Dans le prolongement du paquet l\u00e9gislatif europ\u00e9en du 31 mai 2024 relatif \u00e0 la lutte contre le blanchiment de capitaux et le financement du terrorisme (LCB-FT), l\u2019EBA consulte les acteurs sur des projets de normes techniques r\u00e9glementaires (RTS) destin\u00e9s \u00e0 alimenter les travaux de la nouvelle AMLA (Authority for Anti-Money Laundering and Countering the Financing of Terrorism).<\/p>\n\n\n\n
Dans une perspective d\u2019harmonisation europ\u00e9enne, l\u2019AMLA a en effet la charge d\u2019\u00e9laborer des RTS concernant les obligations de vigilance \u00e0 l\u2019\u00e9gard de la client\u00e8le, les informations \u00e0 collecter afin d’identifier et de v\u00e9rifier l\u2019identit\u00e9 des clients et b\u00e9n\u00e9ficiaires effectifs et les mesures \u00e0 mettre en \u0153uvre.\u00a0Vous trouverez ci-joint la r\u00e9ponse apport\u00e9e par l\u2019AFG \u00e0 cette consultation<\/a> mettant en avant les sp\u00e9cificit\u00e9s de la gestion d\u2019actifs.<\/p>\n","protected":false},"excerpt":{"rendered":" Dans le prolongement du paquet l\u00e9gislatif europ\u00e9en du 31 mai 2024 relatif \u00e0 la lutte contre le blanchiment de capitaux…<\/p>\n","protected":false},"author":6,"featured_media":116803,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":true,"_gspb_post_css":"","wds_primary_category":5,"footnotes":""},"categories":[5],"tags":[],"thematics":[93],"top_contenu":[568,44,45],"class_list":["post-117458","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-non-classifiee","thematics-lutte_contre_le_blanchiment","top_contenu-top-contenu-commission-club","top_contenu-top-contenu-espace-membre","top_contenu-top-contenu-home-page"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.afg.asso.fr\/fr\/wp-json\/wp\/v2\/posts\/117458","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.afg.asso.fr\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.afg.asso.fr\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.afg.asso.fr\/fr\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/www.afg.asso.fr\/fr\/wp-json\/wp\/v2\/comments?post=117458"}],"version-history":[{"count":0,"href":"https:\/\/www.afg.asso.fr\/fr\/wp-json\/wp\/v2\/posts\/117458\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.afg.asso.fr\/fr\/wp-json\/wp\/v2\/media\/116803"}],"wp:attachment":[{"href":"https:\/\/www.afg.asso.fr\/fr\/wp-json\/wp\/v2\/media?parent=117458"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.afg.asso.fr\/fr\/wp-json\/wp\/v2\/categories?post=117458"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.afg.asso.fr\/fr\/wp-json\/wp\/v2\/tags?post=117458"},{"taxonomy":"thematics","embeddable":true,"href":"https:\/\/www.afg.asso.fr\/fr\/wp-json\/wp\/v2\/thematics?post=117458"},{"taxonomy":"top_contenu","embeddable":true,"href":"https:\/\/www.afg.asso.fr\/fr\/wp-json\/wp\/v2\/top_contenu?post=117458"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}