{"id":2042,"date":"2023-09-25T00:26:50","date_gmt":"2023-09-24T23:26:50","guid":{"rendered":"https:\/\/www.avarienergy.com\/key-policies-procedures\/"},"modified":"2023-10-16T20:50:35","modified_gmt":"2023-10-16T19:50:35","slug":"politiques-et-procedures-fondamentales","status":"publish","type":"page","link":"https:\/\/www.avarienergy.com\/fr\/politiques-et-procedures-fondamentales\/","title":{"rendered":"Politiques et proc\u00e9dures fondamentales"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"2042\" class=\"elementor elementor-2042 elementor-614\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7fccd65 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7fccd65\" data-element_type=\"section\">\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-100 elementor-top-column elementor-element elementor-element-0e2f77c\" data-id=\"0e2f77c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-99df07d elementor-widget elementor-widget-heading\" data-id=\"99df07d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.16.0 - 17-10-2023 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">Politiques et proc\u00e9dures fondamentales<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a51b9b0 elementor-widget elementor-widget-text-editor\" data-id=\"a51b9b0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.16.0 - 17-10-2023 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<h3><strong>Cadre \u00ab\u00a0Conna\u00eetre Votre Client\u00a0\u00bb (CVC)<\/strong><\/h3><p>Notre politique de CVC a \u00e9t\u00e9 \u00e9labor\u00e9e conform\u00e9ment aux directives fournies par le Joint Money Laundering Steering Group (JMLSG). De plus, elle est bas\u00e9e sur des ressources et des recommandations de normes mondialement reconnues, telles que les Principes de l&rsquo;OCDE et des Nations Unies. L&rsquo;Indice de Perception de la Corruption de Transparency International, la Classification \u00ab\u00a0Conna\u00eetre Votre Pays\u00a0\u00bb et l&rsquo;Indice de Contr\u00f4le du Risque de Corruption contribuent \u00e9galement \u00e0 fa\u00e7onner cette politique et ses contr\u00f4les associ\u00e9s.<\/p><p><strong>\u00a0<\/strong><\/p><h3><strong>Politique Anti-corruption<\/strong><\/h3><p>Notre politique de lutte contre la corruption et le pot-de-vin a \u00e9t\u00e9 \u00e9labor\u00e9e en se r\u00e9f\u00e9rant \u00e0 des documents de sources prestigieuses, tels que les directives du minist\u00e8re de la Justice du Royaume-Uni et du d\u00e9partement de la Justice des \u00c9tats-Unis. Nous l&rsquo;avons \u00e9galement adapt\u00e9e aux normes internationales de l&rsquo;OCDE et des Nations Unies. Un processus exhaustif a \u00e9t\u00e9 entrepris pour d\u00e9terminer m\u00e9ticuleusement l&rsquo;exposition globale d&rsquo;Avari aux risques de corruption et de pot-de-vin. Cette politique prend en compte nos diverses op\u00e9rations, notre pr\u00e9sence g\u00e9ographique, nos m\u00e9thodes transactionnelles, nos relations avec les interm\u00e9diaires et les parties prenantes, etc.<\/p><p><strong>\u00a0<\/strong><\/p><h3><strong>Surveillance des sanctions<\/strong><\/h3><p>La politique de sanctions d&rsquo;Avari vise principalement \u00e0 assurer le respect des exigences l\u00e9gales pertinentes tout en \u00e9tablissant un cadre permettant aux employ\u00e9s de solliciter des conseils aupr\u00e8s de nos d\u00e9partements de Conformit\u00e9 et Juridique concernant des transactions ou des transactions potentielles. Nous effectuons une surveillance en temps r\u00e9el des modifications apport\u00e9es \u00e0 tous les r\u00e9gimes de sanctions pertinents, notamment des entit\u00e9s telles que l&rsquo;OFAC des \u00c9tats-Unis, le Journal Officiel de l&rsquo;Union europ\u00e9enne, la SECO suisse et le Tr\u00e9sor du Royaume-Uni, et int\u00e9grons ces changements dans nos op\u00e9rations quotidiennes.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5c16719 elementor-widget elementor-widget-spacer\" data-id=\"5c16719\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.16.0 - 17-10-2023 *\/\n.elementor-column .elementor-spacer-inner{height:var(--spacer-size)}.e-con{--container-widget-width:100%}.e-con-inner>.elementor-widget-spacer,.e-con>.elementor-widget-spacer{width:var(--container-widget-width,var(--spacer-size));--align-self:var(--container-widget-align-self,initial);--flex-shrink:0}.e-con-inner>.elementor-widget-spacer>.elementor-widget-container,.e-con>.elementor-widget-spacer>.elementor-widget-container{height:100%;width:100%}.e-con-inner>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer,.e-con>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer{height:100%}.e-con-inner>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer>.elementor-spacer-inner,.e-con>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer>.elementor-spacer-inner{height:var(--container-widget-height,var(--spacer-size))}.e-con-inner>.elementor-widget-spacer.elementor-widget-empty,.e-con>.elementor-widget-spacer.elementor-widget-empty{position:relative;min-height:22px;min-width:22px}.e-con-inner>.elementor-widget-spacer.elementor-widget-empty .elementor-widget-empty-icon,.e-con>.elementor-widget-spacer.elementor-widget-empty .elementor-widget-empty-icon{position:absolute;top:0;bottom:0;left:0;right:0;margin:auto;padding:0;width:22px;height:22px}<\/style>\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<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Politiques et proc\u00e9dures fondamentales Cadre \u00ab\u00a0Conna\u00eetre Votre Client\u00a0\u00bb (CVC) Notre politique de CVC a \u00e9t\u00e9 \u00e9labor\u00e9e conform\u00e9ment aux directives fournies par le Joint Money Laundering Steering Group (JMLSG). De plus, elle est bas\u00e9e sur des ressources et des recommandations de normes mondialement reconnues, telles que les Principes de l&rsquo;OCDE et des Nations Unies. L&rsquo;Indice de [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":10,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2042","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.avarienergy.com\/fr\/wp-json\/wp\/v2\/pages\/2042","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.avarienergy.com\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.avarienergy.com\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.avarienergy.com\/fr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.avarienergy.com\/fr\/wp-json\/wp\/v2\/comments?post=2042"}],"version-history":[{"count":4,"href":"https:\/\/www.avarienergy.com\/fr\/wp-json\/wp\/v2\/pages\/2042\/revisions"}],"predecessor-version":[{"id":2051,"href":"https:\/\/www.avarienergy.com\/fr\/wp-json\/wp\/v2\/pages\/2042\/revisions\/2051"}],"wp:attachment":[{"href":"https:\/\/www.avarienergy.com\/fr\/wp-json\/wp\/v2\/media?parent=2042"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}