{"id":38025,"date":"2025-04-30T23:00:00","date_gmt":"2025-04-30T21:00:00","guid":{"rendered":"https:\/\/www.efk.admin.ch\/?post_type=audit&#038;p=38025"},"modified":"2025-04-28T15:33:42","modified_gmt":"2025-04-28T13:33:42","slug":"recommandations-essentielles-efficacite-du-controle-des-metaux-precieux","status":"publish","type":"audit","link":"https:\/\/www.efk.admin.ch\/fr\/audit\/recommandations-essentielles-efficacite-du-controle-des-metaux-precieux\/","title":{"rendered":"Mise en oeuvre des recommandations essentielles \u2013 Efficacit\u00e9 du contr\u00f4le des m\u00e9taux pr\u00e9cieux"},"content":{"rendered":"\n<p>Le Contr\u00f4le f\u00e9d\u00e9ral des finances (CDF) a effectu\u00e9 un audit de suivi aupr\u00e8s de l\u2019Office f\u00e9d\u00e9ral de la douane et de la s\u00e9curit\u00e9 des fronti\u00e8res (OFDF) sur la mise en oeuvre des recommandations essentielles datant de 2019. Le rapport contenait quatre recommandations li\u00e9es aux statistiques, \u00e0 l\u2019analyse des risques et \u00e0 la surveillance du Bureau central du contr\u00f4le des m\u00e9taux (BC) sur les essayeurs-fondeurs. L\u2019OFDF les a toutes accept\u00e9es.<br><br>Le Contr\u00f4le des m\u00e9taux pr\u00e9cieux (CMP) contr\u00f4le le commerce des m\u00e9taux pr\u00e9cieux (or, argent, platine, palladium) et poin\u00e7onne les ouvrages en m\u00e9taux pr\u00e9cieux (bijoux et montres). Les bureaux de douane du Domaine de Direction des Op\u00e9rations et le CMP contr\u00f4lent l\u2019importation des m\u00e9taux pr\u00e9cieux. Ils veillent ensemble au respect des tarifs douaniers et de la loi f\u00e9d\u00e9rale sur le contr\u00f4le des m\u00e9taux pr\u00e9cieux (LCMP). Les importations d\u2019or brut atteignaient 91,9 milliards de francs suisses en 2023, soit 28 % du montant total des valeurs des importations de marchandises. Ces arriv\u00e9es d\u2019or en Suisse sont exon\u00e9r\u00e9es de droits de douane et de TVA. Les contr\u00f4les du CMP se concentrent sur les ouvrages en m\u00e9taux pr\u00e9cieux, dont la valeur \u00e0 l\u2019importation s\u2019\u00e9levait \u00e0 8,5 milliards de francs en 2023.<br><br>La surveillance du CMP sur les essayeurs-fondeurs s\u2019effectue lors de la d\u00e9livrance et au renouvellement de leurs autorisations ainsi que lors d\u2019inspections sur site. Le BC surveille depuis 2023 les interm\u00e9diaires financiers du n\u00e9goce de m\u00e9taux pr\u00e9cieux en vertu de la loi sur le blanchiment d\u2019argent (LBA). Le projet de num\u00e9risation des processus de l\u2019OFDF, appel\u00e9 DaziT, a d\u00e9marr\u00e9 en 2020. Il comprend une refonte de la loi sur les douanes, qui vise \u00e0 simplifier et uniformiser l\u2019ex\u00e9cution des autres actes l\u00e9gislatifs comme la LCMP.<\/p>\n","protected":false},"featured_media":0,"menu_order":0,"template":"","audit_category":[43],"audit_type":[52],"class_list":["post-38025","audit","type-audit","status-publish","hentry","audit_category-finances-publiques-et-impots","audit_type-audit-fr"],"acf":{"audit_lang":null,"audit_numbers":[{"audit_number":"24508"}],"audit_office":[7940],"audit_office_text":"","audit_date":"20250430","bgo":false,"keywords":"","audit_office_local":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Mise en oeuvre des recommandations essentielles \u2013 Efficacit\u00e9 du contr\u00f4le des m\u00e9taux pr\u00e9cieux - Contr\u00f4le f\u00e9d\u00e9ral des finances (CDF)<\/title>\n<meta name=\"description\" content=\"Mise en oeuvre des recommandations essentielles \u2013 Efficacit\u00e9 du contr\u00f4le des m\u00e9taux pr\u00e9cieux\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.efk.admin.ch\/fr\/audit\/recommandations-essentielles-efficacite-du-controle-des-metaux-precieux\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Mise en oeuvre des recommandations essentielles \u2013 Efficacit\u00e9 du contr\u00f4le des m\u00e9taux pr\u00e9cieux\" \/>\n<meta property=\"og:description\" content=\"Mise en oeuvre des recommandations essentielles \u2013 Efficacit\u00e9 du contr\u00f4le des m\u00e9taux pr\u00e9cieux\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.efk.admin.ch\/fr\/audit\/recommandations-essentielles-efficacite-du-controle-des-metaux-precieux\/\" \/>\n<meta property=\"og:site_name\" content=\"Contr\u00f4le f\u00e9d\u00e9ral des finances (CDF)\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.efk.admin.ch\/wp-content\/uploads\/test\/palais.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"750\" \/>\n\t<meta property=\"og:image:height\" content=\"500\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.efk.admin.ch\\\/fr\\\/audit\\\/recommandations-essentielles-efficacite-du-controle-des-metaux-precieux\\\/\",\"url\":\"https:\\\/\\\/www.efk.admin.ch\\\/fr\\\/audit\\\/recommandations-essentielles-efficacite-du-controle-des-metaux-precieux\\\/\",\"name\":\"Mise en oeuvre des recommandations essentielles \u2013 Efficacit\u00e9 du contr\u00f4le des m\u00e9taux pr\u00e9cieux - 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