{"id":73779,"date":"2026-05-28T17:02:44","date_gmt":"2026-05-28T15:02:44","guid":{"rendered":"https:\/\/valoxy.org\/blog\/?p=73779"},"modified":"2026-05-28T17:02:46","modified_gmt":"2026-05-28T15:02:46","slug":"la-lutte-contre-le-blanchiment","status":"publish","type":"post","link":"https:\/\/valoxy.org\/blog\/la-lutte-contre-le-blanchiment\/","title":{"rendered":"L\u2019expert-comptable et la lutte contre le blanchiment"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Certaines professions (banques, avocats, experts-comptables, etc.) ont des obligations en mati\u00e8re de lutte contre le blanchiment des capitaux et le financement du terrorisme (LCB-FT). Ces obligations ont \u00e9t\u00e9 transpos\u00e9es en droit national \u00e0 partir de directives europ\u00e9ennes. En ce qui concerne les experts-comptables, elles ont fait l\u2019objet de la&nbsp; r\u00e9daction d\u2019une norme professionnelle sp\u00e9cifique (NPLAB) qui s\u2019inscrit dans le r\u00e9f\u00e9rentiel normatif de <a href=\"https:\/\/valoxy.org\/blog\/ordre-des-experts-comptables-23032015avalchrib\/\">l\u2019Ordre des experts-comptables<\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Vigilance, proc\u00e9dures, r\u00e8gles d\u2019archivage, formation, etc. doivent s\u2019int\u00e9grer dans le quotidien de leur profession. Valoxy, cabinet d\u2019expertise comptable dans les Hauts-de-France, pr\u00e9sente ici une synth\u00e8se de ces obligations.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><div class=\"encadre-style\"> Vous trouverez, \u00e0 la fin de cet article, un glossaire des sigles les plus couramment utilis\u00e9s. <\/div><\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Les experts-comptables, et les structures d\u2019exercice professionnel, quelles que soient leur forme (personnes physiques et morales, cabinets individuels, soci\u00e9t\u00e9s, associations de gestion et de comptabilit\u00e9, etc.), inscrits au Tableau de l&rsquo;Ordre, ont des obligations en mati\u00e8re de lutte contre le blanchiment des capitaux et le financement du terrorisme (LCB-FT). <strong>Et ce, pour l<\/strong>\u2019<strong>ensemble de leurs missions.<\/strong><\/p>\n\n\n\n<h4 class=\"wp-block-heading\">La NPLAB d\u00e9taille les 5 obligations principales qui incombent aux experts-comptables :<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Mettre en place des proc\u00e9dures et des mesures de <\/strong><a href=\"https:\/\/valoxy.org\/blog\/le-controle-interne\/\"><strong>contr\u00f4le interne<\/strong><\/a><strong>.<\/strong> Celles-ci seront compl\u00e9t\u00e9es par un syst\u00e8me d\u2019\u00e9valuation et de gestion des risques de BC\/FT, pour renforcer la d\u00e9tection du blanchiment de capitaux et de financement du terrorisme.<\/li>\n\n\n\n<li><strong>Rester vigilant \u00e0 l\u2019\u00e9gard de la client\u00e8le<\/strong>, que celle-ci soit permanente ou occasionnelle, et ce, durant toute la dur\u00e9e de la relation. Le professionnel jugera du risque faible, moyen, ou \u00e9lev\u00e9 de son client.<\/li>\n\n\n\n<li><strong>D\u00e9clarer ses soup\u00e7ons \u00e0 TRACFIN.<\/strong> Seuls les professionnels de l\u2019expertise comptable qui donnent des consultations juridiques sont exon\u00e9r\u00e9s de cette obligation de d\u00e9claration. \u00c0 moins que ces consultations n&rsquo;aient e\u0301te\u0301 fournies a\u0300 des fins de BC-FT ou en sachant que le client les demande aux fins de BC-FT. Et toujours sous r\u00e9serve des principes d\u00e9ontologiques de la profession.<\/li>\n\n\n\n<li><strong>Respecter des r\u00e8gles de documentation et d\u2019archivage<\/strong>. L\u2019expert-comptable documente dans ses dossiers les travaux effectu\u00e9s avant et tout au long de la relation d\u2019affaires. Cela lui permet de justifier de l&rsquo;ad\u00e9quation de ses mesures de vigilance. Il a obligation de conserver cette documentation, qui peut \u00eatre mise \u00e0 disposition de TRACFIN.<\/li>\n\n\n\n<li><strong>Informer et former le personnel du cabinet<\/strong>. La compr\u00e9hension des risques favorise un jugement professionnel pertinent. Il faut donc former et informer les experts-comptables et les collaborateurs de cabinet sur\u00a0:\n<ul class=\"wp-block-list\">\n<li>les obligations li\u00e9es \u00e0 la LCB-FT,<\/li>\n\n\n\n<li>les proc\u00e9dures mises en place au sein du cabinet,<\/li>\n\n\n\n<li>les risques de BC-FT.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Le Conseil Sup\u00e9rieur de l\u2019Ordre des Experts Comptables est l\u2019autorit\u00e9 de contr\u00f4le et de sanction de la profession.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Un comit\u00e9 de lutte anti blanchiment aupr\u00e8s de l\u2019ordre des Experts Comptables a mis en place un nouveau contr\u00f4le LAB sp\u00e9cifique pour garantir le respect de ces obligations.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Tout manquement \u00e0 ces obligations peut entra\u00eener des sanctions. Celles-ci peuvent s&rsquo;\u00e9tendre au dirigeant de la structure, aux collaborateurs, et m\u00eame aux sous-traitants.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cet article vous a int\u00e9ress\u00e9 ? Dites-le nous dans les commentaires ci-apr\u00e8s ! Retrouvez \u00e9galement nos autres articles sur le blog de Valoxy :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/valoxy.org\/blog\/controle-interne-entreprise\/\">Le contr\u00f4le interne en entreprise<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/valoxy.org\/blog\/beneficiaire-effectif\/\">Le(s) b\u00e9n\u00e9ficiaire(s) effectif(s)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/valoxy.org\/blog\/expert-comptable-secret-professionnel\/\">L\u2019expert-comptable et le secret professionnel<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/valoxy.org\/blog\/controle-comptes-comptables-04242014avallau2\/\">A quoi sert le contr\u00f4le des comptes d\u2019une entreprise ?<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Sigles couramment employ\u00e9s<\/strong> :<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>LCB-FT<\/strong> : Lutte contre le blanchiment des capitaux et le financement du terrorisme\u00a0<\/li>\n\n\n\n<li><strong>BC-FT<\/strong> : Blanchiment des capitaux et le financement du terrorisme\u00a0<\/li>\n\n\n\n<li><strong>LAB<\/strong> : Lutte anti blanchiment<\/li>\n\n\n\n<li><em><strong>CLAB<\/strong> : Comit\u00e9 de lutte anti blanchiment de l\u2019OEC<\/em><\/li>\n\n\n\n<li><strong>COLB<\/strong> : Conseil d&rsquo;orientation de la lutte contre le blanchiment de capitaux et le financement du terrorisme.<\/li>\n\n\n\n<li><strong>NPLAB<\/strong> : Norme professionnelle de lutte anti blanchiment<\/li>\n\n\n\n<li><strong>GAFI<\/strong> : Groupe d&rsquo;action financi\u00e8re, l&rsquo;organisme international de lutte contre le blanchiment des capitaux et le financement du terrorisme.<\/li>\n\n\n\n<li><strong>TRACFIN<\/strong> : Traitement du Renseignement et Action contre les Circuits Financiers Clandestins. Il s\u2019agit d\u2019un service de renseignement plac\u00e9 sous l&rsquo;autorit\u00e9 du Minist\u00e8re de l\u2019\u00c9conomie et des Finances.<\/li>\n\n\n\n<li><strong>CMF<\/strong> : Code Mon\u00e9taire et Financier<\/li>\n\n\n\n<li><strong>OEC<\/strong> : Ordre des Experts Comptables<\/li>\n\n\n\n<li><strong>CSOEC<\/strong> : Conseil Sup\u00e9rieur de l\u2019Ordre des Experts Comptables<\/li>\n\n\n\n<li><strong>ARPEC<\/strong> :\u00a0 Analyse des risques de la profession d\u2019expertise comptable<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Certaines professions (banques, avocats, experts-comptables, etc.) ont des obligations en mati\u00e8re de lutte contre le blanchiment des capitaux et le financement du terrorisme (LCB-FT). Ces obligations ont \u00e9t\u00e9 transpos\u00e9es en droit national \u00e0 partir de directives europ\u00e9ennes. En ce qui&#8230;<\/p>\n","protected":false},"author":1,"featured_media":73781,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-73779","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-non-classe"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>L\u2019expert-comptable et la lutte contre le blanchiment | Blog Valoxy - Expertise comptable<\/title>\n<meta name=\"description\" content=\"Les experts-comptables ont des obligations en mati\u00e8re de lutte contre le blanchiment des capitaux et le financement du terrorisme (LCB-FT)\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/valoxy.org\/blog\/la-lutte-contre-le-blanchiment\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"L\u2019expert-comptable et la lutte contre le blanchiment | Blog Valoxy - 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