{"id":14070,"date":"2014-07-29T00:00:00","date_gmt":"2014-07-29T00:00:00","guid":{"rendered":"https:\/\/lawants.com\/normes-contre-le-blanchiment-de-capitaux-les-obligations-dinformation-sur-le-titulaire-reel\/"},"modified":"2014-07-29T00:00:00","modified_gmt":"2014-07-29T00:00:00","slug":"normes-contre-le-blanchiment-de-capitaux-les-obligations-dinformation-sur-le-titulaire-reel","status":"publish","type":"post","link":"https:\/\/www.lawants.com\/fr\/normes-contre-le-blanchiment-de-capitaux-les-obligations-dinformation-sur-le-titulaire-reel\/","title":{"rendered":"Normes contre le blanchiment de capitaux: les obligations d\u2019information sur le \u00abtitulaire r\u00e9el\u00bb"},"content":{"rendered":"

Le d\u00e9cret n\u00ba 304\/2014, du 5 mai, a approuv\u00e9 le r\u00e8glement de la loi espagnole sur la pr\u00e9vention du blanchiment de capitaux et du financement du terrorisme.<\/p>\n

Une approche pr\u00e9ventive<\/strong><\/p>\n

La l\u00e9gislation a une approche pr\u00e9ventive qui impose des obligations d\u2019information sur certains sujets, tels que les \u00e9tablissements de cr\u00e9dit, les organismes de placement collectif, etc. et \u00e0 certains professionnels tels que les promoteurs immobiliers, les commissaires aux comptes, les notaires, les avocats, etc.<\/p>\n

Obligation de v\u00e9rifier le \u00ab\u00a0titulaire r\u00e9el\u00bb<\/strong><\/p>\n

L\u2019obligation de diligence raisonnable comporte celle de v\u00e9rifier l\u2019identit\u00e9 de ceux qui cherchent \u00e0 effectuer des op\u00e9rations \u00e9gales ou sup\u00e9rieures \u00e0 1 000 \u20ac.<\/p>\n

En ce sens, le concept de \u00abtitulaire r\u00e9el\u00bb impose l\u2019obligation d\u2019identifier la personne qui a l\u2019intention d\u2019effectuer l\u2019op\u00e9ration.<\/p>\n

Le titulaire r\u00e9el dans le cas des personnes morales<\/strong><\/p>\n

Dans le cas des personnes morales, la loi exige l\u2019identification de la personne ou personnes physique(s) qui d\u00e9tiennent ou contr\u00f4lent, de fa\u00e7on directe ou indirecte, un pourcentage sup\u00e9rieur au 25% du capital ou des droits de vote.<\/p>\n

S\u2019il n\u2019y a pas de personnes physiques qui d\u00e9tiennent ce contr\u00f4le, celui-ci est r\u00e9put\u00e9 exerc\u00e9 par l\u2019administrateur ou administrateurs de la personne morale.<\/p>\n

\u00c0 cette fin, les administrateurs doivent obtenir et maintenir des informations ad\u00e9quates, exactes et actualis\u00e9es sur la propri\u00e9t\u00e9 de la personne morale.<\/p>\n

L\u2019identification du titulaire r\u00e9el n\u2019est pas obligatoire dans le cas des soci\u00e9t\u00e9s cot\u00e9es lorsque celles-ci sont soumises \u00e0 des exigences d\u2019information destin\u00e9es \u00e0 assurer une transparence ad\u00e9quate de sa propri\u00e9t\u00e9 r\u00e9elle.<\/p>\n

V\u00e9rification du fonctionnement avant obligatoire<\/strong><\/p>\n

L\u2019identification et la v\u00e9rification de l\u2019identit\u00e9 du titulaire r\u00e9el peuvent, en g\u00e9n\u00e9ral, \u00eatre r\u00e9alis\u00e9e par une d\u00e9claration de responsabilit\u00e9 du client ou de la personne qui repr\u00e9sente la personne morale.<\/p>\n

Obligation de ne pas mener \u00e0 terme l\u2019op\u00e9ration au cas o\u00f9 le titulaire r\u00e9el ne peut pas \u00eatre v\u00e9rifi\u00e9<\/strong><\/p>\n

D\u00e9biteurs ne doivent pas \u00e9tablir ou maintenir des relations d\u2019affaires avec des personnes ou des dispositions juridiques de la structure de propri\u00e9t\u00e9 et de contr\u00f4le n\u2019a pas \u00e9t\u00e9 \u00e9tablie.<\/p>\n

N\u2019h\u00e9sitez pas \u00e0 nous\u00a0contacter<\/span><\/strong>\u00a0<\/a>pour plus d\u2019informations.<\/p>\n

Picture: Don Dinero por\u00a0David Lacarta<\/a><\/span><\/strong>\u00a0bajo Licencia\u00a0Creative Commons<\/a><\/span><\/strong><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

Le d\u00e9cret n\u00ba 304\/2014, du 5 mai, a approuv\u00e9 le r\u00e8glement de la loi espagnole sur la pr\u00e9vention du blanchiment […]<\/p>\n

Lire la suite\u2026 from Normes contre le blanchiment de capitaux: les obligations d\u2019information sur le \u00abtitulaire r\u00e9el\u00bb<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_joinchat":[],"footnotes":""},"categories":[32],"tags":[],"class_list":["post-14070","post","type-post","status-publish","format-standard","hentry","category-articles"],"acf":[],"featured_image_src":null,"author_info":{"display_name":"Lawants","author_link":"https:\/\/www.lawants.com\/fr\/author\/lawants\/"},"yoast_head":"\nNormes contre le blanchiment de capitaux: les obligations d\u2019information sur le \u00abtitulaire r\u00e9el\u00bb - Lawants<\/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:\/\/www.lawants.com\/fr\/normes-contre-le-blanchiment-de-capitaux-les-obligations-dinformation-sur-le-titulaire-reel\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Normes contre le blanchiment de capitaux: les obligations d\u2019information sur le \u00abtitulaire r\u00e9el\u00bb - 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