{"id":22255,"date":"2022-08-15T09:14:26","date_gmt":"2022-08-15T08:14:26","guid":{"rendered":"https:\/\/www.fbt-avocats.ch\/sanctions-intermediaires-financiers-troisieme-volet\/"},"modified":"2026-02-06T10:55:50","modified_gmt":"2026-02-06T09:55:50","slug":"sanctions-intermediaires-financiers-troisieme-volet","status":"publish","type":"post","link":"https:\/\/www.fbt-avocats.ch\/en\/sanctions-intermediaires-financiers-troisieme-volet\/","title":{"rendered":"Sanctions et interm\u00e9diaires financiers (troisi\u00e8me volet)"},"content":{"rendered":"
<\/div><\/section>\n

Sanctions et interm\u00e9diaires financiers (troisi\u00e8me volet)<\/h1>

Allnews \u2013 Ao\u00fbt 2022
\nJean-Marie Kiener<\/p>\n<\/div>

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Troisi\u00e8me volet d\u2019une s\u00e9rie consacr\u00e9e \u00e0 l\u2019impact des obligations contraignantes impos\u00e9es aux interm\u00e9diaires financiers dans le cadre des sanctions \u00e9conomiques sur l\u2019Ukraine.
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Pour ce troisi\u00e8me article de notre s\u00e9rie de l\u2019\u00e9t\u00e9 sur les sanctions internationales, nous nous int\u00e9ressons plus concr\u00e8tement aux obligations que leur mise en \u0153uvre impose aux interm\u00e9diaires financiers.<\/p>\n

Moins comment\u00e9es que les obligations en mati\u00e8re de lutte contre le blanchiment, les obligations en mati\u00e8re de sanctions internationales n\u2019en sont pas moins lourdes de cons\u00e9quences pour les interm\u00e9diaires financiers. La difficile impl\u00e9mentation de l\u2019ordonnance \u00e9dict\u00e9e le 4 mars 2022 par le Conseil f\u00e9d\u00e9ral dans le contexte de l\u2019invasion de l\u2019Ukraine par la Russie a permis de le rappeler.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/section>
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Lire la suite<\/span><\/a><\/div><\/p><\/div>\n","protected":false},"excerpt":{"rendered":"

Available only in French<\/p>\n","protected":false},"author":18,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[84],"tags":[560],"datespeciale":[],"yst_prominent_words":[1030,2072,1044],"class_list":["post-22255","post","type-post","status-publish","format-standard","hentry","category-media-and-news","tag-allnews-en","competences-banking-and-finance","competences-white-collar-crime","auteurs-jean-marie-kiener-en","date-publication-2022-en","diffusion-groupe-white-collar-crime","diffusion-medias-en"],"_links":{"self":[{"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/posts\/22255","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/users\/18"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/comments?post=22255"}],"version-history":[{"count":2,"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/posts\/22255\/revisions"}],"predecessor-version":[{"id":31864,"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/posts\/22255\/revisions\/31864"}],"wp:attachment":[{"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/media?parent=22255"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/categories?post=22255"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/tags?post=22255"},{"taxonomy":"datespeciale","embeddable":true,"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/datespeciale?post=22255"},{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/yst_prominent_words?post=22255"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}