{"id":4254,"date":"2022-03-17T10:36:31","date_gmt":"2022-03-17T09:36:31","guid":{"rendered":"https:\/\/apcal.lu\/?p=4254"},"modified":"2022-11-14T13:54:12","modified_gmt":"2022-11-14T12:54:12","slug":"guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2","status":"publish","type":"post","link":"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/","title":{"rendered":"LES MISSIONS DE L’APCAL: Guide de bonnes pratiques\u00a0en cas de contr\u00f4le du CAA"},"content":{"rendered":"

[et_pb_section fb_built=\u00a0\u00bb1″ _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_row _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb min_height=\u00a0\u00bb899.7px\u00a0\u00bb custom_margin=\u00a0\u00bb||0px||false|false\u00a0\u00bb custom_padding=\u00a0\u00bb||0px||false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.14.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_font=\u00a0\u00bb||||||||\u00a0\u00bb header_2_font=\u00a0\u00bb|||on|||||\u00a0\u00bb header_2_line_height=\u00a0\u00bb1.2em\u00a0\u00bb header_3_text_color=\u00a0\u00bb#C2974C\u00a0\u00bb header_3_font_size=\u00a0\u00bb20px\u00a0\u00bb header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb custom_margin=\u00a0\u00bb||20px||false|false\u00a0\u00bb border_color_bottom=\u00a0\u00bb#7886A2″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

\u200bFormations\u00a0d\u00e9di\u00e9es aux Membres<\/h2>\n

Une des missions importantes de l\u2019APCAL est de tenir ses membres inform\u00e9s sur l\u2019\u00e9volution des obligations professionnelles en mati\u00e8re de Lutte contre le Blanchiment d\u2019argent et le Financement du Terrorisme.<\/h3>\n

Nous vous avons d\u00e9j\u00e0 pr\u00e9par\u00e9 un guide pratique et nous veillons \u00e0 proposer chaque ann\u00e9e des formations par des sp\u00e9cialistes en la mati\u00e8re. Toutefois, plusieurs membres ont encore des probl\u00e8mes pratiques pour traduire la th\u00e9orie des obligations professionnelles dans la pratique op\u00e9rationnelle du cabinet de courtage. D\u2019apr\u00e8s le CAA cela explique pourquoi trop de cabinets de courtages n\u2019obtiennent pas encore de score satisfaisant lors de visites LCB\/FT sur place.<\/p>\n

L\u2019APCAL a donc interrog\u00e9 le march\u00e9 et trouv\u00e9 aupr\u00e8s de Arendt & Medernach<\/a> une offre d\u2019assistance sur mesure qui permettra \u00e0 nos Membres d\u2019am\u00e9liorer leur dispositif interne et donc obtenir un meilleur rapport de visite du CAA.<\/p>\n

Arendt & Medernach<\/a> mettra \u00e0 disposition de l\u2019APCAL :<\/p>\n

1. Un guide<\/strong>
\nGuide des bonnes et mauvaises pratiques en cas de proc\u00e9dure de contr\u00f4le men\u00e9e par le CAA, con\u00e7u sur la base de leur exp\u00e9rience en la mati\u00e8re. Ce guide pr\u00e9sentera de mani\u00e8re didactique les principales attentes du CAA, les risques \u00e0 identifier, les erreurs \u00e0 \u00e9viter afin de garantir une bonne coop\u00e9ration avec le r\u00e9gulateur, et pr\u00e9sentera les principaux enjeux \u00e0 avoir en t\u00eate ainsi que les diff\u00e9rentes \u00e9tapes proc\u00e9durales \u00e0 anticiper ;<\/p>\n

2. Une s\u00e9ance de pr\u00e9paration le 29 mars 2022 \u00e0 14h00<\/strong>
\nS\u00e9ance d’une dur\u00e9e de deux heures qui propose une mise en pratique des principaux conseils prodigu\u00e9s au sein du guide ;<\/p>\n

3. Une s\u00e9ance de questions\/r\u00e9ponses le 31 mars 2022 \u00e0 9h30<\/strong>
\nS\u00e9ance compl\u00e9mentaire d’une dur\u00e9e maximale d’une heure : \u00e0 la fois sur le guide et sur la s\u00e9ance de pr\u00e9paration. Ceci permettra d\u2019aborder les questions des membres de mani\u00e8re plus personnalis\u00e9e.<\/p>\n

Le Guide sera seulement mis \u00e0 disposition des Membres qui s\u2019inscrivent aussi aux s\u00e9ances de formation concern\u00e9es. L\u2019APCAL a fait un effort particulier pour r\u00e9duire au maximum le prix d\u2019achat de ce guide.<\/p>\n

N\u2019oubliez pas non plus de visiter r\u00e9guli\u00e8rement les pages LCB\/FT sur le site web du CAA :<\/strong> http:\/\/www.caa.lu\/fr\/surveillance\/lutte-contre-le-blanchiment-et-le-financement-du-terrorisme\/documentation-complementaire<\/a>
\n[\/et_pb_text][et_pb_divider color=\u00a0\u00bbrgba(120,134,162,0.3)\u00a0\u00bb _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb width=\u00a0\u00bb30%\u00a0\u00bb module_alignment=\u00a0\u00bbcenter\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_divider][et_pb_text _builder_version=\u00a0\u00bb4.14.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_font=\u00a0\u00bb||||||||\u00a0\u00bb header_2_text_color=\u00a0\u00bb#C2974C\u00a0\u00bb header_2_font_size=\u00a0\u00bb20px\u00a0\u00bb header_2_line_height=\u00a0\u00bb1.3em\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

Tarif pour le guide et les formations: 200 \u20ac<\/strong><\/h3>\n

Code promotionnel<\/h2>\n

Le code promotionnel \u00e0 utiliser dans Eventbrite pour s’inscrire aux formations incluses dans cette offre est GUID2022. <\/strong>
\nUne facture sera envoy\u00e9e apr\u00e8s le 31 mars 2022.
\nLE CODE PROMO INCLU DANS LES COTISATIONS N’EST PAS APPLICABLE<\/strong>
\n[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.14.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]Nous recommandons la lecture du Guide avant les formations<\/em>.<\/p>\n

Inscription aux formations avant le 28 mars 2022.\u00a0 \u00a0<\/strong>
\n[\/et_pb_text][et_pb_button button_text=\u00a0\u00bbINSCRIPTION \u00a0\u00bb _builder_version=\u00a0\u00bb4.14.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=\u00a0\u00bb4.14.2″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.14.2″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.14.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

Intervenant Arendt & Medernach :<\/h3>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=\u00a0\u00bb4.14.2″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.14.2″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_image src=\u00a0\u00bbhttps:\/\/apcal.lu\/wp-content\/uploads\/2022\/03\/Quentin-Vreu.2jpg.jpg\u00a0\u00bb title_text=\u00a0\u00bbQuentin Vreu.2jpg\u00a0\u00bb _builder_version=\u00a0\u00bb4.14.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_image][et_pb_text _builder_version=\u00a0\u00bb4.14.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]Quentin\u00a0Vreulx<\/strong>
\nAssociate
\nAvocat aux Barreaux de Paris et de Luxembourg
\nBanking & Financial services<\/p>\n

<\/a>
\n[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=\u00a0\u00bb4.14.2″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.14.2″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.14.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]Quentin est collaborateur au sein du d\u00e9partement droit bancaire et financier et droit des assurances et r\u00e9assurance du cabinet Arendt & Medernach<\/strong><\/a>.<\/p>\n

Quentin assiste les compagnies d’assurance et de r\u00e9assurance, ainsi que les banques et les professionnels du secteur financier sur tous les aspects juridiques et r\u00e9glementaires luxembourgeois de leurs activit\u00e9s. Cela comprend les exigences en mati\u00e8re d\u2019agr\u00e9ment, les exigences en mati\u00e8re de gouvernance, ainsi que le d\u00e9veloppement de nouveaux produits et services, et l\u2019assistance dans le cadre d\u2019op\u00e9rations de fusion et d’acquisition portant sur des acteurs r\u00e9gul\u00e9s.<\/p>\n

Son expertise recouvre plus particuli\u00e8rement le conseil dans la mise en \u0153uvre des r\u00e9glementations LCB\/FT, MiFiD, PSD, Solvency II et IDD, et la r\u00e9daction et la r\u00e9vision de la documentation contractuelle associ\u00e9e.<\/p>\n

L’expertise de Quentin comprend aussi l’assistance aux entit\u00e9s r\u00e9glement\u00e9es dans le cadre des contr\u00f4les sur place et sur pi\u00e8ces men\u00e9s par les r\u00e9gulateurs du secteur financier et de l’assurance, tels que la CSSF et le CAA, ainsi que, plus g\u00e9n\u00e9ralement, dans leur rapport avec les r\u00e9gulateurs.<\/p>\n

Quentin est inscrit au barreau de Paris en tant qu\u2019avocat \u00e0 la Cour depuis 2019 et au barreau de Luxembourg depuis 2021.<\/p>\n

Il est charg\u00e9 de cours \u00e0 l’Universit\u00e9 Paris I Panth\u00e9on-Sorbonne pour le Master de droit bancaire et financier et r\u00e9dige actuellement une th\u00e8se de doctorat en droit financier et processuel.<\/p>\n

Quentin est titulaire d’une double licence en droit et en \u00e9conomie ainsi que d’un Master en droit financier, obtenus au sein l’Universit\u00e9 Paris 1 Panth\u00e9on-Sorbonne.<\/p>\n

Il est \u00e9galement dipl\u00f4m\u00e9 de l\u2019Institut de droit des affaires de l’Universit\u00e9 Paris II Panth\u00e9on-Assas et titulaire d’un dipl\u00f4me universitaire en droit des affaires et fiscalit\u00e9.
\n[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00a0\u00bb1″ _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_module=\u00a0\u00bb448″ saved_tabs=\u00a0\u00bball\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_row _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb module_alignment=\u00a0\u00bbcenter\u00a0\u00bb custom_margin=\u00a0\u00bb0px|0px|0px|0px|false|false\u00a0\u00bb custom_padding=\u00a0\u00bb0px|0px|0px|0px|false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text admin_label=\u00a0\u00bbPlatinium\u00a0\u00bb _builder_version=\u00a0\u00bb4.13.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_3_font=\u00a0\u00bb|600|||||||\u00a0\u00bb header_3_text_align=\u00a0\u00bbcenter\u00a0\u00bb custom_margin=\u00a0\u00bb0px|0px|0px|0px|false|false\u00a0\u00bb custom_padding=\u00a0\u00bb0px|0px|0px|0px|false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

Sponsor Platinium<\/h3>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row admin_label=\u00a0\u00bbPartenaires\u00a0\u00bb _builder_version=\u00a0\u00bb4.13.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb module_alignment=\u00a0\u00bbcenter\u00a0\u00bb custom_margin=\u00a0\u00bb10px||70px||false|false\u00a0\u00bb custom_padding=\u00a0\u00bb40px|0px|0px|0px|false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_image src=\u00a0\u00bbhttps:\/\/apcal.lu\/wp-content\/uploads\/2021\/06\/sogelife.png\u00a0\u00bb alt=\u00a0\u00bbSogelife\u00a0\u00bb title_text=\u00a0\u00bbsogelife\u00a0\u00bb url=\u00a0\u00bbhttps:\/\/www.sogelife.com\/fr\/\u00a0\u00bb align=\u00a0\u00bbcenter\u00a0\u00bb admin_label=\u00a0\u00bbMondiale\u00a0\u00bb _builder_version=\u00a0\u00bb4.14.2″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb border_radii=\u00a0\u00bbon|5px|5px|5px|5px\u00a0\u00bb box_shadow_style=\u00a0\u00bbpreset3″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_image][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb module_alignment=\u00a0\u00bbcenter\u00a0\u00bb custom_margin=\u00a0\u00bb0px|0px|0px|0px|false|false\u00a0\u00bb custom_padding=\u00a0\u00bb0px|0px|0px|0px|false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text admin_label=\u00a0\u00bbGold\u00a0\u00bb _builder_version=\u00a0\u00bb4.11.1″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_3_font=\u00a0\u00bb|600|||||||\u00a0\u00bb header_3_text_align=\u00a0\u00bbcenter\u00a0\u00bb custom_margin=\u00a0\u00bb0px|0px|0px|0px|false|false\u00a0\u00bb custom_padding=\u00a0\u00bb0px|0px|0px|0px|false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

Sponsors Gold<\/h3>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=\u00a0\u00bb1_5,1_5,1_5,1_5,1_5″ use_custom_gutter=\u00a0\u00bbon\u00a0\u00bb gutter_width=\u00a0\u00bb2″ admin_label=\u00a0\u00bbPartenaires\u00a0\u00bb _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb custom_margin=\u00a0\u00bb10px||10px||false|false\u00a0\u00bb custom_padding=\u00a0\u00bb40px|0px|0px|0px|false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb1_5″ _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_image src=\u00a0\u00bbhttps:\/\/apcal.lu\/wp-content\/uploads\/2021\/09\/aig-europe.png\u00a0\u00bb alt=\u00a0\u00bbAIG\u00a0\u00bb title_text=\u00a0\u00bbaig-europe\u00a0\u00bb url=\u00a0\u00bbhttp:\/\/www.aig.lu\/\u00a0\u00bb align=\u00a0\u00bbcenter\u00a0\u00bb admin_label=\u00a0\u00bbAIG\u00a0\u00bb _builder_version=\u00a0\u00bb4.14.2″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb border_radii=\u00a0\u00bbon|5px|5px|5px|5px\u00a0\u00bb box_shadow_style=\u00a0\u00bbpreset3″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_image][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_5″ _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_image src=\u00a0\u00bbhttps:\/\/apcal.lu\/wp-content\/uploads\/2021\/09\/allianz-Life-Luxembourg.png\u00a0\u00bb alt=\u00a0\u00bbAllianz\u00a0\u00bb title_text=\u00a0\u00bballianz-Life-Luxembourg\u00a0\u00bb url=\u00a0\u00bbhttp:\/\/www.allianz.lu\/\u00a0\u00bb align=\u00a0\u00bbcenter\u00a0\u00bb admin_label=\u00a0\u00bbAllianze\u00a0\u00bb _builder_version=\u00a0\u00bb4.14.2″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb border_radii=\u00a0\u00bbon|5px|5px|5px|5px\u00a0\u00bb box_shadow_style=\u00a0\u00bbpreset3″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_image][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_5″ _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_image src=\u00a0\u00bbhttps:\/\/apcal.lu\/wp-content\/uploads\/2021\/09\/arendt-medernach.png\u00a0\u00bb alt=\u00a0\u00bbarendt\u00a0\u00bb title_text=\u00a0\u00bbarendt-medernach\u00a0\u00bb url=\u00a0\u00bbhttps:\/\/www.arendt.com\/\u00a0\u00bb align=\u00a0\u00bbcenter\u00a0\u00bb admin_label=\u00a0\u00bbArendt\u00a0\u00bb _builder_version=\u00a0\u00bb4.14.2″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb border_radii=\u00a0\u00bbon|5px|5px|5px|5px\u00a0\u00bb box_shadow_style=\u00a0\u00bbpreset3″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_image][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_5″ _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_image src=\u00a0\u00bbhttps:\/\/apcal.lu\/wp-content\/uploads\/2021\/09\/axa-luxembourg.png\u00a0\u00bb alt=\u00a0\u00bbaxa\u00a0\u00bb title_text=\u00a0\u00bbaxa-luxembourg\u00a0\u00bb url=\u00a0\u00bbhttp:\/\/www.axa.lu\/\u00a0\u00bb align=\u00a0\u00bbcenter\u00a0\u00bb admin_label=\u00a0\u00bbAxa\u00a0\u00bb _builder_version=\u00a0\u00bb4.14.2″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb border_radii=\u00a0\u00bbon|5px|5px|5px|5px\u00a0\u00bb box_shadow_style=\u00a0\u00bbpreset3″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_image][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_5″ _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_image src=\u00a0\u00bbhttps:\/\/apcal.lu\/wp-content\/uploads\/2021\/09\/baloise-assurances-luxembourg.png\u00a0\u00bb alt=\u00a0\u00bbBaloise assurance\u00a0\u00bb title_text=\u00a0\u00bbbaloise-assurances-luxembourg\u00a0\u00bb url=\u00a0\u00bbhttp:\/\/www.baloise.lu\/\u00a0\u00bb align=\u00a0\u00bbcenter\u00a0\u00bb admin_label=\u00a0\u00bbBaloise\u00a0\u00bb _builder_version=\u00a0\u00bb4.14.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb module_alignment=\u00a0\u00bbcenter\u00a0\u00bb border_radii=\u00a0\u00bbon|5px|5px|5px|5px\u00a0\u00bb box_shadow_style=\u00a0\u00bbpreset3″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_image][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=\u00a0\u00bb1_5,1_5,1_5,1_5,1_5″ use_custom_gutter=\u00a0\u00bbon\u00a0\u00bb gutter_width=\u00a0\u00bb2″ admin_label=\u00a0\u00bbPartenaires\u00a0\u00bb _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb custom_margin=\u00a0\u00bb10px||60px||false|false\u00a0\u00bb custom_padding=\u00a0\u00bb30px|0px|0px|0px|false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb1_5″ _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_image src=\u00a0\u00bbhttps:\/\/apcal.lu\/wp-content\/uploads\/2021\/09\/cardif-lux-vie.png\u00a0\u00bb alt=\u00a0\u00bbcardif lux vie\u00a0\u00bb title_text=\u00a0\u00bbcardif-lux-vie\u00a0\u00bb url=\u00a0\u00bbhttps:\/\/cardifluxvie.com\/\u00a0\u00bb align=\u00a0\u00bbcenter\u00a0\u00bb admin_label=\u00a0\u00bbCardif\u00a0\u00bb _builder_version=\u00a0\u00bb4.14.2″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb border_radii=\u00a0\u00bbon|5px|5px|5px|5px\u00a0\u00bb box_shadow_style=\u00a0\u00bbpreset3″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_image][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_5″ _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_image src=\u00a0\u00bbhttps:\/\/apcal.lu\/wp-content\/uploads\/2021\/09\/lalux-luxembourg.png\u00a0\u00bb alt=\u00a0\u00bbLalux\u00a0\u00bb title_text=\u00a0\u00bblalux-luxembourg\u00a0\u00bb url=\u00a0\u00bbhttps:\/\/www.lalux.lu\/fr\u00a0\u00bb align=\u00a0\u00bbcenter\u00a0\u00bb admin_label=\u00a0\u00bbLalux\u00a0\u00bb _builder_version=\u00a0\u00bb4.14.2″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb border_radii=\u00a0\u00bbon|5px|5px|5px|5px\u00a0\u00bb box_shadow_style=\u00a0\u00bbpreset3″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_image][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_5″ _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_image src=\u00a0\u00bbhttps:\/\/apcal.lu\/wp-content\/uploads\/2022\/03\/liberty-assurance.png\u00a0\u00bb alt=\u00a0\u00bbLiberty Assurance\u00a0\u00bb title_text=\u00a0\u00bblombard-international-assurance\u00a0\u00bb url=\u00a0\u00bbhttps:\/\/www.lombardinternational.com\/\u00a0\u00bb align=\u00a0\u00bbcenter\u00a0\u00bb admin_label=\u00a0\u00bbliberty\u00a0\u00bb _builder_version=\u00a0\u00bb4.14.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb border_radii=\u00a0\u00bbon|5px|5px|5px|5px\u00a0\u00bb box_shadow_style=\u00a0\u00bbpreset3″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_image][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_5″ _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_image src=\u00a0\u00bbhttps:\/\/apcal.lu\/wp-content\/uploads\/2021\/09\/lombard-international-assurance.png\u00a0\u00bb alt=\u00a0\u00bblombard international assurance\u00a0\u00bb title_text=\u00a0\u00bblombard-international-assurance\u00a0\u00bb url=\u00a0\u00bbhttps:\/\/www.lombardinternational.com\/\u00a0\u00bb align=\u00a0\u00bbcenter\u00a0\u00bb admin_label=\u00a0\u00bbLombard\u00a0\u00bb _builder_version=\u00a0\u00bb4.14.2″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb border_radii=\u00a0\u00bbon|5px|5px|5px|5px\u00a0\u00bb box_shadow_style=\u00a0\u00bbpreset3″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_image][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_5″ _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb module_alignment=\u00a0\u00bbcenter\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text admin_label=\u00a0\u00bbSilver\u00a0\u00bb _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_3_text_align=\u00a0\u00bbcenter\u00a0\u00bb header_3_font_size=\u00a0\u00bb20px\u00a0\u00bb custom_margin=\u00a0\u00bb0px|0px|0px|0px|false|false\u00a0\u00bb custom_padding=\u00a0\u00bb0px|0px|0px|0px|false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

Sponsors Silver<\/h3>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=\u00a0\u00bb1_5,1_5,1_5,1_5,1_5″ use_custom_gutter=\u00a0\u00bbon\u00a0\u00bb gutter_width=\u00a0\u00bb2″ admin_label=\u00a0\u00bbPartenaires\u00a0\u00bb _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb custom_margin=\u00a0\u00bb10px||10px||false|false\u00a0\u00bb custom_padding=\u00a0\u00bb30px|0px|0px|0px|false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb1_5″ _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_image src=\u00a0\u00bbhttps:\/\/apcal.lu\/wp-content\/uploads\/2021\/09\/Mondiale-europartner.png\u00a0\u00bb alt=\u00a0\u00bbMondiale europartner\u00a0\u00bb title_text=\u00a0\u00bbMondiale-europartner\u00a0\u00bb url=\u00a0\u00bbhttps:\/\/www.lamondiale.lu\u00a0\u00bb align=\u00a0\u00bbcenter\u00a0\u00bb admin_label=\u00a0\u00bbMondiale\u00a0\u00bb _builder_version=\u00a0\u00bb4.14.2″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb width=\u00a0\u00bb70%\u00a0\u00bb module_alignment=\u00a0\u00bbcenter\u00a0\u00bb border_radii=\u00a0\u00bbon|5px|5px|5px|5px\u00a0\u00bb box_shadow_style=\u00a0\u00bbpreset3″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_image][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_5″ _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_image src=\u00a0\u00bbhttps:\/\/apcal.lu\/wp-content\/uploads\/2021\/09\/cnp-luxembourg.jpg\u00a0\u00bb alt=\u00a0\u00bbCNP Luxembourg\u00a0\u00bb title_text=\u00a0\u00bbcnp-luxembourg\u00a0\u00bb url=\u00a0\u00bbhttps:\/\/www.cnpluxembourg.lu\/\u00a0\u00bb align=\u00a0\u00bbcenter\u00a0\u00bb admin_label=\u00a0\u00bbCNP\u00a0\u00bb _builder_version=\u00a0\u00bb4.14.2″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb width=\u00a0\u00bb70%\u00a0\u00bb module_alignment=\u00a0\u00bbcenter\u00a0\u00bb border_radii=\u00a0\u00bbon|5px|5px|5px|5px\u00a0\u00bb box_shadow_style=\u00a0\u00bbpreset3″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_image][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_5″ _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_image src=\u00a0\u00bbhttps:\/\/apcal.lu\/wp-content\/uploads\/2021\/09\/foyer.png\u00a0\u00bb alt=\u00a0\u00bbFoyer\u00a0\u00bb title_text=\u00a0\u00bbvitis-life\u00a0\u00bb url=\u00a0\u00bbhttps:\/\/www.foyer.lu\/\u00a0\u00bb align=\u00a0\u00bbcenter\u00a0\u00bb admin_label=\u00a0\u00bbFoyer\u00a0\u00bb _builder_version=\u00a0\u00bb4.14.2″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb width=\u00a0\u00bb70%\u00a0\u00bb module_alignment=\u00a0\u00bbcenter\u00a0\u00bb border_radii=\u00a0\u00bbon|5px|5px|5px|5px\u00a0\u00bb box_shadow_style=\u00a0\u00bbpreset3″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_image][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_5″ _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_image src=\u00a0\u00bbhttps:\/\/apcal.lu\/wp-content\/uploads\/2021\/09\/pwc-luxembourg.png\u00a0\u00bb alt=\u00a0\u00bbpwc\u00a0\u00bb title_text=\u00a0\u00bbpwc-luxembourg\u00a0\u00bb url=\u00a0\u00bbhttps:\/\/www.pwc.lu\/\u00a0\u00bb align=\u00a0\u00bbcenter\u00a0\u00bb admin_label=\u00a0\u00bbPWC\u00a0\u00bb _builder_version=\u00a0\u00bb4.14.2″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb width=\u00a0\u00bb70%\u00a0\u00bb module_alignment=\u00a0\u00bbcenter\u00a0\u00bb border_radii=\u00a0\u00bbon|5px|5px|5px|5px\u00a0\u00bb box_shadow_style=\u00a0\u00bbpreset3″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_image][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_5″ _builder_version=\u00a0\u00bb4.9.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_image src=\u00a0\u00bbhttps:\/\/apcal.lu\/wp-content\/uploads\/2021\/09\/vitis-life.png\u00a0\u00bb alt=\u00a0\u00bbVitis Life\u00a0\u00bb title_text=\u00a0\u00bbvitis-life\u00a0\u00bb url=\u00a0\u00bbhttps:\/\/www.vitislife.com\/\u00a0\u00bb align=\u00a0\u00bbcenter\u00a0\u00bb admin_label=\u00a0\u00bbvitislife\u00a0\u00bb _builder_version=\u00a0\u00bb4.14.2″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb width=\u00a0\u00bb70%\u00a0\u00bb module_alignment=\u00a0\u00bbcenter\u00a0\u00bb border_radii=\u00a0\u00bbon|5px|5px|5px|5px\u00a0\u00bb box_shadow_style=\u00a0\u00bbpreset3″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_image][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

Une des missions importantes de l\u2019APCAL est de tenir ses membres inform\u00e9s sur l\u2019\u00e9volution des obligations professionnelles en mati\u00e8re de Lutte contre le Blanchiment d\u2019argent et le Financement du Terrorisme. En voici un exemple concret avec ce support d\u00e9di\u00e9.<\/p>\n","protected":false},"author":4,"featured_media":3939,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[88],"tags":[],"class_list":["post-4254","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-en"],"yoast_head":"\nLES MISSIONS DE L'APCAL: Guide de bonnes pratiques\u00a0en cas de contr\u00f4le du CAA - 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\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"LES MISSIONS DE L'APCAL: Guide de bonnes pratiques\u00a0en cas de contr\u00f4le du CAA - Apcal\" \/>\n<meta property=\"og:description\" content=\"Une des missions importantes de l\u2019APCAL est de tenir ses membres inform\u00e9s sur l\u2019\u00e9volution des obligations professionnelles en mati\u00e8re de Lutte contre le Blanchiment d\u2019argent et le Financement du Terrorisme. En voici un exemple concret avec ce support d\u00e9di\u00e9.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/\" \/>\n<meta property=\"og:site_name\" content=\"Apcal\" \/>\n<meta property=\"article:published_time\" content=\"2022-03-17T09:36:31+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-11-14T12:54:12+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/apcal.lu\/wp-content\/uploads\/2022\/02\/actualite-apcal.png\" \/>\n\t<meta property=\"og:image:width\" content=\"960\" \/>\n\t<meta property=\"og:image:height\" content=\"593\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Nathalie Schuh\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"Nathalie Schuh\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"7 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/\"},\"author\":{\"name\":\"Nathalie Schuh\",\"@id\":\"https:\/\/apcal.lu\/fr\/#\/schema\/person\/c6084e3d06cd0601c0d40849b6e736cd\"},\"headline\":\"LES MISSIONS DE L’APCAL: Guide de bonnes pratiques\u00a0en cas de contr\u00f4le du CAA\",\"datePublished\":\"2022-03-17T09:36:31+00:00\",\"dateModified\":\"2022-11-14T12:54:12+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/\"},\"wordCount\":2570,\"image\":{\"@id\":\"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/apcal.lu\/wp-content\/uploads\/2022\/02\/actualite-apcal.png\",\"articleSection\":[\"AML\"],\"inLanguage\":\"fr-FR\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/\",\"url\":\"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/\",\"name\":\"LES MISSIONS DE L'APCAL: Guide de bonnes pratiques\u00a0en cas de contr\u00f4le du CAA - Apcal\",\"isPartOf\":{\"@id\":\"https:\/\/apcal.lu\/fr\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/apcal.lu\/wp-content\/uploads\/2022\/02\/actualite-apcal.png\",\"datePublished\":\"2022-03-17T09:36:31+00:00\",\"dateModified\":\"2022-11-14T12:54:12+00:00\",\"author\":{\"@id\":\"https:\/\/apcal.lu\/fr\/#\/schema\/person\/c6084e3d06cd0601c0d40849b6e736cd\"},\"breadcrumb\":{\"@id\":\"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/#breadcrumb\"},\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"fr-FR\",\"@id\":\"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/#primaryimage\",\"url\":\"https:\/\/apcal.lu\/wp-content\/uploads\/2022\/02\/actualite-apcal.png\",\"contentUrl\":\"https:\/\/apcal.lu\/wp-content\/uploads\/2022\/02\/actualite-apcal.png\",\"width\":960,\"height\":593,\"caption\":\"Actualit\u00e9s APCAL\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Accueil\",\"item\":\"https:\/\/apcal.lu\/fr\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"LES MISSIONS DE L’APCAL: Guide de bonnes pratiques\u00a0en cas de contr\u00f4le du CAA\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/apcal.lu\/fr\/#website\",\"url\":\"https:\/\/apcal.lu\/fr\/\",\"name\":\"Apcal\",\"description\":\"Association des courtiers en assurance du Luxembourg\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/apcal.lu\/fr\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"fr-FR\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/apcal.lu\/fr\/#\/schema\/person\/c6084e3d06cd0601c0d40849b6e736cd\",\"name\":\"Nathalie Schuh\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"fr-FR\",\"@id\":\"https:\/\/apcal.lu\/fr\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/c31bfc570b2dfabc9a3c15f6e572b7698826cd9f114a002fcbd913d0a34aa162?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/c31bfc570b2dfabc9a3c15f6e572b7698826cd9f114a002fcbd913d0a34aa162?s=96&d=mm&r=g\",\"caption\":\"Nathalie Schuh\"},\"url\":\"https:\/\/apcal.lu\/fr\/author\/nathalie\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"LES MISSIONS DE L'APCAL: Guide de bonnes pratiques\u00a0en cas de contr\u00f4le du CAA - Apcal","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/","og_locale":"fr_FR","og_type":"article","og_title":"LES MISSIONS DE L'APCAL: Guide de bonnes pratiques\u00a0en cas de contr\u00f4le du CAA - Apcal","og_description":"Une des missions importantes de l\u2019APCAL est de tenir ses membres inform\u00e9s sur l\u2019\u00e9volution des obligations professionnelles en mati\u00e8re de Lutte contre le Blanchiment d\u2019argent et le Financement du Terrorisme. En voici un exemple concret avec ce support d\u00e9di\u00e9.","og_url":"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/","og_site_name":"Apcal","article_published_time":"2022-03-17T09:36:31+00:00","article_modified_time":"2022-11-14T12:54:12+00:00","og_image":[{"width":960,"height":593,"url":"https:\/\/apcal.lu\/wp-content\/uploads\/2022\/02\/actualite-apcal.png","type":"image\/png"}],"author":"Nathalie Schuh","twitter_card":"summary_large_image","twitter_misc":{"\u00c9crit par":"Nathalie Schuh","Dur\u00e9e de lecture estim\u00e9e":"7 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/#article","isPartOf":{"@id":"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/"},"author":{"name":"Nathalie Schuh","@id":"https:\/\/apcal.lu\/fr\/#\/schema\/person\/c6084e3d06cd0601c0d40849b6e736cd"},"headline":"LES MISSIONS DE L’APCAL: Guide de bonnes pratiques\u00a0en cas de contr\u00f4le du CAA","datePublished":"2022-03-17T09:36:31+00:00","dateModified":"2022-11-14T12:54:12+00:00","mainEntityOfPage":{"@id":"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/"},"wordCount":2570,"image":{"@id":"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/#primaryimage"},"thumbnailUrl":"https:\/\/apcal.lu\/wp-content\/uploads\/2022\/02\/actualite-apcal.png","articleSection":["AML"],"inLanguage":"fr-FR"},{"@type":"WebPage","@id":"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/","url":"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/","name":"LES MISSIONS DE L'APCAL: Guide de bonnes pratiques\u00a0en cas de contr\u00f4le du CAA - Apcal","isPartOf":{"@id":"https:\/\/apcal.lu\/fr\/#website"},"primaryImageOfPage":{"@id":"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/#primaryimage"},"image":{"@id":"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/#primaryimage"},"thumbnailUrl":"https:\/\/apcal.lu\/wp-content\/uploads\/2022\/02\/actualite-apcal.png","datePublished":"2022-03-17T09:36:31+00:00","dateModified":"2022-11-14T12:54:12+00:00","author":{"@id":"https:\/\/apcal.lu\/fr\/#\/schema\/person\/c6084e3d06cd0601c0d40849b6e736cd"},"breadcrumb":{"@id":"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/#breadcrumb"},"inLanguage":"fr-FR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/"]}]},{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/#primaryimage","url":"https:\/\/apcal.lu\/wp-content\/uploads\/2022\/02\/actualite-apcal.png","contentUrl":"https:\/\/apcal.lu\/wp-content\/uploads\/2022\/02\/actualite-apcal.png","width":960,"height":593,"caption":"Actualit\u00e9s APCAL"},{"@type":"BreadcrumbList","@id":"https:\/\/apcal.lu\/fr\/guide-de-bonnes-pratiques-en-cas-de-controle-du-caa-en-partenariat-avec-arendt-medernach-2\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Accueil","item":"https:\/\/apcal.lu\/fr\/"},{"@type":"ListItem","position":2,"name":"LES MISSIONS DE L’APCAL: Guide de bonnes pratiques\u00a0en cas de contr\u00f4le du CAA"}]},{"@type":"WebSite","@id":"https:\/\/apcal.lu\/fr\/#website","url":"https:\/\/apcal.lu\/fr\/","name":"Apcal","description":"Association des courtiers en assurance du Luxembourg","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/apcal.lu\/fr\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"fr-FR"},{"@type":"Person","@id":"https:\/\/apcal.lu\/fr\/#\/schema\/person\/c6084e3d06cd0601c0d40849b6e736cd","name":"Nathalie Schuh","image":{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/apcal.lu\/fr\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/c31bfc570b2dfabc9a3c15f6e572b7698826cd9f114a002fcbd913d0a34aa162?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/c31bfc570b2dfabc9a3c15f6e572b7698826cd9f114a002fcbd913d0a34aa162?s=96&d=mm&r=g","caption":"Nathalie Schuh"},"url":"https:\/\/apcal.lu\/fr\/author\/nathalie\/"}]}},"publishpress_future_action":{"enabled":false,"date":"2026-05-01 05:26:36","action":"change-status","newStatus":"trash","terms":[],"taxonomy":"category","extraData":[]},"publishpress_future_workflow_manual_trigger":{"enabledWorkflows":[]},"_links":{"self":[{"href":"https:\/\/apcal.lu\/fr\/wp-json\/wp\/v2\/posts\/4254","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/apcal.lu\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/apcal.lu\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/apcal.lu\/fr\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/apcal.lu\/fr\/wp-json\/wp\/v2\/comments?post=4254"}],"version-history":[{"count":24,"href":"https:\/\/apcal.lu\/fr\/wp-json\/wp\/v2\/posts\/4254\/revisions"}],"predecessor-version":[{"id":4286,"href":"https:\/\/apcal.lu\/fr\/wp-json\/wp\/v2\/posts\/4254\/revisions\/4286"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/apcal.lu\/fr\/wp-json\/wp\/v2\/media\/3939"}],"wp:attachment":[{"href":"https:\/\/apcal.lu\/fr\/wp-json\/wp\/v2\/media?parent=4254"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/apcal.lu\/fr\/wp-json\/wp\/v2\/categories?post=4254"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/apcal.lu\/fr\/wp-json\/wp\/v2\/tags?post=4254"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}