{"id":22268,"date":"2022-08-29T09:35:09","date_gmt":"2022-08-29T08:35:09","guid":{"rendered":"https:\/\/www.fbt-avocats.ch\/sanctions-intermediaires-financiers-quatrieme-volet\/"},"modified":"2026-02-06T10:53:21","modified_gmt":"2026-02-06T09:53:21","slug":"sanctions-intermediaires-financiers-quatrieme-volet","status":"publish","type":"post","link":"https:\/\/www.fbt-avocats.ch\/en\/sanctions-intermediaires-financiers-quatrieme-volet\/","title":{"rendered":"Sanctions et interm\u00e9diaires financiers (quatri\u00e8me volet)"},"content":{"rendered":"
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Sanctions et interm\u00e9diaires financiers (quatri\u00e8me volet)<\/h1>

Allnews \u2013 Ao\u00fbt 2022
\nJulien Le Fort<\/p>\n<\/div>

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Quatri\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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De mani\u00e8re g\u00e9n\u00e9rale, les r\u00e8gles li\u00e9es \u00e0 la lutte contre le blanchiment d\u2019argent (LBA) et celles li\u00e9es aux sanctions internationales fond\u00e9es sur la Loi sur les embargos (LEmb) sont ind\u00e9pendantes et s\u2019appliquent sans interagir. En pratique toutefois, les r\u00e8gles LEmb se superposent aux r\u00e8gles LBA; celles-ci comportent un socle know your customer que l\u2019interm\u00e9diaire financier utilisera \u00e9galement pour l\u2019application des sanctions internationales.<\/p>\n

Rappelons l\u2019\u00e9vidence: les personnes vis\u00e9es par un gel des avoirs (c\u2019est-\u00e0-dire, dans le cas d\u2019actualit\u00e9, les personnes mentionn\u00e9es \u00e0 l\u2019Annexe 8 de l\u2019Ordonnance f\u00e9d\u00e9rale instituant des mesures en lien avec la situation en Ukraine) ne sont pas, de ce seul fait, coupables de la commission d\u2019un acte illicite. Elles ne font en principe l\u2019objet d\u2019aucune pr\u00e9vention ou aucun grief de nature p\u00e9nale. Le gel de leurs avoirs n\u2019est pas fond\u00e9 sur un comportement particulier. Ainsi, l\u2019application du gel des avoirs li\u00e9 aux sanctions n\u2019exige pas de clarification pr\u00e9alable au sens de l\u2019article 6 LBA mais s\u2019applique de mani\u00e8re \u00abautomatique\u00bb.<\/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":[1450],"class_list":["post-22268","post","type-post","status-publish","format-standard","hentry","category-media-and-news","tag-allnews-en","competences-banking-and-finance","competences-white-collar-crime","auteurs-julien-le-fort-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\/22268","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=22268"}],"version-history":[{"count":2,"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/posts\/22268\/revisions"}],"predecessor-version":[{"id":31862,"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/posts\/22268\/revisions\/31862"}],"wp:attachment":[{"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/media?parent=22268"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/categories?post=22268"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/tags?post=22268"},{"taxonomy":"datespeciale","embeddable":true,"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/datespeciale?post=22268"},{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/www.fbt-avocats.ch\/en\/wp-json\/wp\/v2\/yst_prominent_words?post=22268"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}