{"id":12496,"date":"2025-07-29T13:53:27","date_gmt":"2025-07-29T11:53:27","guid":{"rendered":"http:\/\/localhost\/montyglobal\/blanchiment-de-capitaux\/"},"modified":"2025-10-30T17:37:40","modified_gmt":"2025-10-30T16:37:40","slug":"blanchiment-de-capitaux","status":"publish","type":"page","link":"https:\/\/montyglobal.com\/fr\/blanchiment-de-capitaux\/","title":{"rendered":"Pr\u00e9vention du blanchiment de capitaux"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"12496\" class=\"elementor elementor-12496 elementor-965\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7dcef5d e-con-full e-flex e-con e-parent\" data-id=\"7dcef5d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7e7af64 e-con e-atomic-element e-flexbox-base e-7e7af64-be15dfa\" data-id=\"7e7af64\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"7e7af64\" data-e-type=\"e-flexbox\" data-id=\"7e7af64\">\n\t\t<div class=\"elementor-element elementor-element-50a38ac e-con-full elementor-hidden-mobile_extra elementor-hidden-mobile e-flex e-con e-parent\" data-id=\"50a38ac\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-0793f8c e-con-full e-flex e-con e-child\" data-id=\"0793f8c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-522a947 elementor-widget__width-initial elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"522a947\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0e34731 elementor-widget__width-inherit elementor-widget elementor-widget-heading\" data-id=\"0e34731\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><b class=\"titulo-blanqueo\">D\u00e9fense active contre le blanchiment de capitaux<\/b><br>et le financement du terrorisme<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6240eb1 e-con-full elementor-hidden-desktop elementor-hidden-laptop elementor-hidden-tablet_extra elementor-hidden-tablet e-flex e-con e-parent\" data-id=\"6240eb1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-afec906 e-con-full e-flex e-con e-child\" data-id=\"afec906\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1295e9b elementor-widget__width-initial elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"1295e9b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58f4ac9 elementor-widget__width-inherit elementor-widget elementor-widget-heading\" data-id=\"58f4ac9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><b class=\"titulo-blanqueo\">D\u00e9fense active contre le blanchiment de capitaux<\/b>\net le financement du terrorisme<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0880a54 e-con e-atomic-element e-flexbox-base e-0880a54-759ceb2\" data-id=\"0880a54\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"0880a54\" data-e-type=\"e-flexbox\" data-id=\"0880a54\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6e8b7f6 e-con e-atomic-element e-flexbox-base e-6e8b7f6-6337267\" data-id=\"6e8b7f6\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"6e8b7f6\" data-e-type=\"e-flexbox\" data-id=\"6e8b7f6\">\n\t\t<div class=\"elementor-element elementor-element-dda2320 e-con-full e-flex e-con e-child\" data-id=\"dda2320\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c8c01e3 elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"c8c01e3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Chez Monty Global Payments, nos engagements envers nos clients vont bien au-del\u00e0 de la prestation d&rsquo;un simple service. La compagnie sait que l&rsquo;envoi d&rsquo;argent est un acte de confiance, un besoin urgent ou m\u00eame une fa\u00e7on de prendre soin des gens \u00e9loign\u00e9s. Ainsi, chaque d\u00e9tail de notre op\u00e9ration est con\u00e7u pour offrir une exp\u00e9rience s\u00e9curis\u00e9e, transparente et proche. <\/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-17246c0 e-con e-atomic-element e-flexbox-base e-17246c0-db01a83\" data-id=\"17246c0\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"17246c0\" data-e-type=\"e-flexbox\" data-id=\"17246c0\">\n\t\t\t\t<div class=\"elementor-element elementor-element-73b71d5 e-con e-atomic-element e-flexbox-base e-73b71d5-cafcc76\" data-id=\"73b71d5\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"73b71d5\" data-e-type=\"e-flexbox\" data-id=\"73b71d5\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0f38a8d elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"0f38a8d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>En respectant la loi, nous prot\u00e9geons nos clients et l\u2019int\u00e9grit\u00e9 du syst\u00e8me financier mondial.<\/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>\n\t\t\t\t<div class=\"elementor-element elementor-element-0570874 e-con e-atomic-element e-flexbox-base e-0570874-706b782\" data-id=\"0570874\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"0570874\" data-e-type=\"e-flexbox\" data-id=\"0570874\">\n\t\t\t\t\t\n<hr class=\"e-6ba1aff-10ab2f3 e-divider-base\" data-interaction-id=\"6ba1aff\"  data-e-type=\"widget\" data-id=\"6ba1aff\" \/>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f715933 e-con e-atomic-element e-flexbox-base e-f715933-fcad64d\" data-id=\"f715933\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"f715933\" data-e-type=\"e-flexbox\" data-id=\"f715933\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7ccab0f e-con e-atomic-element e-flexbox-base e-7ccab0f-2b9a557\" data-id=\"7ccab0f\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"7ccab0f\" data-e-type=\"e-flexbox\" data-id=\"7ccab0f\">\n\t\t\t\t<div class=\"elementor-element elementor-element-08196eb elementor-widget elementor-widget-heading\" data-id=\"08196eb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Cadre r\u00e9glementaire<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-11469c7 elementor-widget elementor-widget-text-editor\" data-id=\"11469c7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Nous respectons la r\u00e9glementation en vigueur relative \u00e0 la pr\u00e9vention du blanchiment de capitaux et du financement du terrorisme, qui int\u00e8gre la Directive 2005\/60\/CE du Parlement europ\u00e9en et du Conseil. Cette l\u00e9gislation \u00e9tablit les obligations que doivent respecter les entit\u00e9s concern\u00e9es selon leur activit\u00e9. En respectant la loi, nous prot\u00e9geons nos clients et l\u2019int\u00e9grit\u00e9 du syst\u00e8me financier mondial. <\/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-b6c1ebd e-con e-atomic-element e-flexbox-base e-b6c1ebd-dbd26f1\" data-id=\"b6c1ebd\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"b6c1ebd\" data-e-type=\"e-flexbox\" data-id=\"b6c1ebd\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b6fb935 elementor-widget elementor-widget-heading\" data-id=\"b6fb935\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Syst\u00e8me de pr\u00e9vention et de contr\u00f4le<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ee4b4c7 elementor-widget elementor-widget-text-editor\" data-id=\"ee4b4c7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Nous disposons d\u2019un d\u00e9partement d\u00e9di\u00e9 \u00e0 l\u2019Audit et \u00e0 la Conformit\u00e9, sp\u00e9cialis\u00e9 dans la d\u00e9tection des transactions suspectes et leur signalement aux autorit\u00e9s comp\u00e9tentes. Notre cadre global de pr\u00e9vention comprend: <\/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-5212e60 e-con e-atomic-element e-flexbox-base e-5212e60-32819fa\" data-id=\"5212e60\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"5212e60\" data-e-type=\"e-flexbox\" data-id=\"5212e60\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c0d94b4 e-con e-atomic-element e-flexbox-base e-c0d94b4-b3e5466\" data-id=\"c0d94b4\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"c0d94b4\" data-e-type=\"e-flexbox\" data-id=\"c0d94b4\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e207c28 e-con e-atomic-element e-flexbox-base e-e207c28-5ee3673\" data-id=\"e207c28\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"e207c28\" data-e-type=\"e-flexbox\" data-id=\"e207c28\">\n\t\t\t\t<div class=\"elementor-element elementor-element-62bd718 elementor-widget-mobile_extra__width-auto elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"62bd718\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3336a56 elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"3336a56\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Politique d\u2019identification et d\u2019acceptation des clients:<\/strong> nous appliquons des proc\u00e9dures strictes pour conna\u00eetre nos clients et \u00e9valuer leur profil de risque.<\/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-5a3d938 e-con e-atomic-element e-flexbox-base e-5a3d938-6a5c102\" data-id=\"5a3d938\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"5a3d938\" data-e-type=\"e-flexbox\" data-id=\"5a3d938\">\n\t\t\t\t<div class=\"elementor-element elementor-element-607b677 elementor-widget-mobile_extra__width-auto elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"607b677\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-40030ef elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"40030ef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Approche bas\u00e9e sur le risque: <\/strong>les clients sont class\u00e9s selon leur niveau de risque afin d\u2019appliquer des mesures de diligence proportionn\u00e9es.<\/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-96d7d08 e-con e-atomic-element e-flexbox-base e-96d7d08-61cb388\" data-id=\"96d7d08\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"96d7d08\" data-e-type=\"e-flexbox\" data-id=\"96d7d08\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8261bdd elementor-widget-mobile_extra__width-auto elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"8261bdd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-98bccf1 elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"98bccf1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Interdiction des comptes anonymes:<\/strong> les comptes de paiement anonymes ne sont pas autoris\u00e9s.<\/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-12b9f98 e-con e-atomic-element e-flexbox-base e-12b9f98-bef0514\" data-id=\"12b9f98\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"12b9f98\" data-e-type=\"e-flexbox\" data-id=\"12b9f98\">\n\t\t\t\t<div class=\"elementor-element elementor-element-087fbfa elementor-widget-mobile_extra__width-auto elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"087fbfa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-de1fb98 elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"de1fb98\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>D\u00e9tection et analyse des transactions suspectes:<\/strong> nous maintenons des syst\u00e8mes \u00e0 jour pour identifier et analyser les transactions inhabituelles.<\/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-74f4aa7 e-con e-atomic-element e-flexbox-base e-74f4aa7-e810371\" data-id=\"74f4aa7\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"74f4aa7\" data-e-type=\"e-flexbox\" data-id=\"74f4aa7\">\n\t\t\t\t<div class=\"elementor-element elementor-element-93eb94a e-con e-atomic-element e-flexbox-base e-93eb94a-b0849c8\" data-id=\"93eb94a\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"93eb94a\" data-e-type=\"e-flexbox\" data-id=\"93eb94a\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5e88f37 elementor-widget-mobile_extra__width-auto elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"5e88f37\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a8d45a elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"1a8d45a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Formation continue: <\/strong>nous offrons des programmes de formation et de communication internes permanents \u00e0 nos employ\u00e9s.<\/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-0d77f09 e-con e-atomic-element e-flexbox-base e-0d77f09-614528c\" data-id=\"0d77f09\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"0d77f09\" data-e-type=\"e-flexbox\" data-id=\"0d77f09\">\n\t\t\t\t<div class=\"elementor-element elementor-element-577d508 elementor-widget-mobile_extra__width-auto elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"577d508\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b9deadc elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"b9deadc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Audits internes et externes:<\/strong> des revues p\u00e9riodiques sont r\u00e9alis\u00e9es pour garantir le respect des normes les plus \u00e9lev\u00e9es.<\/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-4f811f4 e-con e-atomic-element e-flexbox-base e-4f811f4-858afb2\" data-id=\"4f811f4\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"4f811f4\" data-e-type=\"e-flexbox\" data-id=\"4f811f4\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3c74319 elementor-widget-mobile_extra__width-auto elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"3c74319\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-208db4a elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"208db4a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Outils technologiques avanc\u00e9s: <\/strong>nous utilisons des technologies de pointe pour d\u00e9tecter la fraude et g\u00e9rer efficacement les alertes.<\/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-e9dc37e e-con e-atomic-element e-flexbox-base e-e9dc37e-523f183\" data-id=\"e9dc37e\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"e9dc37e\" data-e-type=\"e-flexbox\" data-id=\"e9dc37e\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0b8e898 elementor-widget-mobile_extra__width-auto elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"0b8e898\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2dc0dd9 elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"2dc0dd9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Structure organisationnelle solide: <\/strong>notre organisation permet la mise en \u0153uvre efficace des politiques internes et des r\u00e9glementations applicables \u00e0 tous les niveaux.<\/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>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b1a260 e-con e-atomic-element e-flexbox-base e-7b1a260-1a9e4d3\" data-id=\"7b1a260\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"7b1a260\" data-e-type=\"e-flexbox\" data-id=\"7b1a260\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7b8e7e3 elementor-widget elementor-widget-heading\" data-id=\"7b8e7e3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Communication avec les autorit\u00e9s<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-48a6a01 e-con e-atomic-element e-flexbox-base e-48a6a01-5bceaf5\" data-id=\"48a6a01\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"48a6a01\" data-e-type=\"e-flexbox\" data-id=\"48a6a01\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9cc5b91 elementor-widget elementor-widget-text-editor\" data-id=\"9cc5b91\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>En cas d\u2019activit\u00e9 suspecte, nous signalons imm\u00e9diatement \u00e0 l\u2019Unit\u00e9 de Renseignement Financier, en respectant strictement les exigences de confidentialit\u00e9. Notre Manuel de Proc\u00e9dures, mis \u00e0 jour en permanence, inclut toutes les politiques et proc\u00e9dures de contr\u00f4le. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-94e785a e-con e-atomic-element e-flexbox-base e-94e785a-df263e5\" data-id=\"94e785a\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"94e785a\" data-e-type=\"e-flexbox\" data-id=\"94e785a\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2adb73f elementor-widget elementor-widget-text-editor\" data-id=\"2adb73f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Contact:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dc90de3 elementor-widget elementor-widget-text-editor\" data-id=\"dc90de3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Para cualquier consulta relacionada con la prevenci\u00f3n del blanqueo de capitales, puedes escribirnos a: <a id=\"m_-6779482623066728307gmail-menuro6j\" title=\"mailto:aml@mgpsa.com\" href=\"mailto:aml@mgpsa.com\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"V\u00ednculo aml@mgpsa.com\">aml@mgpsa.com<\/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<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Pr\u00e9vention du blanchiment de capitaux D\u00e9fense active contre le blanchiment de capitauxet le financement du terrorisme Pr\u00e9vention du blanchiment de capitaux D\u00e9fense active contre le blanchiment de capitaux et le financement du terrorisme Chez Monty Global Payments, nos engagements envers nos clients vont bien au-del\u00e0 de la prestation d&rsquo;un simple service. La compagnie sait que [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-12496","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/montyglobal.com\/fr\/wp-json\/wp\/v2\/pages\/12496","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/montyglobal.com\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/montyglobal.com\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/montyglobal.com\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/montyglobal.com\/fr\/wp-json\/wp\/v2\/comments?post=12496"}],"version-history":[{"count":0,"href":"https:\/\/montyglobal.com\/fr\/wp-json\/wp\/v2\/pages\/12496\/revisions"}],"wp:attachment":[{"href":"https:\/\/montyglobal.com\/fr\/wp-json\/wp\/v2\/media?parent=12496"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}