{"id":126148,"date":"2026-06-30T15:28:44","date_gmt":"2026-06-30T13:28:44","guid":{"rendered":"https:\/\/www.afg.asso.fr\/?p=126148"},"modified":"2026-06-30T15:28:51","modified_gmt":"2026-06-30T13:28:51","slug":"consultations-amla-rts-lcb-ft-reponses-afg-aux-draft-rts-cdd-et-groupes","status":"publish","type":"post","link":"https:\/\/www.afg.asso.fr\/fr\/consultations-amla-rts-lcb-ft-reponses-afg-aux-draft-rts-cdd-et-groupes\/","title":{"rendered":"Consultations AMLA RTS LCB-FT \u2013 R\u00e9ponses AFG aux draft RTS CDD et Groupes"},"content":{"rendered":"\n<p>Le R\u00e8glement europ\u00e9en sur le blanchiment AMLR, pr\u00e9voit de nombreuses normes techniques de r\u00e9glementation (\u00ab&nbsp;RTS&nbsp;\u00bb) venant pr\u00e9ciser la r\u00e8glementation applicable. Dans ce prolongement l\u2019Autorit\u00e9 Europ\u00e9enne de lutte contre le blanchiment de capitaux et le financement du terrorisme (\u00ab&nbsp;AMLA&nbsp;\u00bb) lance des consultations au fil de l\u2019eau sur le contenu de ces normes.<\/p>\n\n\n\n<p>Dans ses r\u00e9ponses \u00e0 l\u2019AMLA, l\u2019AFG veille \u00e0 attirer l\u2019attention des instances europ\u00e9ennes sur l\u2019importance des sp\u00e9cificit\u00e9s de la gestion d\u2019actifs dans le cadre d\u2019une approche qui n\u00e9cessite d\u2019\u00eatre proportionn\u00e9e. Vous trouverez ci-dessous les r\u00e9ponses de l\u2019AFG, \u00e9labor\u00e9es dans le cadre de son GT blanchiment, ayant trait aux consultations suivantes :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.afg.asso.fr\/fr\/publication\/afgs-response-to-the-amla-consultation-on-draft-rts-under-article-28-1-of-regulation-eu-2024-1624\/\" data-type=\"publication\" data-id=\"126140\"><strong><em>AMLA consultation on draft RTS on customer due diligence measures under article 28 (1) of regulation EU 2024\/1624<\/em>\u00a0<\/strong>:<\/a> qui concerne les exigences et les informations \u00e0 recueillir aux fins de vigilance standard, vigilance simplifi\u00e9e et vigilance renforc\u00e9e \u00e0 l\u2019\u00e9gard de la client\u00e8le.<\/li>\n\n\n\n<li><strong><em><a href=\"https:\/\/www.afg.asso.fr\/fr\/publication\/afgs-response-to-the-amla-consultation-on-draft-rts-under-article-16-4-and-article-17-3-of-regulation-eu-2024-1624\/\" data-type=\"publication\" data-id=\"126146\">AMLA consultation on draft RTS on group-wide requirements under article 16(4) and article 17 (3) of Regulation EU 2024\/1624 and on additional measures on branches and subsidiaries in third countries under article 17(3) of Regulation EU 2024\/1624<\/a><\/em>\u00a0<\/strong>: qui concerne les dispositifs LCB\/FT \u00e0 l\u2019\u00e9chelle d\u2019un groupe, y compris leur application aux structures transfrontali\u00e8res de groupes et aux situations o\u00f9 des succursales ou des filiales exercent leurs activit\u00e9s dans des pays tiers.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Le R\u00e8glement europ\u00e9en sur le blanchiment AMLR, pr\u00e9voit de nombreuses normes techniques de r\u00e9glementation (\u00ab&nbsp;RTS&nbsp;\u00bb) venant pr\u00e9ciser la r\u00e8glementation applicable.&hellip;<\/p>\n","protected":false},"author":2554,"featured_media":125614,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_wds_title":"","_wds_metadesc":"","_wds_focus-keywords":"","_wds_meta-robots-adv":"","_wds_meta-robots-noindex":false,"_wds_meta-robots-nofollow":false,"_wds_meta-robots-index":false,"_wds_meta-robots-follow":false,"_wds_autolinks-exclude":false,"_wds_canonical":"","_wds_redirect":"","_wds_opengraph":[],"_wds_twitter":[],"wds_primary_category":0,"footnotes":""},"categories":[5],"tags":[632],"thematics":[93],"top_contenu":[568,44,45],"class_list":["post-126148","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-non-classifiee","tag-deontologie","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\/126148","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\/2554"}],"replies":[{"embeddable":true,"href":"https:\/\/www.afg.asso.fr\/fr\/wp-json\/wp\/v2\/comments?post=126148"}],"version-history":[{"count":2,"href":"https:\/\/www.afg.asso.fr\/fr\/wp-json\/wp\/v2\/posts\/126148\/revisions"}],"predecessor-version":[{"id":126150,"href":"https:\/\/www.afg.asso.fr\/fr\/wp-json\/wp\/v2\/posts\/126148\/revisions\/126150"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.afg.asso.fr\/fr\/wp-json\/wp\/v2\/media\/125614"}],"wp:attachment":[{"href":"https:\/\/www.afg.asso.fr\/fr\/wp-json\/wp\/v2\/media?parent=126148"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.afg.asso.fr\/fr\/wp-json\/wp\/v2\/categories?post=126148"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.afg.asso.fr\/fr\/wp-json\/wp\/v2\/tags?post=126148"},{"taxonomy":"thematics","embeddable":true,"href":"https:\/\/www.afg.asso.fr\/fr\/wp-json\/wp\/v2\/thematics?post=126148"},{"taxonomy":"top_contenu","embeddable":true,"href":"https:\/\/www.afg.asso.fr\/fr\/wp-json\/wp\/v2\/top_contenu?post=126148"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}