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Amendement CL248 — après art. 24 #572

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Michaël Taverne
2f206e8ab1 Amendement CL248 — après art. 24 
Dispositif :

    Dans un délai de six mois à compter de la promulgation de la présente loi, le Gouvernement remet au Parlement un rapport sur les formations mises en place au profit des agents des services engagés dans la lutte contre le blanchiment de capitaux s'agissant de l'usage des cryptomonnaies dans le cadre d'opérations de blanchiments. Il précise les services et le nombre d'agents ayant bénéficié de telles formations, et émet des préconisations permettant de former un plus grand nombre d'agents de façon régulière afin de faire face à l'évolution rapide des pratiques en la matière.

Exposé sommaire :

    Amendement d'appel.
    L'usage des cryptomonnaies comme outil de blanchiment de capitaux est une des nouvelles pratiques utilisées par la criminalité organisée. Le développement rapide de ces actifs et leur fonctionnement rend difficile le travail des services engagés dans la lutte contre le blanchiment.
    Aussi, ce sujet doit être au coeur des formations dispensées, et ce de façon très large au sein des services susmentionnés, notamment afin de soulager l'OFAC qui est bien trop sollicitée, notamment au sujet de ces crypto-actifs.
    Le présent amendement entend attirer l'attention du gouvernement et du Parlement sur la nécessité de se saisir de ce sujet, et de permettre aux agents impliqués de bénéficier de formations régulières, tant les évolutions dans les pratiques liées aux cryptomonnaies sont rapides.

Sort : Rejeté | Déposé le 28/02/2025
Source : https://www.assemblee-nationale.fr/dyn/opendata/AMANR5L17PO59051B0907P0D1N000248.xml

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 2025-02-28 12:00:00 +02:00