{"id":8460,"date":"2023-08-31T17:26:35","date_gmt":"2023-08-31T15:26:35","guid":{"rendered":"https:\/\/transparency.ch\/?p=8460"},"modified":"2024-02-02T11:06:25","modified_gmt":"2024-02-02T09:06:25","slug":"la-lutte-contre-le-blanchiment-dargent-connait-des-trous","status":"publish","type":"post","link":"https:\/\/transparency.ch\/fr\/la-lutte-contre-le-blanchiment-dargent-connait-des-trous\/","title":{"rendered":"La lutte contre le blanchiment d\u2019argent conna\u00eet des trous"},"content":{"rendered":"

Le Temps<\/a>, 30.08.2023 \u2013 Un registre f\u00e9d\u00e9ral va \u00eatre cr\u00e9\u00e9 afin d\u2019identifier les ayants droit \u00e9conomiques, selon le projet pr\u00e9sent\u00e9 par Karin Keller-Sutter. Avocats et notaires auront des obligations de diligence. Le parlement avait refus\u00e9 il y a peu un projet similaire. Transparency Suisse salue \u00e0 bien des \u00e9gards les annonces du Conseil f\u00e9d\u00e9ral. L\u2019organisation anti-corruption souligne toutefois que des am\u00e9liorations sont encore n\u00e9cessaires: en particulier, le registre des b\u00e9n\u00e9ficiaires effectifs devrait \u00e9galement \u00eatre accessible aux m\u00e9dias et aux ONG.<\/p>\n","protected":false},"excerpt":{"rendered":"

Le Temps, 30.08.2023 \u2013 Un registre f\u00e9d\u00e9ral va \u00eatre cr\u00e9\u00e9 afin d\u2019identifier les ayants droit \u00e9conomiques, selon le projet pr\u00e9sent\u00e9 par Karin Keller-Sutter. Avocats et notaires auront des obligations de diligence. Le parlement avait refus\u00e9 il y a peu un projet similaire. Transparency Suisse salue \u00e0 bien des \u00e9gards les annonces du Conseil f\u00e9d\u00e9ral. L\u2019organisation… Read more »<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[37],"tags":[61,42],"acf":[],"yoast_head":"\nLa lutte contre le blanchiment d\u2019argent conna\u00eet des trous - Transparency International Suisse<\/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:\/\/transparency.ch\/fr\/la-lutte-contre-le-blanchiment-dargent-connait-des-trous\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"La lutte contre le blanchiment d\u2019argent conna\u00eet des trous - Transparency International Suisse\" \/>\n<meta property=\"og:description\" content=\"Le Temps, 30.08.2023 \u2013 Un registre f\u00e9d\u00e9ral va \u00eatre cr\u00e9\u00e9 afin d\u2019identifier les ayants droit \u00e9conomiques, selon le projet pr\u00e9sent\u00e9 par Karin Keller-Sutter. Avocats et notaires auront des obligations de diligence. Le parlement avait refus\u00e9 il y a peu un projet similaire. Transparency Suisse salue \u00e0 bien des \u00e9gards les annonces du Conseil f\u00e9d\u00e9ral. L\u2019organisation... 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