{"id":29713,"date":"2024-05-26T15:51:47","date_gmt":"2024-05-26T15:51:47","guid":{"rendered":"https:\/\/www.africa-press.net\/djibouti\/politique\/une-forte-delegation-conduite-par-le-ministre-de-linterieur-participe-a-bahrein-a-la-38e-session-du-gafi"},"modified":"2024-05-26T18:04:18","modified_gmt":"2024-05-26T18:04:18","slug":"une-forte-delegation-conduite-par-le-ministre-de-linterieur-participe-a-bahrein-a-la-38e-session-du-gafi","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/djibouti\/politique\/une-forte-delegation-conduite-par-le-ministre-de-linterieur-participe-a-bahrein-a-la-38e-session-du-gafi","title":{"rendered":"Une forte d\u00e9l\u00e9gation conduite par le ministre de l\u2019Int\u00e9rieur participe \u00e0 Bahre\u00efn \u00e0 la 38e session du GAFI"},"content":{"rendered":"<p><span style=\"color: #ff6600\"><strong>Africa-Press &#8211; Djibouti. <\/strong><\/span>Une importante de\u0301le\u0301gation conduite par le ministre de l\u2019inte\u0301rieur, Said Nouh Hassan, qui est e\u0301galement le pre\u0301sident du Comite\u0301 National de Lutte Contre le Terrorisme, s\u2019est rendu le lundi 20 mai 2024 a\u0300 Bahrei\u0308n pour participer a\u0300 la 38e session du Groupe d\u2019Action Financie\u0300re (GAFI).<\/p>\n<p>Le ministre de l\u2019Inte\u0301rieur e\u0301tait accompagne\u0301 lors de ce de\u0301placement du procureur ge\u0301ne\u0301ral, M. Djama Souleiman, e\u0301galement Coordinateur National, de la conseille\u0300re juridique du Pre\u0301sident de la Re\u0301publique, Mme Souad Houssein, qui est l\u2019adjointe du comite\u0301, de M. Ahmed Osman, directeur de la le\u0301gislation, pre\u0301sident du Comite\u0301 Technique; de Mme Fathia Mohamed, directrice du service de renseignements financiers de la Banque Centrale, et de Mme Bilisso Omar Houssein, cadre a\u0300 la Banque Centrale.<\/p>\n<p>Membre depuis 2018 du Groupe d\u2019action Financie\u0300re de lutte contre le Blanchiment d\u2019argent et le financement du terrorisme, notre pays, dans le cadre de son e\u0301valuation mutuelle avait rec\u0327u du 18 fe\u0301vrier au 7 mars 2024, les experts du GAFI pour une visite sur place. La Re\u0301publique de Djibouti qui a rec\u0327u le 1er draft du rapport de l\u2019e\u0301valuation mutuelle le 4 mai 2024, participe a\u0300 cet e\u0301ve\u0300nement d\u2019une importance particulie\u0300re avant la restitution des commentaires pre\u0301vue pour le 3 Juin 2024.<\/p>\n<p>La ple\u0301nie\u0300re qui est l\u2019organe de\u0301cisionnel du GAFI, se re\u0301unit trois fois par an. C\u2019est une plate-forme au sein de laquelle les E\u0301tats membres et les entite\u0301s observatrices partagent leurs expe\u0301riences et les meilleures pratiques pour lutter contre le blanchiment de capitaux et de financement du terrorisme.<\/p>\n<p>La de\u0301le\u0301gation djiboutienne a profite\u0301 de cette occasion pour engager des discussions dans le but de de\u0301velopper une coope\u0301ration avec les E\u0301tats membres et les institutions internationales et re\u0301gionales financie\u0300res. Notre pays a partage\u0301 avec les e\u0301tats partis du Groupe d\u2019Action Financie\u0300re du Moyen-Orient et de l\u2019Afrique du nord (GAFIMOAN) des propositions de Me\u0301morandum d\u2019entente et des projets de conventions bilate\u0301rales qui seront examine\u0301s et signe\u0301s lors de prochaines sessions bilate\u0301rales. Les travaux de l\u2019Assemble\u0301e Ge\u0301ne\u0301rale de la 38e\u0300me session du GAFI ont e\u0301te\u0301 conclus par le rapport d\u2019activite\u0301 de l\u2019organisation durant l\u2019anne\u0301e passe\u0301e, l\u2019adoption du rapport de l\u2019audit des comptes du groupe d\u2019action financie\u0300re et enfin l\u2019adoption du budget.<\/p>\n<p>Apre\u0300s cette revue des outils d\u2019organisation et de fonctionnement de l\u2019organisation du Groupe d\u2019Action Financie\u0300re du Moyen-Orient et de l\u2019Afrique du nord, l\u2019assemble\u0301e ple\u0301nie\u0300re a adopte\u0301 le rapport sur l\u2019e\u0301valuation mutuelle de l\u2019Irak.<\/p>\n\r\n                <style type=\"text\/css\">\r\n                    \r\n                    #td_uid_1_6a14250fa57f5  .td-doubleSlider-2 .td-item1 {\r\n                        background: url(https:\/\/static.africa-press.net\/djibouti\/sites\/52\/2024\/05\/sm_1716733936.85255-80x60.jpg) 0 0 no-repeat;\r\n                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Une importante de\u0301le\u0301gation conduite par le ministre de l\u2019inte\u0301rieur, Said Nouh Hassan, qui est e\u0301galement le pre\u0301sident du Comite\u0301 National de Lutte Contre le Terrorisme, s\u2019est rendu le lundi 20 mai 2024 a\u0300 Bahrei\u0308n pour participer a\u0300 la 38e session du Groupe d\u2019Action Financie\u0300re (GAFI). Le ministre de l\u2019Inte\u0301rieur e\u0301tait accompagne\u0301 lors [&hellip;]<\/p>\n","protected":false},"author":82,"featured_media":29712,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8,2,20,10],"tags":[36,49,50],"class_list":["post-29713","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-photo","category-politique","category-top-nouvelles","category-toutes-les-actualites","tag-africa-press","tag-africa-press-djibouti","tag-djibouti"],"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>Une forte d\u00e9l\u00e9gation conduite par le ministre de l\u2019Int\u00e9rieur participe \u00e0 Bahre\u00efn \u00e0 la 38e session du GAFI - Djibouti<\/title>\n<meta name=\"description\" content=\"Une importante de\u0301le\u0301gation conduite 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