{"id":574,"date":"2023-06-17T00:00:00","date_gmt":"2023-06-16T22:00:00","guid":{"rendered":"https:\/\/www.lesclesdelabanque.com\/particulier\/2014\/05\/27\/ce-quon-peut-me-demander-dans-le-cadre-de-la-lutte-contre-le-blanchiment\/"},"modified":"2023-06-26T10:32:12","modified_gmt":"2023-06-26T08:32:12","slug":"ce-quon-peut-me-demander-dans-le-cadre-de-la-lutte-contre-le-blanchiment","status":"publish","type":"post","link":"https:\/\/www.lesclesdelabanque.com\/particulier\/ce-quon-peut-me-demander-dans-le-cadre-de-la-lutte-contre-le-blanchiment\/","title":{"rendered":"Ce qu'on peut me demander dans le cadre de la lutte contre le blanchiment"},"content":{"rendered":"\n<h2 class=\"has-normal-font-size wp-block-heading\"><strong>Dans le cadre de la lutte contre le blanchiment et le financement du terrorisme, la banque peut recueillir toute information ou tout justificatif pertinent pour votre relation.<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Lors de l'entr\u00e9e en relation<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">La banque vous demandera :<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>une <strong>pi\u00e8ce d'identit\u00e9 officielle<\/strong>, en cours de validit\u00e9, comportant photo et signature dont elle gardera la trace (photocopie, image scann\u00e9e ou encore r\u00e9f\u00e9rences du document pr\u00e9sent\u00e9). Les justificatifs, trop facilement falsifiables ou trop anciens, (comme le permis de conduire) peuvent \u00eatre refus\u00e9s.<\/li><li>l'original r\u00e9cent (moins de 3 mois) d'un <strong>justificatif de<\/strong> <strong>domicile <\/strong>(facture d'eau, de gaz, d'\u00e9lectricit\u00e9, certificat d'imposition, attestation d'assurance habitation, bail, etc.). <\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La liste des justificatifs admis peut diff\u00e9rer d'un \u00e9tablissement \u00e0 l'autre.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La banque recueillera toute information pertinente sur votre situation et permettant de v\u00e9rifier la coh\u00e9rence de vos op\u00e9rations : votre activit\u00e9, votre r\u00e9sidence fiscale, votre certificat d'imposition, le montant et la provenance de vos revenus (d\u00e9claration de revenus, bulletins de salaire) ainsi que la composition et l'\u00e9tendue de votre patrimoine (acte de propri\u00e9t\u00e9, relev\u00e9 de portefeuille titres ou contrat d'assurance-vie par exemple).<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Tout au long de votre relation<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Pour s'assurer que vos op\u00e9rations sont coh\u00e9rentes, la banque doit disposer d'informations \u00e0 jour. Cette actualisation peut \u00eatre demand\u00e9e par votre conseiller ou par courrier dans le cadre d'une campagne g\u00e9n\u00e9rale de mise \u00e0 jour des informations client\u00e8le.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Elle vous demandera une pi\u00e8ce d'identit\u00e9 notamment pour :<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>un retrait d'argent au guichet,<\/li><li>une d\u00e9livrance d'un moyen de paiement (ch\u00e9quier ou carte),<\/li><li>une souscription ou un remboursement de bon de caisse,<\/li><li>un achat\/vente de mati\u00e8res pr\u00e9cieuses.<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Vous serez oblig\u00e9 de justifier de votre domicile, par exemple pour tout transfert en dehors de l'Espace Economique Europ\u00e9en, l'adresse, en plus du nom, doit figurer sur les pi\u00e8ces justificatives produites. Le banquier peut donc \u00eatre amen\u00e9 \u00e0 s'assurer que l'adresse que vous lui signalez est correcte.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Pour emprunter (ou \u00eatre caution), vous devrez justifier de vos revenus et de votre patrimoine. De m\u00eame, en cas d'op\u00e9ration inhabituelle, par rapport \u00e0 l\u2019historique des op\u00e9rations, ou en cas d\u2019op\u00e9ration exceptionnelle et inattendue par rapport au fonctionnement connu du compte par la banque : la r\u00e9glementation impose au banquier d'obtenir de son client des informations sur l'origine des fonds et des justificatifs. A d\u00e9faut, une d\u00e9claration de soup\u00e7on pourra \u00eatre faite.<\/p>\n\n\n\n<p class=\"has-background wp-block-paragraph\" style=\"background-color:#d6d8da\"><strong>A savoir <\/strong>: Vous avez le droit de ne pas r\u00e9pondre. Mais le refus de fournir les \u00e9l\u00e9ments demand\u00e9s risque de cr\u00e9er une suspicion sur vos motivations r\u00e9elles et \/ ou sur la v\u00e9racit\u00e9 des informations verbales que vous auriez pu communiquer. Si la banque ne peut pas exercer les contr\u00f4les pr\u00e9vus par la loi, elle peut \u00eatre amen\u00e9e \u00e0 refuser d'effectuer l'op\u00e9ration demand\u00e9e et\/ou devoir faire une d\u00e9claration de soup\u00e7on.<\/p>\n\n\n\n<div style=\"height:63px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div class=\"titleWithShadowText\">\n    <div class=\"titleWithShadowText__inner\">\n                <div class=\"titleWithShadowText__wrapper\">\n            <svg class=\"titleWithShadowText__wave titleWithShadowText__wave--verticalLeft\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"239.12 0 188.4 666.65\"> <defs><clipPath id=\"a\"><path clip-rule=\"evenodd\" d=\"M500 0v500H0V0h500z\" \/><\/clipPath><\/defs><g clip-path=\"url(#a)\" transform=\"scale(1.3333)\"><path d=\"M319.23 500h0-139.882 0V0h1.468c0 79.482 64.304 108.12 73.914 180.986h0c9.61 72.865 2.476 64.708 11.96 136.62h0c9.485 71.911 31.518 80.281 44.568 116.901h0c8.7 24.413 11.357 46.244 7.972 65.493z\" fill-rule=\"evenodd\" \/><\/g><\/svg><svg class=\"titleWithShadowText__wave titleWithShadowText__wave--verticalRight\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 289 1024\"><path d=\"M2.514 1024h286.478V0h-3.006c0 162.779-131.695 221.43-151.376 370.659-19.681 149.228-5.071 132.522-24.494 279.798C90.691 797.731 45.567 814.872 18.841 889.87 1.023 939.868-4.418 984.578 2.514 1024z\" \/><\/svg><div class=\"titleWithShadowText__textWrapper\">\n                <h2 class=\"titleWithShadowText__title\">\n                    Voir aussi                                    <\/h2>\n                                <span role=\"presentation\" class=\"titleWithShadowText__shadow\">Voir aussi<\/span>\n                                                            <\/div>\n        <\/div>\n            <\/div>\n<div role=\"presentation\" class=\"titleWithShadowText__wave titleWithShadowText__wave--ie\"><\/div><svg class=\"titleWithShadowText__wave titleWithShadowText__wave--horizontal\" 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class=\"card__metas\">\n                <div class=\"card__submetas\">\n                                        <p class=\"card__category\">la lutte contre le blanchiment<\/p>\n                                    <\/div>\n            <\/div>\n            <div class=\"card__mainInformation\">\n                <h3 class=\"card__title\">\n                    <span class=\"card__title_span\">Les obligations des banques en mati\u00e8re de blanchiment<\/span>\n                <\/h3>\n                            <\/div>\n        <\/div>\n    <\/a>\n<\/article>\n        <\/div><div class=\"carousel__item\"><article class=\"card card--noBg\" data-block=\"carousel\">\n    <header class=\"card__head\">\n        <div class=\"postActions\"\n     data-wp-interactive=\"cdb\/post-actions\"\n     data-wp-context=\"{&quot;id&quot;:727,&quot;url&quot;:&quot;https:\/\/www.lesclesdelabanque.com\/particulier\/mes-droits-sur-les-fichiers-de-la-banque\/&quot;,&quot;title&quot;:&quot;Mes droits sur les 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