{"id":24359,"date":"2024-01-15T22:03:10","date_gmt":"2024-01-15T22:03:10","guid":{"rendered":"https:\/\/www.africa-press.net\/benin\/politique\/la-loi-contre-le-blanchiment-des-capitaux-et-le-financement-du-terrorisme-adoptee"},"modified":"2024-01-17T08:55:34","modified_gmt":"2024-01-17T08:55:34","slug":"la-loi-contre-le-blanchiment-des-capitaux-et-le-financement-du-terrorisme-adoptee","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/benin\/toutes-les-actualites\/la-loi-contre-le-blanchiment-des-capitaux-et-le-financement-du-terrorisme-adoptee","title":{"rendered":"La Loi Contre le Blanchiment des Capitaux et le Financement du Terrorisme Adopt\u00e9e"},"content":{"rendered":"

Africa-Press – Benin. <\/strong><\/span>Les de\u0301pute\u0301s de la 9 e\u0300me le\u0301gislature ont examine\u0301 et adopte\u0301 vendredi 12 janvier 2024 au Palais des Gouverneurs a\u0300 Porto-Novo le projet de loi relative a\u0300 la lutte contre le blanchiment de capitaux, le financement du terrorisme et la prolife\u0301ration des armes de destruction massive dont l\u2019examen a demarre\u0301 24 heures plus to\u0302t.<\/p>\n

L\u2019Assemble\u0301e nationale a adopte\u0301 ce vendredi 13 janvier 2024 la loi n\u00b0 2024-01 portant loi uniforme relative a\u0300 la lutte contre le blanchiment de capitaux, le financement du terrorisme et la prolife\u0301ration des armes de destruction massive a\u0300 l\u2019unanimite\u0301 des de\u0301pute\u0301s pre\u0301sents et repre\u0301sente\u0301s.<\/p>\n

A\u0300 en croire le rapport de la Commission des Relations exte\u0301rieures, de la coope\u0301ration au de\u0301veloppement de la de\u0301fense et de la se\u0301curite\u0301, ce projet de loi comporte 207 articles regroupe\u0301s en six titres. Le titre I, consacre\u0301 aux dispositions ge\u0301ne\u0301rales, comprend l\u2019objet du projet de loi et son champ d\u2019application, les clarifications terminologiques et les e\u0301le\u0301ments constitutifs des infractions y vise\u0301es.<\/p>\n

Le titre II de\u0301finit les diffe\u0301rentes obligations incombent aux personnes assujetties. Ce sont: l\u2019obligation d\u2019organisation, de contro\u0302le et d\u2019e\u0301valuation de risque; les obligations de vigilance a\u0300 l\u2019e\u0301gard de la cliente\u0300le et des ope\u0301rations; les obligations en matie\u0300re de virement e\u0301lectronique ainsi que des dispositions spe\u0301cifiques applicables aux entreprises et professions non financie\u0300res de\u0301signe\u0301es, aux organismes a\u0300 but non lucratif et aux partenaires de service d\u2019actifs virtuels; les ope\u0301rations de de\u0301claration de soupc\u0327on; les mesures pre\u0301ventives; les obligations relatives a\u0300 la transparence sur les be\u0301ne\u0301ficiaires effectifs des personnes morales des constructions juridiques; les modalite\u0301s pratiques de mise en \u0153uvre des mesures de vigilance; aux obligations relatives a\u0300 la mise en \u0153uvre des sanctions financie\u0300res cible\u0301es.<\/p>\n

Le titre III, relatif aux pouvoirs et responsabilite\u0301s des autorite\u0301s compe\u0301tentes, fait le point des acteurs en la matie\u0300re a\u0300 savoir entre autres: l\u2019autorite\u0301 charge\u0301e de l\u2019e\u0301valuation re\u0301gionale des risques, le Centre national de traitement des informations financie\u0300res, le Procureur de la Re\u0301publique et les institutions financie\u0300res ou bancaires.<\/p>\n

Le titre IV, quant a\u0300 lui, consacre, dans ce cadre, les modalite\u0301s de coope\u0301ration tant nationale, internationale qu\u2019internationale. Le titre V, re\u0301serve\u0301 a\u0300 la re\u0301pression, pre\u0301voit des mesures conservatoires, des sanctions pe\u0301nales, administratives, disciplinaires et pe\u0301cuniaires. Enfin le titre VI retrace les dispositions diverses et finales.<\/p>\n

Selon le rapport de la Commission 5, les principales innovations note\u0301es se rapportent essentiellement a\u0300 l\u2019extension du champ d\u2019application de la loi uniforme et de son intitule\u0301, a\u0300 la lutte contre le financement des armes de destruction massive; a\u0300 la mise en conformite\u0301 des personnes assujetties aux cate\u0301gories pre\u0301vues par le groupe d\u2019action financie\u0300re, aux e\u0301le\u0301ments constitutifs du financement du terrorisme et de la prolife\u0301ration des armes de destruction massive; a\u0300 l\u2019instauration d\u2019un dispositif d\u2019e\u0301valuation re\u0301gionale des risques.<\/p>\n

Pour plus d’informations et d’analyses sur la Benin<\/a>, suivez Africa-Press<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Africa-Press – Benin. Les de\u0301pute\u0301s de la 9 e\u0300me le\u0301gislature ont examine\u0301 et adopte\u0301 vendredi 12 janvier 2024 au Palais des Gouverneurs a\u0300 Porto-Novo le projet de loi relative a\u0300 la lutte contre le blanchiment de capitaux, le financement du terrorisme et la prolife\u0301ration des armes de destruction massive dont l\u2019examen a demarre\u0301 24 heures […]<\/p>\n","protected":false},"author":82,"featured_media":24358,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21,10],"tags":[36,50,45],"class_list":["post-24359","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-communaute","category-toutes-les-actualites","tag-africa-press","tag-africa-press-benin","tag-benin"],"yoast_head":"\nLa Loi Contre le Blanchiment des Capitaux et le Financement du Terrorisme Adopt\u00e9e - B\u00e9nin<\/title>\n<meta name=\"description\" content=\"Les 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