{"id":19518,"date":"2025-09-29T11:59:23","date_gmt":"2025-09-29T11:59:23","guid":{"rendered":"https:\/\/b-transfer.publicite.bi\/?page_id=19518"},"modified":"2025-09-29T12:12:37","modified_gmt":"2025-09-29T12:12:37","slug":"compliance-regulation","status":"publish","type":"page","link":"https:\/\/b-transfer.publicite.bi\/fr\/compliance-regulation\/","title":{"rendered":"Conformit\u00e9 et r\u00e9glementation"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"19518\" class=\"elementor elementor-19518\">\n\t\t\t\t<div class=\"elementor-element elementor-element-034fc4c e-flex e-con-boxed e-con e-parent\" data-id=\"034fc4c\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-15edbdf elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"15edbdf\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/b-transfer.publicite.bi\/wp-content\/uploads\/2025\/09\/Politique-et-procedure-de-conformite.pdf\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"humani-icon- humani-icon-policy\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">POLITIQUES ET PROC\u00c9DURES DE  CONFORMIT\u00c9  B-TRANSFERT INC.<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/b-transfer.publicite.bi\/wp-content\/uploads\/2025\/09\/B-Transfert_Due_Diligence_Procedures.pdf\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"humani-icon- humani-icon-countries\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Proc\u00e9dures de diligence raisonnable \u00e0 l'\u00e9gard des clients et des contreparties<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/b-transfer.publicite.bi\/wp-content\/uploads\/2025\/09\/B-Transfert_AML_KYC_Policy.pdf\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-times\" viewbox=\"0 0 352 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M242.72 256l100.07-100.07c12.28-12.28 12.28-32.19 0-44.48l-22.24-22.24c-12.28-12.28-32.19-12.28-44.48 0L176 189.28 75.93 89.21c-12.28-12.28-32.19-12.28-44.48 0L9.21 111.45c-12.28 12.28-12.28 32.19 0 44.48L109.28 256 9.21 356.07c-12.28 12.28-12.28 32.19 0 44.48l22.24 22.24c12.28 12.28 32.2 12.28 44.48 0L176 322.72l100.07 100.07c12.28 12.28 32.2 12.28 44.48 0l22.24-22.24c12.28-12.28 12.28-32.19 0-44.48L242.72 256z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Politique de Lutte contre le Blanchiment d\u2019Argent (LBA) et Connaissance du Client (KYC)<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/b-transfer.publicite.bi\/wp-content\/uploads\/2025\/09\/B-Transfert_Compliance_Program_Summary.pdf\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-dot-circle\" viewbox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119.033 8 8 119.033 8 256s111.033 248 248 248 248-111.033 248-248S392.967 8 256 8zm80 248c0 44.112-35.888 80-80 80s-80-35.888-80-80 35.888-80 80-80 80 35.888 80 80z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">R\u00e9sum\u00e9 du programme de conformit\u00e9<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>POLITIQUES ET PROC\u00c9DURES DE CONFORMIT\u00c9 B-TRANSFERT INC. Customer &amp; Counterparty Due Diligence Procedures Anti-Money Laundering (AML) &amp; Know Your Customer (KYC) Policy Compliance Program Summary<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"give_campaign_id":0,"footnotes":""},"class_list":["post-19518","page","type-page","status-publish","hentry"],"campaignId":"","_links":{"self":[{"href":"https:\/\/b-transfer.publicite.bi\/fr\/wp-json\/wp\/v2\/pages\/19518","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/b-transfer.publicite.bi\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/b-transfer.publicite.bi\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/b-transfer.publicite.bi\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/b-transfer.publicite.bi\/fr\/wp-json\/wp\/v2\/comments?post=19518"}],"version-history":[{"count":4,"href":"https:\/\/b-transfer.publicite.bi\/fr\/wp-json\/wp\/v2\/pages\/19518\/revisions"}],"predecessor-version":[{"id":19526,"href":"https:\/\/b-transfer.publicite.bi\/fr\/wp-json\/wp\/v2\/pages\/19518\/revisions\/19526"}],"wp:attachment":[{"href":"https:\/\/b-transfer.publicite.bi\/fr\/wp-json\/wp\/v2\/media?parent=19518"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}