{"id":959,"date":"2021-10-01T12:59:50","date_gmt":"2021-10-01T10:59:50","guid":{"rendered":"https:\/\/web.apcal.lu\/?page_id=959"},"modified":"2023-06-27T12:22:40","modified_gmt":"2023-06-27T10:22:40","slug":"aml","status":"publish","type":"page","link":"https:\/\/apcal.lu\/fr\/aml\/","title":{"rendered":"AML"},"content":{"rendered":"

[et_pb_section fb_built=\u00a0\u00bb1″ _builder_version=\u00a0\u00bb4.16″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_row _builder_version=\u00a0\u00bb4.16″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.16″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.16″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

Lois anti-blanchiment<\/h1>\n

[\/et_pb_text][et_pb_divider _builder_version=\u00a0\u00bb4.14.2″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb width=\u00a0\u00bb14%\u00a0\u00bb custom_margin=\u00a0\u00bb0px||16px||false|false\u00a0\u00bb global_module=\u00a0\u00bb1556″ saved_tabs=\u00a0\u00bball\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_divider][et_pb_text admin_label=\u00a0\u00bbTexte\u00a0\u00bb _builder_version=\u00a0\u00bb4.20.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb hover_enabled=\u00a0\u00bb0″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb sticky_enabled=\u00a0\u00bb0″]<\/p>\n

Outre l\u2019organisation r\u00e9guli\u00e8re de sessions de formation en mati\u00e8re de LBC\/FT, l\u2019APCAL au travers de son p\u00f4le \u00ab Legal, Compliance, AML \u00bb, compos\u00e9 de Lorenzo Stipulante, Bert Bouton et Edouard Georges a r\u00e9dig\u00e9 des guides de r\u00e9f\u00e9rence pour les courtiers d\u2019assurances\u00a0et sont r\u00e9serv\u00e9s aux membres de l\u2019APCAL.<\/b><\/p>\n

Ces documents constituent des guides et ne peuvent en aucun cas se substituer \u00e0 la documentation personnalis\u00e9e et objective des contr\u00f4les et proc\u00e9dures de chaque courtier.<\/p>\n

Il s’agit de documents de guidance non mis \u00e0 jour,<\/strong> contrairement aux proc\u00e9dures AML d\u00e9velopp\u00e9es par des conseiller externes qui elles sont payantes.<\/strong><\/p>\n

Vous retrouverez l’ensemble des documents et proc\u00e9dures mis en vente pour nos Membres, dans la rubrique APCAL – Offre de documents de notre site internet.<\/strong><\/p>\n

[\/et_pb_text][et_pb_text admin_label=\u00a0\u00bbGuides au format PDF\u00a0\u00bb _builder_version=\u00a0\u00bb4.16″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

Guides au format PDF r\u00e9serv\u00e9s aux membres<\/h2>\n

[\/et_pb_text][et_pb_text admin_label=\u00a0\u00bbPDF\u00a0\u00bb _builder_version=\u00a0\u00bb4.16″ _dynamic_attributes=\u00a0\u00bblink_option_url\u00a0\u00bb _module_preset=\u00a0\u00bbdefault\u00a0\u00bb link_option_url=\u00a0\u00bb@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjYyIn19@\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

\"PDF\"\u00a0– Document APCAL – Note d\u2019information AML \u2013 IARD<\/p>\n

\"PDF\"\u00a0– Document APCAL – Guide pratique AML \u2013 Vie<\/p>\n

\"PDF\"\u00a0– Document APCAL – Guide sanctions financi\u00e8res APCAL<\/p>\n

[\/et_pb_text][et_pb_text admin_label=\u00a0\u00bbDerniers articles sur le sujet\u00a0\u00bb _builder_version=\u00a0\u00bb4.16″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

Derniers articles sur le sujet<\/h2>\n

[\/et_pb_text][et_pb_blog fullwidth=\u00a0\u00bboff\u00a0\u00bb posts_number=\u00a0\u00bb3″ include_categories=\u00a0\u00bb33″ meta_date=\u00a0\u00bbj m Y\u00a0\u00bb use_manual_excerpt=\u00a0\u00bboff\u00a0\u00bb show_author=\u00a0\u00bboff\u00a0\u00bb show_excerpt=\u00a0\u00bboff\u00a0\u00bb show_pagination=\u00a0\u00bboff\u00a0\u00bb _builder_version=\u00a0\u00bb4.16″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_blog][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

Lois anti-blanchimentOutre l\u2019organisation r\u00e9guli\u00e8re de sessions de formation en mati\u00e8re de LBC\/FT, l\u2019APCAL au travers de son p\u00f4le \u00ab Legal, Compliance, AML \u00bb, compos\u00e9 de Lorenzo Stipulante, Bert Bouton et Edouard Georges a r\u00e9dig\u00e9 des guides de r\u00e9f\u00e9rence pour les courtiers d\u2019assurances\u00a0et sont r\u00e9serv\u00e9s aux membres de l\u2019APCAL. Ces documents constituent des guides et ne […]<\/p>\n","protected":false},"author":156,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-959","page","type-page","status-publish","hentry"],"yoast_head":"\nAML - Apcal<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/apcal.lu\/fr\/aml\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML - Apcal\" \/>\n<meta property=\"og:description\" content=\"Lois anti-blanchimentOutre l\u2019organisation r\u00e9guli\u00e8re de sessions de formation en mati\u00e8re de LBC\/FT, l\u2019APCAL au travers de son p\u00f4le \u00ab Legal, Compliance, AML \u00bb, compos\u00e9 de Lorenzo Stipulante, Bert Bouton et Edouard Georges a r\u00e9dig\u00e9 des guides de r\u00e9f\u00e9rence pour les courtiers d\u2019assurances\u00a0et sont r\u00e9serv\u00e9s aux membres de l\u2019APCAL. 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