{"id":2552,"date":"2019-10-01T08:00:51","date_gmt":"2019-10-01T12:00:51","guid":{"rendered":"https:\/\/venfort.com\/?p=1035"},"modified":"2019-10-01T08:00:51","modified_gmt":"2019-10-01T12:00:51","slug":"programme-de-conformite-aux-sanctions-de-lofac-entreprises","status":"publish","type":"post","link":"https:\/\/venfort.com\/fr\/sanciones-ofac-programa-cumplimiento-empresas\/","title":{"rendered":"Sanctions de l'OFAC : l'importance d'un programme de conformit\u00e9 au sein des entreprises"},"content":{"rendered":"<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>Les r\u00e9centes et <a href=\"https:\/\/venfort.com\/fr\/analyse-des-sanctions-ordre-executif-13884\/\">nombreuses sanctions impos\u00e9es<\/a> par l'Office of Foreign Assets Control (<em>OFAC<\/em>, Le manque de connaissances sur la port\u00e9e et le champ d'application de ces mesures a suscit\u00e9 l'inqui\u00e9tude et la pr\u00e9occupation de nombreuses entreprises.<\/p><\/blockquote>\n\n\n\n<p><strong>La premi\u00e8re chose \u00e0 expliquer est la suivante<\/strong> que ces sanctions peuvent \u00eatre appliqu\u00e9es par le gouvernement des \u00c9tats-Unis \u00e0 condition que :<\/p>\n\n\n\n<ol class=\"wp-block-list\"><li><strong>l'entreprise a son si\u00e8ge ou sa juridiction aux \u00c9tats-Unis.<\/strong>,<\/li><li><strong>lorsque l'entreprise utilise le syst\u00e8me financier am\u00e9ricain<\/strong><\/li><li><strong>ou lorsque l'entreprise traite des paiements<\/strong> par le biais de transactions commerciales avec des personnes ou des entreprises sanctionn\u00e9es par l'OFAC.&nbsp;<\/li><\/ol>\n\n\n\n<p><strong>C'est pour ces raisons que l'organisme lui-m\u00eame, le 2 mai 2019<\/strong>, a pr\u00e9sent\u00e9 un \u00abcadre pour la mise en \u0153uvre des engagements de l'OFAC\u00bb (<em>SCP's<\/em> Le texte comprend une s\u00e9rie de recommandations pour la conception, la mise en \u0153uvre et la mise \u00e0 jour r\u00e9guli\u00e8re de programmes dans lesquels les entreprises, par le biais de proc\u00e9dures et de contr\u00f4les internes, sont en mesure de d\u00e9tecter \u00e0 l'avance les situations \u00e0 risque afin de pouvoir y r\u00e9agir de mani\u00e8re appropri\u00e9e.<\/p>\n\n\n\n<p><strong>Les programmes de conformit\u00e9 r\u00e9pondent \u00e0 la n\u00e9cessit\u00e9 de mettre en \u0153uvre et d'appliquer des protocoles de bonne gestion.<\/strong> qui garantissent que les actionnaires, les administrateurs, les dirigeants et les employ\u00e9s d'une organisation agissent conform\u00e9ment aux lois applicables \u00e0 leur secteur ou \u00e0 leur domaine de service. On obtient ainsi un mod\u00e8le d'entreprise efficace qui att\u00e9nue les risques li\u00e9s \u00e0 l'application des sanctions de l'OFAC et, dans de nombreux cas, ces programmes permettent d'exon\u00e9rer l'entreprise de sa responsabilit\u00e9 p\u00e9nale et civile \u00e0 l'\u00e9gard de tiers pour des infractions ou des d\u00e9lits commis par ses dirigeants ou ses employ\u00e9s.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">La mise en \u0153uvre de programmes de conformit\u00e9 au sein des entreprises<\/h2>\n\n\n\n<p><strong>Ceci est consid\u00e9r\u00e9 comme un facteur favorable par l'OFAC. <\/strong>lorsqu'il s'agit de d\u00e9terminer si une sanction est justifi\u00e9e ou non, devenant un \u00e9l\u00e9ment fondamental pour le retrait de la \u00abliste OFAC\u00bb, c<a href=\"http:\/\/www.diarioeltiempo.com.ve\/noticias\/mas-presion-eeuu-sanciono-empresas-vinculadas-con-maduro\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\" (s&#039;ouvre dans un nouvel onglet)\">Comme dans le cas r\u00e9cent de la soci\u00e9t\u00e9 Serenity Maritime Limited<\/a>, qui a \u00e9t\u00e9 sanctionn\u00e9 et inscrit sur la \u00abliste noire\u00bb de l'OFAC pour avoir exp\u00e9di\u00e9 du p\u00e9trole du Venezuela vers Cuba. Le navire \u00abLeon D\u00edas\u00bb, qui transportait du p\u00e9trole v\u00e9n\u00e9zu\u00e9lien vers Cuba, a \u00e9galement \u00e9t\u00e9 bloqu\u00e9. \u00c0 la suite de ces sanctions, la soci\u00e9t\u00e9 a adopt\u00e9 des mesures de conformit\u00e9 aux sanctions qui ont entra\u00een\u00e9 le d\u00e9blocage de tous les actifs et de toutes les transactions l\u00e9gales entre des ressortissants am\u00e9ricains et Senerity.<\/p>\n\n\n\n<p>Chez Alan Aldana &amp; Abogados, nous recommandons aux chefs d'entreprise de ne pas se contenter de respecter les r\u00e9glementations sp\u00e9cifiques applicables \u00e0 chaque branche ou secteur de leur organisation, mais de mettre en place un programme de conformit\u00e9 efficace. Ce programme identifie les principaux dangers auxquels est expos\u00e9e l'entreprise afin de planifier, de pr\u00e9parer et d'anticiper une \u00e9ventuelle \u00e9ventualit\u00e9 juridique.<\/p>\n\n\n\n<p>D'autre part, il est \u00e9galement important pour les entreprises qui disposent d\u00e9j\u00e0 d'un programme de conformit\u00e9 de le revoir et de le mettre \u00e0 jour r\u00e9guli\u00e8rement, en particulier lorsque des changements substantiels interviennent dans les r\u00e8gles et r\u00e9glementations applicables \u00e0 chaque secteur ou lorsque l'entreprise envisage de modifier ou d'\u00e9tendre son objet social.\u00a0<br><\/p>","protected":false},"excerpt":{"rendered":"<p>Las recientes y numerosas sanciones impuestas por la Oficina de Control de Activos Extranjeros (OFAC, por sus siglas en ingl\u00e9s) ha generado alarma y estado de preocupaci\u00f3n en muchas empresas, sobre todo por el desconocimiento en cuanto al alcance y campo de aplicaci\u00f3n de estas. Lo primero que debemos explicar es que estas sanciones podr\u00e1n [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2553,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","omw_enable_modal_window":"enable","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[29],"tags":[195,61],"class_list":["post-2552","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ejercicio-profesional","tag-ofac","tag-sanciones","entry","has-media"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Sanciones OFAC: la importancia de un programa de cumplimiento<\/title>\n<meta name=\"description\" content=\"Las recientes y numerosas sanciones impuestas por la OFAC ha generado alarma y preocupaci\u00f3n en muchas empresas. 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