{"id":826,"date":"2022-12-23T13:12:14","date_gmt":"2022-12-23T12:12:14","guid":{"rendered":"https:\/\/www.europropmarket.com\/actualites\/?p=826"},"modified":"2022-12-23T13:12:14","modified_gmt":"2022-12-23T12:12:14","slug":"comment-fonctionne-le-dispositif-tracfin","status":"publish","type":"post","link":"https:\/\/www.europropmarket.com\/actualites\/comment-fonctionne-le-dispositif-tracfin\/","title":{"rendered":"Comment fonctionne le dispositif TRACFIN ?"},"content":{"rendered":"<p><span data-offset-key=\"atdpf-44-0\">Tr<\/span><span data-offset-key=\"atdpf-45-0\">ac<\/span><span data-offset-key=\"atdpf-46-0\">fin<\/span><span data-offset-key=\"atdpf-47-0\"> est<\/span><span data-offset-key=\"atdpf-48-0\"> un<\/span><span data-offset-key=\"atdpf-49-0\"> dispos<\/span><span data-offset-key=\"atdpf-50-0\">it<\/span><span data-offset-key=\"atdpf-51-0\">if<\/span><span data-offset-key=\"atdpf-52-0\"> fr<\/span><span data-offset-key=\"atdpf-53-0\">an<\/span><span data-offset-key=\"atdpf-54-0\">\u00e7<\/span><span data-offset-key=\"atdpf-55-0\">ais<\/span><span data-offset-key=\"atdpf-56-0\"> mis<\/span><span data-offset-key=\"atdpf-57-0\"> en<\/span><span data-offset-key=\"atdpf-58-0\"> place<\/span><span data-offset-key=\"atdpf-59-0\"> par<\/span><span data-offset-key=\"atdpf-60-0\"> le<\/span><a href=\"https:\/\/www.economie.gouv.fr\/tracfin\"><span data-offset-key=\"atdpf-61-0\"> min<\/span><span data-offset-key=\"atdpf-62-0\">ist<\/span><span data-offset-key=\"atdpf-63-0\">\u00e8re<\/span><span data-offset-key=\"atdpf-64-0\"> de<\/span><span data-offset-key=\"atdpf-65-0\"> l<\/span><span data-offset-key=\"atdpf-66-0\">\u2019<\/span><span data-offset-key=\"atdpf-67-0\">\u00c9<\/span><span data-offset-key=\"atdpf-68-0\">conom<\/span><span data-offset-key=\"atdpf-69-0\">ie<\/span><span data-offset-key=\"atdpf-70-0\"> et<\/span><span data-offset-key=\"atdpf-71-0\"> des<\/span><span data-offset-key=\"atdpf-72-0\"> Fin<\/span><span data-offset-key=\"atdpf-73-0\">ances<\/span><\/a><span data-offset-key=\"atdpf-74-0\"> af<\/span><span data-offset-key=\"atdpf-75-0\">in<\/span><span data-offset-key=\"atdpf-76-0\"> de<\/span><span data-offset-key=\"atdpf-77-0\"> l<\/span><span data-offset-key=\"atdpf-78-0\">utter<\/span><span data-offset-key=\"atdpf-79-0\"> cont<\/span><span data-offset-key=\"atdpf-80-0\">re<\/span><span data-offset-key=\"atdpf-81-0\"> le<\/span><span data-offset-key=\"atdpf-82-0\"> bl<\/span><span data-offset-key=\"atdpf-83-0\">anch<\/span><span data-offset-key=\"atdpf-84-0\">iment<\/span><span data-offset-key=\"atdpf-85-0\"> d<\/span><span data-offset-key=\"atdpf-86-0\">\u2019<\/span><span data-offset-key=\"atdpf-87-0\">arg<\/span><span data-offset-key=\"atdpf-88-0\">ent<\/span><span data-offset-key=\"atdpf-89-0\"> et<\/span><span data-offset-key=\"atdpf-90-0\"> le<\/span><span data-offset-key=\"atdpf-91-0\"> finance<\/span><span data-offset-key=\"atdpf-92-0\">ment<\/span><span data-offset-key=\"atdpf-93-0\"> du<\/span><span data-offset-key=\"atdpf-94-0\"> terrorism<\/span><span data-offset-key=\"atdpf-95-0\">e<\/span><span data-offset-key=\"atdpf-96-0\">.<\/span><span data-offset-key=\"atdpf-97-0\"> Tr<\/span><span data-offset-key=\"atdpf-98-0\">ac<\/span><span data-offset-key=\"atdpf-99-0\">fin<\/span><span data-offset-key=\"atdpf-100-0\"> a<\/span> <span data-offset-key=\"atdpf-102-0\">\u00e9t<\/span><span data-offset-key=\"atdpf-103-0\">\u00e9<\/span><span data-offset-key=\"atdpf-104-0\"> cr<\/span><span data-offset-key=\"atdpf-105-0\">\u00e9<\/span><span data-offset-key=\"atdpf-106-0\">\u00e9<\/span><span data-offset-key=\"atdpf-107-0\"> en<\/span><span data-offset-key=\"atdpf-108-0\"> 1991<\/span><span data-offset-key=\"atdpf-109-0\"> et<\/span><span data-offset-key=\"atdpf-110-0\"> f<\/span><span data-offset-key=\"atdpf-111-0\">on<\/span><span data-offset-key=\"atdpf-112-0\">ction<\/span><span data-offset-key=\"atdpf-113-0\">ne<\/span><span data-offset-key=\"atdpf-114-0\"> s<\/span><span data-offset-key=\"atdpf-115-0\">ous<\/span><span data-offset-key=\"atdpf-116-0\"> la<\/span><span data-offset-key=\"atdpf-117-0\"> supervision<\/span><span data-offset-key=\"atdpf-118-0\"> du<\/span><span data-offset-key=\"atdpf-119-0\"> G<\/span><span data-offset-key=\"atdpf-120-0\">rou<\/span><span data-offset-key=\"atdpf-121-0\">pe<\/span><span data-offset-key=\"atdpf-122-0\"> Inter<\/span><span data-offset-key=\"atdpf-123-0\">minist<\/span><span data-offset-key=\"atdpf-124-0\">\u00e9<\/span><span data-offset-key=\"atdpf-125-0\">riel<\/span><span data-offset-key=\"atdpf-126-0\"> de<\/span><span data-offset-key=\"atdpf-127-0\"> Cont<\/span><span data-offset-key=\"atdpf-128-0\">r<\/span><span data-offset-key=\"atdpf-129-0\">\u00f4<\/span><span data-offset-key=\"atdpf-130-0\">le<\/span><span data-offset-key=\"atdpf-131-0\"> (<\/span><span data-offset-key=\"atdpf-132-0\">G<\/span><span data-offset-key=\"atdpf-133-0\">IC<\/span><span data-offset-key=\"atdpf-134-0\">).<\/span><span data-offset-key=\"atdpf-135-0\"> L<\/span><span data-offset-key=\"atdpf-136-0\">\u2019<\/span><span data-offset-key=\"atdpf-137-0\">object<\/span><span data-offset-key=\"atdpf-138-0\">if<\/span><span data-offset-key=\"atdpf-139-0\"> du<\/span><span data-offset-key=\"atdpf-140-0\"> dispos<\/span><span data-offset-key=\"atdpf-141-0\">it<\/span><span data-offset-key=\"atdpf-142-0\">if<\/span><span data-offset-key=\"atdpf-143-0\"> est<\/span><span data-offset-key=\"atdpf-144-0\"> de<\/span><span data-offset-key=\"atdpf-145-0\"> surve<\/span><span data-offset-key=\"atdpf-146-0\">iller<\/span><span data-offset-key=\"atdpf-147-0\"> et<\/span><span data-offset-key=\"atdpf-148-0\"> de<\/span><span data-offset-key=\"atdpf-149-0\"> cont<\/span><span data-offset-key=\"atdpf-150-0\">rer<\/span><span data-offset-key=\"atdpf-151-0\"> les<\/span><span data-offset-key=\"atdpf-152-0\"> activ<\/span><span data-offset-key=\"atdpf-153-0\">it<\/span><span data-offset-key=\"atdpf-154-0\">\u00e9s<\/span><span data-offset-key=\"atdpf-155-0\"> li<\/span><span data-offset-key=\"atdpf-156-0\">\u00e9<\/span><span data-offset-key=\"atdpf-157-0\">es<\/span><span data-offset-key=\"atdpf-158-0\"> au<\/span><span data-offset-key=\"atdpf-159-0\"> bl<\/span><span data-offset-key=\"atdpf-160-0\">anch<\/span><span data-offset-key=\"atdpf-161-0\">iment<\/span><span data-offset-key=\"atdpf-162-0\"> et<\/span><span data-offset-key=\"atdpf-163-0\"> au<\/span><span data-offset-key=\"atdpf-164-0\"> finance<\/span><span data-offset-key=\"atdpf-165-0\">ment<\/span><span data-offset-key=\"atdpf-166-0\"> du<\/span><span data-offset-key=\"atdpf-167-0\"> terrorism<\/span><span data-offset-key=\"atdpf-168-0\">e<\/span><span data-offset-key=\"atdpf-169-0\">,<\/span><span data-offset-key=\"atdpf-170-0\"> \u00e0<\/span><span data-offset-key=\"atdpf-171-0\"> travers<\/span><span data-offset-key=\"atdpf-172-0\"> le<\/span><span data-offset-key=\"atdpf-173-0\"> rec<\/span><span data-offset-key=\"atdpf-174-0\">ue<\/span><span data-offset-key=\"atdpf-175-0\">il<\/span><span data-offset-key=\"atdpf-176-0\"> de<\/span><span data-offset-key=\"atdpf-177-0\"> don<\/span><span data-offset-key=\"atdpf-178-0\">n<\/span><span data-offset-key=\"atdpf-179-0\">\u00e9<\/span><span data-offset-key=\"atdpf-180-0\">es<\/span><span data-offset-key=\"atdpf-181-0\">,<\/span><span data-offset-key=\"atdpf-182-0\"> l<\/span><span data-offset-key=\"atdpf-183-0\">\u2019<\/span><span data-offset-key=\"atdpf-184-0\">analy<\/span><span data-offset-key=\"atdpf-185-0\">se<\/span><span data-offset-key=\"atdpf-186-0\"> et<\/span><span data-offset-key=\"atdpf-187-0\"> le<\/span><span data-offset-key=\"atdpf-188-0\"> part<\/span><span data-offset-key=\"atdpf-189-0\">age<\/span><span data-offset-key=\"atdpf-190-0\"> d<\/span><span data-offset-key=\"atdpf-191-0\">\u2019<\/span><span data-offset-key=\"atdpf-192-0\">in<\/span><span data-offset-key=\"atdpf-193-0\">form<\/span><span data-offset-key=\"atdpf-194-0\">ations<\/span><span data-offset-key=\"atdpf-195-0\">.<\/span><span data-offset-key=\"atdpf-196-0\"> Tr<\/span><span data-offset-key=\"atdpf-197-0\">ac<\/span><span data-offset-key=\"atdpf-198-0\">fin<\/span><span data-offset-key=\"atdpf-199-0\"> est<\/span><span data-offset-key=\"atdpf-200-0\"> un<\/span><span data-offset-key=\"atdpf-201-0\"> dispos<\/span><span data-offset-key=\"atdpf-202-0\">it<\/span><span data-offset-key=\"atdpf-203-0\">if<\/span><span data-offset-key=\"atdpf-204-0\"> inter<\/span><span data-offset-key=\"atdpf-205-0\">minist<\/span><span data-offset-key=\"atdpf-206-0\">\u00e9<\/span><span data-offset-key=\"atdpf-207-0\">riel<\/span><span data-offset-key=\"atdpf-208-0\"> et<\/span><span data-offset-key=\"atdpf-209-0\"> inter<\/span><span data-offset-key=\"atdpf-210-0\">inst<\/span><span data-offset-key=\"atdpf-211-0\">itution<\/span><span data-offset-key=\"atdpf-212-0\">nel<\/span><span data-offset-key=\"atdpf-213-0\">,<\/span><span data-offset-key=\"atdpf-214-0\"> qui<\/span><span data-offset-key=\"atdpf-215-0\"> reg<\/span><span data-offset-key=\"atdpf-216-0\">rou<\/span><span data-offset-key=\"atdpf-217-0\">pe<\/span><span data-offset-key=\"atdpf-218-0\"> des<\/span><span data-offset-key=\"atdpf-219-0\"> institutions<\/span><span data-offset-key=\"atdpf-220-0\"> finan<\/span><span data-offset-key=\"atdpf-221-0\">ci<\/span><span data-offset-key=\"atdpf-222-0\">\u00e8<\/span><span data-offset-key=\"atdpf-223-0\">res<\/span><span data-offset-key=\"atdpf-224-0\">,<\/span><span data-offset-key=\"atdpf-225-0\"> des<\/span><span data-offset-key=\"atdpf-226-0\"> services<\/span><span data-offset-key=\"atdpf-227-0\"> dou<\/span><span data-offset-key=\"atdpf-228-0\">an<\/span><span data-offset-key=\"atdpf-229-0\">iers<\/span><span data-offset-key=\"atdpf-230-0\">,<\/span><span data-offset-key=\"atdpf-231-0\"> des<\/span><span data-offset-key=\"atdpf-232-0\"> services<\/span><span data-offset-key=\"atdpf-233-0\"> de<\/span><span data-offset-key=\"atdpf-234-0\"> police<\/span><span data-offset-key=\"atdpf-235-0\"> et<\/span><span data-offset-key=\"atdpf-236-0\"> des<\/span><span data-offset-key=\"atdpf-237-0\"> services<\/span><span data-offset-key=\"atdpf-238-0\"> public<\/span><span data-offset-key=\"atdpf-239-0\">s<\/span><span data-offset-key=\"atdpf-240-0\">.<\/span><\/p>\n<h2><strong>Le dispositif Tracfin<\/strong><\/h2>\n<p>Tracfin est l\u2019acronyme de\u00a0Traitement du Renseignement et Action contre les Circuits Financiers clandestins\u00a0\u00bb\u00a0: ce service de renseignement mis en place par le Minist\u00e8re de l\u2019Action et des Comptes publics\u00a0est destin\u00e9 notamment \u00e0 lutter contre la fraude, le blanchiment fiscal, le financement du terrorisme, les circuits financiers clandestins. Les professionnels assujettis doivent ainsi transmettre des d\u00e9clarations qui seront recueillies et analys\u00e9es dans le cadre de ce nouveau dispositif.<\/p>\n<h2><strong>Une obligation de vigilance<\/strong><\/h2>\n<p>Dans le cadre du dispositif Tracfin, les professionnels se voient \u00e9galement contraints de respecter une obligation de vigilance relative aux op\u00e9rations financi\u00e8res r\u00e9alis\u00e9es par leurs clients. On distingue ici trois niveaux de vigilance en fonction du degr\u00e9 de risque : vigilance all\u00e9g\u00e9e, normale ou renforc\u00e9e. Cette derni\u00e8re s&rsquo;applique aux op\u00e9rations complexes ou \u00e0 celles dont les montants sont particuli\u00e8rement \u00e9lev\u00e9s. Les professionnels, notamment dans le domaine de l&rsquo;immobilier, doivent ici recourir \u00e0 un ensemble d&rsquo;indices permettant de d\u00e9terminer le caract\u00e8re l\u00e9gal (ou suspect) des transactions : ainsi l&rsquo;acquisition d&rsquo;un bien dont la valeur est \u00e9lev\u00e9e par un client dont les revenus sont modestes peut d\u00e9clencher le recours au dispositif Tracfin<\/p>\n<h2><strong>Le secteur immobilier <\/strong><\/h2>\n<p>Plusieurs professions telles que les notaires ou les banquiers peuvent \u00eatre assujettis aux m\u00e9canismes de d\u00e9claration Tracfin : les <a href=\"https:\/\/www.arthur-loyd-lyon.com\/\">professionnels de l&rsquo;immobilier<\/a> d\u2019entreprise doivent \u00e9galement collecter des renseignements relatifs \u00e0 leur client\u00e8le lorsqu&rsquo;il est question d&rsquo;acquisition, de vente ou de location. Les donn\u00e9es ainsi collect\u00e9es vont favoriser non seulement l&rsquo;identification des op\u00e9rations mais \u00e9galement assurer une transparence quant \u00e0 l&rsquo;identit\u00e9 du client et la nature de son activit\u00e9. Depuis le 3 septembre 2016, les op\u00e9rations de location sont \u00e9galement concern\u00e9es par le dispositif Tracfin.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tracfin est un dispositif fran\u00e7ais mis en place par le minist\u00e8re de l\u2019\u00c9conomie et des Finances afin de lutter contre le blanchiment d\u2019argent et le financement du terrorisme. Tracfin a \u00e9t\u00e9 cr\u00e9\u00e9 en 1991 et fonctionne sous la supervision du Groupe Interminist\u00e9riel de Contr\u00f4le (GIC). L\u2019objectif du dispositif est de surveiller et de contrer les [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":2172,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[149],"tags":[],"class_list":["post-826","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-marche-investissements","entry","has-media"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.13 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Comment fonctionne le dispositif TRACFIN ?<\/title>\n<meta name=\"description\" content=\"Le dispositif Tracfin est un m\u00e9canisme de collecte de donn\u00e9es auquel sont assujettis certains professionnels dans le domaine de l&#039;immobilier\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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