Amendement 1196 — après art. 15 bis

Dispositif :

    À l'alinéa 2, après le mot :
    « blanchiment »
    insérer les mots :
    « de capitaux ».

Exposé sommaire :

    Ce sous-amendement du groupe insoumis arrive en soutien de la proposition de nos collègues écologistes.
    En effet, l'agrément délivré par la préfecture souffre d'un encadrement trop faible et d'un manque de caractère objectif dans sa délivrance.
    Il semble donc parfaitement opportun de le réserver a minima à des agents formés à la lutte contre le blanchiment d'argent et le financement du terrorisme.
    Toutefois, le dispositif parle de blanchiment, sans préciser qu'il s'agit de blanchiment de capitaux. Afin de lever toute ambigüité, nous proposons donc d'ajouter cette précision.

Sort : Adopté | Déposé le 01/04/2026
Source : https://www.assemblee-nationale.fr/dyn/opendata/AMANR5L17PO838901BTC2250P0D1N001196.xml

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Mathilde Feld 2026-04-01 12:00:00 +02:00 committed by angit
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Le II de l'article L. 123113 du code de commerce est complété par un 6° ainsi rédigé :
« 6° Justifier d'avoir suivi une formation en matière de lutte contre le blanchiment et le financement du terrorisme selon des modalités prévues par décret. »
« 6° Justifier d'avoir suivi une formation en matière de lutte contre le blanchiment de capitaux et le financement du terrorisme selon des modalités prévues par décret. »