[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"$fwUUQC1RUsu_s1Ks8pnKZ0Ei42PSeVfBCcBFb7As_qfs":3},{"assets":4,"aiSystems":5,"attachments":6,"tags":7,"dataRetentionRules":17,"creatorUser":155,"creatorUserId":22,"updatedBy":156,"updatedById":22,"publishedBy":24,"publishedById":24,"areaOwnerId":24,"owners":157,"customFields":158,"area":159,"entity":163,"mergedFrom":24,"workflowStep":164,"accountables":170,"responsibles":171,"informedOwners":172,"securityMeasures":173,"personCategories":371,"id":33,"source":51,"label":34,"state":169,"versionDescription":24,"processingType":40,"parentId":24,"areaId":39,"mergeType":24,"readonly":25,"editable":168,"workflowStepId":165,"dateDeployment":24,"dateCreation":38,"dateArchived":24,"datePublication":24,"archived":25,"dateUpdate":37,"reviewDate":24,"nextReviewDate":24,"ref":24,"processingState":24,"description":35,"descriptionHtml":408,"subjectRightProcessDescription":24,"rightOfInformation":409,"rightOfAccess":410,"rightOfRectification":410,"rightOfErasure":410,"rightOfRestriction":410,"rightOfOpposition":411,"rightOfDataPortability":410,"advanceDirectives":410,"advanceDirectivesDescription":24,"rightOfInformationDescription":412,"rightOfAccessDescription":24,"rightOfRectificationDescription":24,"rightOfErasureDescription":24,"rightOfRestrictionDescription":24,"rightOfOppositionDescription":413,"rightOfDataPortabilityDescription":24,"stakeHolders":414,"assessmentScoring":168,"automaticDecision":25,"systematicMonitoring":168,"specialCategoryData":25,"largeScaleCollection":24,"crossReferencing":168,"vulnerablePeople":25,"isDPIARequired":168,"dpiaDate":24,"dpiaExemption":25,"dpiaExemptionJustification":24,"innovativeUse":168,"exclusionBenefitRightContract":168,"recipients":415,"dataControllers":472,"purposes":473,"progression":494,"quality":495,"sensitivity":496,"visible":168,"workspaceId":36,"nbReferences":27,"referenceId":24},[],[],[],[8,13],{"id":9,"label":10,"type":11,"color":12},"99e6f156-5bd7-4bc1-94c7-7f416665cf20","Organisme : Privé","DataProcessing","#64748B",{"id":14,"label":15,"type":11,"color":16},"1faae3f4-af1f-4cdc-bce5-585066fb3c8c","Secteur : Banque et finance","#0E7490",[18,85,121],{"customFields":19,"tags":20,"creator":21,"readonly":25,"purposes":28,"dataProcessings":31,"dataFields":41,"asset":24,"subjectCategories":73,"id":74,"ref":24,"externalId":24,"externalLastSyncDate":24,"externalSource":24,"label":75,"description":24,"dateCreation":76,"dateUpdate":77,"baseActiveOverride":25,"intermediateArchivingOverride":25,"destructionOverride":25,"baseActiveDescription":78,"baseActiveLegalBasis":79,"baseActiveRetentionDuration":24,"baseActiveMinMax":24,"intermediateArchivingLegalBasis":24,"intermediateArchivingDescription":80,"intermediateArchivingRetentionDuration":81,"intermediateArchivingMinMax":24,"destructionDescription":82,"destructionLegalBasis":24,"dataSetSource":83,"sourceDescription":84,"assetId":24,"source":51},{},[],{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},1602,"bc4946f8-1de1-4b70-bb67-62a0ce536160",null,false,"#4DE034",0,[29,30],"8ada64cf-8f8a-423e-8a18-535b259ac51e","37adf122-acc8-4190-9fc9-1b7d1828d4d7",[32],{"id":33,"label":34,"ref":24,"description":35,"workspaceId":36,"archived":25,"dateUpdate":37,"dateCreation":38,"areaId":39,"processingType":40},"744f675a-ccee-45d3-36c7-08df38010b74","Services sur crypto-actifs (PSAN / PSCA)","Ce modèle de traitement est relatif à l'ouverture de compte et aux vérifications d'identité des clients d'un prestataire de services sur crypto-actifs, à l'exécution des transactions, à la gestion des adresses de portefeuille, à la traçabilité des transferts et à la lutte contre le blanchiment et le financement du terrorisme.",68,"2026-11-03T07:45:03.7066547","2026-11-03T07:45:01.6641547",354,"Default",[42,52,59,66],{"id":43,"customFields":44,"ref":24,"archivingPolicy":24,"required":25,"label":45,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":46,"personalDataCategory":47,"dataType":24,"dateCreation":48,"dateUpdate":24,"creator":49,"workflowStepId":50,"workflowStep":24,"source":51},"eef32952-d1a3-4721-0273-08df38010ba5",{},"Nom, prénoms, date et lieu de naissance, adresse","Current","CivilStatus","2026-11-03T07:44:56.5993997",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},83450,"Api",{"id":53,"customFields":54,"ref":24,"archivingPolicy":24,"required":25,"label":55,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":46,"personalDataCategory":56,"dataType":24,"dateCreation":57,"dateUpdate":24,"creator":58,"workflowStepId":50,"workflowStep":24,"source":51},"a5c95e2c-515c-4a59-0274-08df38010ba5",{},"Copie de la pièce d'identité et preuve de vie (selfie vidéo)","BiometricData","2026-11-03T07:44:56.8945562",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},{"id":60,"customFields":61,"ref":24,"archivingPolicy":24,"required":25,"label":62,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":46,"personalDataCategory":63,"dataType":24,"dateCreation":64,"dateUpdate":24,"creator":65,"workflowStepId":50,"workflowStep":24,"source":51},"93c29fa0-7857-4e76-0275-08df38010ba5",{},"Profession, origine des fonds et des crypto-actifs","EconomicFinancialData","2026-11-03T07:44:57.2235201",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},{"id":67,"customFields":68,"ref":24,"archivingPolicy":24,"required":25,"label":69,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":46,"personalDataCategory":70,"dataType":24,"dateCreation":71,"dateUpdate":24,"creator":72,"workflowStepId":50,"workflowStep":24,"source":51},"6de255cd-234d-4978-0276-08df38010ba5",{},"Profil de risque et qualité de personne politiquement exposée","Other","2026-11-03T07:44:57.5637663",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},[],"71174987-bf1c-4259-df0e-08df38010b98","Dossier client et vérification d'identité","2026-11-03T07:44:59.7788195","2026-11-03T07:45:00.1567868","Pendant la relation avec le client.","Art. L. 561-12 du Code monétaire et financier (conservation LCB-FT)","Cinq ans après la fin de la relation d'affaires, accès restreint.",2628000,"À l'issue de la durée de conservation, les données sont supprimées de manière sécurisée ou anonymisées de façon irréversible.","Direct","Cinq ans après la fin de la relation : durée de l'art. L. 561-12 du CMF, confirmée par les lignes directrices ACPR et Tracfin pour les organismes financiers. Son application aux prestataires de services sur crypto-actifs n'a pas été lue dans un texte. La comparaison biométrique d'un selfie avec la pièce d'identité est un traitement biométrique à examiner séparément.",{"customFields":86,"tags":87,"creator":88,"readonly":25,"purposes":89,"dataProcessings":92,"dataFields":94,"asset":24,"subjectCategories":113,"id":114,"ref":24,"externalId":24,"externalLastSyncDate":24,"externalSource":24,"label":115,"description":24,"dateCreation":116,"dateUpdate":117,"baseActiveOverride":25,"intermediateArchivingOverride":25,"destructionOverride":25,"baseActiveDescription":78,"baseActiveLegalBasis":118,"baseActiveRetentionDuration":24,"baseActiveMinMax":24,"intermediateArchivingLegalBasis":24,"intermediateArchivingDescription":119,"intermediateArchivingRetentionDuration":81,"intermediateArchivingMinMax":24,"destructionDescription":82,"destructionLegalBasis":24,"dataSetSource":83,"sourceDescription":120,"assetId":24,"source":51},{},[],{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},[90,91],"3b763e0a-4433-44ed-aa34-365d328a7355","30c08bc8-7f9b-43d5-987e-f61dbf5f62b5",[93],{"id":33,"label":34,"ref":24,"description":35,"workspaceId":36,"archived":25,"dateUpdate":37,"dateCreation":38,"areaId":39,"processingType":40},[95,101,107],{"id":96,"customFields":97,"ref":24,"archivingPolicy":24,"required":25,"label":98,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":46,"personalDataCategory":63,"dataType":24,"dateCreation":99,"dateUpdate":24,"creator":100,"workflowStepId":50,"workflowStep":24,"source":51},"1337230c-6b78-43c3-0277-08df38010ba5",{},"Date, montant et type de crypto-actif de la transaction","2026-11-03T07:44:57.9948748",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},{"id":102,"customFields":103,"ref":24,"archivingPolicy":24,"required":25,"label":104,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":46,"personalDataCategory":47,"dataType":24,"dateCreation":105,"dateUpdate":24,"creator":106,"workflowStepId":50,"workflowStep":24,"source":51},"11efc9d9-5649-43e1-0278-08df38010ba5",{},"Nom de l'initiateur et du bénéficiaire du transfert","2026-11-03T07:44:58.3438422",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},{"id":108,"customFields":109,"ref":24,"archivingPolicy":24,"required":25,"label":110,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":46,"personalDataCategory":63,"dataType":24,"dateCreation":111,"dateUpdate":24,"creator":112,"workflowStepId":50,"workflowStep":24,"source":51},"07d31dda-dbe6-48c8-0279-08df38010ba5",{},"Identifiant de transaction sur le registre distribué","2026-11-03T07:44:58.6045525",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},[],"5373dc2b-4112-4ce8-df0f-08df38010b98","Transactions et transferts","2026-11-03T07:45:00.483224","2026-11-03T07:45:00.9408809","Règlement (UE) 2023/1113 (conservation des informations accompagnant les transferts)","Cinq ans après le transfert ou la fin de la relation.","Cinq ans d'après un résumé de recherche sur le règlement (UE) 2023/1113, texte non ouvert ; une prolongation de cinq ans par un État membre y est mentionnée. À confirmer sur le texte.",{"customFields":122,"tags":123,"creator":124,"readonly":25,"purposes":125,"dataProcessings":126,"dataFields":128,"asset":24,"subjectCategories":147,"id":148,"ref":24,"externalId":24,"externalLastSyncDate":24,"externalSource":24,"label":149,"description":24,"dateCreation":150,"dateUpdate":151,"baseActiveOverride":25,"intermediateArchivingOverride":25,"destructionOverride":25,"baseActiveDescription":78,"baseActiveLegalBasis":152,"baseActiveRetentionDuration":24,"baseActiveMinMax":24,"intermediateArchivingLegalBasis":24,"intermediateArchivingDescription":153,"intermediateArchivingRetentionDuration":81,"intermediateArchivingMinMax":24,"destructionDescription":82,"destructionLegalBasis":24,"dataSetSource":83,"sourceDescription":154,"assetId":24,"source":51},{},[],{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},[91,30],[127],{"id":33,"label":34,"ref":24,"description":35,"workspaceId":36,"archived":25,"dateUpdate":37,"dateCreation":38,"areaId":39,"processingType":40},[129,135,141],{"id":130,"customFields":131,"ref":24,"archivingPolicy":24,"required":25,"label":132,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":46,"personalDataCategory":63,"dataType":24,"dateCreation":133,"dateUpdate":24,"creator":134,"workflowStepId":50,"workflowStep":24,"source":51},"4bd8e181-6441-4694-027a-08df38010ba5",{},"Adresse de portefeuille du client et des contreparties","2026-11-03T07:44:58.9067102",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},{"id":136,"customFields":137,"ref":24,"archivingPolicy":24,"required":25,"label":138,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":46,"personalDataCategory":70,"dataType":24,"dateCreation":139,"dateUpdate":24,"creator":140,"workflowStepId":50,"workflowStep":24,"source":51},"6147b21e-5aab-409c-027b-08df38010ba5",{},"Justificatif de contrôle d'une adresse auto-hébergée","2026-11-03T07:44:59.3130355",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},{"id":142,"customFields":143,"ref":24,"archivingPolicy":24,"required":25,"label":144,"definition":24,"technicalDefinition":24,"sensitiveDataFieldLegalJustification":24,"sensitiveDataFieldLegalJustificationDescription":24,"sensitiveData":25,"sensitivityClassification":46,"personalDataCategory":70,"dataType":24,"dateCreation":145,"dateUpdate":24,"creator":146,"workflowStepId":50,"workflowStep":24,"source":51},"ff00a9bf-b541-45dc-027c-08df38010ba5",{},"Score de risque issu de l'analyse de la chaîne de blocs","2026-11-03T07:44:59.5983022",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},[],"e44abaf9-cbff-4b73-df10-08df38010b98","Adresses de portefeuille et analyse de la chaîne","2026-11-03T07:45:01.1149452","2026-11-03T07:45:01.4604823","Art. L. 561-12 du Code monétaire et financier et règlement (UE) 2023/1113","Cinq ans après la fin de la relation d'affaires.","Alignée sur la conservation LCB-FT et la traçabilité des transferts, non confirmée par un texte lu. Durée à valider par le responsable de traitement.",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},[],{},{"dpo":24,"referent":24,"owner":24,"representative":24,"dataProtectionAuthority":24,"id":39,"type":160,"parentId":24,"ref":24,"label":161,"description":24,"logoUrl":24,"address":24,"zipCode":24,"city":24,"region":24,"countryCode":162,"immatriculationNumber":24,"phoneNumber":24,"mailAddress":24,"dpoId":24,"referentId":24,"ownerId":24,"representativeId":24,"dataProtectionAuthorityId":24},"Entity","Entité","FR",{"dpo":24,"referent":24,"owner":24,"representative":24,"dataProtectionAuthority":24,"id":39,"type":160,"parentId":24,"ref":24,"label":161,"description":24,"logoUrl":24,"address":24,"zipCode":24,"city":24,"region":24,"countryCode":162,"immatriculationNumber":24,"phoneNumber":24,"mailAddress":24,"dpoId":24,"referentId":24,"ownerId":24,"representativeId":24,"dataProtectionAuthorityId":24},{"id":165,"label":166,"color":167,"order":27,"itemLimit":24,"type":11,"finalStep":25,"initialStep":168,"authorizedRole":24,"authorizedRoleId":24,"descriptionHtml":24,"mappedState":169},9439,"A compléter","#CCCCCC",true,"Draft",[],[],[],[174,188,200,211,224,235,246,256,266,277,288,298,308,319,330,341,351,361],{"date":175,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":177,"id":178,"ref":24,"label":179,"type":180,"description":181,"relatedRisk":24,"moreDetailsUrl":182,"dateCreation":183,"dateUpdate":24,"tags":184,"attachments":185,"creatorUser":186,"workflowStepId":187,"workflowStep":24},"2026-11-03T11:38:41.3243152Z","Done",{},"beba9da4-69b2-451b-69b0-08df38010b92","Pilotage de la sécurité des données","Organizational","L’intégration de la protection des données personnelles dans les processus de décision de l’organisme permet d’en assurer la prise en compte dans la durée et aux moments clés d’arbitrages des budgets et des projets. Les précautions élémentaires Impliquer la direction et formaliser des objectifs généraux en matière de sécurité et de protection des données personnelles, validés par la direction de l’organisme.","https://www.cnil.fr/fr/securite-piloter-la-securite-des-donnees","2026-11-02T20:57:37.2709862",[],[],{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},90384,{"date":189,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":190,"id":191,"ref":24,"label":192,"type":180,"description":193,"relatedRisk":24,"moreDetailsUrl":194,"dateCreation":195,"dateUpdate":196,"tags":197,"attachments":198,"creatorUser":24,"workflowStepId":199,"workflowStep":24},"2026-11-03T11:38:41.3243196Z",{},"cde1cad2-4195-4ffe-9406-08dd823909d1","Cadre d'usage des utilisateurs","La charte doit rappeler les règles de protection des données et les sanctions possibles, définir son champ d’application (interventions informatiques, moyens d’authentification) et énoncer les règles de sécurité : signaler toute tentative d’intrusion, garder ses identifiants secrets, ne pas installer ni modifier de logiciels sans autorisation, verrouiller son poste en cas d’absence, n’accéder qu’aux informations utiles et respecter la procédure pour copier des données sur supports amovibles. Elle précise aussi les conditions d’usage des équipements informatiques et télécoms (poste de travail, matériels nomades, stockage, réseaux, appareils personnels, Internet, messagerie, téléphonie), les modalités d’administration du système (filtrage, traçabilité, gestion des postes) ainsi que les responsabilités et sanctions en cas de manquement.","https://www.cnil.fr/fr/securite-definir-un-cadre-pour-les-utilisateurs","2025-04-25T07:14:13.031896","2026-11-02T20:57:14.658541",[],[],90385,{"date":201,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":202,"id":203,"ref":24,"label":204,"type":180,"description":205,"relatedRisk":24,"moreDetailsUrl":206,"dateCreation":207,"dateUpdate":208,"tags":209,"attachments":210,"creatorUser":24,"workflowStepId":199,"workflowStep":24},"2026-11-03T11:38:41.3243203Z",{},"d77a94b8-cd42-409c-a02e-323ffad3924a","Sensibilisation et formation des utilisateurs","Les erreurs humaines et les attaques par ingénierie sociale sont à l’origine d’un nombre important d’incidents de sécurité. Les solutions techniques ne sont pas suffisantes pour assurer la protection des données personnelles détenues par un organisme.","https://www.cnil.fr/fr/securite-impliquer-et-former-les-utilisateurs","2019-01-01T00:00:00","2026-11-02T20:57:16.1776695",[],[],{"date":212,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":213,"id":214,"ref":24,"label":215,"type":216,"description":217,"relatedRisk":218,"moreDetailsUrl":219,"dateCreation":220,"dateUpdate":221,"tags":222,"attachments":223,"creatorUser":24,"workflowStepId":199,"workflowStep":24},"2026-11-03T11:38:41.3243209Z",{},"6c2ddc74-6750-4e76-bdad-317c6c0305ce","Authentification des utilisateurs","Technical","Avant toute utilisation des moyens informatiques, un utilisateur doit être doté d’un identifiant qui lui est propre et doit s’authentifier afin de permettre de contrôler son identité et ses accès aux données dont il a besoin. Les mécanismes permettant de réaliser l’authentification des personnes sont catégorisés selon qu’ils font intervenir :","Accès non autorisé, mots de passe partagés.","https://www.cnil.fr/fr/securite-authentifier-les-utilisateurs","2021-10-19T15:35:32.3166158","2026-11-02T20:57:18.0371731",[],[],{"date":225,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":226,"id":227,"ref":24,"label":228,"type":180,"description":229,"relatedRisk":24,"moreDetailsUrl":230,"dateCreation":231,"dateUpdate":232,"tags":233,"attachments":234,"creatorUser":24,"workflowStepId":199,"workflowStep":24},"2026-11-03T11:38:41.3243216Z",{},"f54ac346-ee7b-45de-9cc0-39506032df7e","Gestion des habilitations","Respecter le principe de moindre privilège, à travers la gestion des profils d’habilitation, permet de limiter les conséquences d’une usurpation de comptes ou d’une erreur de manipulation.","https://www.cnil.fr/fr/securite-gerer-les-habilitations","2021-10-19T15:35:32.1054015","2026-11-02T20:57:19.3398542",[],[],{"date":236,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":237,"id":238,"ref":24,"label":239,"type":216,"description":240,"relatedRisk":24,"moreDetailsUrl":241,"dateCreation":242,"dateUpdate":243,"tags":244,"attachments":245,"creatorUser":24,"workflowStepId":199,"workflowStep":24},"2026-11-03T11:38:41.3243224Z",{},"f748340f-fe32-47c4-983c-135130915929","Sécurité des postes de travail","Les risques d’intrusion dans les systèmes informatiques sont multiples et les postes de travail constituent un des principaux points d’entrée.","https://www.cnil.fr/fr/securite-securiser-les-postes-de-travail","2021-12-15T14:06:35.2861825","2026-11-02T20:57:20.9746731",[],[],{"date":247,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":248,"id":249,"ref":24,"label":250,"type":216,"description":251,"relatedRisk":24,"moreDetailsUrl":252,"dateCreation":207,"dateUpdate":253,"tags":254,"attachments":255,"creatorUser":24,"workflowStepId":199,"workflowStep":24},"2026-11-03T11:38:41.3243231Z",{},"ac192187-f8f9-42aa-9111-814f4a321407","Protection du réseau informatique","Le réseau interne interconnecte l’ensemble des composants des systèmes d’information d’un organisme et dispose souvent de points de connexion avec l’extérieur. Il s’agit tout autant d’un point d’entrée que d’un support de propagation des attaques. Il est donc primordial de sécuriser le réseau interne.","https://www.cnil.fr/fr/securite-proteger-le-reseau-informatique","2026-11-02T20:57:22.9977424",[],[],{"date":257,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":258,"id":259,"ref":24,"label":260,"type":216,"description":261,"relatedRisk":24,"moreDetailsUrl":262,"dateCreation":207,"dateUpdate":263,"tags":264,"attachments":265,"creatorUser":24,"workflowStepId":199,"workflowStep":24},"2026-11-03T11:38:41.3243236Z",{},"ed9bf5c2-97d3-4505-9b42-adabf6e7bd1d","Sécurité des serveurs","La sécurité des serveurs doit être une priorité car ils centralisent un grand nombre de données et hébergent les services permettant d’y accéder et de les manipuler. Les précautions élémentaires Désinstaller ou désactiver les services et interfaces inutiles. Limiter l’accès aux outils et interfaces d’administration aux seules personnes habilitées. Utiliser des comptes de moindres privilèges pour les opérations courantes.","https://www.cnil.fr/fr/securite-securiser-les-serveurs","2026-11-02T20:57:24.1598199",[],[],{"date":267,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":268,"id":269,"ref":24,"label":270,"type":271,"description":272,"relatedRisk":24,"moreDetailsUrl":273,"dateCreation":207,"dateUpdate":274,"tags":275,"attachments":276,"creatorUser":24,"workflowStepId":199,"workflowStep":24},"2026-11-03T11:38:41.3243243Z",{},"56e975ff-1611-4612-b85c-c7efcdd47c2c","Protection des locaux","Physical","L’accès aux locaux doit être contrôlé pour éviter ou ralentir un accès direct, non autorisé, que ce soit aux fichiers papier ou aux matériels informatiques, notamment aux serveurs. Les locaux doivent également être protégés contre les autres types de menaces (ex. : incendie, inondation). Les précautions élémentaires Restreindre les accès aux locaux au moyen de portes verrouillées. Installer des alarmes anti-intrusion et les vérifier périodiquement leur bon fonctionnement périodiquement.","https://www.cnil.fr/fr/securite-proteger-les-locaux","2026-11-02T20:57:28.139351",[],[],{"date":278,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":279,"id":280,"ref":24,"label":281,"type":180,"description":282,"relatedRisk":24,"moreDetailsUrl":283,"dateCreation":284,"dateUpdate":24,"tags":285,"attachments":286,"creatorUser":287,"workflowStepId":187,"workflowStep":24},"2026-11-03T11:38:41.324325Z",{},"637227f2-e809-4991-69b1-08df38010b92","Encadrement de la maintenance et de la fin de vie des matériels et logiciels","Les opérations de support doivent être encadrées pour maitriser l’accès aux données par les prestataires. Les données doivent être préalablement effacées des matériels destinés à être mis au rebut.","https://www.cnil.fr/fr/securite-encadrer-la-maintenance-et-la-fin-de-vie-des-materiels-et-logiciels","2026-11-02T20:57:38.8686714",[],[],{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},{"date":289,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":290,"id":291,"ref":24,"label":292,"type":216,"description":293,"relatedRisk":24,"moreDetailsUrl":294,"dateCreation":207,"dateUpdate":295,"tags":296,"attachments":297,"creatorUser":24,"workflowStepId":199,"workflowStep":24},"2026-11-03T11:38:41.3243256Z",{},"c8b527e2-07bc-4677-8c00-d222be26d357","Traçabilité des opérations","Afin de pouvoir identifier un accès frauduleux ou une utilisation abusive de données personnelles, ou de déterminer l’origine d’un incident, il convient d’enregistrer certaines des actions effectuées sur les systèmes informatiques. Les traces alors collectées sont également des éléments de preuve utiles pour la démonstration de la conformité.","https://www.cnil.fr/fr/securite-tracer-les-operations","2026-11-02T20:57:33.4681365",[],[],{"date":299,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":300,"id":301,"ref":24,"label":302,"type":216,"description":303,"relatedRisk":24,"moreDetailsUrl":304,"dateCreation":207,"dateUpdate":305,"tags":306,"attachments":307,"creatorUser":24,"workflowStepId":199,"workflowStep":24},"2026-11-03T11:38:41.3243261Z",{},"cae348c2-e9f2-4e49-8d60-ab56e438d5a4","Sauvegarde","Des copies de sauvegarde doivent être réalisées et testées régulièrement pour être disponibles en cas de besoin. Les précautions élémentaires S’agissant de la sauvegarde des données","https://www.cnil.fr/fr/securite-sauvegarder","2026-11-02T20:57:34.7827534",[],[],{"date":309,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":310,"id":311,"ref":24,"label":312,"type":216,"description":313,"relatedRisk":24,"moreDetailsUrl":314,"dateCreation":315,"dateUpdate":24,"tags":316,"attachments":317,"creatorUser":318,"workflowStepId":187,"workflowStep":24},"2026-11-03T11:38:41.3243268Z",{},"6eddff0a-1378-4160-69b2-08df38010b92","Continuité et reprise d'activité","Pour limiter le temps d’indisponibilité du système, il faut anticiper les incidents les plus courants. Assurer la continuité d’activité consiste à prévoir des moyens de continuer de fonctionner, en général de manière dégradée, malgré des dysfonctionnements. La reprise d’activité, quant à elle, englobe toutes les actions nécessaires pour relancer un système arrêté.","https://www.cnil.fr/fr/securite-prevoir-la-continuite-et-la-reprise-dactivite","2026-11-02T20:57:39.8112993",[],[],{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},{"date":320,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":321,"id":322,"ref":24,"label":323,"type":180,"description":324,"relatedRisk":24,"moreDetailsUrl":325,"dateCreation":326,"dateUpdate":24,"tags":327,"attachments":328,"creatorUser":329,"workflowStepId":187,"workflowStep":24},"2026-11-03T11:38:41.3243274Z",{},"10c6151c-c44c-46df-69b3-08df38010b92","Gestion des incidents et des violations","Il convient d’être préparé à l’éventualité d’un incident pour intervenir à temps et de manière appropriée, en intégrant l’objectif de limiter les effets pour les personnes dont les données sont concernées. Le responsable de traitement peut être amené à notifier la CNIL ou informer les personnes concernées de l’incident en fonction du risque pour celles-ci.","https://www.cnil.fr/fr/securite-gerer-les-incidents-et-les-violations","2026-11-02T20:57:40.7676498",[],[],{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},{"date":331,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":332,"id":333,"ref":24,"label":334,"type":180,"description":335,"relatedRisk":24,"moreDetailsUrl":336,"dateCreation":337,"dateUpdate":24,"tags":338,"attachments":339,"creatorUser":340,"workflowStepId":187,"workflowStep":24},"2026-11-03T11:38:41.324328Z",{},"e064565b-514e-4755-69b4-08df38010b92","Analyse de risques","En parallèle de la mise en conformité aux précautions élémentaires présentées dans ce guide, il est pertinent, voire obligatoire selon la criticité des traitements, de réaliser des analyses de risques relative à la protection des données. Ces analyses permettent de décider des mesures de sécurité complémentaires, adaptées au contexte, permettant de limiter l’impact sur les personnes concernées par le traitement.","https://www.cnil.fr/fr/securite-analyse-de-risques","2026-11-02T20:57:42.2940193",[],[],{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},{"date":342,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":343,"id":344,"ref":24,"label":345,"type":216,"description":346,"relatedRisk":24,"moreDetailsUrl":347,"dateCreation":207,"dateUpdate":348,"tags":349,"attachments":350,"creatorUser":24,"workflowStepId":199,"workflowStep":24},"2026-11-03T11:38:41.3243285Z",{},"eaf489b5-7441-4bb3-8aee-0b894f6ade51","Chiffrement, hachage et signature","Moyens mis en œuvre pour assurer la confidentialité des données conservées (en base de données, dans des fichiers plats, dans les sauvegardes, etc.) ainsi que les modalités de gestion des clés de chiffrement (création, conservation, modification en cas de suspections de compromission, etc.).\n\nDétaillez les moyens de chiffrement employés pour les flux de données (VPN, TLS, etc.) intégrés dans le traitement.","https://www.cnil.fr/fr/securite-chiffrement-hachage-signature","2026-11-02T20:57:36.4902402",[],[],{"date":352,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":353,"id":354,"ref":24,"label":355,"type":180,"description":356,"relatedRisk":24,"moreDetailsUrl":357,"dateCreation":207,"dateUpdate":358,"tags":359,"attachments":360,"creatorUser":24,"workflowStepId":199,"workflowStep":24},"2026-11-03T11:38:41.3243292Z",{},"47c52bcb-a6e9-487b-a958-f027b20dbd87","Encadrement de la sous-traitance","Les traitements de données réalisés par un sous-traitant pour le compte du responsable de traitement doivent bénéficier de garanties suffisantes, notamment en matière de sécurité.","https://www.cnil.fr/fr/securite-gerer-la-sous-traitance","2026-11-02T20:57:31.4211019",[],[],{"date":362,"state":176,"descriptionHtml":24,"readonly":25,"purposes":24,"customFields":363,"id":364,"ref":24,"label":365,"type":180,"description":366,"relatedRisk":24,"moreDetailsUrl":367,"dateCreation":207,"dateUpdate":368,"tags":369,"attachments":370,"creatorUser":24,"workflowStepId":199,"workflowStep":24},"2026-11-03T11:38:41.3243298Z",{},"49230bff-1cd3-46bd-85f5-e43809136dc9","Sécurité des échanges avec l'extérieur","Sans mesure complémentaire, les canaux de transmission de données grand public (ex. : messagerie électronique, messagerie instantanée, plateforme de dépôt de fichiers) constituent rarement un moyen de communication sûr pour transmettre des données personnelles. Une simple erreur d’inattention peut conduire des personnes non habilitées à prendre connaissance de données personnelles, ce qui porte atteinte au droit à la vie privée des personnes concernées.","https://www.cnil.fr/fr/securite-securiser-les-echanges-avec-lexterieur","2026-11-02T20:57:29.3610605",[],[],[372,381,389,399],{"subjectCategory":373,"displayName":375,"id":379,"subjectCategoryId":374,"comment":24,"dataSubjectVolumeMax":24,"readonly":25,"purposes":380},{"id":374,"label":375,"ref":24,"dateCreation":376,"dateUpdate":24,"creatorUserId":24,"creatorUser":24,"description":24,"minorConcerned":25,"workflowStepId":377,"workflowStep":24,"dataRetentionRules":378},"983407ad-24f5-48b6-268b-08dac757bbf1","Clients","2022-11-15T22:21:36.912217",97319,[],"a9254a72-29a6-4b64-e6d8-08df38010be0",[],{"subjectCategory":382,"displayName":384,"id":387,"subjectCategoryId":383,"comment":24,"dataSubjectVolumeMax":24,"readonly":25,"purposes":388},{"id":383,"label":384,"ref":24,"dateCreation":385,"dateUpdate":24,"creatorUserId":24,"creatorUser":24,"description":24,"minorConcerned":25,"workflowStepId":377,"workflowStep":24,"dataRetentionRules":386},"3449d5e1-429a-41f0-268a-08dac757bbf1","Prospects","2022-11-15T22:21:36.3632622",[],"571ddbe8-360b-4dc4-e6d9-08df38010be0",[],{"subjectCategory":390,"displayName":392,"id":397,"subjectCategoryId":391,"comment":24,"dataSubjectVolumeMax":24,"readonly":25,"purposes":398},{"id":391,"label":392,"ref":24,"dateCreation":393,"dateUpdate":24,"creatorUserId":22,"creatorUser":394,"description":24,"minorConcerned":25,"workflowStepId":395,"workflowStep":24,"dataRetentionRules":396},"536da615-430a-4251-373b-08df38010be4","Bénéficiaires effectifs","2026-11-03T07:44:56.090927",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},97318,[],"11f3b6d6-5e8b-48e3-e6da-08df38010be0",[],{"subjectCategory":400,"displayName":402,"id":406,"subjectCategoryId":401,"comment":24,"dataSubjectVolumeMax":24,"readonly":25,"purposes":407},{"id":401,"label":402,"ref":24,"dateCreation":403,"dateUpdate":24,"creatorUserId":22,"creatorUser":404,"description":24,"minorConcerned":25,"workflowStepId":395,"workflowStep":24,"dataRetentionRules":405},"901943be-dafd-4d8b-373c-08df38010be4","Mandataires et représentants légaux","2026-11-03T07:44:56.3739173",{"id":22,"displayName":23,"familyName":24,"givenName":24,"email":23,"active":25,"color":26,"avatarUrl":24,"tenantId":27},[],"a4a4f5c7-dd7b-4fe1-e6db-08df38010be0",[],"\u003Cblockquote>\u003Cp>\u003Cstrong>Modèle à adapter\u003C/strong>\u003C/p>\u003Cp>Modèle de traitement fourni à titre indicatif, à adapter à votre organisation. Les finalités, les données, les durées de conservation, les destinataires, les mesures de sécurité et l'analyse d'impact y sont des valeurs de départ, établies à partir des textes et référentiels cités ci-dessous. \u003Cstrong>Ce modèle ne constitue pas un avis juridique\u003C/strong> : faites-le valider par votre DPO ou votre conseil.\u003C/p>\u003C/blockquote>\u003Cblockquote>\u003Cp>\u003Cstrong>Point d'attention\u003C/strong> : Les textes du règlement (UE) 2023/1113 (transferts de fonds), du règlement MiCA (2023/1114) et du Code monétaire et financier n'ont pas pu être lus (EUR-Lex vide, Légifrance bloqué) : le contenu repose sur les pages de l'AMF et les lignes directrices ACPR et Tracfin, qui ne détaillent pas la règle de voyage. Aucune page CNIL dédiée aux crypto-actifs n'a été retrouvée.\u003C/p>\u003C/blockquote>\u003Ch3>Sources\u003C/h3>\u003Cp>\u003Cem>Classement selon le guide pratique CNIL « Les durées de conservation ».\u003C/em>\u003C/p>\u003Cul>\u003Cli>\u003Cstrong>Doctrine CNIL (durée obligatoire)\u003C/strong> : \u003Ca href=\"https://acpr.banque-france.fr/system/files/2025-04/20250423_Lignes_directrices_obligations_Tracfin.pdf\">Lignes directrices conjointes ACPR et Tracfin sur les obligations de déclaration et d'examen renforcé (version d'avril 2025)\u003C/a>. Document lu (PDF de 70 pages). Établit, pour les organismes financiers : identification et vérification du client et du bénéficiaire effectif avant l'entrée en relation, profil de risque mis à jour (art. L. 561-5-1, R. 561-12), vigilance renforcée (L. 561-10-1, L. 561-10-2), déclaration de soupçon, confidentialité de la déclaration (L. 561-19), articulation avec le gel des avoirs, conservation des pièces cinq ans après la fin de la relation d'affaires (L. 561-12, point 168).\u003C/li>\u003Cli>\u003Cstrong>Référence sectorielle\u003C/strong> : \u003Ca href=\"https://www.amf-france.org/en/news-publications/depth/mica\">AMF, le règlement européen MiCA\u003C/a>. Page lue. Agrément ou notification des prestataires de services sur crypto-actifs, rôle de l'AMF (agréments) et de l'ACPR (émetteurs de jetons), soumission à la directive (UE) 2015/849 et au règlement (UE) 2023/1113, application le 30 décembre 2024. Ne décrit pas la règle de voyage.\u003C/li>\u003Cli>\u003Cstrong>Référence sectorielle\u003C/strong> : \u003Ca href=\"https://www.amf-france.org/en/news-publications/news/amf-reminds-digital-asset-service-providers-transitional-period-allowing-them-continue-providing\">AMF, rappel sur la fin de la période transitoire des PSAN au 1er juillet 2026\u003C/a>. Page lue. Fin du régime transitoire au 1er juillet 2026, voies d'agrément ou de notification (art. 60 de MiCA), sanctions pour exercice sans agrément (art. L. 54-10-4 et L. 572-23 du CMF).\u003C/li>\u003C/ul>","Automatic","ManualOrOnDemand","NonApplicable","Les personnes sont informées au moment de la collecte (art. 13 du RGPD) ou, en cas de collecte indirecte, au plus tard dans un délai d'un mois (art. 14).","Droit d'opposition non applicable : il ne vise que les traitements fondés sur l'intérêt légitime ou une mission d'intérêt public (art. 21.1 du RGPD) ou la prospection (art. 21.2). Ici le traitement repose sur une obligation légale, un contrat ou le consentement. Le consentement se retire à tout moment (art. 7.3).",[],[416,424,430,437,443,458,465],{"purposes":417,"dataRetentionRules":24,"parentId":24,"children":418,"displayName":419,"label":419,"transfers":420,"recipientType":421,"type":422,"jobTitle":24,"id":423,"actorId":24,"actor":24,"areaId":24,"area":24,"description":24,"readonly":25},[],[],"Service conformité et lutte contre le blanchiment",[],"InternalService","Recipient","7c328bac-d7f5-473b-a0e7-08df38010bcb",{"purposes":425,"dataRetentionRules":24,"parentId":24,"children":426,"displayName":427,"label":427,"transfers":428,"recipientType":421,"type":422,"jobTitle":24,"id":429,"actorId":24,"actor":24,"areaId":24,"area":24,"description":24,"readonly":25},[],[],"Service client et opérations",[],"6c4d5520-030b-4ce6-a0e8-08df38010bcb",{"purposes":431,"dataRetentionRules":24,"parentId":24,"children":432,"displayName":433,"label":433,"transfers":434,"recipientType":435,"type":422,"jobTitle":24,"id":436,"actorId":24,"actor":24,"areaId":24,"area":24,"description":24,"readonly":25},[],[],"Tracfin",[],"AuthorizedThirdParty","b7dccb6c-82f3-403d-a0e9-08df38010bcb",{"purposes":438,"dataRetentionRules":24,"parentId":24,"children":439,"displayName":440,"label":440,"transfers":441,"recipientType":435,"type":422,"jobTitle":24,"id":442,"actorId":24,"actor":24,"areaId":24,"area":24,"description":24,"readonly":25},[],[],"AMF et ACPR (autorités de contrôle)",[],"e86a5436-fedf-467c-a0ea-08df38010bcb",{"purposes":444,"dataRetentionRules":24,"parentId":24,"children":445,"displayName":446,"label":447,"transfers":448,"recipientType":449,"type":422,"jobTitle":24,"id":450,"actorId":451,"actor":452,"areaId":24,"area":24,"description":24,"readonly":25},[],[],"Sous-traitant à préciser","Prestataire de vérification d'identité",[],"Vendor","814225db-ecce-4647-a0eb-08df38010bcb","1af96d46-eb9e-45f3-64bc-08df38010bd1",{"label":446,"id":451,"ref":24,"dateCreation":453,"dateUpdate":24,"reviewDate":24,"nextReviewDate":24,"logoUrl":24,"state":454,"actorType":455,"description":456,"countryCode":24,"readonly":25,"email":24,"phoneNumber":24,"contactName":24,"contactPosition":24,"immatriculationNumber":24,"websiteUrl":24,"address":24,"zipCode":24,"city":24,"region":24,"workflowStepId":457,"areaId":24,"source":51},"2026-11-02T20:57:51.2801474","New","Morale","Acteur générique des modèles de traitement : à remplacer par le prestataire retenu (sous-traitant au sens de l'article 28 du RGPD).",76516,{"purposes":459,"dataRetentionRules":24,"parentId":24,"children":460,"displayName":446,"label":461,"transfers":462,"recipientType":449,"type":422,"jobTitle":24,"id":463,"actorId":451,"actor":464,"areaId":24,"area":24,"description":24,"readonly":25},[],[],"Prestataire d'analyse de la chaîne de blocs",[],"b7cafa2c-c3c3-4cdf-a0ec-08df38010bcb",{"label":446,"id":451,"ref":24,"dateCreation":453,"dateUpdate":24,"reviewDate":24,"nextReviewDate":24,"logoUrl":24,"state":454,"actorType":455,"description":456,"countryCode":24,"readonly":25,"email":24,"phoneNumber":24,"contactName":24,"contactPosition":24,"immatriculationNumber":24,"websiteUrl":24,"address":24,"zipCode":24,"city":24,"region":24,"workflowStepId":457,"areaId":24,"source":51},{"purposes":466,"dataRetentionRules":24,"parentId":24,"children":467,"displayName":468,"label":468,"transfers":469,"recipientType":470,"type":422,"jobTitle":24,"id":471,"actorId":24,"actor":24,"areaId":24,"area":24,"description":24,"readonly":25},[],[],"Prestataire de services sur crypto-actifs de la contrepartie (échange des informations de transfert)",[],"ThirdParty","e20592bb-6ca3-47fb-a0ed-08df38010bcb",[],[474,480,486,490],{"id":475,"key":29,"label":476,"description":477,"legalBasis":478,"legalBasisText":479,"legalBasisDescription":24,"readonly":25},"a40630c3-d58c-420a-10a5-08df38010b80","Ouverture de compte et vérification d'identité (KYC)","Identifier le client, vérifier son identité et son bénéficiaire effectif, évaluer son profil de risque. Les prestataires de services sur crypto-actifs sont soumis à la directive (UE) 2015/849 et au règlement (UE) 2023/1113 (page AMF lue).","LegalCommitment","Obligation légale",{"id":481,"key":90,"label":482,"description":483,"legalBasis":484,"legalBasisText":485,"legalBasisDescription":24,"readonly":25},"3968a01c-34bf-4a58-10a6-08df38010b80","Exécution des services (conservation, échange, transfert)","Fournir les services demandés par le client : tenue du compte, exécution des ordres et des transferts, conservation des crypto-actifs.","Contract","Contrat ou mesures précontractuelles",{"id":487,"key":91,"label":488,"description":489,"legalBasis":478,"legalBasisText":479,"legalBasisDescription":24,"readonly":25},"8b773e1a-c79c-4f02-10a7-08df38010b80","Traçabilité des transferts de crypto-actifs","Accompagner chaque transfert des informations sur l'initiateur et le bénéficiaire, dont l'adresse de registre distribué, et contrôler la propriété des adresses auto-hébergées (règlement (UE) 2023/1113, d'après un résumé de recherche, texte non ouvert).",{"id":491,"key":30,"label":492,"description":493,"legalBasis":478,"legalBasisText":479,"legalBasisDescription":24,"readonly":25},"e5607a7f-e676-41d8-10a8-08df38010b80","Lutte contre le blanchiment et le financement du terrorisme","Surveiller les transactions, analyser les adresses de portefeuille, déclarer les opérations suspectes à Tracfin et appliquer les gels d'avoirs.",100,56,23]