{"id":95133,"date":"2025-02-14T14:28:24","date_gmt":"2025-02-14T14:28:24","guid":{"rendered":"https:\/\/www.africa-press.net\/cotedivoire\/politique\/blanchiment-de-capitaux-la-cote-divoire-se-dote-dun-groupe-de-surveillance-financiere"},"modified":"2025-02-14T14:28:24","modified_gmt":"2025-02-14T14:28:24","slug":"blanchiment-de-capitaux-la-cote-divoire-se-dote-dun-groupe-de-surveillance-financiere","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/cotedivoire\/economie\/blanchiment-de-capitaux-la-cote-divoire-se-dote-dun-groupe-de-surveillance-financiere","title":{"rendered":"Blanchiment de capitaux: la C\u00f4te d&rsquo;Ivoire se dote d\u2019un groupe de surveillance financi\u00e8re"},"content":{"rendered":"<p><span style=\"color: #ff6600\"><strong>Africa-Press &#8211; C\u00f4te d&rsquo;Ivoire. <\/strong><\/span>La Cote d&rsquo;Ivoire vient de se doter d\u2019un nouvel organe baptise\u0301 \u00ab\u00a0Groupe de Surveillance Financie\u0300re\u00a0\u00bb, cre\u0301e\u0301 dans le cadre de l\u2019engagement du pays en matie\u0300re de lutte contre le blanchiment de capitaux et le financement du terrorisme.<\/p>\n<p>Cet organe place\u0301 sous la tutelle du ministe\u0300re des Finances et du Budget sera charge\u0301 notamment, d\u2019organiser et de ge\u0301rer le contro\u0302le des assujettis et de veiller a\u0300 faire appliquer les sanctions relevant de la compe\u0301tence de la Direction Ge\u0301ne\u0301rale des Douanes, indique une note du Centre d\u2019Information et de Communication Gouvernementale (CICG).<\/p>\n<p>La cre\u0301ation du groupe intervient apre\u0300s l&rsquo;adoption d&rsquo;un de\u0301cret modifiant le de\u0301cret du 23 de\u0301cembre 2023 portant organisation du ministe\u0300re des Finances et du Budget, a\u0300 en croire le ministre de la Communication, porte-parole du gouvernement, Amadou Coulibaly qui s\u2019exprimait a\u0300 l\u2019issue du Conseil des ministres.<\/p>\n<p>\u00ab\u00a0Ce de\u0301cret modifie l&rsquo;organisation et le fonctionnement du ministe\u0300re des Finances et du Budget pour assurer le de\u0301ploiement des autorite\u0301s de contro\u0302le en matie\u0300re de lutte contre le blanchiment des capitaux et le financement du terrorisme tel que pre\u0301vu par l&rsquo;ordonnance du 30 mars 2022 de\u0301terminant le re\u0301gime des sanctions administratives applicables en matie\u0300re de lutte contre le blanchiment des capitaux, le financement du terrorisme et la prolife\u0301ration des armes de destruction massive\u00a0\u00bb, a explique\u0301 M. Coulibaly.<\/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 style=\"color: #ff6600\"><\/span><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Africa-Press &#8211; C\u00f4te d&rsquo;Ivoire. La Cote d&rsquo;Ivoire vient de se doter d\u2019un nouvel organe baptise\u0301 \u00ab\u00a0Groupe de Surveillance Financie\u0300re\u00a0\u00bb, cre\u0301e\u0301 dans le cadre de l\u2019engagement du pays en matie\u0300re de lutte contre le blanchiment de capitaux et le financement du terrorisme. Cet organe place\u0301 sous la tutelle du ministe\u0300re des Finances et du Budget sera [&hellip;]<\/p>\n","protected":false},"author":82,"featured_media":95132,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,70,20,10],"tags":[37],"class_list":["post-95133","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie","category-to-homepage","category-top-nouvelles","category-toutes-les-actualites","tag-cote-divoire-2"],"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>Blanchiment de capitaux: la C\u00f4te d&#039;Ivoire se dote d\u2019un groupe de surveillance financi\u00e8re - C\u00f4te d&#039;Ivoire<\/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\/cotedivoire\/politique\/blanchiment-de-capitaux-la-cote-divoire-se-dote-dun-groupe-de-surveillance-financiere\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Blanchiment de capitaux: la C\u00f4te d&#039;Ivoire se dote d\u2019un groupe de surveillance financi\u00e8re\" \/>\n<meta property=\"og:description\" content=\"Africa-Press &#8211; C\u00f4te d&rsquo;Ivoire. 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