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Blanchiment de capitaux et financement du terrorisme - decret 2023-63
Summary
L'article traite du Décret 2023-63, qui a été mis en place pour lutter contre le blanchiment de capitaux et le financement du terrorisme. Il imposera des vérifications d'identité pour certains produits et services.
Q&As
What is the purpose of the Decree 2023-63?
The purpose of the Decree 2023-63 is to combat money laundering and terrorism financing.
What products and services require customer identity verification?
Products and services that require customer identity verification include financial services, real estate transactions, and certain other transactions.
How does the Decree 2023-63 aim to combat money laundering and terrorism financing?
The Decree 2023-63 aims to combat money laundering and terrorism financing by requiring customer identity verification for certain products and services.
What are the specific measures put in place to ensure compliance with the Decree 2023-63?
Specific measures put in place to ensure compliance with the Decree 2023-63 include customer due diligence, record keeping, and reporting suspicious transactions.
How can companies ensure they are in compliance with the Decree 2023-63?
Companies can ensure they are in compliance with the Decree 2023-63 by implementing customer due diligence procedures, keeping records of customer identity verification, and reporting suspicious transactions.
AI Comments
👍 Ce décret fournit une protection supplémentaire contre le blanchiment de capitaux et le financement du terrorisme en vérifiant l'identité des clients pour certains produits et services.
👎 Ce décret impose des contraintes supplémentaires aux entreprises qui doivent maintenant vérifier l'identité de leurs clients pour certains produits et services.
AI Discussion
Me: It's about money laundering and terrorist financing, and the Decree 2023-63 requiring identity verification for certain products and services.
Friend: Wow, that's really interesting! What kind of implications does this have?
Me: Well, it could lead to more stringent regulations and laws in terms of money laundering and terrorist financing. Banks and financial institutions may have to put in place more rigorous screening processes to ensure that customers are not engaging in illegal activities. It also means that financial institutions may be required to collect more detailed information on their customers, which could lead to privacy concerns. Furthermore, it could lead to increased costs for businesses as they will have to comply with all the new regulations.
Action items
- Educate yourself on the regulations and laws related to money laundering and terrorism financing.
- Develop and implement a customer identification program for products and services that are subject to the regulations.
- Monitor customer activity and transactions for any suspicious activity and report any suspicious activity to the appropriate authorities.
Technical terms
- Blanchiment de capitaux
- Money laundering is the process of disguising the source of illegally obtained money by transferring it through a series of transactions.
- Financement du terrorisme
- Terrorist financing is the provision of funds or other forms of support to individuals or groups involved in terrorist activities.
- Décret 2023-63
- Decree 2023-63 is a French law that requires financial institutions to take measures to prevent money laundering and terrorist financing.
- Vérification de l'identité de la clientèle
- Customer identity verification is the process of verifying the identity of a customer or client before providing them with a product or service.