{"id":22268,"date":"2022-08-29T09:35:09","date_gmt":"2022-08-29T08:35:09","guid":{"rendered":"https:\/\/www.fbt-avocats.ch\/sanctions-intermediaires-financiers-quatrieme-volet\/"},"modified":"2026-02-06T10:53:21","modified_gmt":"2026-02-06T09:53:21","slug":"sanctions-intermediaires-financiers-quatrieme-volet","status":"publish","type":"post","link":"https:\/\/staging.fbt-avocats.ch\/en\/sanctions-intermediaires-financiers-quatrieme-volet\/","title":{"rendered":"Sanctions et interm\u00e9diaires financiers (quatri\u00e8me volet)"},"content":{"rendered":"<section  class='av_textblock_section av-7dtlel-54646e090b2362c0ce717e7039213545 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><\/div><\/section>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-6hs9cd-aa7fd7160a86b43089fe650ca2464333\">\n.flex_column.av-6hs9cd-aa7fd7160a86b43089fe650ca2464333{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-6hs9cd-aa7fd7160a86b43089fe650ca2464333 av_one_full  avia-builder-el-1  el_after_av_textblock  avia-builder-el-last  first flex_column_div av-zero-column-padding  column-top-margin'     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_heading-1a0e57d5d4889dec5d2dce40127988d0\">\n#top .av-special-heading.av-av_heading-1a0e57d5d4889dec5d2dce40127988d0{\npadding-bottom:10px;\nfont-size:26px;\n}\nbody .av-special-heading.av-av_heading-1a0e57d5d4889dec5d2dce40127988d0 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n#top #wrap_all .av-special-heading.av-av_heading-1a0e57d5d4889dec5d2dce40127988d0 .av-special-heading-tag{\nfont-size:26px;\n}\n.av-special-heading.av-av_heading-1a0e57d5d4889dec5d2dce40127988d0 .av-subheading{\nfont-size:15px;\n}\n\n@media only screen and (min-width: 480px) and (max-width: 767px){ \n#top #wrap_all .av-special-heading.av-av_heading-1a0e57d5d4889dec5d2dce40127988d0 .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n\n@media only screen and (max-width: 479px){ \n#top #wrap_all .av-special-heading.av-av_heading-1a0e57d5d4889dec5d2dce40127988d0 .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n<\/style>\n<div  class='av-special-heading av-av_heading-1a0e57d5d4889dec5d2dce40127988d0 av-special-heading-h1 blockquote modern-quote  avia-builder-el-2  el_before_av_hr  avia-builder-el-first  av-inherit-size'><h1 class='av-special-heading-tag '  itemprop=\"headline\"  >Sanctions et interm\u00e9diaires financiers (quatri\u00e8me volet)<\/h1><div class='av-subheading av-subheading_below'><p>Allnews \u2013 Ao\u00fbt 2022<br \/>\nJulien Le Fort<\/p>\n<\/div><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-4rtof1-6cb168409d4b952e81360eb2f8cb23b0\">\n#top .hr.hr-invisible.av-4rtof1-6cb168409d4b952e81360eb2f8cb23b0{\nheight:20px;\n}\n<\/style>\n<div  class='hr av-4rtof1-6cb168409d4b952e81360eb2f8cb23b0 hr-invisible  avia-builder-el-3  el_after_av_heading  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-jo5hremo-8df0535b4b08dc00af18df224af1af03 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><div data-canvas-width=\"431.1431666666666\">\n<div class=\"textLayer\">\n<div data-canvas-width=\"318.9300803304\">\n<p><strong>Quatri\u00e8me volet d\u2019une s\u00e9rie consacr\u00e9e \u00e0 l\u2019impact des obligations contraignantes impos\u00e9es aux interm\u00e9diaires financiers dans le cadre des sanctions \u00e9conomiques sur l\u2019Ukraine.<br \/>\n<\/strong><\/p>\n<p>De mani\u00e8re g\u00e9n\u00e9rale, les r\u00e8gles li\u00e9es \u00e0 la lutte contre le blanchiment d\u2019argent (LBA) et celles li\u00e9es aux sanctions internationales fond\u00e9es sur la Loi sur les embargos (LEmb) sont ind\u00e9pendantes et s\u2019appliquent sans interagir. En pratique toutefois, les r\u00e8gles LEmb se superposent aux r\u00e8gles LBA; celles-ci comportent un socle know your customer que l\u2019interm\u00e9diaire financier utilisera \u00e9galement pour l\u2019application des sanctions internationales.<\/p>\n<p>Rappelons l\u2019\u00e9vidence: les personnes vis\u00e9es par un gel des avoirs (c\u2019est-\u00e0-dire, dans le cas d\u2019actualit\u00e9, les personnes mentionn\u00e9es \u00e0 l\u2019Annexe 8 de l\u2019Ordonnance f\u00e9d\u00e9rale instituant des mesures en lien avec la situation en Ukraine) ne sont pas, de ce seul fait, coupables de la commission d\u2019un acte illicite. Elles ne font en principe l\u2019objet d\u2019aucune pr\u00e9vention ou aucun grief de nature p\u00e9nale. Le gel de leurs avoirs n\u2019est pas fond\u00e9 sur un comportement particulier. Ainsi, l\u2019application du gel des avoirs li\u00e9 aux sanctions n\u2019exige pas de clarification pr\u00e9alable au sens de l\u2019article 6 LBA mais s\u2019applique de mani\u00e8re \u00abautomatique\u00bb.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/section><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-1xwhd9-afd37c19b28461d09397a418e175376c\">\n#top .hr.hr-invisible.av-1xwhd9-afd37c19b28461d09397a418e175376c{\nheight:20px;\n}\n<\/style>\n<div  class='hr av-1xwhd9-afd37c19b28461d09397a418e175376c hr-invisible  avia-builder-el-5  el_after_av_textblock  el_before_av_button '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<div  class='avia-button-wrap av-jo5hs5ts-f87f7186ea8cccfd0783c58b34fd301a-wrap avia-button-left  avia-builder-el-6  el_after_av_hr  avia-builder-el-last '>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-jo5hs5ts-f87f7186ea8cccfd0783c58b34fd301a\">\n#top #wrap_all .avia-button.av-jo5hs5ts-f87f7186ea8cccfd0783c58b34fd301a{\nbackground-color:#44525f;\nborder-color:#44525f;\ncolor:#ffffff;\ntransition:all 0.4s ease-in-out;\n}\n#top #wrap_all .avia-button.av-jo5hs5ts-f87f7186ea8cccfd0783c58b34fd301a .avia-svg-icon svg:first-child{\nfill:#ffffff;\nstroke:#ffffff;\n}\n<\/style>\n<a href='https:\/\/staging.fbt-avocats.ch\/wp-content\/uploads\/2022\/08\/Sanctions-et-interm\u00e9diaires-financiers-Allnews-4.pdf'  class='avia-button av-jo5hs5ts-f87f7186ea8cccfd0783c58b34fd301a av-link-btn avia-icon_select-no avia-size-large avia-position-left'  target=\"_blank\"  rel=\"noopener noreferrer\"  aria-label=\"Lire la suite\"><span class='avia_iconbox_title' >Lire la suite<\/span><\/a><\/div><\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Available only in French<\/p>\n","protected":false},"author":18,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[84],"tags":[560],"datespeciale":[],"class_list":["post-22268","post","type-post","status-publish","format-standard","hentry","category-media-and-news","tag-allnews-en","competences-banking-and-finance","competences-white-collar-crime","auteurs-julien-le-fort-en","date-publication-2022-en","diffusion-groupe-white-collar-crime","diffusion-medias-en"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Sanctions et interm\u00e9diaires financiers (quatri\u00e8me volet) | FBT Avocats SA<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta 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