[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"$fWAke3xP90rbNUUEs06ZISCZeDeCFV7gLsos2RmhrJDk":3},{"assets":4,"attachments":5,"tags":6,"dataRetentionRules":16,"creatorUser":206,"creatorUserId":207,"updatedBy":20,"updatedById":20,"publishedBy":20,"publishedById":20,"areaOwnerId":20,"owners":215,"customFields":216,"area":217,"entity":221,"mergedFrom":20,"workflowStep":222,"accountables":228,"responsibles":229,"informedOwners":230,"securityMeasures":231,"personCategories":271,"id":24,"source":42,"label":25,"state":227,"versionDescription":20,"processingType":31,"parentId":20,"areaId":30,"mergeType":20,"readonly":21,"editable":36,"workflowStepId":223,"dateDeployment":20,"dateCreation":29,"dateArchived":20,"datePublication":280,"archived":21,"dateUpdate":28,"reviewDate":20,"nextReviewDate":20,"ref":20,"processingState":20,"description":26,"descriptionHtml":281,"subjectRightProcessDescription":20,"rightOfInformation":20,"rightOfAccess":20,"rightOfRectification":20,"rightOfErasure":20,"rightOfRestriction":20,"rightOfOpposition":20,"rightOfDataPortability":20,"advanceDirectives":20,"advanceDirectivesDescription":20,"rightOfInformationDescription":20,"rightOfAccessDescription":20,"rightOfRectificationDescription":20,"rightOfErasureDescription":20,"rightOfRestrictionDescription":20,"rightOfOppositionDescription":20,"rightOfDataPortabilityDescription":20,"stakeHolders":282,"assessmentScoring":20,"automaticDecision":36,"systematicMonitoring":20,"specialCategoryData":36,"largeScaleCollection":20,"crossReferencing":20,"vulnerablePeople":20,"isDPIARequired":36,"dpiaDate":20,"dpiaExemption":21,"dpiaExemptionJustification":20,"innovativeUse":20,"exclusionBenefitRightContract":36,"recipients":283,"dataControllers":317,"purposes":318,"progression":347,"quality":348,"sensitivity":349,"visible":36,"workspaceId":27,"nbReferences":214,"referenceId":20},[],[],[7,12],{"id":8,"label":9,"type":10,"color":11},"4ca817d3-4e62-43ab-ae44-aaaded9790da","Assurance","DataProcessing","#74D53D",{"id":13,"label":14,"type":10,"color":15},"99e6f156-5bd7-4bc1-94c7-7f416665cf20","Privé","#46D17A",[17,62,105,126],{"customFields":18,"tags":19,"creator":20,"readonly":21,"purposes":20,"dataProcessings":22,"dataFields":32,"asset":20,"subjectCategories":55,"id":56,"ref":20,"externalId":20,"externalLastSyncDate":20,"externalSource":20,"label":57,"description":20,"dateCreation":58,"dateUpdate":20,"baseActiveOverride":21,"intermediateArchivingOverride":21,"destructionOverride":21,"baseActiveDescription":59,"baseActiveLegalBasis":20,"baseActiveRetentionDuration":20,"baseActiveMinMax":20,"intermediateArchivingLegalBasis":20,"intermediateArchivingDescription":20,"intermediateArchivingRetentionDuration":20,"intermediateArchivingMinMax":20,"destructionDescription":20,"destructionLegalBasis":20,"dataSetSource":60,"sourceDescription":61,"assetId":20,"source":42},{},[],null,false,[23],{"id":24,"label":25,"ref":20,"description":26,"workspaceId":27,"archived":21,"dateUpdate":28,"dateCreation":29,"areaId":30,"processingType":31},"ac5ab5cd-9595-40ea-8a72-45bfaa30d1cc","Lutte contre le blanchiment des capitaux et le financement du terrorisme","Ce modèle de traitement est relatif à la lutte contre le blanchiment des capitaux et le financement du terrorisme dans le secteur de l'assurance",68,"2023-03-22T08:23:30.3509809","2021-11-16T11:43:47.8128334",354,"Default",[33,43,49],{"id":34,"customFields":35,"ref":20,"archivingPolicy":20,"required":36,"label":37,"definition":20,"technicalDefinition":20,"sensitiveDataFieldLegalJustification":20,"sensitiveDataFieldLegalJustificationDescription":20,"sensitiveData":21,"sensitivityClassification":38,"personalDataCategory":39,"dataType":20,"dateCreation":40,"dateUpdate":20,"creator":20,"workflowStepId":41,"workflowStep":20,"source":42},"d9726037-14c9-4f8d-b39b-9d1143c78340",{},true,"Date d'ouverture du compte, de souscription du contrat ou d'entrée en relation","Current","PersonalLife","2021-11-16T11:43:49.5742224",83451,"Intern",{"id":44,"customFields":45,"ref":20,"archivingPolicy":20,"required":36,"label":46,"definition":20,"technicalDefinition":20,"sensitiveDataFieldLegalJustification":20,"sensitiveDataFieldLegalJustificationDescription":20,"sensitiveData":21,"sensitivityClassification":38,"personalDataCategory":47,"dataType":20,"dateCreation":48,"dateUpdate":20,"creator":20,"workflowStepId":41,"workflowStep":20,"source":42},"a797b921-27f6-45a9-93ea-abacb13582ad",{},"Numéro de compte ou de contrat","EconomicFinancialData","2021-11-16T11:43:49.4742972",{"id":50,"customFields":51,"ref":20,"archivingPolicy":20,"required":36,"label":52,"definition":20,"technicalDefinition":20,"sensitiveDataFieldLegalJustification":20,"sensitiveDataFieldLegalJustificationDescription":20,"sensitiveData":21,"sensitivityClassification":38,"personalDataCategory":53,"dataType":20,"dateCreation":54,"dateUpdate":20,"creator":20,"workflowStepId":41,"workflowStep":20,"source":42},"3839b295-fdc3-4e91-858d-32ecfa62dde8",{},"Existence et contenu des soupçons","ProfessionalLife","2021-11-16T11:43:49.372644",[],"7200edb9-5bb7-44d1-aa3c-7c34f3799aa0","Fonctionnement du compte, opérations financières, produits souscrits","2021-11-16T11:43:49.2829627","5 ans à compter de l'exécution des opérations y compris en cas de clôture du compte du client ou de cessation des relations.","Direct","",{"customFields":63,"tags":64,"creator":20,"readonly":21,"purposes":20,"dataProcessings":65,"dataFields":67,"asset":20,"subjectCategories":100,"id":101,"ref":20,"externalId":20,"externalLastSyncDate":20,"externalSource":20,"label":102,"description":20,"dateCreation":103,"dateUpdate":20,"baseActiveOverride":21,"intermediateArchivingOverride":21,"destructionOverride":21,"baseActiveDescription":104,"baseActiveLegalBasis":20,"baseActiveRetentionDuration":20,"baseActiveMinMax":20,"intermediateArchivingLegalBasis":20,"intermediateArchivingDescription":20,"intermediateArchivingRetentionDuration":20,"intermediateArchivingMinMax":20,"destructionDescription":20,"destructionLegalBasis":20,"dataSetSource":60,"sourceDescription":61,"assetId":20,"source":42},{},[],[66],{"id":24,"label":25,"ref":20,"description":26,"workspaceId":27,"archived":21,"dateUpdate":28,"dateCreation":29,"areaId":30,"processingType":31},[68,73,78,84,90,95],{"id":69,"customFields":70,"ref":20,"archivingPolicy":20,"required":36,"label":71,"definition":20,"technicalDefinition":20,"sensitiveDataFieldLegalJustification":20,"sensitiveDataFieldLegalJustificationDescription":20,"sensitiveData":21,"sensitivityClassification":38,"personalDataCategory":53,"dataType":20,"dateCreation":72,"dateUpdate":20,"creator":20,"workflowStepId":41,"workflowStep":20,"source":42},"11d0797b-f9d4-490c-95da-a252cf8d1454",{},"Justificatifs d'activité économique, de ressources ou de patrimoine","2021-11-16T11:43:34.7938946",{"id":74,"customFields":75,"ref":20,"archivingPolicy":20,"required":36,"label":76,"definition":20,"technicalDefinition":20,"sensitiveDataFieldLegalJustification":20,"sensitiveDataFieldLegalJustificationDescription":20,"sensitiveData":21,"sensitivityClassification":38,"personalDataCategory":53,"dataType":20,"dateCreation":77,"dateUpdate":20,"creator":20,"workflowStepId":41,"workflowStep":20,"source":42},"f19a9aa1-cc11-49cc-acbc-cffeffa75995",{},"Nature et niveau des revenus ou du CA","2021-11-16T11:43:49.1055081",{"id":79,"customFields":80,"ref":20,"archivingPolicy":20,"required":36,"label":81,"definition":20,"technicalDefinition":20,"sensitiveDataFieldLegalJustification":20,"sensitiveDataFieldLegalJustificationDescription":20,"sensitiveData":21,"sensitivityClassification":38,"personalDataCategory":82,"dataType":20,"dateCreation":83,"dateUpdate":20,"creator":20,"workflowStepId":41,"workflowStep":20,"source":42},"e1087a0a-93c9-4688-91b6-de99e5add567",{},"Nom de l'employeur","CivilStatus","2021-05-10T14:16:46.1421623",{"id":85,"customFields":86,"ref":20,"archivingPolicy":20,"required":36,"label":87,"definition":20,"technicalDefinition":20,"sensitiveDataFieldLegalJustification":20,"sensitiveDataFieldLegalJustificationDescription":20,"sensitiveData":21,"sensitivityClassification":38,"personalDataCategory":53,"dataType":20,"dateCreation":88,"dateUpdate":89,"creator":20,"workflowStepId":41,"workflowStep":20,"source":42},"33c4b883-6a1e-4ca2-85e9-8f494dada067",{},"Profession","2021-01-18T22:33:53.5444462","2023-09-25T09:24:20.9751249",{"id":91,"customFields":92,"ref":20,"archivingPolicy":20,"required":36,"label":93,"definition":20,"technicalDefinition":20,"sensitiveDataFieldLegalJustification":20,"sensitiveDataFieldLegalJustificationDescription":20,"sensitiveData":21,"sensitivityClassification":38,"personalDataCategory":53,"dataType":20,"dateCreation":94,"dateUpdate":20,"creator":20,"workflowStepId":41,"workflowStep":20,"source":42},"85b92626-c752-457d-ba69-54c9d09139ec",{},"Code NAF","2021-11-16T11:43:48.9952134",{"id":96,"customFields":97,"ref":20,"archivingPolicy":20,"required":36,"label":98,"definition":20,"technicalDefinition":20,"sensitiveDataFieldLegalJustification":20,"sensitiveDataFieldLegalJustificationDescription":20,"sensitiveData":21,"sensitivityClassification":38,"personalDataCategory":39,"dataType":20,"dateCreation":99,"dateUpdate":20,"creator":20,"workflowStepId":41,"workflowStep":20,"source":42},"36d86339-c3f6-447b-1f3e-08d85981f9f5",{},"Catégorie socioprofessionnelle","2020-09-18T09:07:18.3885077",[],"851b58d9-3dbc-4175-bdf0-407f976a4329","Situation professionnelle, économique et financière des acteurs","2021-11-16T11:43:48.8698458","5 ans à compter de la clôture du compte ou de la cessation de la relation.",{"customFields":106,"tags":107,"creator":20,"readonly":21,"purposes":20,"dataProcessings":108,"dataFields":110,"asset":20,"subjectCategories":122,"id":123,"ref":20,"externalId":20,"externalLastSyncDate":20,"externalSource":20,"label":124,"description":20,"dateCreation":125,"dateUpdate":20,"baseActiveOverride":21,"intermediateArchivingOverride":21,"destructionOverride":21,"baseActiveDescription":104,"baseActiveLegalBasis":20,"baseActiveRetentionDuration":20,"baseActiveMinMax":20,"intermediateArchivingLegalBasis":20,"intermediateArchivingDescription":20,"intermediateArchivingRetentionDuration":20,"intermediateArchivingMinMax":20,"destructionDescription":20,"destructionLegalBasis":20,"dataSetSource":60,"sourceDescription":61,"assetId":20,"source":42},{},[],[109],{"id":24,"label":25,"ref":20,"description":26,"workspaceId":27,"archived":21,"dateUpdate":28,"dateCreation":29,"areaId":30,"processingType":31},[111,116],{"id":112,"customFields":113,"ref":20,"archivingPolicy":20,"required":36,"label":114,"definition":20,"technicalDefinition":20,"sensitiveDataFieldLegalJustification":20,"sensitiveDataFieldLegalJustificationDescription":20,"sensitiveData":21,"sensitivityClassification":38,"personalDataCategory":39,"dataType":20,"dateCreation":115,"dateUpdate":20,"creator":20,"workflowStepId":41,"workflowStep":20,"source":42},"c1218af7-ed73-4524-383a-08d99f12571a",{},"Justificatif de domicile","2021-11-03T21:51:47.6975096",{"id":117,"customFields":118,"ref":20,"archivingPolicy":20,"required":36,"label":119,"definition":20,"technicalDefinition":20,"sensitiveDataFieldLegalJustification":20,"sensitiveDataFieldLegalJustificationDescription":20,"sensitiveData":21,"sensitivityClassification":38,"personalDataCategory":39,"dataType":20,"dateCreation":120,"dateUpdate":121,"creator":20,"workflowStepId":41,"workflowStep":20,"source":42},"7d370a3f-a14f-4566-8413-e12dce068276",{},"Adresse ","2023-12-03T21:09:37.1680467","2024-05-20T16:16:48.0874619",[],"a577b2ab-c79b-4645-9c21-ee2d279b4643","Coordonnées des acteurs","2021-11-16T11:43:48.7165802",{"customFields":127,"tags":128,"creator":20,"readonly":21,"purposes":20,"dataProcessings":129,"dataFields":131,"asset":20,"subjectCategories":200,"id":201,"ref":20,"externalId":20,"externalLastSyncDate":20,"externalSource":20,"label":202,"description":20,"dateCreation":203,"dateUpdate":204,"baseActiveOverride":21,"intermediateArchivingOverride":21,"destructionOverride":21,"baseActiveDescription":205,"baseActiveLegalBasis":20,"baseActiveRetentionDuration":20,"baseActiveMinMax":20,"intermediateArchivingLegalBasis":20,"intermediateArchivingDescription":20,"intermediateArchivingRetentionDuration":20,"intermediateArchivingMinMax":20,"destructionDescription":20,"destructionLegalBasis":20,"dataSetSource":60,"sourceDescription":61,"assetId":20,"source":42},{},[],[130],{"id":24,"label":25,"ref":20,"description":26,"workspaceId":27,"archived":21,"dateUpdate":28,"dateCreation":29,"areaId":30,"processingType":31},[132,139,144,149,154,159,164,171,177,183,188,194],{"id":133,"customFields":134,"ref":20,"archivingPolicy":20,"required":21,"label":135,"definition":61,"technicalDefinition":20,"sensitiveDataFieldLegalJustification":20,"sensitiveDataFieldLegalJustificationDescription":20,"sensitiveData":36,"sensitivityClassification":136,"personalDataCategory":135,"dataType":20,"dateCreation":137,"dateUpdate":138,"creator":20,"workflowStepId":41,"workflowStep":20,"source":42},"a7aac092-dbc6-4fb5-8f36-1cd8088943ea",{},"NIR","Sensitive","2021-11-10T13:47:47.1793787","2021-11-17T15:13:16.7019416",{"id":140,"customFields":141,"ref":20,"archivingPolicy":20,"required":21,"label":142,"definition":20,"technicalDefinition":20,"sensitiveDataFieldLegalJustification":20,"sensitiveDataFieldLegalJustificationDescription":20,"sensitiveData":21,"sensitivityClassification":38,"personalDataCategory":53,"dataType":20,"dateCreation":143,"dateUpdate":20,"creator":20,"workflowStepId":41,"workflowStep":20,"source":42},"126ce88e-11dc-4c40-b658-1955843ea59a",{},"Acte constatant l'identité des dirigeants et associés","2021-11-16T11:43:48.4904527",{"id":145,"customFields":146,"ref":20,"archivingPolicy":20,"required":21,"label":147,"definition":20,"technicalDefinition":20,"sensitiveDataFieldLegalJustification":20,"sensitiveDataFieldLegalJustificationDescription":20,"sensitiveData":21,"sensitivityClassification":38,"personalDataCategory":53,"dataType":20,"dateCreation":148,"dateUpdate":20,"creator":20,"workflowStepId":41,"workflowStep":20,"source":42},"14bdc6db-8f07-496d-9b73-c0e7772e2328",{},"Associés et mandataires","2021-11-16T11:43:48.3805514",{"id":150,"customFields":151,"ref":20,"archivingPolicy":20,"required":21,"label":152,"definition":20,"technicalDefinition":20,"sensitiveDataFieldLegalJustification":20,"sensitiveDataFieldLegalJustificationDescription":20,"sensitiveData":21,"sensitivityClassification":38,"personalDataCategory":53,"dataType":20,"dateCreation":153,"dateUpdate":20,"creator":20,"workflowStepId":41,"workflowStep":20,"source":42},"8790c7d1-84b5-48f1-b9d9-4f0b854ab20c",{},"Identité du dirigeant","2021-11-16T11:43:48.2759783",{"id":155,"customFields":156,"ref":20,"archivingPolicy":20,"required":21,"label":157,"definition":20,"technicalDefinition":20,"sensitiveDataFieldLegalJustification":20,"sensitiveDataFieldLegalJustificationDescription":20,"sensitiveData":21,"sensitivityClassification":38,"personalDataCategory":53,"dataType":20,"dateCreation":158,"dateUpdate":20,"creator":20,"workflowStepId":41,"workflowStep":20,"source":42},"eb6c84cb-9d3a-4177-8b91-f3ed015883eb",{},"Mandat ou pouvoir","2021-11-16T11:43:48.1640641",{"id":160,"customFields":161,"ref":20,"archivingPolicy":20,"required":36,"label":162,"definition":20,"technicalDefinition":20,"sensitiveDataFieldLegalJustification":20,"sensitiveDataFieldLegalJustificationDescription":20,"sensitiveData":21,"sensitivityClassification":38,"personalDataCategory":20,"dataType":20,"dateCreation":163,"dateUpdate":20,"creator":20,"workflowStepId":41,"workflowStep":20,"source":42},"72615426-b4a0-4154-968d-40fa55a4afe3",{},"Nature, date et lieu de délivrance du document d'où est extrait la photographie","2021-11-16T11:43:48.0649529",{"id":165,"customFields":166,"ref":20,"archivingPolicy":20,"required":36,"label":167,"definition":168,"technicalDefinition":20,"sensitiveDataFieldLegalJustification":20,"sensitiveDataFieldLegalJustificationDescription":20,"sensitiveData":21,"sensitivityClassification":38,"personalDataCategory":39,"dataType":20,"dateCreation":169,"dateUpdate":170,"creator":20,"workflowStepId":41,"workflowStep":20,"source":42},"5f56ca55-d32e-4e47-8bd3-3a176609955d",{},"photographie","Photographie incluant le visage de la personne","2022-11-15T22:59:18.7382107","2023-09-25T09:24:07.1801122",{"id":172,"customFields":173,"ref":20,"archivingPolicy":20,"required":36,"label":174,"definition":20,"technicalDefinition":20,"sensitiveDataFieldLegalJustification":20,"sensitiveDataFieldLegalJustificationDescription":20,"sensitiveData":21,"sensitivityClassification":38,"personalDataCategory":82,"dataType":20,"dateCreation":175,"dateUpdate":176,"creator":20,"workflowStepId":41,"workflowStep":20,"source":42},"c7b132f0-2138-4c6d-abe4-05f9b5ef332e",{},"Date et lieu de naissance","2021-05-10T14:16:45.9770431","2021-10-04T20:23:58.7667554",{"id":178,"customFields":179,"ref":20,"archivingPolicy":20,"required":36,"label":180,"definition":20,"technicalDefinition":20,"sensitiveDataFieldLegalJustification":20,"sensitiveDataFieldLegalJustificationDescription":20,"sensitiveData":21,"sensitivityClassification":38,"personalDataCategory":82,"dataType":20,"dateCreation":181,"dateUpdate":182,"creator":20,"workflowStepId":41,"workflowStep":20,"source":42},"fdfdac32-153e-43f9-bec3-2d1a14a1fa65",{},"Nationalité","2023-06-21T08:12:27.0588799","2023-09-11T07:57:39.2044138",{"id":184,"customFields":185,"ref":20,"archivingPolicy":20,"required":36,"label":186,"definition":20,"technicalDefinition":20,"sensitiveDataFieldLegalJustification":20,"sensitiveDataFieldLegalJustificationDescription":20,"sensitiveData":21,"sensitivityClassification":38,"personalDataCategory":82,"dataType":20,"dateCreation":187,"dateUpdate":20,"creator":20,"workflowStepId":41,"workflowStep":20,"source":42},"7b007460-ec55-46ab-0ac7-08d8653df169",{},"Pseudonyme","2020-09-30T13:41:41.6471678",{"id":189,"customFields":190,"ref":20,"archivingPolicy":20,"required":36,"label":191,"definition":20,"technicalDefinition":20,"sensitiveDataFieldLegalJustification":20,"sensitiveDataFieldLegalJustificationDescription":20,"sensitiveData":21,"sensitivityClassification":38,"personalDataCategory":82,"dataType":20,"dateCreation":192,"dateUpdate":193,"creator":20,"workflowStepId":41,"workflowStep":20,"source":42},"c6556ff3-8305-4142-891d-cad84f7cec9d",{},"Civilité","2024-03-04T17:23:22.8864127","2024-05-20T16:16:53.3752131",{"id":195,"customFields":196,"ref":20,"archivingPolicy":20,"required":36,"label":197,"definition":20,"technicalDefinition":20,"sensitiveDataFieldLegalJustification":20,"sensitiveDataFieldLegalJustificationDescription":20,"sensitiveData":21,"sensitivityClassification":38,"personalDataCategory":82,"dataType":20,"dateCreation":198,"dateUpdate":199,"creator":20,"workflowStepId":41,"workflowStep":20,"source":42},"b4c279e1-ca69-4958-3ef7-08d8d8ff078f",{},"Nom et prénom","2021-02-25T08:47:35.132248","2023-07-27T13:14:45.0770506",[],"c299a027-d185-4b76-a8d7-4d275fe06181","Données d'identification des personnes physiques","2021-11-16T11:43:47.9363689","2021-11-17T15:13:30.6379027","5 ans à compter de la clôture du compte ou de la cessation de la relation.\nautorisation de l'article 2, D, 11° du décret NIR pour le NIR",{"id":207,"displayName":208,"familyName":209,"givenName":210,"email":211,"active":36,"color":212,"avatarUrl":213,"tenantId":214},69,"Dastro Naute","Naute","Dastro","contact@dastra.eu","#784000","https://static.dastra.eu/tenant-3/avatar/69/assistant-150.png",0,[],{},{"dpo":20,"referent":20,"owner":20,"representative":20,"dataProtectionAuthority":20,"id":30,"type":218,"parentId":20,"ref":20,"label":219,"description":20,"logoUrl":20,"address":20,"zipCode":20,"city":20,"region":20,"countryCode":220,"immatriculationNumber":20,"phoneNumber":20,"mailAddress":20,"dpoId":20,"referentId":20,"ownerId":20,"representativeId":20,"dataProtectionAuthorityId":20},"Entity","Entité","FR",{"dpo":20,"referent":20,"owner":20,"representative":20,"dataProtectionAuthority":20,"id":30,"type":218,"parentId":20,"ref":20,"label":219,"description":20,"logoUrl":20,"address":20,"zipCode":20,"city":20,"region":20,"countryCode":220,"immatriculationNumber":20,"phoneNumber":20,"mailAddress":20,"dpoId":20,"referentId":20,"ownerId":20,"representativeId":20,"dataProtectionAuthorityId":20},{"id":223,"label":224,"color":225,"order":226,"itemLimit":20,"type":10,"finalStep":36,"initialStep":21,"authorizedRole":20,"authorizedRoleId":20,"descriptionHtml":20,"mappedState":227},1011,"Ok","#42c478",3,"Active",[],[],[],[232,246,259],{"date":233,"state":234,"descriptionHtml":20,"readonly":21,"purposes":235,"customFields":236,"id":237,"ref":20,"label":238,"type":239,"description":240,"relatedRisk":20,"moreDetailsUrl":241,"dateCreation":242,"dateUpdate":20,"tags":243,"attachments":244,"creatorUser":20,"workflowStepId":245,"workflowStep":20},"2026-04-21T19:01:45.332924Z","None",[],{},"a6e53b2f-9fef-4cb4-89ec-84aac307e331","Contrôle des accès logiques","Technical","Pour assurer qu’un utilisateur accède uniquement aux données dont il a besoin, il doit être doté d’un identifiant qui lui est propre et doit s’authentifier avant toute utilisation des moyens informatiques.","https://www.cnil.fr/fr/securite-authentifier-les-utilisateurs","2019-01-01T00:00:00",[],[],90385,{"date":247,"state":234,"descriptionHtml":20,"readonly":21,"purposes":248,"customFields":249,"id":250,"ref":20,"label":251,"type":252,"description":253,"relatedRisk":20,"moreDetailsUrl":254,"dateCreation":255,"dateUpdate":256,"tags":257,"attachments":258,"creatorUser":20,"workflowStepId":245,"workflowStep":20},"2026-04-21T19:01:45.3329285Z",[],{},"f54ac346-ee7b-45de-9cc0-39506032df7e","Gestion des habilitations","Organizational","Limiter les accès aux seules données dont un utilisateur a besoin.","https://www.cnil.fr/fr/securite-gerer-les-habilitations","2021-10-19T15:35:32.1054015","2024-02-21T11:29:06.7225617",[],[],{"date":260,"state":234,"descriptionHtml":20,"readonly":21,"purposes":261,"customFields":262,"id":263,"ref":20,"label":264,"type":239,"description":265,"relatedRisk":266,"moreDetailsUrl":20,"dateCreation":267,"dateUpdate":268,"tags":269,"attachments":270,"creatorUser":20,"workflowStepId":245,"workflowStep":20},"2026-04-21T19:01:45.3329291Z",[],{},"6c2ddc74-6750-4e76-bdad-317c6c0305ce","Identifiant et mot de passe individuels","Utiliser des identifiants et des mots de passe uniques pour chaque utilisateur.","Accès non autorisé, mots de passe partagés.","2021-10-19T15:35:32.3166158","2021-10-20T20:30:37.6843238",[],[],[272],{"subjectCategory":273,"displayName":275,"id":278,"subjectCategoryId":274,"comment":61,"dataSubjectVolumeMax":20,"readonly":21,"purposes":279},{"id":274,"label":275,"ref":20,"dateCreation":276,"dateUpdate":20,"creatorUserId":20,"creatorUser":20,"description":20,"minorConcerned":21,"workflowStepId":277,"workflowStep":20},"983407ad-24f5-48b6-268b-08dac757bbf1","Clients","2022-11-15T22:21:36.912217",97319,"f630e9d0-fa0a-43bf-975c-10bf064db6fc",[],"2023-03-22T08:23:30.3509807","\u003Cp>\u003Ca href=\"https://www.cnil.fr/fr/les-grands-traitements-du-secteur-de-lassurance-et-leurs-bases-legales#second\">https://www.cnil.fr/fr/les-grands-traitements-du-secteur-de-lassurance-et-leurs-bases-legales#second\u003C/a>\u003Cem>\u003Ca href=\"https://www.cnil.fr/fr/les-grands-traitements-du-secteur-de-lassurance-et-leurs-bases-legales#second\">ensemble\u003C/a>\u003C/em>\u003Ca href=\"https://www.cnil.fr/fr/les-grands-traitements-du-secteur-de-lassurance-et-leurs-bases-legales#second\">de\u003C/a>\u003Cem>\u003Ca href=\"https://www.cnil.fr/fr/les-grands-traitements-du-secteur-de-lassurance-et-leurs-bases-legales#second\">finalit\u003C/a>\u003C/em>\u003Ca href=\"https://www.cnil.fr/fr/les-grands-traitements-du-secteur-de-lassurance-et-leurs-bases-legales#second\">s\u003C/a>\u003Cem>\u003Ca href=\"https://www.cnil.fr/fr/les-grands-traitements-du-secteur-de-lassurance-et-leurs-bases-legales#second\">la\u003C/a>\u003C/em>\u003Ca href=\"https://www.cnil.fr/fr/les-grands-traitements-du-secteur-de-lassurance-et-leurs-bases-legales#second\">prospection\u003C/a>\u003Cem>\u003Ca href=\"https://www.cnil.fr/fr/les-grands-traitements-du-secteur-de-lassurance-et-leurs-bases-legales#second\">commerciale\u003C/a>\u003C/em>\u003Ca href=\"https://www.cnil.fr/fr/les-grands-traitements-du-secteur-de-lassurance-et-leurs-bases-legales#second\">par\u003C/a>\u003Cem>\u003Ca href=\"https://www.cnil.fr/fr/les-grands-traitements-du-secteur-de-lassurance-et-leurs-bases-legales#second\">les\u003C/a>\u003C/em>\u003Ca href=\"https://www.cnil.fr/fr/les-grands-traitements-du-secteur-de-lassurance-et-leurs-bases-legales#second\">organismes\u003C/a>\u003Cem>\u003Ca href=\"https://www.cnil.fr/fr/les-grands-traitements-du-secteur-de-lassurance-et-leurs-bases-legales#second\">d\u003C/a>\u003C/em>\u003Ca href=\"https://www.cnil.fr/fr/les-grands-traitements-du-secteur-de-lassurance-et-leurs-bases-legales#second\">assurance\u003C/a>\u003C/p>\u003Cp>\u003Ca href=\"https://www.legifrance.gouv.fr/cnil/id/CNILTEXT000024323084?fonds=CNIL&page=1&pageSize=10&query=lutte+contre+le+blanchiment+des+capitaux+et+le+financement+du+terrorisme+assurance&searchField=ALL&searchType=ALL&tab_selection=all&typePagination=DEFAULT\">Délibération 2011-180 du 16 juin 2011 - Légifrance (legifrance.gouv.fr)\u003C/a>\u003C/p>",[],[284,292,298,304,311],{"purposes":285,"dataRetentionRules":20,"parentId":20,"children":286,"displayName":287,"label":287,"transfers":288,"recipientType":289,"type":290,"jobTitle":20,"id":291,"actorId":20,"actor":20,"areaId":20,"area":20,"description":20,"readonly":21},[],[],"Tracfin",[],"ThirdParty","Recipient","016f6897-b309-4937-9fa6-6ffc7156cb0d",{"purposes":293,"dataRetentionRules":20,"parentId":20,"children":294,"displayName":295,"label":295,"transfers":296,"recipientType":289,"type":290,"jobTitle":20,"id":297,"actorId":20,"actor":20,"areaId":20,"area":20,"description":20,"readonly":21},[],[],"Direction générale du Trésor",[],"863aee83-dee6-47cb-8a50-098d6c67f161",{"purposes":299,"dataRetentionRules":20,"parentId":20,"children":300,"displayName":301,"label":301,"transfers":302,"recipientType":289,"type":290,"jobTitle":20,"id":303,"actorId":20,"actor":20,"areaId":20,"area":20,"description":20,"readonly":21},[],[],"Autorités de contrôle compétentes des autres états membres de la Communauté européenn",[],"4ccc6d93-a47a-40aa-8bcc-fe88b4acd955",{"purposes":305,"dataRetentionRules":20,"parentId":20,"children":306,"displayName":307,"label":307,"transfers":308,"recipientType":309,"type":290,"jobTitle":20,"id":310,"actorId":20,"actor":20,"areaId":20,"area":20,"description":20,"readonly":21},[],[],"Personnel en relation avec la clientèle et les gestionnaires de contrat",[],"InternalService","3b6aeadb-73f9-426d-af2d-a407e3f3ef67",{"purposes":312,"dataRetentionRules":20,"parentId":20,"children":313,"displayName":314,"label":314,"transfers":315,"recipientType":309,"type":290,"jobTitle":20,"id":316,"actorId":20,"actor":20,"areaId":20,"area":20,"description":20,"readonly":21},[],[],"Personnels habilités du (ou des) service(s) chargé(s) de la lutte contre le blanchiment",[],"8287e5ff-bebe-410d-8180-bf83578e5b81",[],[319,326,333,338,343],{"id":320,"key":321,"label":322,"description":323,"legalBasis":324,"legalBasisText":325,"legalBasisDescription":20,"readonly":21},"e355cc81-dbf6-4e36-9030-d8b22aa90ec5","bd70725e-6a96-4332-9605-8677d7ec8ff2","Mettre en place des mesures de vigilance","Déterminer le profil de la relation d'affaires avec le client et le cas échéant avec le bénéficiaire effectif de la relation, en fonction des produits souscrits, des opérations effectuées et des caractéristiques du client.","LegitimateInterest","Intérêts légitimes du responsable du traitement ou d'un tiers",{"id":327,"key":328,"label":329,"description":61,"legalBasis":330,"legalBasisText":331,"legalBasisDescription":332,"readonly":21},"caea34f9-ae4f-48c2-b961-5119edf7e9a7","7336651c-20df-400a-89a2-6488cba69cd8","Identifier les personnes devant faire l'objet de mesures de vigilances complémentaires (PPE)","LegalCommitment","Obligation légale","article R. 561-18 du code monétaire et financier\n",{"id":334,"key":335,"label":336,"description":337,"legalBasis":330,"legalBasisText":331,"legalBasisDescription":20,"readonly":21},"cc77b2e0-04bc-4243-afb8-575d719e3b48","ddfd63b7-8245-4727-ad71-44c35ac66197","Déclencher des alertes et des déclarations de soupçons ","Identifier les sommes ou opérations ou tentatives d'opérations portant sur des sommes qui sont susceptibles de provenir d'une infraction passible d'une peine privative de liberté supérieure à un an ou de participer au financement du terrorisme et qui à ce titre doivent faire l'objet d'une déclaration de soupçon.\nIls génèrent des alertes soit en présence d'un compte ou d'un contrat dont le fonctionnement durant une période déterminée laisse apparaître un écart au regard de son fonctionnement habituel établi sur une période donnée et de la connaissance actualisée du client par l'organisme financier soit au vu d'une opération ou d'un ensemble d'opérations qui se rapprochent d'un scénario préétabli, correspondant à des techniques de blanchiment identifiées, après analyse de précédents signalements. Ces alertes font l'objet d'une analyse complémentaire non automatisée dans le but éventuel de déclarer au service Tracfin les opérations qui relèvent de l'article L 561-15.",{"id":339,"key":340,"label":341,"description":342,"legalBasis":330,"legalBasisText":331,"legalBasisDescription":20,"readonly":21},"9a891ea1-4b40-469c-9869-4d609c0e7846","8db0255a-45cd-4a2b-9db6-7657696beb7f","Mettre sous surveillance certains comptes, contrats ou clients ","Sur la base de la classification des risques élaborée par l'organisme financier, ou d'opérations jugées complexes, d'un montant inhabituellement élevé ou ne paraissant pas avoir de justification économique ou d'objet licite, ou d'une déclaration de soupçon n'ayant pas donné lieu à la clôture du compte",{"id":344,"key":345,"label":346,"description":20,"legalBasis":330,"legalBasisText":331,"legalBasisDescription":20,"readonly":21},"a665d2e3-b79c-4b4d-9667-d49b0fbe1082","e0acaa2c-5681-417d-b42a-049bbd28d344","Appliquer des mesures de gel des avoirs ",100,56,40]