{"id":9656,"date":"2023-04-28T20:56:00","date_gmt":"2023-04-28T20:56:00","guid":{"rendered":"https:\/\/www.africa-press.net\/burundi\/politique\/brb-lutte-contre-le-blanchiment-dargent-et-changement-de-mesure"},"modified":"2023-04-28T20:56:00","modified_gmt":"2023-04-28T20:56:00","slug":"brb-lutte-contre-le-blanchiment-dargent-et-changement-de-mesure","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/burundi\/economie\/brb-lutte-contre-le-blanchiment-dargent-et-changement-de-mesure","title":{"rendered":"BRB\u00a0: Lutte contre le blanchiment d\u2019argent et changement de mesure"},"content":{"rendered":"

Africa-Press – Burundi. <\/strong><\/span>Deux nouvelles mesures comme la lutte contre le blanchiment de capitaux et le financement du terrorisme et la re\u0301organisation du Marche\u0301 Interbancaire de Devises (MID) e\u0301taient a\u0300 l\u2019ordre du jour dans un point de presse tenu ce vendredi 28 avril par Dieudonne\u0301 Murengerantwari, gouverneur de la BRB, la Banque de la Re\u0301publique du Burundi.<\/p>\n

Pour pallier au blanchiment d\u2019argent, les banques commerciales sont tenues de renseigner a\u0300 la Cellule Nationale de Renseignement Financier tout cas de soupc\u0327on ayant un caracte\u0300re oriente\u0301 dans le sens du blanchiment de capitaux et le financement du terrorisme.<\/p>\n

Le 13 janvier une mesure interdisant tout de\u0301tenteur d\u2019un compte a\u0300 retirer en cash 15 000 000 Fbu par jour et 100 000 000 par mois a e\u0301te\u0301 prise par la BBB mais avec la nouvelle mesure, les e\u0301tablissements de cre\u0301dits vont de\u0301sormais se re\u0301fe\u0301rer a\u0300 la relation avec leur cliente\u0300le a\u0300 travers son identification bancaire.<\/p>\n

Les banques commerciales sont autorise\u0301es a\u0300 ouvrir leurs propres bureaux de change. Cette nouvelle mesure permet a\u0300 ces banques d\u2019e\u0301changer leurs liquidite\u0301s en devise a\u0300 un taux librement ne\u0301gocie\u0301.<\/p>\n

Les banques commerciales sont appele\u0301es a\u0300 adresser une liste de demandes de leurs clients par ordre de priorite\u0301 a\u0300 partir de ce mardi 02 mai. Et ces priorite\u0301s sont les intrants industriels, les produits alimentaires et pharmaceutiques et le petit commerce.<\/p>\n

Le gouverneur de la BRB a e\u0301galement indique\u0301 que tout agent e\u0301conomique aura acce\u0300s aux devises de fac\u0327on transparente, tout en veillant a\u0300 la stabilite\u0301 du marche\u0301 de change. Avec le lancement du marche\u0301 Interbancaire de devises, la BRB n\u2019aura pas a\u0300 intervenir directement dans l\u2019allocation de devises et aux lettres de confort mais a\u0300 l\u2019exception des produits pe\u0301troliers.<\/p>\n

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

Africa-Press – Burundi. Deux nouvelles mesures comme la lutte contre le blanchiment de capitaux et le financement du terrorisme et la re\u0301organisation du Marche\u0301 Interbancaire de Devises (MID) e\u0301taient a\u0300 l\u2019ordre du jour dans un point de presse tenu ce vendredi 28 avril par Dieudonne\u0301 Murengerantwari, gouverneur de la BRB, la Banque de la Re\u0301publique […]<\/p>\n","protected":false},"author":82,"featured_media":9655,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,10],"tags":[36,48,45],"class_list":["post-9656","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie","category-toutes-les-actualites","tag-africa-press","tag-africa-press-burundi","tag-burundi"],"yoast_head":"\nBRB\u00a0: Lutte contre le blanchiment d\u2019argent et changement de mesure - Burundi<\/title>\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.africa-press.net\/burundi\/politique\/brb-lutte-contre-le-blanchiment-dargent-et-changement-de-mesure\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"BRB\u00a0: Lutte contre le blanchiment d\u2019argent et changement de mesure\" \/>\n<meta property=\"og:description\" content=\"Africa-Press – Burundi. 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