{"id":1313,"date":"2015-05-27T22:05:02","date_gmt":"2015-05-27T20:05:02","guid":{"rendered":"http:\/\/www.localhost\/?p=1313"},"modified":"2020-06-01T13:52:26","modified_gmt":"2020-06-01T11:52:26","slug":"banques-versementsretraits-especes","status":"publish","type":"post","link":"https:\/\/sndll.info\/?p=1313","title":{"rendered":"BANQUE \u2013VERSEMENTS ET RETRAITS D&#8217;ESP\u00c8CES"},"content":{"rendered":"<p style=\"text-align: justify;\">Au 01 janvier 2016 les banques devront d\u00e9clarer \u00e0 <span style=\"color: #3366ff;\"><strong><a style=\"color: #3366ff;\" href=\"https:\/\/www.economie.gouv.fr\/tracfin\">TRACFIN<\/a><\/strong><\/span> les versements et retraits d&#8217;esp\u00e8ces effectu\u00e9s sur le compte d&#8217;un client lorsqu&#8217;ils seront sup\u00e9rieurs \u00e0 10 000 \u20ac sur un mois calendaire.<\/p>\n<p style=\"text-align: justify;\">Sont pris en compte les versements et retraits tant en \u20ac que dans une devise \u00e9trang\u00e8re.<\/p>\n<p style=\"text-align: justify;\">TRACFIN est un service de renseignement rattach\u00e9 aux minist\u00e8res financiers qui lutte contre les circuits financiers clandestins, le blanchiment d&#8217;argent, etc. Ce service recueille, analyse et enrichit (!) les d\u00e9clarations de soup\u00e7ons que les professionnels assujettis (il y en a de plus en plus en dehors de votre propre Banque) sont tenus, par la Loi, de lui d\u00e9clarer.<\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #3366ff;\"><strong><a style=\"color: #3366ff;\" href=\"https:\/\/www.legifrance.gouv.fr\/affichTexte.do?cidTexte=JORFTEXT000030395171&amp;categorieLien=id\">D\u00e9cret N\u00b0 2015-324 du 23 mars 2015<\/a><\/strong><\/span> (JO du 25)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Au 01 janvier 2016 les banques devront d\u00e9clarer \u00e0 TRACFIN les versements et retraits d&#8217;esp\u00e8ces effectu\u00e9s sur le compte d&#8217;un client lorsqu&#8217;ils seront sup\u00e9rieurs \u00e0 10 000 \u20ac sur un mois calendaire. Sont pris&#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_mi_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"categories":[6],"tags":[],"_links":{"self":[{"href":"https:\/\/sndll.info\/index.php?rest_route=\/wp\/v2\/posts\/1313"}],"collection":[{"href":"https:\/\/sndll.info\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sndll.info\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sndll.info\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/sndll.info\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1313"}],"version-history":[{"count":1,"href":"https:\/\/sndll.info\/index.php?rest_route=\/wp\/v2\/posts\/1313\/revisions"}],"predecessor-version":[{"id":2060,"href":"https:\/\/sndll.info\/index.php?rest_route=\/wp\/v2\/posts\/1313\/revisions\/2060"}],"wp:attachment":[{"href":"https:\/\/sndll.info\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1313"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sndll.info\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1313"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sndll.info\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1313"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}