{"id":112821,"date":"2026-02-15T16:18:07","date_gmt":"2026-02-15T16:18:07","guid":{"rendered":"https:\/\/www.africa-press.net\/cotedivoire\/politique\/umoa-sanctionne-trois-banques-en-cote-divoire-niger-togo"},"modified":"2026-02-15T16:26:35","modified_gmt":"2026-02-15T16:26:35","slug":"umoa-sanctionne-trois-banques-en-cote-divoire-niger-togo","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/cotedivoire\/economie\/umoa-sanctionne-trois-banques-en-cote-divoire-niger-togo","title":{"rendered":"UMOA Sanctionne Trois Banques en C\u00f4te d&rsquo;Ivoire, Niger, Togo"},"content":{"rendered":"<p><span style=\"color: #ff6600\"><strong>Africa-Press &#8211; C\u00f4te d&rsquo;Ivoire. <\/strong><\/span><b>La Commission bancaire de l\u2019Union mone\u0301taire ouest-africaine (UMOA), re\u0301unie en sa 151e session les 16 et 17 de\u0301cembre 2025, a prononce\u0301 des sanctions disciplinaires et pe\u0301cuniaires a\u0300 l\u2019encontre de trois e\u0301tablissements de cre\u0301dit implante\u0301s en Co\u0302te d\u2019Ivoire, au Niger et au Togo.<\/b><\/p>\n<p>En Co\u0302te d\u2019Ivoire, une banque a e\u0301cope\u0301 d\u2019un bla\u0302me pour manquements aux textes le\u0301gaux et re\u0301glementaires applicables aux e\u0301tablissements de cre\u0301dit. Les insuffisances releve\u0301es concernent notamment le dispositif de lutte contre le blanchiment de capitaux, le financement du terrorisme et la prolife\u0301ration des armes de destruction massive.<\/p>\n<p>En plus de la sanction disciplinaire, l\u2019e\u0301tablissement a e\u0301te\u0301 condamne\u0301 a\u0300 une amende de 151 millions FCFA. Les infractions constate\u0301es rele\u0300vent de la troisie\u0300me cate\u0301gorie, conforme\u0301ment a\u0300 l\u2019Instruction n\u00b0006-05-2018 du 16 mai 2018 fixant les modalite\u0301s d\u2019application des sanctions pe\u0301cuniaires.<\/p>\n<p>Au Niger, une banque a e\u0301galement rec\u0327u un bla\u0302me pour des manquements re\u0301glementaires. Les faiblesses identifie\u0301es portent sur la gouvernance, la gestion des risques ainsi que le dispositif de lutte contre le blanchiment de capitaux et le financement du terrorisme.<\/p>\n<p>La sanction financie\u0300re inflige\u0301e s\u2019e\u0301le\u0300ve a\u0300 300 millions FCFA. Les infractions sont classe\u0301es dans les deuxie\u0300me et troisie\u0300me cate\u0301gories selon les dispositions en vigueur.<\/p>\n<p>Au Togo, une banque a e\u0301te\u0301 sanctionne\u0301e pour des manquements similaires, notamment au niveau de la gouvernance, de la gestion des risques et du dispositif de lutte contre le blanchiment de capitaux et le financement du terrorisme.<\/p>\n<p>Elle devra s\u2019acquitter d\u2019une amende de 300 millions FCFA, les infractions e\u0301tant e\u0301galement classe\u0301es dans les deuxie\u0300me et troisie\u0300me cate\u0301gories pre\u0301vues par la re\u0301glementation communautaire.<\/p>\n<p><strong>Pour plus d&rsquo;informations et d&rsquo;analyses sur la <span style=\"color: #ff6600\">C\u00f4te d&rsquo;Ivoire<\/span>, suivez <span style=\"color: #ff6600\">Africa-Press<\/span><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Africa-Press &#8211; C\u00f4te d&rsquo;Ivoire. La Commission bancaire de l\u2019Union mone\u0301taire ouest-africaine (UMOA), re\u0301unie en sa 151e session les 16 et 17 de\u0301cembre 2025, a prononce\u0301 des sanctions disciplinaires et pe\u0301cuniaires a\u0300 l\u2019encontre de trois e\u0301tablissements de cre\u0301dit implante\u0301s en Co\u0302te d\u2019Ivoire, au Niger et au Togo. En Co\u0302te d\u2019Ivoire, une banque a e\u0301cope\u0301 d\u2019un bla\u0302me [&hellip;]<\/p>\n","protected":false},"author":82,"featured_media":112820,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,10],"tags":[29],"class_list":["post-112821","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie","category-toutes-les-actualites","tag-cote-divoire"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.1 (Yoast SEO v27.0) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>UMOA Sanctionne Trois Banques en C\u00f4te d&#039;Ivoire, Niger, Togo - C\u00f4te d&#039;Ivoire<\/title>\n<meta name=\"description\" content=\"La Commission bancaire de l\u2019Union mone\u0301taire ouest-africaine (UMOA), re\u0301unie en sa 151e session les 16 et 17 de\u0301cembr ...\" \/>\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\/cotedivoire\/economie\/umoa-sanctionne-trois-banques-en-cote-divoire-niger-togo\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"UMOA Sanctionne Trois Banques en C\u00f4te d&#039;Ivoire, Niger, Togo\" \/>\n<meta property=\"og:description\" content=\"La Commission bancaire de l\u2019Union mone\u0301taire ouest-africaine (UMOA), re\u0301unie en sa 151e session les 16 et 17 de\u0301cembr ...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.africa-press.net\/cotedivoire\/economie\/umoa-sanctionne-trois-banques-en-cote-divoire-niger-togo\" \/>\n<meta property=\"og:site_name\" content=\"C\u00f4te d&#039;Ivoire\" \/>\n<meta property=\"article:published_time\" content=\"2026-02-15T16:18:07+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-02-15T16:26:35+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/static.africa-press.net\/cote\/sites\/43\/2026\/02\/sm_1771160096.061519.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"683\" \/>\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=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.africa-press.net\/cotedivoire\/economie\/umoa-sanctionne-trois-banques-en-cote-divoire-niger-togo#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.africa-press.net\/cotedivoire\/economie\/umoa-sanctionne-trois-banques-en-cote-divoire-niger-togo\"},\"author\":{\"name\":\"cfeditorfr\",\"@id\":\"https:\/\/www.africa-press.net\/cotedivoire\/#\/schema\/person\/2b1cf3cd81a31e3cd26889ca66d677f1\"},\"headline\":\"UMOA Sanctionne Trois Banques en C\u00f4te d&rsquo;Ivoire, Niger, Togo\",\"datePublished\":\"2026-02-15T16:18:07+00:00\",\"dateModified\":\"2026-02-15T16:26:35+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.africa-press.net\/cotedivoire\/economie\/umoa-sanctionne-trois-banques-en-cote-divoire-niger-togo\"},\"wordCount\":341,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/www.africa-press.net\/cotedivoire\/economie\/umoa-sanctionne-trois-banques-en-cote-divoire-niger-togo#primaryimage\"},\"thumbnailUrl\":\"https:\/\/static.africa-press.net\/cote\/sites\/43\/2026\/02\/sm_1771160096.061519.jpg\",\"keywords\":[\"C\u00d4TE D'IVOIRE\"],\"articleSection\":[\"\u00c9conomie\",\"Toutes les actualit\u00e9s\"],\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.africa-press.net\/cotedivoire\/economie\/umoa-sanctionne-trois-banques-en-cote-divoire-niger-togo#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.africa-press.net\/cotedivoire\/economie\/umoa-sanctionne-trois-banques-en-cote-divoire-niger-togo\",\"url\":\"https:\/\/www.africa-press.net\/cotedivoire\/economie\/umoa-sanctionne-trois-banques-en-cote-divoire-niger-togo\",\"name\":\"UMOA Sanctionne Trois Banques en C\u00f4te d'Ivoire, Niger, Togo - 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