour les extraits de compte sera introduit afin d'am\u00e9liorer encore la transparence et l'efficacit\u00e9.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Feuille de route pour le nouveau r\u00e8glement sur le blanchiment d'argent<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Le r\u00e8glement sur le blanchiment de capitaux sera applicable trois ans apr\u00e8s son entr\u00e9e en vigueur. Les \u00c9tats membres disposeront de deux \u00e0 trois ans pour la mettre en \u0153uvre.\u00a0<\/p>

Conseil de lien :<\/strong> R\u00e8glement relatif \u00e0 la pr\u00e9vention de l'utilisation du syst\u00e8me financier aux fins du blanchiment de capitaux ou du financement du terrorisme<\/a><\/p>

\"Les nouvelles r\u00e8gles plus strictes renforceront nos syst\u00e8mes de lutte contre le blanchiment d'argent et le financement du terrorisme. Cela garantira que les fraudeurs, le crime organis\u00e9 et les terroristes n'auront plus de marge de man\u0153uvre\", explique le ministre belge des Finances Vincent van Peteghem.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

L'UE veut renforcer la lutte contre le blanchiment d'argent, notamment en fixant un plafond obligatoire pour les paiements en esp\u00e8ces. Aper\u00e7u des nouvelles r\u00e8gles.<\/p>","protected":false},"author":2,"featured_media":30289,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[91],"tags":[89,88,87],"class_list":["post-30280","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-compliance-management","tag-amla","tag-bargeldzahlung","tag-geldwaesche"],"yoast_head":"\nEU beschlie\u00dft Ma\u00dfnahmenpaket gegen Geldw\u00e4sche - Ailance<\/title>\n<meta name=\"description\" content=\"Unter anderem mit einer verbindlichen Obergrenze f\u00fcr Bargeldzahlungen will die EU verst\u00e4rkt gegen Geldw\u00e4sche vorgehen. 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