{"id":878,"date":"2023-03-14T18:08:00","date_gmt":"2023-03-14T17:08:00","guid":{"rendered":"http:\/\/val.gordonblair.com\/?page_id=878"},"modified":"2023-07-07T09:45:58","modified_gmt":"2023-07-07T07:45:58","slug":"nos-obligations-en-matiere-de-conformite-kyc","status":"publish","type":"page","link":"https:\/\/val.gordonblair.com\/fr\/nos-obligations-en-matiere-de-conformite-kyc\/","title":{"rendered":"Nos obligations en mati\u00e8re de conformit\u00e9 (KYC)"},"content":{"rendered":"<p>En tant que cabinet de conseil juridique et fiscal bas\u00e9 \u00e0 Monaco, Gordon S. Blair Law Offices doit se conformer aux r\u00e9glementations mon\u00e9gasques en mati\u00e8re de lutte contre le blanchiment de capitaux, qui l&rsquo;oblige \u00e0 obtenir des preuves de l&rsquo;identit\u00e9 de ses clients avant de commencer la mission.<\/p>\n<p>Dans ce cadre, les informations collect\u00e9es seront de natures diverses. Ainsi, les \u00e9l\u00e9ments d\u2019identit\u00e9, d\u2019adresses, d\u2019environnement patrimonial et professionnel, de ressources financi\u00e8res repr\u00e9sentent les donn\u00e9es usuellement demand\u00e9es. D\u2019autres informations pourront \u00eatre demand\u00e9es en consid\u00e9ration de la complexit\u00e9 ou la nature juridique des op\u00e9rations sur lesquelles nous accompagnons nos clients.<\/p>\n<p>Les informations concern\u00e9es par la politique de conformit\u00e9 b\u00e9n\u00e9ficient de modalit\u00e9s de collecte, de traitement, d\u2019acc\u00e8s, de modification, explicit\u00e9es dans notre <a href=\"https:\/\/val.gordonblair.com\/wp-content\/uploads\/2023\/07\/Politique-de-confidentialite.pdf\" target=\"_blank\" rel=\"noopener\">Politique de confidentialit\u00e9<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>En tant que cabinet de conseil juridique et fiscal bas\u00e9 \u00e0 Monaco, Gordon S. Blair Law Offices doit se conformer aux r\u00e9glementations mon\u00e9gasques en mati\u00e8re de lutte contre le blanchiment de capitaux, qui l&rsquo;oblige \u00e0 obtenir des preuves de l&rsquo;identit\u00e9 de ses clients avant de commencer la mission. Dans ce cadre, les informations collect\u00e9es seront [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":13,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-878","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.11 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Nos obligations en mati\u00e8re de conformit\u00e9 (KYC) - Gordon&#039;s Blair<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nos obligations en mati\u00e8re de conformit\u00e9 (KYC) - Gordon&#039;s Blair\" \/>\n<meta property=\"og:description\" content=\"En tant que cabinet de conseil juridique et fiscal bas\u00e9 \u00e0 Monaco, Gordon S. Blair Law Offices doit se conformer aux r\u00e9glementations mon\u00e9gasques en mati\u00e8re de lutte contre le blanchiment de capitaux, qui l&rsquo;oblige \u00e0 obtenir des preuves de l&rsquo;identit\u00e9 de ses clients avant de commencer la mission. 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