{"id":25712,"date":"2025-07-10T09:59:42","date_gmt":"2025-07-10T09:59:42","guid":{"rendered":"https:\/\/www.complycube.com\/?p=25712"},"modified":"2025-11-03T17:34:13","modified_gmt":"2025-11-03T17:34:13","slug":"exercice-de-collecte-de-donnees-sra","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/fr\/sra-data-collection-exercise\/","title":{"rendered":"La SRA lance un exercice crucial de collecte de donn\u00e9es sur la lutte contre le blanchiment d&#039;argent et les sanctions"},"content":{"rendered":"<p><span class=\"OYPEnA font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">Dans une annonce r\u00e9cente, la Solicitors Regulation Authority (SRA) a indiqu\u00e9 qu&#039;elle m\u00e8nerait son dernier exercice de collecte de donn\u00e9es du 7 juillet au 15 ao\u00fbt 2025. <\/span>L&#039;exercice de collecte de donn\u00e9es vise \u00e0 surveiller la conformit\u00e9 et \u00e0 am\u00e9liorer la compr\u00e9hension de la SRA du risque de LBC. <\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Adopter un cadre de supervision fond\u00e9 sur les risques<\/h2>\n\n\n\n<p><span class=\"OYPEnA font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">Cr\u00e9\u00e9e en janvier 2007, la SRA \u00e9labore des r\u00e9glementations et des politiques dans l&#039;ensemble du secteur juridique en Angleterre et au Pays de Galles afin de prot\u00e9ger les consommateurs et de pr\u00e9server l&#039;environnement juridique r\u00e9glement\u00e9.<\/span> La SRA a r\u00e9cemment annonc\u00e9 son dernier exercice de collecte de donn\u00e9es sur la lutte contre le blanchiment d&#039;argent (AML) et les sanctions, imposant des exigences strictes aux cabinets d&#039;avocats op\u00e9rant au Royaume-Uni.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Nous investissons dans la capacit\u00e9 d\u2019agir plus rapidement et plus intelligemment, en renfor\u00e7ant notre utilisation des donn\u00e9es pour d\u00e9tecter les probl\u00e8mes plus t\u00f4t et prendre les mesures appropri\u00e9es si n\u00e9cessaire. <a href=\"https:\/\/www.sra.org.uk\/sra\/how-we-work\/management\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">Paul Philip, directeur g\u00e9n\u00e9ral de la SRA<\/a><\/p>\n<\/blockquote>\n\n\n\n<p>le <a href=\"https:\/\/www.sra.org.uk\/sra\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">SRA<\/a> travaille main dans la main avec le <span class=\"OYPEnA font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\"><a href=\"https:\/\/www.fca.org.uk\/about\/how-we-operate\/who-work-with\/opbas\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">Bureau de surveillance de la lutte contre le blanchiment d&#039;argent des organismes professionnels (OPBAS)<\/a> Afin de garantir une approche plus collaborative et cibl\u00e9e de la supervision du secteur juridique, l&#039;OPBAS travaille sous l&#039;\u00e9gide de la Financial Conduct Authority (FCA) afin de limiter le blanchiment d&#039;argent et le financement du terrorisme au Royaume-Uni.<\/span><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Impact de la collecte de donn\u00e9es de la SRA sur les cabinets d&#039;avocats britanniques<\/h2>\n\n\n\n<p>Dans le cadre de cette initiative, les cabinets juridiques d&#039;Angleterre et du Pays de Galles doivent soumettre des informations exactes et \u00e0 jour concernant leurs activit\u00e9s. <a href=\"https:\/\/www.complycube.com\/fr\/solutions\/conformite-aux-exigences-de-diligence-raisonnable\/lutte-contre-le-blanchiment-dargent\/\" title=\"\">LBA<\/a> et les sanctions. Selon la derni\u00e8re annonce publi\u00e9e, toutes les entreprises r\u00e9glement\u00e9es doivent fournir \u00e0 la SRA des informations concernant\u00a0:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Toute activit\u00e9 relevant du R\u00e8glement de 2017 sur le blanchiment d&#039;argent, le financement du terrorisme et le transfert de fonds (informations sur le payeur) (MLR 2017). Ces activit\u00e9s comprennent l&#039;achat et la vente de biens ou d&#039;entit\u00e9s commerciales, ainsi que la gestion de l&#039;argent des clients.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Les interactions qu\u2019ils ont avec le r\u00e9gime de sanctions, y compris les informations sur toute personne ou entit\u00e9 qui y est soumise.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Fournir des rapports d\u2019activit\u00e9s suspectes (SAR) complets qui ont \u00e9t\u00e9 ou seront soumis \u00e0 la National Crime Agency (NCA) au cours des 12 derniers mois.<\/li>\n<\/ul>\n\n\n\n<p>le <a href=\"https:\/\/www.sra.org.uk\/sra\/news\/firm-anti-money-laundering-sanctions-data-requirements\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">questionnaire initial<\/a> Il comprend des questions sur la mise en \u0153uvre des contr\u00f4les, politiques et proc\u00e9dures de lutte contre le blanchiment d&#039;argent. Il comprend \u00e9galement des questions sur la formation en mati\u00e8re de lutte contre le blanchiment d&#039;argent, la fr\u00e9quence de soumission des rapports d&#039;analyse d&#039;impact (SAR) et <a href=\"https:\/\/www.complycube.com\/fr\/due-diligence-renforcee-perspectives-et-defis-de-ledd\/\" title=\"\">Diligence raisonnable renforc\u00e9e (EDD)<\/a> mesures.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Conformit\u00e9 avec la MLR 2017<\/h2>\n\n\n\n<p>La MLR 2017 est un ensemble de r\u00e9glementations impos\u00e9es pour soutenir les efforts globaux du Royaume-Uni en mati\u00e8re de LBC et de lutte contre le financement du terrorisme (LFT). En vertu de la MLR 2017, les entreprises r\u00e9glement\u00e9es doivent respecter des normes sp\u00e9cifiques en mati\u00e8re de connaissance du client (KYC) et de LBC.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/SRA-News-2560-x-1443-px-4-1024x577.png\" alt=\"Exercice de collecte de donn\u00e9es par la SRA et son importance pour r\u00e9duire les lacunes de la conformit\u00e9 \u00e0 la LBC\" class=\"wp-image-25781\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/SRA-News-2560-x-1443-px-4-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/SRA-News-2560-x-1443-px-4-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/SRA-News-2560-x-1443-px-4-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/SRA-News-2560-x-1443-px-4-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/SRA-News-2560-x-1443-px-4-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/SRA-News-2560-x-1443-px-4-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>Les cabinets d&#039;avocats qui ne respectent pas les obligations de conformit\u00e9 pr\u00e9vues par la MLR 2017 sont passibles de mesures d&#039;ex\u00e9cution par <a title=\"\" href=\"https:\/\/www.gov.uk\/government\/organisations\/hm-revenue-customs\" target=\"_blank\" rel=\"noopener nofollow\">HMRC (Administration fiscale et douani\u00e8re de Sa Majest\u00e9)<\/a>.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Rien qu&#039;en 2024, la SRA a \u00e9mis 74 mesures d&#039;ex\u00e9cution pour des contr\u00f4les AML inad\u00e9quats, soit pr\u00e8s du double du montant de l&#039;ann\u00e9e pr\u00e9c\u00e9dente. <\/p>\n<\/blockquote>\n\n\n\n<p>Les entreprises du secteur juridique doivent respecter les obligations de conformit\u00e9 \u00e9nonc\u00e9es dans la r\u00e9glementation MLR 2017. Certaines des derni\u00e8res mises \u00e0 jour imposent aux cabinets d&#039;avocats r\u00e9glement\u00e9s d&#039;adopter une approche fond\u00e9e sur les risques et une technologie de surveillance continue\u00a0:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Approche fond\u00e9e sur les risques (RBA) : <\/strong>Les organisations doivent analyser et g\u00e9rer les risques li\u00e9s au profil de chaque client, personnaliser leurs ressources et mettre en place des contr\u00f4les KYC et AML plus stricts lorsque des risques plus \u00e9lev\u00e9s sont identifi\u00e9s. Cela inclut des contr\u00f4les approfondis des personnes politiquement expos\u00e9es (PPE), tout en permettant aux clients \u00e0 faible risque d&#039;int\u00e9grer efficacement leurs services.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Diligence raisonnable \u00e0 l&#039;\u00e9gard de la client\u00e8le (CDD) : <\/strong>Les entreprises britanniques doivent v\u00e9rifier avec pr\u00e9cision l&#039;identit\u00e9 des personnes, y compris les b\u00e9n\u00e9ficiaires effectifs. La CDD permet aux entreprises de lutter contre la fraude d\u00e8s la phase d&#039;int\u00e9gration gr\u00e2ce \u00e0 des contr\u00f4les avanc\u00e9s tels que la v\u00e9rification des documents et la v\u00e9rification de l&#039;activit\u00e9.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>M\u00e9canismes de signalement et politiques internes : <\/strong>Les entreprises doivent disposer de politiques de lutte contre le blanchiment d&#039;argent transparentes et document\u00e9es, et dispenser r\u00e9guli\u00e8rement des formations \u00e0 ce sujet \u00e0 leurs \u00e9quipes. De plus, les rapports d&#039;activit\u00e9 suspecte doivent \u00eatre soumis \u00e0 la NCA dans les meilleurs d\u00e9lais.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Surveillance continue\u00a0: <\/strong>Les relations et transactions commerciales doivent \u00eatre surveill\u00e9es et tenues \u00e0 jour en permanence. Cela permet aux cabinets d&#039;avocats de fournir des enregistrements pr\u00e9cis et v\u00e9rifiables des obligations de vigilance \u00e0 l&#039;\u00e9gard de la client\u00e8le et des \u00e9valuations des risques.<\/li>\n<\/ul>\n\n\n\n<p>Selon le rapport AML 2024 de la SRA, \u00e0 peine<a href=\"https:\/\/www.sra.org.uk\/sra\/news\/press\/2024-press-releases\/aml-action-improvements\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\"> 22% des entreprises<\/a> ont \u00e9t\u00e9 d\u00e9clar\u00e9s conformes, soulignant d&#039;importantes lacunes dans le secteur juridique britannique. \u00c0 l&#039;horizon 2025, les cabinets juridiques doivent mettre en place des infrastructures KYC et AML plus solides, sous peine de cons\u00e9quences d\u00e9sastreuses. Pour en savoir plus sur la mise en place d&#039;un cadre de conformit\u00e9 plus solide, cliquez ici. <a href=\"https:\/\/www.complycube.com\/fr\/contactez\/contacter-le-service-commercial\/\" title=\"\">parler \u00e0 un membre de l&#039;\u00e9quipe<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>La Solicitors Regulation Authority (SRA) a annonc\u00e9 qu&#039;elle m\u00e8nerait son dernier exercice de collecte de donn\u00e9es du 7 juillet au 15 ao\u00fbt 2025. L&#039;exercice vise \u00e0 surveiller la mise en \u0153uvre de la lutte contre le blanchiment d&#039;argent par les cabinets d&#039;avocats au Royaume-Uni.<\/p>","protected":false},"author":27,"featured_media":25733,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[10],"class_list":["post-25712","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-anti-money-laundering"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.5.2 - aioseo.com -->\n\t<meta name=\"description\" content=\"The Solicitors Regulation Authority (SRA) is launching its latest AML and sanctions data collection exercise. 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