From d4a1327985dd630d9e7b798a375e51ec55d4f825 Mon Sep 17 00:00:00 2001 From: =?UTF-8?q?Micha=C3=ABl=20Taverne?= Date: Tue, 11 Mar 2025 12:00:00 +0200 Subject: [PATCH] =?UTF-8?q?Amendement=2018=20=E2=80=94=20apr=C3=A8s=20art.?= =?UTF-8?q?=2024?= MIME-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 8bit 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 11/03/2025 Source : https://www.assemblee-nationale.fr/dyn/opendata/AMANR5L17PO838901BTC1043P0D1N000018.xml Co-authored-by: Franck Allisio Co-authored-by: Maxime Amblard Co-authored-by: Bénédicte Auzanot Co-authored-by: Philippe Ballard Co-authored-by: Anchya Bamana Co-authored-by: Député PA793238 Co-authored-by: Romain Baubry Co-authored-by: José Beaurain Co-authored-by: Christophe Bentz Co-authored-by: Théo Bernhardt Co-authored-by: Guillaume Bigot Co-authored-by: Bruno Bilde Co-authored-by: Emmanuel Blairy Co-authored-by: Sophie Blanc Co-authored-by: Frédéric Boccaletti Co-authored-by: Député PA793844 Co-authored-by: Anthony Boulogne Co-authored-by: Manon Bouquin Co-authored-by: Jorys Bovet Co-authored-by: Jérôme Buisson Co-authored-by: Eddy Casterman Co-authored-by: Sébastien Chenu Co-authored-by: Roger Chudeau Co-authored-by: Bruno Clavet Co-authored-by: Caroline Colombier Co-authored-by: Nathalie Da Conceicao Carvalho Co-authored-by: Marc de Fleurian Co-authored-by: Hervé de Lépinau Co-authored-by: Sandra Delannoy Co-authored-by: Jocelyn Dessigny Co-authored-by: Edwige Diaz Co-authored-by: Sandrine Dogor-Such Co-authored-by: Nicolas Dragon Co-authored-by: Alexandre Dufosset Co-authored-by: Gaëtan Dussausaye Co-authored-by: Aurélien Dutremble Co-authored-by: Auguste Evrard Co-authored-by: Frédéric Falcon Co-authored-by: Guillaume Florquin Co-authored-by: Emmanuel Fouquart Co-authored-by: Thierry Frappé Co-authored-by: Julien Gabarron Co-authored-by: Stéphanie Galzy Co-authored-by: Jonathan Gery Co-authored-by: Frank Giletti Co-authored-by: Yoann Gillet Co-authored-by: Christian Girard Co-authored-by: Antoine Golliot Co-authored-by: José Gonzalez Co-authored-by: Florence Goulet Co-authored-by: Géraldine Grangier Co-authored-by: Monique Griseti Co-authored-by: Julien Guibert Co-authored-by: Michel Guiniot Co-authored-by: Jordan Guitton Co-authored-by: Marine Hamelet Co-authored-by: Timothée Houssin Co-authored-by: Sébastien Humbert Co-authored-by: Laurent Jacobelli Co-authored-by: Pascal Jenft Co-authored-by: Alexis Jolly Co-authored-by: Tiffany Joncour Co-authored-by: Sylvie Josserand Co-authored-by: Florence Joubert Co-authored-by: Hélène Laporte Co-authored-by: Laure Lavalette Co-authored-by: Robert Le Bourgeois Co-authored-by: Marine Le Pen Co-authored-by: Julie Lechanteux Co-authored-by: Nadine Lechon Co-authored-by: Gisèle Lelouis Co-authored-by: Katiana Levavasseur Co-authored-by: Julien Limongi Co-authored-by: René Lioret Co-authored-by: Christine Loir Co-authored-by: Député PA793904 Co-authored-by: Marie-France Lorho Co-authored-by: Philippe Lottiaux Co-authored-by: Alexandre Loubet Co-authored-by: David Magnier Co-authored-by: Claire Marais-Beuil Co-authored-by: Matthieu Marchio Co-authored-by: Pascal Markowsky Co-authored-by: Patrice Martin Co-authored-by: Michèle Martinez Co-authored-by: Député PA793314 Co-authored-by: Député PA793330 Co-authored-by: Kévin Mauvieux Co-authored-by: Nicolas Meizonnet Co-authored-by: Pierre Meurin Co-authored-by: Thibaut Monnier Co-authored-by: Serge Muller Co-authored-by: Joëlle Mélin Co-authored-by: Yaël Ménaché Co-authored-by: Thomas Ménagé Co-authored-by: Julien Odoul Co-authored-by: Caroline Parmentier Co-authored-by: Thierry Perez Co-authored-by: Kévin Pfeffer Co-authored-by: Lisette Pollet Co-authored-by: Stéphane Rambaud Co-authored-by: Angélique Ranc Co-authored-by: Julien Rancoule Co-authored-by: Matthias Renault Co-authored-by: Catherine Rimbert Co-authored-by: Joseph Rivière Co-authored-by: Laurence Robert-Dehault Co-authored-by: Béatrice Roullaud Co-authored-by: Sophie-Laurence Roy Co-authored-by: Anaïs Sabatini Co-authored-by: Alexandre Sabatou Co-authored-by: Emeric Salmon Co-authored-by: Philippe Schreck Co-authored-by: Anne Sicard Co-authored-by: Emmanuel Taché Co-authored-by: Jean-Philippe Tanguy Co-authored-by: Thierry Tesson Co-authored-by: Lionel Tivoli Co-authored-by: Romain Tonussi Co-authored-by: Antoine Villedieu Co-authored-by: Frédéric-Pierre Vos Co-authored-by: Frédéric Weber Groupe: RN Angit-Diff: auto --- articles/article-add-18.md | 4 ++++ 1 file changed, 4 insertions(+) create mode 100644 articles/article-add-18.md diff --git a/articles/article-add-18.md b/articles/article-add-18.md new file mode 100644 index 0000000..c781499 --- /dev/null +++ b/articles/article-add-18.md @@ -0,0 +1,4 @@ +# Article additionnel (amendement 18) + +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. + -- 2.49.1