{"id":5360,"date":"2022-11-10T19:36:46","date_gmt":"2022-11-10T19:36:46","guid":{"rendered":"https:\/\/www.africa-press.net\/comores\/politique\/les-institutions-financieres-sensibilisees-sur-le-blanchiment-des-capitaux-et-le-financement-du-terrorisme"},"modified":"2022-11-10T20:19:47","modified_gmt":"2022-11-10T20:19:47","slug":"les-institutions-financieres-sensibilisees-sur-le-blanchiment-des-capitaux-et-le-financement-du-terrorisme","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/comores\/politique\/les-institutions-financieres-sensibilisees-sur-le-blanchiment-des-capitaux-et-le-financement-du-terrorisme","title":{"rendered":"Les institutions financi\u00e8res sensibilis\u00e9es sur le blanchiment des capitaux et le financement du terrorisme"},"content":{"rendered":"

Africa-Press – Comores. <\/strong><\/span>La Banque Centrale des Comores a tenu ce mercredi une re\u0301union d\u2019information et de sensibilisation au profit des institutions financie\u0300res en Union des Comores, portant sur le dispositif de lutte contre le blanchiment d\u2019argent et le financement du terrorisme ainsi que l\u2019ENR et l\u2019e\u0301valuation mutuelle du GIABA. <\/b><\/p>\n

La Banque Centrale des Comores (Bcc) avec l\u2019aide du Service de Renseignement Financier (SRF) a organise\u0301 le 09 novembre une re\u0301union sur la lutte contre le blanchiment des capitaux et le financement du terrorisme a\u0300 l\u2019attention des institutions financie\u0300res. Pre\u0300s d\u2019une cinquantaine de participants y ont assiste\u0301. Le gouverneur de la Bcc a rappele\u0301 l\u2019importance de ces luttes et des infractions sous-jacentes dans la sauvegarde de la stabilite\u0301 e\u0301conomique et financie\u0300re et de l\u2019image du pays. \u00ab Nous sommes conscients que le blanchiment des capitaux et le financement du terrorisme sont des de\u0301lits financiers qui ont des effets e\u0301conomiques, susceptibles de menacer la stabilite\u0301 du secteur financier et de manie\u0300re plus ge\u0301ne\u0301rale, sa stabilite\u0301 exte\u0301rieure. Des dispositifs efficaces de lutte sont essentiels pour prote\u0301ger l\u2019inte\u0301grite\u0301 du secteur financier comorien, car ils contribuent a\u0300 atte\u0301nuer les facteurs qui facilitent les abus financiers \u00bb, de\u0301clare Younoussa Imani, le gouverneur de la Bcc.<\/p>\n

La re\u0301union de ce jour visait a\u0300 partager le calendrier et le chronogramme de l\u2019ENR mais aussi de l\u2019e\u0301valuation mutuelle du GIABA, de rappeler les fondamentaux de la LBC\/FT tout en mettant l\u2019accent sur les lec\u0327ons a\u0300 tirer du bilan des missions de contro\u0302le sur place et des missions de contro\u0302le permanent en matie\u0300re de LBC\/FT. \u00ab Les mesures de lutte contre le blanchiment des capitaux et le financement du terrorisme constituent donc seulement un impe\u0301ratif moral mais une ne\u0301cessite\u0301 e\u0301conomique, insiste-t-il. Le syste\u0300me financier comorien doit e\u0302tre le meilleur exemple dans le respect du dispositif LBC\/FT \u00bb.<\/p>\n

Dans le cadre du 2e cycle des e\u0301valuations mutuelles, le gouverneur a annonce\u0301 par la suite l\u2019e\u0301valuation mutuelle du dispositif de LBC\/FT de l\u2019Union des Comores par le Groupe intergouvernemental d\u2019action contre le blanchiment d\u2019argent en Afrique de l\u2019Ouest (GIABA). \u00ab La visite sur place de l\u2019e\u0301valuation mutuelle est pre\u0301vu du 05 au 23 juin 2023. Elle sera pre\u0301ce\u0301de\u0301e d\u2019une formation de\u0301nomme\u0301e \u00ab\u00a0se\u0301minaire de pre\u0301-e\u0301valuation\u00a0\u00bb a\u0300 l\u2019attention de tous les acteurs et les parties prenantes implique\u0301es dans la LBC\/FT pre\u0301vue pour se tenir du 28 novembre au 02 de\u0301cembre de cette anne\u0301e \u00bb, informe-t-il.<\/p>\n

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

Africa-Press – Comores. La Banque Centrale des Comores a tenu ce mercredi une re\u0301union d\u2019information et de sensibilisation au profit des institutions financie\u0300res en Union des Comores, portant sur le dispositif de lutte contre le blanchiment d\u2019argent et le financement du terrorisme ainsi que l\u2019ENR et l\u2019e\u0301valuation mutuelle du GIABA. La Banque Centrale des Comores […]<\/p>\n","protected":false},"author":82,"featured_media":5359,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,20,10],"tags":[36,53,45],"class_list":["post-5360","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politique","category-top-nouvelles","category-toutes-les-actualites","tag-africa-press","tag-africa-press-comores","tag-comores"],"yoast_head":"\nLes institutions financi\u00e8res sensibilis\u00e9es sur le blanchiment des capitaux et le financement du terrorisme - Comores<\/title>\n<meta name=\"description\" content=\"La Banque Centrale des Comores a tenu ce mercredi une re\u0301union d\u2019information et de sensibilisation au profit des inst ...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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