La proc\u00e9dure de consultation relative \u00e0 la modification de la loi sur le blanchiment d\u2019argent s\u2019ach\u00e8vera le 21\u00a0septembre. Le nouveau projet se fonde sur les recommandations formul\u00e9es par le quatri\u00e8me rapport du Financial Action Task Force (FATF) de la Conf\u00e9d\u00e9ration. La branche de l\u2019horlogerie et de la bijouterie est aussi concern\u00e9e par ces adaptations, en particulier dans les domaines suivants\u00a0:<\/p>\n
\n- Les transactions en esp\u00e8ces dans le domaine des m\u00e9taux usag\u00e9s et des pierres pr\u00e9cieuses (plus pr\u00e9cis\u00e9ment les rubis, saphirs, \u00e9meraudes et diamants) seraient uniquement autoris\u00e9es jusqu\u2019\u00e0 concurrence d\u2019un montant de 15’000\u00a0francs.<\/li>\n
- A l\u2019avenir, une autorisation serait requise pour l\u2019achat de vieux m\u00e9taux, y compris les d\u00e9chets de production. Cet agr\u00e9ment serait seulement accord\u00e9 aux soci\u00e9t\u00e9s domicili\u00e9es en Suisse et inscrites au registre du commerce. Cette disposition s\u2019appliquerait notamment aux n\u00e9gociants en pierres pr\u00e9cieuses, bijoutiers, joailliers ainsi qu\u2019aux instituts de pr\u00eats sur gage. Les autorit\u00e9s f\u00e9d\u00e9rales estiment qu\u2019un millier d\u2019autorisations seraient d\u00e9livr\u00e9es, pour un co\u00fbt minimal de 400\u00a0francs tous les quatre ans par entreprise. Les acheteurs de vieil or qui ont l\u2019habitude de recevoir leurs clients dans des \u00e9tablissements de restauration devraient rencontrer des difficult\u00e9s \u00e0 poursuivre leur activit\u00e9.<\/li>\n
- Tout acheteur, qu\u2019il d\u00e9ploie son activit\u00e9 \u00e0 titre principal ou secondaire, devrait \u00eatre en possession d\u2019une autorisation. Un exercice est r\u00e9put\u00e9 pr\u00e9senter un caract\u00e8re professionnel lorsque les achats sont effectu\u00e9s en continu et \u00e0 des fins lucratives, que ce soit au titre d\u2019activit\u00e9s principale ou secondaire.<\/li>\n
- Chaque acheteur devrait en tout temps pouvoir prouver l\u2019existence d\u2019une transaction par la pr\u00e9sentation d\u2019une copie du document d\u2019identit\u00e9 du vendeur, de la photographie du bijou ainsi que l\u2019origine de la marchandise.<\/li>\n<\/ul>\n
L\u2019Association suisse des maisons sp\u00e9cialis\u00e9es en horlogerie et bijouterie (ASHB) et l\u2019Association suisse des n\u00e9gociants en pierres pr\u00e9cieuses (ASNPP) apporteront leur contribution \u00e0 la consultation en collaboration avec l\u2019organe fa\u00eetier Union de la bijouterie et de l\u2019orf\u00e8vrerie suisse (UBOS). L\u2019ASHB informera dans les prochaines News sur cette prise de position. Au pr\u00e9alable tous les membres ont \u00e9t\u00e9 contact\u00e9s afin qu\u2019ils aient la possibilit\u00e9 de faire part de leur opinion.<\/p>\n","protected":false},"excerpt":{"rendered":"
La proc\u00e9dure de consultation relative \u00e0 la modification de la loi sur le blanchiment d\u2019argent s\u2019ach\u00e8vera le 21 septembre.<\/p>\nplus<\/a>","protected":false},"author":10,"featured_media":13242,"menu_order":0,"template":"","tags":[441],"class_list":["post-13255","vsgu-news","type-vsgu-news","status-publish","has-post-thumbnail","hentry","tag-ashb","vsgu-news-kategorie-vsgu-news"],"acf":[],"yoast_head":"\nModification de la loi sur le blanchiment d\u2019argent - Gold'Or<\/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:\/\/www.goldor.ch\/fr\/personen\/modification-de-la-loi-sur-le-blanchiment-dargent\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Modification de la loi sur le blanchiment d\u2019argent - Gold'Or\" \/>\n<meta property=\"og:description\" content=\"La proc\u00e9dure de consultation relative \u00e0 la modification de la loi sur le blanchiment d\u2019argent s\u2019ach\u00e8vera le 21 septembre.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.goldor.ch\/fr\/personen\/modification-de-la-loi-sur-le-blanchiment-dargent\/\" \/>\n<meta property=\"og:site_name\" content=\"Gold'Or\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/goldormagazin\/\" \/>\n<meta property=\"article:modified_time\" content=\"2018-08-27T06:31:12+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.goldor.ch\/wp-content\/uploads\/2018\/08\/account-bank-account-banking-34204.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"1707\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@Goldormagazin\" \/>\n<meta name=\"twitter:label1\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.goldor.ch\/fr\/personen\/modification-de-la-loi-sur-le-blanchiment-dargent\/\",\"url\":\"https:\/\/www.goldor.ch\/fr\/personen\/modification-de-la-loi-sur-le-blanchiment-dargent\/\",\"name\":\"Modification de la loi sur le blanchiment d\u2019argent - 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