{"id":3393,"date":"2016-03-09T15:39:39","date_gmt":"2016-03-09T15:39:39","guid":{"rendered":"http:\/\/help.edebex.com\/FR-fr\/pourquoi-dois-je-renseigner-mon-ubo\/"},"modified":"2020-06-03T08:07:41","modified_gmt":"2020-06-03T08:07:41","slug":"pourquoi-dois-je-renseigner-mes-ubos-et-directeurs","status":"publish","type":"post","link":"https:\/\/help.edebex.com\/FR-fr\/general-fr-fr\/ubo-fr-fr\/pourquoi-dois-je-renseigner-mes-ubos-et-directeurs\/","title":{"rendered":"Pourquoi dois-je renseigner mes UBOs et directeurs ?"},"content":{"rendered":"<p>Les organismes et les personnes qui appliquent la Loi relative \u00e0 la pr\u00e9vention de l&rsquo;utilisation du syst\u00e8me financier aux fins du blanchiment de capitaux et du financement du terrorisme (Loi LBC\/FT) sont l\u00e9galement tenus d\u2019identifier et de v\u00e9rifier l\u2019identit\u00e9 des UBOs et directeurs de leurs relations d\u2019affaires. Ces organismes sont identifi\u00e9s aux articles 2 et 3 de la <a href=\"https:\/\/www.nbb.be\/doc\/cp\/fr\/2015\/law_11-01-1993_10_2015.pdf\">loi <\/a>LBC\/FT.<\/p>\n<p>Cette disposition a pour objectif d&#8217;emp\u00eacher les personnes physiques d\u2019utiliser une entreprise, une fondation ou toute autre entit\u00e9 juridique \u00e0 des fins criminelles telles que le blanchiment d\u2019argent ou le financement du terrorisme. Toute institution ne respectant pas la loi s\u2019expose \u00e0 des poursuites et des sanctions p\u00e9nales, ainsi qu\u2019\u00e0 des amendes pouvant aller jusqu\u2019\u00e0 1.250.000 euros.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Les organismes et les personnes qui appliquent la Loi relative \u00e0 la pr\u00e9vention de l&rsquo;utilisation du syst\u00e8me financier aux fins du blanchiment de capitaux et du financement du terrorisme (Loi LBC\/FT) sont l\u00e9galement tenus d\u2019identifier et de v\u00e9rifier l\u2019identit\u00e9 des UBOs et directeurs de leurs relations d\u2019affaires. Ces organismes sont identifi\u00e9s aux articles 2 et [&hellip;]<\/p>\n","protected":false},"author":20,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[144,365],"tags":[],"class_list":["post-3393","post","type-post","status-publish","format-standard","hentry","category-ubo-fr-fr","category-general-fr-fr"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Pourquoi dois-je renseigner mes UBOs et directeurs ? - Help<\/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:\/\/help.edebex.com\/FR-fr\/general-fr-fr\/ubo-fr-fr\/pourquoi-dois-je-renseigner-mes-ubos-et-directeurs\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pourquoi dois-je renseigner mes UBOs et directeurs ? - Help\" \/>\n<meta property=\"og:description\" content=\"Les organismes et les personnes qui appliquent la Loi relative \u00e0 la pr\u00e9vention de l&rsquo;utilisation du syst\u00e8me financier aux fins du blanchiment de capitaux et du financement du terrorisme (Loi LBC\/FT) sont l\u00e9galement tenus d\u2019identifier et de v\u00e9rifier l\u2019identit\u00e9 des UBOs et directeurs de leurs relations d\u2019affaires. 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