{"id":33143,"date":"2026-05-15T15:22:54","date_gmt":"2026-05-15T15:22:54","guid":{"rendered":"https:\/\/www.complycube.com\/?p=33143"},"modified":"2026-05-15T16:16:31","modified_gmt":"2026-05-15T16:16:31","slug":"ubs-monaco-inflige-une-amende-de-6-millions-de-defaillances-en-matiere-de-lutte-contre-le-blanchiment-dargent","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/fr\/ubs-monaco-fine-6-million-aml-failures\/","title":{"rendered":"UBS Monaco \u00e9cope d&#039;une amende de 6 millions d&#039;euros pour manquements r\u00e9p\u00e9t\u00e9s \u00e0 la r\u00e9glementation anti-blanchiment d&#039;argent."},"content":{"rendered":"<p>Le 7 mai 2026, l&#039;Autorit\u00e9 Mon\u00e9gasque de S\u00e9curit\u00e9 Financi\u00e8re (AMSF) a inflig\u00e9 une amende de 6 millions d&#039;euros (1\u00a0700\u00a0000 USD) \u00e0 UBS Monaco pour manquements \u00e0 la r\u00e9glementation en mati\u00e8re de lutte contre le blanchiment d&#039;argent. UBS Monaco est une filiale d&#039;UBS Group AG, le principal groupe financier suisse international.<\/p>\n\n\n<div class=\"cc-block tldr\">\n<p><strong>Anecdote amusante\u00a0:<\/strong>\u00a0Le nom de la banque, UBS, provient de son <strong>fusion historique<\/strong> entre l&#039;Union de Banque Suisse et la Soci\u00e9t\u00e9 de Banque Suisse en 1998. Suite \u00e0 l&#039;acquisition du Cr\u00e9dit Suisse, le groupe UBS est l&#039;une des plus grandes banques suisses, dominant le march\u00e9. <strong>plus de 40%<\/strong> part de march\u00e9.<\/p>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">Qu\u2019est-ce qui a conduit \u00e0 l\u2019amende inflig\u00e9e \u00e0 UBS Monaco\u00a0?<\/h2>\n\n\n\n<p>L&#039;AMSF est la cellule de renseignement financier de Monaco, charg\u00e9e de veiller au respect des r\u00e9glementations en mati\u00e8re de lutte contre le blanchiment d&#039;argent et le financement du terrorisme. Au cours de son enqu\u00eate, l&#039;AMSF a constat\u00e9 qu&#039;UBS Monaco avait enfreint ses obligations en mati\u00e8re de lutte contre le blanchiment d&#039;argent. <a href=\"https:\/\/www.swissinfo.ch\/eng\/various\/money-laundering-ubs-fined-\u20ac6-million-in-monaco\/91380894\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">2018 \u00e0 2023<\/a>. Les violations comprenaient des carences en <a href=\"https:\/\/www.complycube.com\/fr\/quest-ce-que-la-diligence-raisonnable-a-legard-de-la-clientele\/\" title=\"\">Due Diligence Client (CDD)<\/a> et les processus de surveillance continue impos\u00e9s par le cadre r\u00e9glementaire mon\u00e9gasque.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/ubs-monaco-fined-6-million-1024x577.png\" alt=\"Titre\u00a0: UBS Monaco condamn\u00e9e \u00e0 une amende de 6 millions d\u2019euros pour manquements \u00e0 la lutte contre le blanchiment d\u2019argent. L\u2019image montre le b\u00e2timent d\u2019UBS et le drapeau de Monaco align\u00e9s avec l\u2019article.\" class=\"wp-image-33168\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/ubs-monaco-fined-6-million-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/ubs-monaco-fined-6-million-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/ubs-monaco-fined-6-million-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/ubs-monaco-fined-6-million-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/ubs-monaco-fined-6-million-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/ubs-monaco-fined-6-million-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">UBS Monaco a manqu\u00e9 \u00e0 plusieurs reprises \u00e0 ses obligations de conformit\u00e9, notamment\u00a0:<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Faiblesse des sources d&#039;\u00e9valuation de patrimoine pour les clients \u00e0 haut risque<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Incapacit\u00e9 \u00e0 identifier et \u00e0 v\u00e9rifier la propri\u00e9t\u00e9 effective dans des structures d&#039;entreprise complexes<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Incomplet <a href=\"https:\/\/www.complycube.com\/fr\/quest-ce-quune-personne-politiquement-exposee\/\" title=\"\">Personnes politiquement expos\u00e9es (PPE)<\/a> d\u00e9pistage dans 5 cas sur 25 examin\u00e9s<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Examen insuffisant des transferts internationaux importants \u00e0 travers des juridictions \u00e0 haut risque<\/li>\n<\/ul>\n\n\n\n<p>La banque a \u00e9galement omis de documenter la nature et l&#039;objet des transactions financi\u00e8res \u00e0 haut risque, notamment celles concernant les personnes politiquement expos\u00e9es (PPE) ayant des liens \u00e9troits avec des entit\u00e9s gouvernementales. Cette lacune est consternante, car elle permet aux personnes mal intentionn\u00e9es de la contourner facilement pour blanchir de l&#039;argent.&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Parmi les manquements notables qui ont conduit \u00e0 l&#039;amende de plusieurs millions d&#039;euros, on peut citer\u00a0:<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Permettre \u00e0 une personne politiquement expos\u00e9e (PPE) de r\u00e9aliser une transaction de 6 millions d&#039;euros sans v\u00e9rification pr\u00e9alable approfondie.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Signalement de transaction suspecte retard\u00e9 jusqu&#039;\u00e0 253 jours<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Plus de 1\u00a0078\u00a0000\u00a0000\u00a0USD ont \u00e9t\u00e9 transf\u00e9r\u00e9s par des soci\u00e9t\u00e9s immobili\u00e8res insuffisamment v\u00e9rifi\u00e9es en Arabie saoudite et au Liban.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>L&#039;acceptation d&#039;un nouveau client sur la base de documents anciens et en grande partie en russe non traduit t\u00e9moigne d&#039;un manque de diligence raisonnable.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Monaco figure sur la liste grise du GAFI<\/h2>\n\n\n\n<p>L&#039;appel de l&#039;AMSF constitue une avanc\u00e9e significative dans le renforcement de son r\u00f4le dans la lutte contre le blanchiment d&#039;argent et autres infractions financi\u00e8res. Ceci est d&#039;autant plus important que Monaco a \u00e9t\u00e9 inscrit sur la liste grise du Groupe d&#039;action financi\u00e8re (GAFI) en 2024 et sur la liste des pays tiers \u00e0 haut risque de la Commission europ\u00e9enne en 2025.<\/p>\n\n\n<div class=\"cc-block tldr\">\n<p><strong>Anecdote amusante\u00a0:<\/strong> La liste grise a \u00e9t\u00e9 officialis\u00e9e pour la premi\u00e8re fois par le GAFI apr\u00e8s 2007. Cette liste classe un pays sous <strong>surveillance accrue<\/strong> En raison de carences strat\u00e9giques dans les dispositifs de lutte contre le blanchiment d&#039;argent et le financement du terrorisme. Parmi les pays ajout\u00e9s \u00e0 la liste grise ces derni\u00e8res ann\u00e9es figurent la Bolivie, le Kowe\u00eft et le Venezuela.\u00a0<\/p>\n<\/div>\n\n\n<p>Par ailleurs, l&#039;AMSF a constat\u00e9 qu&#039;UBS Monaco n&#039;avait pas \u00e9t\u00e9 en mesure de lui fournir les informations requises sur la nature et l&#039;objet de ses multiples relations d&#039;affaires, r\u00e9v\u00e9lant ainsi des lacunes syst\u00e9miques dans son audit interne. Enfin, l&#039;amende de 6 millions d&#039;euros a eu des cons\u00e9quences n\u00e9fastes sur la r\u00e9putation de la banque, l&#039;AMSF conservant la d\u00e9cision de sanction pendant une dur\u00e9e maximale de cinq ans.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/www.complycube.com\/fr\/contactez\/contacter-le-service-commercial\/\"><img decoding=\"async\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1-1024x577.png\" alt=\"Commencez une conversation aujourd&#039;hui pour en savoir plus sur nos solutions\" class=\"wp-image-24010\"\/><\/a><\/figure>\n\n\n\n<p>Abonnez-vous \u00e0 ComplyCube <a href=\"https:\/\/www.linkedin.com\/newsletters\/the-trust-edition-7103022355722981376\/\" title=\"\">Bulletin d&#039;information Trust Edition<\/a>, Nous y explorons les principales \u00e9volutions en mati\u00e8re de v\u00e9rification d&#039;identit\u00e9 et de lutte contre le blanchiment d&#039;argent \u00e0 l&#039;\u00e9chelle mondiale. De plus, nous partageons des informations pr\u00e9cieuses sur la conformit\u00e9 aux derni\u00e8res r\u00e9glementations.<\/p>","protected":false},"excerpt":{"rendered":"<p>UBS Monaco, qui fait partie du groupe UBS AG dont le si\u00e8ge est en Suisse, a \u00e9t\u00e9 condamn\u00e9e \u00e0 une amende de 6 millions d&#039;euros par le r\u00e9gulateur du pays, l&#039;Autorit\u00e9 Mon\u00e9gasque de S\u00e9curit\u00e9 Financi\u00e8re (AMSF), pour violation des exigences en mati\u00e8re de lutte contre le blanchiment d&#039;argent....<\/p>","protected":false},"author":27,"featured_media":33167,"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-33143","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 4.9.9 - aioseo.com -->\n\t<meta name=\"description\" content=\"The UBS Monaco fine highlights major AML failures with a \u20ac 6 million fine imposed for deficiencies in due diligence and suspicious activity reporting.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Dini Habib\"\/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta 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