{"id":23243,"date":"2025-11-26T11:57:13","date_gmt":"2025-11-26T10:57:13","guid":{"rendered":"https:\/\/amandaproperties.net\/?p=23243"},"modified":"2025-12-19T11:56:00","modified_gmt":"2025-12-19T10:56:00","slug":"quest-ce-que-tracfin","status":"publish","type":"post","link":"https:\/\/amandaproperties.net\/fr\/quest-ce-que-tracfin\/","title":{"rendered":"TRACFIN : la lutte contre le blanchiment d&rsquo;argent"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"23243\" class=\"elementor elementor-23243\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6adbf998 e-flex e-con-boxed e-con e-parent\" data-id=\"6adbf998\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;slideshow&quot;,&quot;background_slideshow_gallery&quot;:[{&quot;id&quot;:13121,&quot;url&quot;:&quot;https:\\\/\\\/amandaproperties.net\\\/wp-content\\\/uploads\\\/2025\\\/06\\\/Banner-Slider1.jpg&quot;}],&quot;background_slideshow_ken_burns&quot;:&quot;yes&quot;,&quot;background_slideshow_slide_duration&quot;:5000,&quot;background_slideshow_slide_transition&quot;:&quot;fade&quot;,&quot;background_slideshow_transition_duration&quot;:500,&quot;background_slideshow_ken_burns_zoom_direction&quot;:&quot;in&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-6ceaf7a0 e-con-full e-flex e-con e-child\" data-id=\"6ceaf7a0\" data-element_type=\"container\">\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ab6ba85 elementor-widget elementor-widget-text-editor\" data-id=\"ab6ba85\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>TRACFIN (Traitement du Renseignement et Action contre les Circuits Financiers clandestins) est la <strong data-start=\"330\" data-end=\"378\">cellule de renseignement financier fran\u00e7aise<\/strong> rattach\u00e9e au minist\u00e8re de l\u2019\u00c9conomie et des Finances pour la lutte contre le blanchiment d&rsquo;argent .<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5c2c60d e-flex e-con-boxed e-con e-parent\" data-id=\"5c2c60d\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e7f13f8 elementor-toc--minimized-on-tablet elementor-widget elementor-widget-table-of-contents\" data-id=\"e7f13f8\" data-element_type=\"widget\" data-settings=\"{&quot;exclude_headings_by_selector&quot;:[],&quot;no_headings_message&quot;:&quot;No headings were found on this page.&quot;,&quot;headings_by_tags&quot;:[&quot;h2&quot;,&quot;h3&quot;,&quot;h4&quot;,&quot;h5&quot;,&quot;h6&quot;],&quot;marker_view&quot;:&quot;numbers&quot;,&quot;minimize_box&quot;:&quot;yes&quot;,&quot;minimized_on&quot;:&quot;tablet&quot;,&quot;hierarchical_view&quot;:&quot;yes&quot;,&quot;min_height&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"table-of-contents.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__header\">\n\t\t\t\t\t\t<div class=\"elementor-toc__header-title\">\n\t\t\t\tTable des mati\u00e8res\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--expand\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__e7f13f8\" aria-expanded=\"true\" aria-label=\"Ouvrir la table des mati\u00e8res\"><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-chevron-down\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M207.029 381.476L12.686 187.132c-9.373-9.373-9.373-24.569 0-33.941l22.667-22.667c9.357-9.357 24.522-9.375 33.901-.04L224 284.505l154.745-154.021c9.379-9.335 24.544-9.317 33.901.04l22.667 22.667c9.373 9.373 9.373 24.569 0 33.941L240.971 381.476c-9.373 9.372-24.569 9.372-33.942 0z\"><\/path><\/svg><\/div>\n\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--collapse\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__e7f13f8\" aria-expanded=\"true\" aria-label=\"Fermer la table des mati\u00e8res\"><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-chevron-up\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M240.971 130.524l194.343 194.343c9.373 9.373 9.373 24.569 0 33.941l-22.667 22.667c-9.357 9.357-24.522 9.375-33.901.04L224 227.495 69.255 381.516c-9.379 9.335-24.544 9.317-33.901-.04l-22.667-22.667c-9.373-9.373-9.373-24.569 0-33.941L207.03 130.525c9.372-9.373 24.568-9.373 33.941-.001z\"><\/path><\/svg><\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<div id=\"elementor-toc__e7f13f8\" class=\"elementor-toc__body\">\n\t\t\t<div class=\"elementor-toc__spinner-container\">\n\t\t\t\t<svg class=\"elementor-toc__spinner eicon-animation-spin e-font-icon-svg e-eicon-loading\" aria-hidden=\"true\" viewBox=\"0 0 1000 1000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M500 975V858C696 858 858 696 858 500S696 142 500 142 142 304 142 500H25C25 237 238 25 500 25S975 237 975 500 763 975 500 975Z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7cbc7142 e-flex e-con-boxed e-con e-parent\" data-id=\"7cbc7142\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-64e9d32 e-con-full e-flex e-con e-child\" data-id=\"64e9d32\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-22875acb elementor-widget elementor-widget-heading\" data-id=\"22875acb\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">TRACFIN : C'est quoi ?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-74c9b2bf elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"74c9b2bf\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;slideInLeft&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"1297\" data-end=\"1322\">\u00a0TRACFIN (<a href=\"https:\/\/www.economie.gouv.fr\/tracfin\" target=\"_blank\" rel=\"noopener\">Traitement du Renseignement et Action contre les Circuits financiers clandestins<\/a>) est la <strong data-start=\"330\" data-end=\"378\">cellule de renseignement financier fran\u00e7aise<\/strong> rattach\u00e9e au minist\u00e8re de l\u2019\u00c9conomie et des Finances.\u00a0<\/p><p data-start=\"1297\" data-end=\"1322\">Cr\u00e9\u00e9e en 1990, cette structure nationale a pour mission principale de lutter contre le blanchiment de capitaux, le financement du terrorisme et les fraudes \u00e9conomiques ou financi\u00e8res<\/p><p data-start=\"1510\" data-end=\"1615\">\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7dff8c81 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"7dff8c81\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;slideInRight&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">TRACFIN DANS L'IMMOBILIER<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-17ed170c e-flex e-con-boxed e-con e-parent\" data-id=\"17ed170c\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-2d023198 e-con-full e-flex e-con e-child\" data-id=\"2d023198\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6c9df8f elementor-widget__width-initial elementor-widget elementor-widget-image\" data-id=\"6c9df8f\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"333\" height=\"266\" src=\"https:\/\/amandaproperties.net\/wp-content\/uploads\/2025\/11\/signature-contrat-de-vente-vigilence-TRACFIN.jpeg\" class=\"attachment-medium_large size-medium_large wp-image-23331\" alt=\"S\u00e9curit\u00e9 financi\u00e8re\" srcset=\"https:\/\/amandaproperties.net\/wp-content\/uploads\/2025\/11\/signature-contrat-de-vente-vigilence-TRACFIN.jpeg 333w, https:\/\/amandaproperties.net\/wp-content\/uploads\/2025\/11\/signature-contrat-de-vente-vigilence-TRACFIN-300x240.jpeg 300w, https:\/\/amandaproperties.net\/wp-content\/uploads\/2025\/11\/signature-contrat-de-vente-vigilence-TRACFIN-15x12.jpeg 15w\" sizes=\"(max-width: 333px) 100vw, 333px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4997079f e-con-full e-flex e-con e-child\" data-id=\"4997079f\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-703c2507 elementor-widget elementor-widget-heading\" data-id=\"703c2507\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Pourquoi TRACFIN est important dans l\u2019immobilier<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-55408961 elementor-widget elementor-widget-text-editor\" data-id=\"55408961\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"70\" data-end=\"377\">Dans le cadre d\u2019une transaction immobili\u00e8re (vente, <a href=\"https:\/\/amandaproperties.net\/fr\/vente-immobilier\/\" target=\"_blank\" rel=\"noopener\">achat<\/a>, <a href=\"https:\/\/amandaproperties.net\/fr\/location-cannes\/\" target=\"_blank\" rel=\"noopener\">location saisonni\u00e8re<\/a>, investissement locatif, etc.), des professionnels \u2014 notaires, agents immobiliers, \u00e9tablissements financiers&#8230; \u2014 peuvent \u00eatre amen\u00e9s \u00e0 effectuer des v\u00e9rifications renforc\u00e9es afin de d\u00e9tecter des flux d&rsquo;argent suspects ou des financements illicites.<\/p><p data-start=\"379\" data-end=\"457\">TRACFIN s\u2019appuie sur leurs signalements pour rep\u00e9rer des op\u00e9rations anormales.<\/p><p data-start=\"459\" data-end=\"830\" data-is-last-node=\"\" data-is-only-node=\"\">Ainsi, TRACFIN joue un r\u00f4le cl\u00e9 pour garantir que les transactions immobili\u00e8res s\u2019effectuent dans un cadre l\u00e9gal et transparent \u2014 un gage de s\u00e9curit\u00e9 pour tous les acteurs du march\u00e9 (acheteurs, vendeurs, professionnels).<\/p><p data-start=\"459\" data-end=\"830\" data-is-last-node=\"\" data-is-only-node=\"\">Toutefois, cette surveillance ne vise pas \u00e0 compliquer les d\u00e9marches des clients, mais \u00e0 prot\u00e9ger l\u2019ensemble du syst\u00e8me et \u00e0 pr\u00e9venir les risques.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6b6cb308 elementor-widget elementor-widget-heading\" data-id=\"6b6cb308\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Les missions principales de TRACFIN<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0752f27 elementor-widget elementor-widget-heading\" data-id=\"0752f27\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">3.1 D\u00e9tection &amp; analyse des flux suspects<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7d089379 elementor-widget elementor-widget-text-editor\" data-id=\"7d089379\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>TRACFIN<\/strong> collecte et analyse les <strong data-start=\"1541\" data-end=\"1568\">d\u00e9clarations de soup\u00e7on<\/strong> envoy\u00e9es par les professionnels assujettis (banques, notaires, agents immobiliers, etc.), lorsqu\u2019une transaction ou un transfert de fonds para\u00eet inhabituel ou inexplicable.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3bb3943 elementor-widget elementor-widget-heading\" data-id=\"3bb3943\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">3.2 Blocage ou opposition \u00e0 des op\u00e9rations<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d450229 elementor-widget elementor-widget-text-editor\" data-id=\"d450229\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Si <strong>TRACFIN<\/strong> estime qu\u2019une op\u00e9ration pr\u00e9sente un risque grave, il peut exercer un <strong data-start=\"1912\" data-end=\"1934\">droit d\u2019opposition<\/strong>, ce qui peut bloquer la transaction le temps d\u2019une enqu\u00eate, notamment pour pr\u00e9venir le blanchiment ou le financement d\u2019activit\u00e9s ill\u00e9gales.\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-920fa89 elementor-widget elementor-widget-heading\" data-id=\"920fa89\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">3.3 Transmission aux autorit\u00e9s judiciaires<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4511ef4 elementor-widget elementor-widget-text-editor\" data-id=\"4511ef4\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Lorsque les investigations r\u00e9v\u00e8lent des \u00e9l\u00e9ments suspects s\u00e9rieux, <strong>TRACFIN<\/strong> transmet les informations aux autorit\u00e9s comp\u00e9tentes (justice, services de police, administrations), pouvant entra\u00eener des poursuites.\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fa30c95 elementor-widget elementor-widget-heading\" data-id=\"fa30c95\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"> Qui est concern\u00e9 ? Soumis \u00e0 l\u2019obligation de vigilance<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-02df709 elementor-widget elementor-widget-text-editor\" data-id=\"02df709\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li data-start=\"3143\" data-end=\"3260\"><p data-start=\"3145\" data-end=\"3260\">\ud83d\udd0e <strong data-start=\"3148\" data-end=\"3179\">Transparence et tra\u00e7abilit\u00e9<\/strong> : chaque transfert de fonds, apport ou financement doit pouvoir \u00eatre justifi\u00e9.<\/p><\/li><li data-start=\"3261\" data-end=\"3409\"><p data-start=\"3263\" data-end=\"3409\">\ud83d\udee1\ufe0f <strong data-start=\"3267\" data-end=\"3289\">S\u00e9curit\u00e9 juridique<\/strong> : recourir \u00e0 des professionnels respectant les obligations TRACFIN garantit que la transaction est conforme \u00e0 la loi.<\/p><\/li><li data-start=\"3410\" data-end=\"3544\"><p data-start=\"3412\" data-end=\"3544\">\ud83c\udf10 <strong data-start=\"3415\" data-end=\"3439\">Confiance et s\u00e9rieux<\/strong> : pour un investisseur ou un acheteur, un bien g\u00e9r\u00e9 dans le respect de TRACFIN est un gage de s\u00e9rieux.<\/p><\/li><li data-start=\"3545\" data-end=\"3654\"><p data-start=\"3547\" data-end=\"3654\">\u26a0\ufe0f <strong data-start=\"3550\" data-end=\"3571\">Risque de blocage<\/strong> : en cas de suspicion, la transaction peut \u00eatre suspendue jusqu\u2019\u00e0 clarification.<\/p><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ece66b9 elementor-widget elementor-widget-heading\" data-id=\"ece66b9\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"> Notre conclusion<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7657bf9 elementor-widget elementor-widget-text-editor\" data-id=\"7657bf9\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>TRACFIN joue un r\u00f4le d\u00e9terminant dans <a href=\"https:\/\/fr.wikipedia.org\/wiki\/Tracfin\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration: underline;\">la lutte contre la fraude financi\u00e8re et le blanchiment d\u2019argent en France<\/span><\/a>, si bien que son application est devenue incontournable dans le secteur immobilier.<\/p><p>Pour Amanda Properties, agence immobili\u00e8re \u00e0 Cannes, la conformit\u00e9 TRACFIN n\u2019est pas seulement une obligation r\u00e9glementaire, mais aussi un \u00e9l\u00e9ment essentiel pour garantir la fiabilit\u00e9 et la transparence de chaque transaction immobili\u00e8re.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0c4fa87 elementor-widget elementor-widget-heading\" data-id=\"0c4fa87\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Contactez-nous<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-231b73ff e-flex e-con-boxed e-con e-parent\" data-id=\"231b73ff\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-682d359e e-con-full e-flex e-con e-child\" data-id=\"682d359e\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e872ca elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"e872ca\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"71\" data-end=\"258\">Chez Amanda Properties, nous offrons bien plus qu\u2019un service immobilier : nous assurons \u00e0 nos clients une transaction s\u00e9curis\u00e9e, transparente et totalement conforme aux exigences TRACFIN.<\/p><p data-start=\"260\" data-end=\"506\">Gr\u00e2ce \u00e0 notre expertise reconnue et \u00e0 notre parfaite ma\u00eetrise de la r\u00e9glementation, nous garantissons un accompagnement sur-mesure qui prot\u00e8ge vos int\u00e9r\u00eats et valorise votre patrimoine, si bien que chaque d\u00e9cision est prise en toute s\u00e9r\u00e9nit\u00e9.<\/p><p data-start=\"508\" data-end=\"644\">Vendeurs ou acqu\u00e9reurs, vous b\u00e9n\u00e9ficiez d\u2019un processus fiable, sans risque et pens\u00e9 pour instaurer une confiance absolue \u00e0 chaque \u00e9tape.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4cc309fc elementor-align-right elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-widget elementor-widget-button\" data-id=\"4cc309fc\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#contact\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-far-hand-point-right\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M428.8 137.6h-86.177a115.52 115.52 0 0 0 2.176-22.4c0-47.914-35.072-83.2-92-83.2-45.314 0-57.002 48.537-75.707 78.784-7.735 12.413-16.994 23.317-25.851 33.253l-.131.146-.129.148C135.662 161.807 127.764 168 120.8 168h-2.679c-5.747-4.952-13.536-8-22.12-8H32c-17.673 0-32 12.894-32 28.8v230.4C0 435.106 14.327 448 32 448h64c8.584 0 16.373-3.048 22.12-8h2.679c28.688 0 67.137 40 127.2 40h21.299c62.542 0 98.8-38.658 99.94-91.145 12.482-17.813 18.491-40.785 15.985-62.791A93.148 93.148 0 0 0 393.152 304H428.8c45.435 0 83.2-37.584 83.2-83.2 0-45.099-38.101-83.2-83.2-83.2zm0 118.4h-91.026c12.837 14.669 14.415 42.825-4.95 61.05 11.227 19.646 1.687 45.624-12.925 53.625 6.524 39.128-10.076 61.325-50.6 61.325H248c-45.491 0-77.21-35.913-120-39.676V215.571c25.239-2.964 42.966-21.222 59.075-39.596 11.275-12.65 21.725-25.3 30.799-39.875C232.355 112.712 244.006 80 252.8 80c23.375 0 44 8.8 44 35.2 0 35.2-26.4 53.075-26.4 70.4h158.4c18.425 0 35.2 16.5 35.2 35.2 0 18.975-16.225 35.2-35.2 35.2zM88 384c0 13.255-10.745 24-24 24s-24-10.745-24-24 10.745-24 24-24 24 10.745 24 24z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Contactez AMANDA PROPERTIES <\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3083e9e9 e-flex e-con-boxed e-con e-parent\" data-id=\"3083e9e9\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-161d2565 elementor-widget elementor-widget-text-editor\" data-id=\"161d2565\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\ud83d\udcde <strong data-start=\"4082\" data-end=\"4100\">Contactez-nous<\/strong> pour en savoir plus sur nos biens en vente \u00a0pour b\u00e9n\u00e9ficier d\u2019un <strong data-start=\"4197\" data-end=\"4228\">accompagnement personnalis\u00e9<\/strong> dans votre projet immobilier dans le respect total conforme aux exigences de la cellule de renseignement financier fran\u00e7ais.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0365dd2 e-flex e-con-boxed e-con e-parent\" data-id=\"0365dd2\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-16ea603 elementor-widget elementor-widget-heading\" data-id=\"16ea603\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Vous avez une question sur Tracfin?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c8a53b3 elementor-widget elementor-widget-n-accordion\" data-id=\"c8a53b3\" data-element_type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;expanded&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2100\" class=\"e-n-accordion-item\" open>\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"true\" aria-controls=\"e-n-accordion-item-2100\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Je veux acheter un bien immobilier. Pourquoi l\u2019agence me demande-t-elle autant de documents ? C\u2019est normal ? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2100\" class=\"elementor-element elementor-element-4cf1829 e-con-full e-flex e-con e-child\" data-id=\"4cf1829\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f6db319 elementor-widget elementor-widget-text-editor\" data-id=\"f6db319\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong data-start=\"412\" data-end=\"445\">Oui, c\u2019est totalement normal.<\/strong><br data-start=\"445\" data-end=\"448\" \/>Les agences immobili\u00e8res sont l\u00e9galement oblig\u00e9es de v\u00e9rifier votre identit\u00e9 et parfois l\u2019origine des fonds.<br data-start=\"556\" data-end=\"559\" \/>Elles appliquent les r\u00e8gles TRACFIN, qui servent \u00e0 \u00e9viter les fraudes et le blanchiment.<br data-start=\"647\" data-end=\"650\" \/>Sans ces documents, elles n\u2019ont pas le droit de poursuivre la transaction.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2101\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2101\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> TRACFIN, c\u2019est quoi exactement ? Une sorte de police financi\u00e8re ? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2101\" class=\"elementor-element elementor-element-d6cefd3 e-con-full e-flex e-con e-child\" data-id=\"d6cefd3\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f2e0248 elementor-widget elementor-widget-text-editor\" data-id=\"f2e0248\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong data-start=\"816\" data-end=\"849\">Pas exactement, mais presque.<\/strong><br data-start=\"849\" data-end=\"852\" \/>TRACFIN est un service du minist\u00e8re de l\u2019\u00c9conomie charg\u00e9 de rep\u00e9rer les op\u00e9rations financi\u00e8res suspectes.<br data-start=\"957\" data-end=\"960\" \/>Il analyse les signalements envoy\u00e9s par les professionnels (banques, notaires, agents immobiliers\u2026).<br data-start=\"1060\" data-end=\"1063\" \/>Il ne juge pas, mais transmet aux autorit\u00e9s si quelque chose semble ill\u00e9gal.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2102\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"3\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2102\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> L\u2019agence peut-elle me refuser une vente si je ne fournis pas mes justificatifs ? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2102\" class=\"elementor-element elementor-element-4442602 e-con-full e-flex e-con e-child\" data-id=\"4442602\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1e7ef77 elementor-widget elementor-widget-text-editor\" data-id=\"1e7ef77\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong data-start=\"1246\" data-end=\"1254\">Oui.<\/strong><br data-start=\"1254\" data-end=\"1257\" \/>Si vous refusez de fournir une pi\u00e8ce d\u2019identit\u00e9 ou un justificatif de domicile, l\u2019agence <strong data-start=\"1346\" data-end=\"1371\">a l\u2019obligation l\u00e9gale<\/strong> de ne pas continuer la relation commerciale.<br data-start=\"1416\" data-end=\"1419\" \/>C\u2019est pr\u00e9vu par le <a href=\"https:\/\/www.legifrance.gouv.fr\/codes\/article_lc\/LEGIARTI000033517742\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration: underline;\">Code mon\u00e9taire et financier (articles L. 561-5 et suivants).<\/span><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2103\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"4\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2103\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Comment TRACFIN sait qu\u2019une transaction est suspecte ? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2103\" class=\"elementor-element elementor-element-aadd4e3 e-flex e-con-boxed e-con e-child\" data-id=\"aadd4e3\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9bfb76e elementor-widget elementor-widget-text-editor\" data-id=\"9bfb76e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"1576\" data-end=\"1731\">TRACFIN ne surveille pas directement.<br data-start=\"1616\" data-end=\"1619\" \/>Ce sont les professionnels qui envoient une <strong data-start=\"1663\" data-end=\"1689\">d\u00e9claration de soup\u00e7on<\/strong> quand quelque chose semble incoh\u00e9rent :<\/p><ul data-start=\"1732\" data-end=\"1924\"><li data-start=\"1732\" data-end=\"1775\"><p data-start=\"1734\" data-end=\"1775\">fonds arrivant de mani\u00e8re inhabituelle,<\/p><\/li><li data-start=\"1776\" data-end=\"1826\"><p data-start=\"1778\" data-end=\"1826\">acheteur qui ne peut pas justifier son apport,<\/p><\/li><li data-start=\"1827\" data-end=\"1878\"><p data-start=\"1829\" data-end=\"1878\">changement soudain de structure de financement,<\/p><\/li><li data-start=\"1879\" data-end=\"1924\"><p data-start=\"1881\" data-end=\"1924\">montage complexe ou comportement \u00e9trange.<\/p><\/li><\/ul><p data-start=\"1926\" data-end=\"1962\">TRACFIN analyse ensuite les donn\u00e9es.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2104\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"5\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2104\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Est-ce que je serai averti si l\u2019agence fait une d\u00e9claration TRACFIN \u00e0 mon sujet ? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2104\" class=\"elementor-element elementor-element-fb2c63b e-flex e-con-boxed e-con e-child\" data-id=\"fb2c63b\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6a4836d elementor-widget elementor-widget-text-editor\" data-id=\"6a4836d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong data-start=\"2070\" data-end=\"2086\">Non. Jamais.<\/strong><br data-start=\"2086\" data-end=\"2089\" \/>C\u2019est strictement interdit par la loi (interdiction de \u201ctipping-off\u201d).<br data-start=\"2159\" data-end=\"2162\" \/>Le client ne doit ni \u00eatre averti, ni suspecter que quelque chose a \u00e9t\u00e9 signal\u00e9.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2105\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"6\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2105\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Je dois acheter un bien en SCI, dois-je fournir plus de documents ? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2105\" class=\"elementor-element elementor-element-f7fd3dd e-flex e-con-boxed e-con e-child\" data-id=\"f7fd3dd\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-33cec57 elementor-widget elementor-widget-text-editor\" data-id=\"33cec57\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"2332\" data-end=\"2393\"><strong data-start=\"2335\" data-end=\"2359\">Oui, c\u2019est possible.<\/strong><br data-start=\"2359\" data-end=\"2362\" \/>En soci\u00e9t\u00e9, il faut fournir :<\/p><ul data-start=\"2394\" data-end=\"2510\"><li data-start=\"2394\" data-end=\"2406\"><p data-start=\"2396\" data-end=\"2406\">statuts,<\/p><\/li><li data-start=\"2407\" data-end=\"2416\"><p data-start=\"2409\" data-end=\"2416\">Kbis,<\/p><\/li><li data-start=\"2417\" data-end=\"2454\"><p data-start=\"2419\" data-end=\"2454\">identit\u00e9 des g\u00e9rants et associ\u00e9s,<\/p><\/li><li data-start=\"2455\" data-end=\"2510\"><p data-start=\"2457\" data-end=\"2510\">justificatif de provenance des fonds si n\u00e9cessaire.<\/p><\/li><\/ul><p data-start=\"2512\" data-end=\"2592\">L\u2019agence doit identifier le b\u00e9n\u00e9ficiaire effectif de la SCI (obligation l\u00e9gale).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2106\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"7\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2106\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Une d\u00e9claration TRACFIN bloque-t-elle forc\u00e9ment la vente ? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2106\" class=\"elementor-element elementor-element-6e06323 e-flex e-con-boxed e-con e-child\" data-id=\"6e06323\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-593987c elementor-widget elementor-widget-text-editor\" data-id=\"593987c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong data-start=\"2677\" data-end=\"2693\">Pas du tout.<\/strong><br data-start=\"2693\" data-end=\"2696\" \/>La plupart des d\u00e9clarations sont simplement analys\u00e9es et la vente continue normalement.<br data-start=\"2783\" data-end=\"2786\" \/>Elle ne bloque que si TRACFIN identifie un risque grave et demande une opposition temporaire (assez rare).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2107\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"8\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2107\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Le vendeur doit-il aussi \u00eatre contr\u00f4l\u00e9 ? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2107\" class=\"elementor-element elementor-element-f130e8a e-flex e-con-boxed e-con e-child\" data-id=\"f130e8a\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-82fe688 elementor-widget elementor-widget-text-editor\" data-id=\"82fe688\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"2956\" data-end=\"3031\"><strong data-start=\"2959\" data-end=\"2967\">Oui.<\/strong><br data-start=\"2967\" data-end=\"2970\" \/>Les obligations TRACFIN s\u2019appliquent <strong data-start=\"3007\" data-end=\"3027\">aux deux parties<\/strong> :<\/p><ul data-start=\"3032\" data-end=\"3056\"><li data-start=\"3032\" data-end=\"3043\"><p data-start=\"3034\" data-end=\"3043\">vendeur<\/p><\/li><li data-start=\"3044\" data-end=\"3056\"><p data-start=\"3046\" data-end=\"3056\">acheteur<\/p><\/li><\/ul><p data-start=\"3058\" data-end=\"3151\">L\u2019agence doit v\u00e9rifier l\u2019identit\u00e9 de chacun, et parfois la coh\u00e9rence de certaines op\u00e9rations.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2108\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"9\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2108\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Pourquoi les agences sont si strictes ? Avant, on n\u2019avait jamais tout \u00e7a. <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2108\" class=\"elementor-element elementor-element-cd6d151 e-flex e-con-boxed e-con e-child\" data-id=\"cd6d151\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a01c0d0 elementor-widget elementor-widget-text-editor\" data-id=\"a01c0d0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"3248\" data-end=\"3300\">Les r\u00e8gles ont \u00e9t\u00e9 <strong data-start=\"3270\" data-end=\"3296\">renforc\u00e9es depuis 2021<\/strong> :<\/p><ul data-start=\"3301\" data-end=\"3429\"><li data-start=\"3301\" data-end=\"3343\"><p data-start=\"3303\" data-end=\"3343\">lutte contre le blanchiment renforc\u00e9e,<\/p><\/li><li data-start=\"3344\" data-end=\"3386\"><p data-start=\"3346\" data-end=\"3386\">sanctions financi\u00e8rement tr\u00e8s lourdes,<\/p><\/li><li data-start=\"3387\" data-end=\"3429\"><p data-start=\"3389\" data-end=\"3429\">contr\u00f4les fr\u00e9quents dans l\u2019immobilier.<\/p><\/li><\/ul><p data-start=\"3431\" data-end=\"3533\">Si l\u2019agence ne respecte pas TRACFIN, elle peut avoir une amende allant jusqu\u2019\u00e0 <strong data-start=\"3510\" data-end=\"3532\">5 millions d\u2019euros<\/strong>.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2109\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"10\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2109\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Est-ce que TRACFIN regarde les montants ? Par exemple un achat \u00e0 300 000 \u20ac ? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2109\" class=\"elementor-element elementor-element-c23e80f e-flex e-con-boxed e-con e-child\" data-id=\"c23e80f\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-891e91e elementor-widget elementor-widget-text-editor\" data-id=\"891e91e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"3633\" data-end=\"3738\">Ce n\u2019est pas le montant qui compte, mais la <strong data-start=\"3680\" data-end=\"3693\">coh\u00e9rence<\/strong>.<br data-start=\"3694\" data-end=\"3697\" \/>Un achat modeste peut \u00eatre signal\u00e9 si :<\/p><ul data-start=\"3739\" data-end=\"3864\"><li data-start=\"3739\" data-end=\"3780\"><p data-start=\"3741\" data-end=\"3780\">l\u2019origine des fonds n\u2019est pas claire,<\/p><\/li><li data-start=\"3781\" data-end=\"3823\"><p data-start=\"3783\" data-end=\"3823\">les informations sont contradictoires,<\/p><\/li><li data-start=\"3824\" data-end=\"3864\"><p data-start=\"3826\" data-end=\"3864\">les comportements semblent suspects.<\/p><\/li><\/ul><p data-start=\"3866\" data-end=\"3954\">Inversement, un achat \u00e0 plusieurs millions peut passer sans souci si tout est document\u00e9.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-21010\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"11\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-21010\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Je suis un acheteur s\u00e9rieux. Pourquoi ai-je l'impression d\u2019\u00eatre contr\u00f4l\u00e9 comme un suspect ? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-21010\" class=\"elementor-element elementor-element-d6ae98e e-flex e-con-boxed e-con e-child\" data-id=\"d6ae98e\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6047ade elementor-widget elementor-widget-text-editor\" data-id=\"6047ade\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"4069\" data-end=\"4232\">C\u2019est normal de le ressentir, mais ce n\u2019est <strong data-start=\"4116\" data-end=\"4133\">pas personnel<\/strong>.<br data-start=\"4134\" data-end=\"4137\" \/>Les agences appliquent des r\u00e8gles impos\u00e9es par l\u2019\u00c9tat pour s\u00e9curiser toutes les transactions.<\/p><p data-start=\"4234\" data-end=\"4293\">La majorit\u00e9 des clients comprennent que TRACFIN prot\u00e8ge :<\/p><ul data-start=\"4294\" data-end=\"4365\"><li data-start=\"4294\" data-end=\"4311\"><p data-start=\"4296\" data-end=\"4311\">les vendeurs,<\/p><\/li><li data-start=\"4312\" data-end=\"4330\"><p data-start=\"4314\" data-end=\"4330\">les acheteurs,<\/p><\/li><li data-start=\"4331\" data-end=\"4365\"><p data-start=\"4333\" data-end=\"4365\">le march\u00e9 immobilier en g\u00e9n\u00e9ral.<\/p><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<script type=\"application\/ld+json\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"Je veux acheter un bien immobilier. Pourquoi l\\u2019agence me demande-t-elle autant de documents ? C\\u2019est normal ?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"\"}},{\"@type\":\"Question\",\"name\":\"TRACFIN, c\\u2019est quoi exactement ? Une sorte de police financi\\u00e8re ?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"\"}},{\"@type\":\"Question\",\"name\":\"L\\u2019agence peut-elle me refuser une vente si je ne fournis pas mes justificatifs ?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"\"}},{\"@type\":\"Question\",\"name\":\"Comment TRACFIN sait qu\\u2019une transaction est suspecte ?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"\"}},{\"@type\":\"Question\",\"name\":\"Est-ce que je serai averti si l\\u2019agence fait une d\\u00e9claration TRACFIN \\u00e0 mon sujet ?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"\"}},{\"@type\":\"Question\",\"name\":\"Je dois acheter un bien en SCI, dois-je fournir plus de documents ?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"\"}},{\"@type\":\"Question\",\"name\":\"Une d\\u00e9claration TRACFIN bloque-t-elle forc\\u00e9ment la vente ?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"\"}},{\"@type\":\"Question\",\"name\":\"Le vendeur doit-il aussi \\u00eatre contr\\u00f4l\\u00e9 ?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"\"}},{\"@type\":\"Question\",\"name\":\"Pourquoi les agences sont si strictes ? 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Pourquoi ai-je l'impression d\\u2019\\u00eatre contr\\u00f4l\\u00e9 comme un suspect ?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"\"}}]}<\/script>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>TRACFIN est un service du Minist\u00e8re de l\u2019\u00c9conomie charg\u00e9 de d\u00e9tecter et pr\u00e9venir le blanchiment d\u2019argent, la fraude fiscale, et le financement du terrorisme.<br \/>\nIl analyse les op\u00e9rations financi\u00e8res suspectes pour prot\u00e9ger le syst\u00e8me \u00e9conomique fran\u00e7ais.<\/p>\n","protected":false},"author":4,"featured_media":23245,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[287],"tags":[],"class_list":["post-23243","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.5 (Yoast SEO v26.5) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>TRACFIN : la lutte contre le blanchiment d&#039;argent<\/title>\n<meta name=\"description\" content=\"TRACFIN est un service du Minist\u00e8re de l\u2019\u00c9conomie fran\u00e7ais contre le blanchiment d\u2019argent, la fraude fiscale et le financement du terrorisme.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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