{"id":67,"date":"2022-08-23T01:29:18","date_gmt":"2022-08-23T01:29:18","guid":{"rendered":"https:\/\/phoenixaccesslines.com\/?page_id=67"},"modified":"2022-08-27T21:02:51","modified_gmt":"2022-08-27T21:02:51","slug":"compliance","status":"publish","type":"page","link":"https:\/\/phoenixaccesslines.com\/fr\/compliance\/","title":{"rendered":"Conformit\u00e9"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"67\" class=\"elementor elementor-67\" data-elementor-settings=\"{&quot;ha_cmc_init_switcher&quot;:&quot;no&quot;}\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-0b3d3fe elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"0b3d3fe\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-516da82\" data-id=\"516da82\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5a48a26 elementor-icon-list--layout-inline elementor-mobile-align-center animated-slow elementor-list-item-link-full_width elementor-invisible elementor-widget elementor-widget-icon-list\" data-id=\"5a48a26\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items elementor-inline-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/phoenixaccesslines.com\/fr\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Maison<\/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 elementor-inline-item\">\n\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 xmlns=\"http:\/\/www.w3.org\/2000\/svg\" id=\"Outline\" viewbox=\"0 0 24 24\" width=\"512\" height=\"512\"><path d=\"M23.12,9.91,19.25,6a1,1,0,0,0-1.42,0h0a1,1,0,0,0,0,1.41L21.39,11H1a1,1,0,0,0-1,1H0a1,1,0,0,0,1,1H21.45l-3.62,3.61a1,1,0,0,0,0,1.42h0a1,1,0,0,0,1.42,0l3.87-3.88A3,3,0,0,0,23.12,9.91Z\"><\/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\"><\/span>\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<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b44d3a0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b44d3a0\" data-element_type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-10b92b7 elementor-invisible\" data-id=\"10b92b7\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5b7893e elementor-widget elementor-widget-text-editor\" data-id=\"5b7893e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>LIGNES D&#039;ACCES PHOENIX<\/strong> est fier de son engagement \u00e0 fournir un service exceptionnel tout en respectant et en soutenant toutes les lois et r\u00e9glementations applicables. Nos proc\u00e9dures KYC - AML renforcent la relation avec nos clients en maintenant constamment le plus haut niveau de transparence et de l\u00e9gitimit\u00e9 dans toutes nos activit\u00e9s commerciales mutuelles.<\/p><p><strong>LIGNES D&#039;ACCES PHOENIX<\/strong> a mis en place un programme de conformit\u00e9 rigoureux, qui traite des politiques et des proc\u00e9dures d&#039;identification des clients, de lutte contre le blanchiment d&#039;argent, entre autres.<\/p><p>Nos proc\u00e9dures CDD incluent l&#039;examen de toutes les entit\u00e9s et de leurs b\u00e9n\u00e9ficiaires effectifs avec lesquels nous faisons affaire. Nos comptes sont continuellement revus et mis \u00e0 jour annuellement. Parmi les facteurs pris en compte figurent la v\u00e9rification des ant\u00e9c\u00e9dents, la dur\u00e9e, la r\u00e9putation, l&#039;\u00e9valuation du risque pays et les listes de sanctions.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-1952115 animated-slow elementor-invisible\" data-id=\"1952115\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-27c448a elementor-widget elementor-widget-spacer\" data-id=\"27c448a\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Home PHOENIX ACCESS LINES takes pride in its commitment to provide outstanding service while adhering and supporting all applicable laws and regulations. Our KYC \u2013 AML procedures reinforces the relationship with our clients by consistently sustaining the highest level of transparency and legitimacy in all of our mutual business activities. PHOENIX ACCESS LINES has implemented [&hellip;]<\/p>","protected":false},"author":1,"featured_media":838,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-67","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/phoenixaccesslines.com\/fr\/wp-json\/wp\/v2\/pages\/67","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/phoenixaccesslines.com\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/phoenixaccesslines.com\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/phoenixaccesslines.com\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/phoenixaccesslines.com\/fr\/wp-json\/wp\/v2\/comments?post=67"}],"version-history":[{"count":0,"href":"https:\/\/phoenixaccesslines.com\/fr\/wp-json\/wp\/v2\/pages\/67\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/phoenixaccesslines.com\/fr\/wp-json\/wp\/v2\/media\/838"}],"wp:attachment":[{"href":"https:\/\/phoenixaccesslines.com\/fr\/wp-json\/wp\/v2\/media?parent=67"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}