{"id":35807,"date":"2025-09-04T08:37:11","date_gmt":"2025-09-04T06:37:11","guid":{"rendered":"https:\/\/harlander-partner.eu\/cellule-de-renseignement-financier\/"},"modified":"2025-11-24T19:15:05","modified_gmt":"2025-11-24T18:15:05","slug":"cellule-de-renseignement-financier","status":"publish","type":"page","link":"https:\/\/harlander-partner.eu\/fr\/cellule-de-renseignement-financier\/","title":{"rendered":"Cellule de renseignement financier"},"content":{"rendered":"\n<div class=\"wp-block-yoast-seo-table-of-contents yoast-table-of-contents\"><h2>Cellule de renseignement financier<\/h2><ul><li><a href=\"#h-geldwaschemeldestelle\" data-level=\"2\">Cellule de renseignement financier<\/a><\/li><li><a href=\"#h-aufgaben-der-geldwaschemeldestelle\" data-level=\"2\">Missions de la cellule de renseignement financier<\/a><\/li><li><a href=\"#h-meldepflichtige-berufsgruppen\" data-level=\"2\">Groupes professionnels soumis \u00e0 l\u2019obligation de d\u00e9claration<\/a><\/li><li><a href=\"#h-ablauf-einer-verdachtsmeldung\" data-level=\"2\">D\u00e9roulement d\u2019une d\u00e9claration de suspicion<\/a><\/li><li><a href=\"#h-ihre-vorteile-mit-anwaltlicher-unterstutzung\" data-level=\"2\">Vos avantages gr\u00e2ce \u00e0 l\u2019assistance d\u2019un avocat<\/a><\/li><li><a href=\"#h-haufig-gestellte-fragen-faq\" data-level=\"2\">Questions fr\u00e9quemment pos\u00e9es \u2013 FAQ<\/a><\/li><\/ul><\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-geldwaschemeldestelle\">Cellule de renseignement financier<\/h2>\n\n<p class=\"wp-block-paragraph\">La cellule de renseignement financier (A-FIU) est l\u2019organisme central autrichien de lutte contre le blanchiment d\u2019argent et le financement du terrorisme. Elle est rattach\u00e9e organisationnellement \u00e0 l\u2019Office f\u00e9d\u00e9ral de la police criminelle et re\u00e7oit les d\u00e9clarations de suspicion des banques, des prestataires de services financiers, des agents immobiliers, des experts-comptables, des avocats, des notaires et des fournisseurs de monnaies virtuelles. L\u2019A-FIU examine ces d\u00e9clarations, ordonne si n\u00e9cessaire un arr\u00eat de transaction et transmet les cas de suspicion justifi\u00e9s aux autorit\u00e9s de poursuite p\u00e9nale comp\u00e9tentes.  <\/p>\n\n<div class=\"wp-block-uagb-container uagb-block-3019fe8e alignfull uagb-is-root-container\">\n<div class=\"wp-block-uagb-container uagb-block-32585033\">\n<p class=\"wp-block-paragraph\">L\u2019A-FIU est la cellule de renseignement nationale pour les d\u00e9clarations de suspicion de blanchiment d\u2019argent en Autriche, mise en place aupr\u00e8s de l\u2019Office f\u00e9d\u00e9ral de la police criminelle.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-45819ab6\"><picture>\r\n\t\t<source srcset=\"https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-352x198.webp\" >\r\n\t\t<img decoding=\"async\" class=\"mr-picture-small\" src=\"https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp\" alt=\"Cellule centrale de renseignement financier A-FIU\u00a0: missions, obligations de d\u00e9claration, proc\u00e9dures et assistance juridique en cas de suspicion.\" >\r\n\t<\/picture>\n<\/div>\n<\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-aufgaben-der-geldwaschemeldestelle\">Missions de la cellule de renseignement financier<\/h2>\n\n<p class=\"wp-block-paragraph\">La cellule de renseignement financier (A-FIU) re\u00e7oit les d\u00e9clarations de suspicion et les soumet \u00e0 une analyse approfondie. Si des anomalies apparaissent, elle peut ordonner le report, voire l\u2019interdiction d\u2019une transaction afin d\u2019emp\u00eacher une ex\u00e9cution imm\u00e9diate. Si les soup\u00e7ons sont confirm\u00e9s, l\u2019A-FIU transmet l\u2019affaire aux parquets et aux services de police comp\u00e9tents.  <\/p>\n\n<p class=\"wp-block-paragraph\">En outre, l\u2019A-FIU entretient une \u00e9troite collaboration avec l\u2019Autorit\u00e9 de surveillance des march\u00e9s financiers, le minist\u00e8re f\u00e9d\u00e9ral des Finances et les cellules de renseignement internationales. Il en r\u00e9sulte un r\u00e9seau dense de voies de contr\u00f4le et d\u2019information. L\u2019A-FIU remplit ainsi une fonction de filtre centrale\u00a0: seules les d\u00e9clarations qui justifient r\u00e9ellement un soup\u00e7on suffisant de blanchiment d\u2019argent sont transmises aux autorit\u00e9s de poursuite p\u00e9nale.  <\/p>\n\n<h2 class=\"wp-block-heading\" id=\"h-meldepflichtige-berufsgruppen\">Groupes professionnels soumis \u00e0 l\u2019obligation de d\u00e9claration<\/h2>\n\n<p class=\"wp-block-paragraph\">Sont soumis \u00e0 l\u2019obligation de d\u00e9claration les secteurs consid\u00e9r\u00e9s comme particuli\u00e8rement vuln\u00e9rables aux op\u00e9rations de blanchiment d\u2019argent, notamment\u00a0:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>Banques et prestataires de services financiers<\/li>\n\n\n\n<li>Entreprises d\u2019assurance<\/li>\n\n\n\n<li>Agentes immobili\u00e8res et agents immobiliers<\/li>\n\n\n\n<li>Expertes-comptables et experts-comptables<\/li>\n\n\n\n<li>Prestataires de services pour les monnaies virtuelles<\/li>\n\n\n\n<li>Avocates, avocats et notaires \u2013 toutefois uniquement dans certaines constellations<\/li>\n<\/ul>\n\n<h2 class=\"wp-block-heading\">Les avocats et le secret professionnel<\/h2>\n\n<p class=\"wp-block-paragraph\">Un point essentiel est l\u2019obligation de confidentialit\u00e9 de l\u2019avocat.<\/p>\n\n<ul class=\"wp-block-list\">\n<li>Il n\u2019existe <strong>aucune obligation de d\u00e9claration<\/strong> pour les informations obtenues dans le cadre d\u2019un conseil juridique ou d\u2019une repr\u00e9sentation dans des proc\u00e9dures judiciaires et administratives.<\/li>\n\n\n\n<li>Il n\u2019existe <strong>une obligation de d\u00e9claration<\/strong> que si les avocats participent activement \u00e0 certaines transactions, par exemple lors d\u2019achats de biens immobiliers, de r\u00e8glements fiduciaires ou de cr\u00e9ations d\u2019entreprises.<\/li>\n\n\n\n<li>Si un conseil juridique est manifestement utilis\u00e9 \u00e0 mauvais escient pour commettre un blanchiment d\u2019argent, il existe \u00e9galement une obligation de d\u00e9claration.<\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">Pour les clients, cela signifie\u00a0: <strong>Le conseil juridique reste un espace confidentiel.<\/strong> Les obligations de d\u00e9claration ne s\u2019appliquent que dans des cas exceptionnels clairement d\u00e9limit\u00e9s.<\/p>\n    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-peter-harlander\/\" title=\"Rechtsanwalt Peter Harlander\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/ph100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Peter Harlander\">\n            <span class=\"mr-quote-person-text\">\n            Peter Harlander<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eDie anwaltliche Verschwiegenheit bleibt der Grundsatz. Nur in klar abgegrenzten Ausnahmef\u00e4llen entsteht \u00fcberhaupt eine Meldepflicht.\u201c<\/span>\n    <\/div>\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Premi\u00e8re consultation gratuite\"><span class=\"mr-cta-link-normal\">Choisissez d\u00e8s maintenant la date souhait\u00e9e :<\/span><span class=\"mr-cta-link-bold\">Premi\u00e8re consultation gratuite<\/span><\/a>\n\n<h2 class=\"wp-block-heading\" id=\"h-ablauf-einer-verdachtsmeldung\">D\u00e9roulement d\u2019une d\u00e9claration de suspicion<\/h2>\n\n<p class=\"wp-block-paragraph\">Le d\u00e9roulement d\u2019une d\u00e9claration de suspicion commence par la reconnaissance d\u2019une transaction suspecte par une entit\u00e9 soumise \u00e0 l\u2019obligation de d\u00e9claration. Ensuite, l\u2019indication est soumise via la plateforme <a href=\"https:\/\/www.usp.gv.at\/goaml\"><strong>goAML<\/strong> <\/a>dans le portail de services aux entreprises. Apr\u00e8s r\u00e9ception, l\u2019A-FIU v\u00e9rifie les informations et peut, si n\u00e9cessaire, ordonner un arr\u00eat de transaction provisoire. Si la suspicion est confirm\u00e9e, elle en informe le minist\u00e8re public comp\u00e9tent et transmet le dossier. Sur cette base, les autorit\u00e9s de poursuite p\u00e9nale ouvrent une enqu\u00eate et mettent en \u0153uvre les mesures n\u00e9cessaires.    <\/p>\n    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-sebastian-riedlmair\/\" title=\"Rechtsanwalt Sebastian Riedlmair\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/sr100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Sebastian Riedlmair\">\n            <span class=\"mr-quote-person-text\">\n            Sebastian Riedlmair<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eVerdachtsmeldungen sind ein sensibles Instrument. Ohne rechtliche Begleitung besteht die Gefahr, dass Mandanten unn\u00f6tig in Ermittlungsverfahren geraten.\u201c<\/span>\n    <\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-ihre-vorteile-mit-anwaltlicher-unterstutzung\">Vos avantages gr\u00e2ce \u00e0 l\u2019assistance d\u2019un avocat<\/h2>\n\n<p class=\"wp-block-paragraph\">Les d\u00e9clarations de suspicion dans le domaine du blanchiment d\u2019argent peuvent entra\u00eener le gel de comptes, le blocage de transactions, voire des enqu\u00eates p\u00e9nales. Pour les personnes concern\u00e9es, cela entra\u00eene non seulement une incertitude juridique, mais aussi des risques \u00e9conomiques et des charges personnelles. M\u00eame de petites erreurs dans les relations avec les autorit\u00e9s ou dans la proc\u00e9dure de d\u00e9claration peuvent avoir des cons\u00e9quences graves.  <\/p>\n\n<p class=\"wp-block-paragraph\">Un accompagnement juridique par un cabinet sp\u00e9cialis\u00e9 apporte une s\u00e9curit\u00e9 dans cette situation. Nous veillons \u00e0 ce que vos int\u00e9r\u00eats soient pr\u00e9serv\u00e9s et \u00e0 ce que toutes les mesures n\u00e9cessaires soient prises en toute s\u00e9curit\u00e9 juridique\u00a0: <\/p>\n\n<ul class=\"wp-block-list\">\n<li>pr\u00e9server vos droits et int\u00e9r\u00eats vis-\u00e0-vis de toutes les parties prenantes<\/li>\n\n\n\n<li>v\u00e9rifier si le th\u00e8me juridique concern\u00e9 est applicable dans votre cas<\/li>\n\n\n\n<li>vous accompagner tout au long de la proc\u00e9dure ou du r\u00e8glement<\/li>\n\n\n\n<li>assurer une conception et une mise en \u0153uvre juridiquement s\u00fbres de toutes les mesures n\u00e9cessaires<\/li>\n\n\n\n<li>soutenir la mise en \u0153uvre ou la d\u00e9fense de droits<\/li>\n<\/ul>\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Premi\u00e8re consultation gratuite\"><span class=\"mr-cta-link-normal\">Choisissez d\u00e8s maintenant la date souhait\u00e9e :<\/span><span class=\"mr-cta-link-bold\">Premi\u00e8re consultation gratuite<\/span><\/a>\n\n<h2 class=\"wp-block-heading\" id=\"h-haufig-gestellte-fragen-faq\">Questions fr\u00e9quemment pos\u00e9es \u2013 FAQ<\/h2>\n<div class=\"wp-block-uagb-faq uagb-faq__outer-wrap uagb-block-972c8b74 uagb-faq-icon-row uagb-faq-layout-accordion uagb-faq-expand-first-true uagb-faq-inactive-other-true uagb-faq__wrap uagb-buttons-layout-wrap uagb-faq-equal-height     \" data-faqtoggle=\"true\" role=\"tablist\"><div class=\"wp-block-uagb-faq uagb-faq__outer-wrap uagb-block-13fb7076 uagb-faq-icon-row uagb-faq-layout-accordion uagb-faq-expand-first-true uagb-faq-inactive-other-true uagb-faq__wrap uagb-buttons-layout-wrap uagb-faq-equal-height     \" data-faqtoggle=\"true\" role=\"tablist\"><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq1 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Qu\u2019est-ce que la cellule de renseignement financier (A-FIU)&nbsp;?<\/span><\/div><div class=\"uagb-faq-content\"><p>La cellule de renseignement financier est la Financial Intelligence Unit nationale de l\u2019Autriche, mise en place aupr\u00e8s de l\u2019Office f\u00e9d\u00e9ral de la police criminelle. Elle re\u00e7oit les d\u00e9clarations de suspicion, les analyse et transmet les cas confirm\u00e9s aux autorit\u00e9s de poursuite p\u00e9nale. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq2 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Quels groupes professionnels doivent effectuer des d\u00e9clarations de suspicion&nbsp;?<\/span><\/div><div class=\"uagb-faq-content\"><p>Sont soumis \u00e0 l\u2019obligation de d\u00e9claration les banques, les prestataires de services financiers, les assurances, les agents immobiliers, les experts-comptables, les avocats, les notaires ainsi que les fournisseurs de monnaies virtuelles.<\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq3 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Les avocats sont-ils r\u00e9ellement soumis \u00e0 l\u2019obligation de d\u00e9claration&nbsp;?<\/span><\/div><div class=\"uagb-faq-content\"><p>Oui, mais uniquement dans des cas clairement d\u00e9limit\u00e9s, par exemple lors d\u2019achats immobiliers, de r\u00e8glements fiduciaires ou de cr\u00e9ations de soci\u00e9t\u00e9s. Les informations issues d\u2019un simple conseil juridique ou d\u2019une repr\u00e9sentation en justice sont exempt\u00e9es de l\u2019obligation de d\u00e9claration. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq4 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Comment s\u2019effectue la d\u00e9claration \u00e0 l\u2019A-FIU&nbsp;?<\/span><\/div><div class=\"uagb-faq-content\"><p>La d\u00e9claration est effectu\u00e9e par voie \u00e9lectronique via la plateforme <a href=\"https:\/\/www.usp.gv.at\/goaml\" target=\"_blank\" rel=\"noreferrer noopener\">goAML <\/a>dans le portail de services aux entreprises (USP). Une inscription de l\u2019organisation et des personnes responsables est n\u00e9cessaire. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq5 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Que se passe-t-il apr\u00e8s une d\u00e9claration de suspicion&nbsp;?<\/span><\/div><div class=\"uagb-faq-content\"><p>L\u2019A-FIU examine la d\u00e9claration, peut ordonner un arr\u00eat de transaction provisoire et transmet le dossier au minist\u00e8re public en cas de suspicion confirm\u00e9e.<\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq6 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Quelles cons\u00e9quences une d\u00e9claration de suspicion peut-elle avoir pour les personnes concern\u00e9es&nbsp;?<\/span><\/div><div class=\"uagb-faq-content\"><p>Il peut y avoir un gel des comptes, un blocage des transactions et des enqu\u00eates. Un soutien juridique permet de r\u00e9futer de mani\u00e8re cibl\u00e9e les soup\u00e7ons injustifi\u00e9s. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq7 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Quel r\u00f4le joue l\u2019obligation de confidentialit\u00e9 de l\u2019avocat&nbsp;?<\/span><\/div><div class=\"uagb-faq-content\"><p>Le secret professionnel de l\u2019avocat reste le principe de base. Une obligation de d\u00e9claration ne s\u2019applique que si un conseil juridique est utilis\u00e9 \u00e0 mauvais escient pour dissimuler un blanchiment d\u2019argent. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq8 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Peut-on s\u2019opposer \u00e0 un arr\u00eat de transaction de l\u2019A-FIU&nbsp;?<\/span><\/div><div class=\"uagb-faq-content\"><p>Oui. Les personnes concern\u00e9es peuvent introduire un recours aupr\u00e8s du Tribunal administratif f\u00e9d\u00e9ral et faire contr\u00f4ler la l\u00e9galit\u00e9 de la mesure. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq9 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Pourquoi un soutien juridique est-il judicieux dans les affaires de blanchiment d\u2019argent&nbsp;?<\/span><\/div><div class=\"uagb-faq-content\"><p>Un avocat sp\u00e9cialis\u00e9 prot\u00e8ge contre les erreurs juridiques, pr\u00e9serve vos int\u00e9r\u00eats vis-\u00e0-vis des autorit\u00e9s et assure un d\u00e9roulement juridiquement s\u00fbr de toutes les \u00e9tapes.<\/p><\/div><\/div><\/div><\/div><a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Premi\u00e8re consultation gratuite\"><span class=\"mr-cta-link-normal\">Choisissez d\u00e8s maintenant la date souhait\u00e9e :<\/span><span class=\"mr-cta-link-bold\">Premi\u00e8re consultation gratuite<\/span><\/a>\n","protected":false},"excerpt":{"rendered":"Cellule de renseignement financier La cellule de renseignement financier (A-FIU) est l\u2019organisme central autrichien de lutte contre le blanchiment d\u2019argent et le financement du terrorisme. Elle est rattach\u00e9e organisationnellement \u00e0 &#8230;","protected":false},"author":25,"featured_media":35808,"parent":0,"menu_order":856,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_uag_custom_page_level_css":"","footnotes":""},"categories":[543],"tags":[],"class_list":["post-35807","page","type-page","status-publish","has-post-thumbnail","hentry","category-droit"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-100x100.webp",100,100,true],"medium":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-800x450.webp",800,450,true],"medium_large":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"large":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"1536x1536":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1536,864,false],"2048x2048":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"336x":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-336x189.webp",336,189,true],"352x":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-352x198.webp",352,198,true],"woocommerce_thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-300x300.webp",300,300,true],"woocommerce_single":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-600x338.webp",600,338,true],"woocommerce_gallery_thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-100x100.webp",100,100,true],"yarpp-thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-120x120.webp",120,120,true]},"uagb_author_info":{"display_name":"Simon Prem","author_link":"https:\/\/harlander-partner.eu\/fr\/author\/simon-prem\/"},"uagb_comment_info":0,"uagb_excerpt":"Cellule de renseignement financier La cellule de renseignement financier (A-FIU) est l\u2019organisme central autrichien de lutte contre le blanchiment d\u2019argent et le financement du terrorisme. Elle est rattach\u00e9e organisationnellement \u00e0 ...","_links":{"self":[{"href":"https:\/\/harlander-partner.eu\/fr\/wp-json\/wp\/v2\/pages\/35807","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/harlander-partner.eu\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/harlander-partner.eu\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/fr\/wp-json\/wp\/v2\/users\/25"}],"replies":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/fr\/wp-json\/wp\/v2\/comments?post=35807"}],"version-history":[{"count":0,"href":"https:\/\/harlander-partner.eu\/fr\/wp-json\/wp\/v2\/pages\/35807\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/fr\/wp-json\/wp\/v2\/media\/35808"}],"wp:attachment":[{"href":"https:\/\/harlander-partner.eu\/fr\/wp-json\/wp\/v2\/media?parent=35807"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/harlander-partner.eu\/fr\/wp-json\/wp\/v2\/categories?post=35807"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/harlander-partner.eu\/fr\/wp-json\/wp\/v2\/tags?post=35807"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}