{"id":48490,"date":"2025-08-16T18:57:42","date_gmt":"2025-08-16T18:57:42","guid":{"rendered":"https:\/\/www.africa-press.net\/congo-brazzaville\/politique\/lutte-contre-le-blanchiment-des-capitaux-en-congo"},"modified":"2025-08-16T20:51:09","modified_gmt":"2025-08-16T20:51:09","slug":"lutte-contre-le-blanchiment-des-capitaux-en-congo","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/congo-brazzaville\/parties\/lutte-contre-le-blanchiment-des-capitaux-en-congo","title":{"rendered":"Lutte contre le blanchiment des capitaux en Congo"},"content":{"rendered":"

Africa-Press – Congo Brazzaville. <\/strong><\/span>L\u2019actuel directeur des Risques et Contro\u0302les a\u0300 la direction ge\u0301ne\u0301rale du Contro\u0302le d\u2019Etat, Isaac Gervais Onghabat, vient de publier un article dans lequel il e\u0301met des propositions allant dans le sens d\u2019intensifier et de poursuivre les actions dans la lutte contre le blanchiment de capitaux, le financement du te\u0301rrorisme et le financement de la profife\u0301ration des armes a\u0300 destruction massive (LCB\/FTP). Il souhaite cette proposition soit conside\u0301e comme e\u0301tant le document de re\u0301fe\u0301rence dans le cadre de LCB\/FTP.<\/b><\/p>\n

L\u2019auteur s\u2019appuie sur les recommandatations du Groupe d\u2019action financie\u0300re (Gafi) afin de proposer des me\u0301sures conservatoires sur l\u2019importance de l\u2019e\u0301laboration et la tenue d\u2019une cartographie des risques par un comite\u0301 national de mai\u0302trise des risques afin de maintenir les actions de pre\u0301vention contre LCB\/FTP. \u00abLa lutte contre le blanchiment de capitaux, le financement du terrorisme et le financement de la prolife\u0301ration des armes a\u0300 destruction massive, a\u0300 travers le dispositif LCB\/FTP est devenue une obligation pour chaque pays de s\u2019en tenir afin de maintenir leur position sur la non-inscription a\u0300 la liste grise du Gafi a\u0300 partir des actions concre\u0300tes de surveillance sur la conformite\u0301 et le risque \u00bb, a-t-il explique\u0301.<\/p>\n

Pour lui, l\u2019approche par les risques permet de faire une e\u0301valuation selective et objective facillitant l\u2019atteinte des re\u0301sultats d\u2019atte\u0301nuation des risques dans le processus d\u2019identification et d\u2019e\u0301valuation des risques de blanchiment. Isaac Gervais Onghabat pense que l\u2019e\u0301laboration de la cartographie des risques par la comite\u0301 national de mai\u0302trise des risques doit classifier les risques, notamment les risques de non-conformite\u0301 et les risques inhe\u0301rents.<\/p>\n

Il rappel que la gestion du risque dans le cadre du dispositif LCB\/FTP est associe\u0301 a\u0300 la re\u0301commandation n\u00b01 du Gafi portant sur l\u2019e\u0301valuation des risques et application d\u2019une approche fonde\u0301e sur les risques, qui permet de faire la segmentation des secteurs d\u2019activite\u0301s les plus risque\u0301s au moins risque\u0301s afin de renseigner la cartographie des risques. \u00abCette e\u0301valuation permet au comite\u0301 national des risques d\u2019appliquer la re\u0301commandation n\u00b02 concernant la coope\u0301ration avec les me\u0301sures e\u0301dicte\u0301es par les organes de type Gafi tel qu\u2019en Ce\u0301mac avec le Groupe d\u2019action contre le blanchiment d\u2019argent en Afrique centrale (Gabac) ainsi que la coordination nationale a\u0300 travers des organes habilite\u0301s qui sont les autorite\u0301s de poursuite pe\u0301nale, autrorite\u0301 de contro\u0302le \u00bb, indique l\u2019auteur.<\/p>\n

La cartotographie des risques devient l\u2019e\u0301lement essentiels dans la de\u0301finition des politiques nationales en matie\u0300re de LCB\/FTP en plus de la \u00ab\u00a0Loi n\u00b09-22 du 11 mars 2022 portant pre\u0301vention et les infractions assimile\u0301es en Re\u0301publique du Congo\u00a0\u00bb afin de s\u2019assurer des me\u0301sures de pre\u0301vention et d\u2019atte\u0301nuation des risques de blanchiment de capitaux. Il sied de noter que ce cadre congolais est certifie\u0301 Lead risk manager selon la norme ISO 31000, et Lead implementer en syste\u0300me de management de la conformite\u0301 ISO 37301.<\/p>\n

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

Africa-Press – Congo Brazzaville. L\u2019actuel directeur des Risques et Contro\u0302les a\u0300 la direction ge\u0301ne\u0301rale du Contro\u0302le d\u2019Etat, Isaac Gervais Onghabat, vient de publier un article dans lequel il e\u0301met des propositions allant dans le sens d\u2019intensifier et de poursuivre les actions dans la lutte contre le blanchiment de capitaux, le financement du te\u0301rrorisme et le […]<\/p>\n","protected":false},"author":82,"featured_media":48489,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21,4,10],"tags":[46],"class_list":["post-48490","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-communaute","category-parties","category-toutes-les-actualites","tag-congo-brazzaville"],"yoast_head":"\nLutte contre le blanchiment des capitaux en Congo - Congo Brazzaville<\/title>\n<meta name=\"description\" content=\"L\u2019actuel directeur des Risques et Contro\u0302les a\u0300 la direction ge\u0301ne\u0301rale du Contro\u0302le d\u2019Etat, Isaac Gervais Onghabat, ...\" \/>\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\/congo-brazzaville\/parties\/lutte-contre-le-blanchiment-des-capitaux-en-congo\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Lutte contre le blanchiment des capitaux en Congo\" \/>\n<meta property=\"og:description\" content=\"L\u2019actuel directeur des Risques et Contro\u0302les a\u0300 la direction ge\u0301ne\u0301rale du Contro\u0302le d\u2019Etat, Isaac Gervais Onghabat, ...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.africa-press.net\/congo-brazzaville\/parties\/lutte-contre-le-blanchiment-des-capitaux-en-congo\" \/>\n<meta property=\"og:site_name\" content=\"Congo Brazzaville\" \/>\n<meta property=\"article:published_time\" content=\"2025-08-16T18:57:42+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-08-16T20:51:09+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/static.africa-press.net\/congo-brazzaville\/sites\/51\/2025\/08\/sm_1755364728.253756.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"cfeditorfr\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"cfeditorfr\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.africa-press.net\/congo-brazzaville\/parties\/lutte-contre-le-blanchiment-des-capitaux-en-congo#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.africa-press.net\/congo-brazzaville\/parties\/lutte-contre-le-blanchiment-des-capitaux-en-congo\"},\"author\":{\"name\":\"cfeditorfr\",\"@id\":\"https:\/\/www.africa-press.net\/congo-brazzaville\/#\/schema\/person\/2b1cf3cd81a31e3cd26889ca66d677f1\"},\"headline\":\"Lutte contre le blanchiment des capitaux en Congo\",\"datePublished\":\"2025-08-16T18:57:42+00:00\",\"dateModified\":\"2025-08-16T20:51:09+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.africa-press.net\/congo-brazzaville\/parties\/lutte-contre-le-blanchiment-des-capitaux-en-congo\"},\"wordCount\":558,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/www.africa-press.net\/congo-brazzaville\/parties\/lutte-contre-le-blanchiment-des-capitaux-en-congo#primaryimage\"},\"thumbnailUrl\":\"https:\/\/static.africa-press.net\/congo-brazzaville\/sites\/51\/2025\/08\/sm_1755364728.253756.jpg\",\"keywords\":[\"Congo Brazzaville\"],\"articleSection\":[\"Communaut\u00e9\",\"Parties\",\"Toutes les actualit\u00e9s\"],\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.africa-press.net\/congo-brazzaville\/parties\/lutte-contre-le-blanchiment-des-capitaux-en-congo#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.africa-press.net\/congo-brazzaville\/parties\/lutte-contre-le-blanchiment-des-capitaux-en-congo\",\"url\":\"https:\/\/www.africa-press.net\/congo-brazzaville\/parties\/lutte-contre-le-blanchiment-des-capitaux-en-congo\",\"name\":\"Lutte contre le blanchiment des capitaux en Congo - 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