{"id":27621,"date":"2022-06-23T13:21:25","date_gmt":"2022-06-23T13:21:25","guid":{"rendered":"https:\/\/www.africa-press.net\/tchad\/politique\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances"},"modified":"2022-06-23T14:57:52","modified_gmt":"2022-06-23T14:57:52","slug":"transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances","title":{"rendered":"transferts de fonds \u00e0 l\u2019\u00e9tranger et pr\u00e9cisions du ministre des Finances"},"content":{"rendered":"<p><span style=\"color: #ff6600\"><strong>Africa-Press &#8211; Tchad. <\/strong><\/span><b>Une circulaire du ministre des Finances, Tahir Hamid Nguilin interpelle sur le non-respect du cadre juridique de transferts de fonds \u00e0 l\u2019\u00e9tranger.<\/b><\/p>\n<p>\u00ab Les transferts de fonds \u00e0 l\u2019\u00e9tranger constituent un terreau de l\u2019incivisme fiscal, ceci en d\u00e9pit du cadre juridique pr\u00e9cis, am\u00e9nag\u00e9 dans notre l\u00e9gislation \u00bb, alerte le ministre des Finances.<\/p>\n<p>D\u2019apr\u00e8s l\u2019article 1036 (alin\u00e9as let2) du CGI, \u00ab les \u00e9tablissements financiers qui proc\u00e8dent aux transferts de fonds \u00e0 l\u2019\u00e9tranger doivent collecter des informations sur l\u2019op\u00e9ration et les transmettre \u00e0 l\u2019administration fiscale mensuellement. \u00bb<\/p>\n<p>Les informations concern\u00e9es sont entre autres, le nom, l\u2019identifiant fiscal unique, le montant, l\u2019objet de la transaction et le pays de destination. Ces informations doivent \u00eatre appuy\u00e9es d\u2019une attestation de non redevance retra\u00e7ant le r\u00e9gime fiscal du contribuable. Lesquelles informations doivent \u00eatre transmises \u00e0 l\u2019administration fiscale mensuellement suivant un formulaire et des modalit\u00e9s pratiques d\u00e9j\u00e0 communiqu\u00e9es aux \u00e9tablissements financiers.<\/p>\n<p>La circulaire de rappeler que : \u00ab l\u2019inobservation de cette disposition l\u00e9gale entra\u00eene l\u2019application d\u2019une amende de dix (10) millions de FCFA par transaction non d\u00e9clar\u00e9e. \u00bb Ce dispositif l\u00e9gal n\u2019est pas appliqu\u00e9. \u00ab Cette situation est fortement pr\u00e9judiciable au triple plan de la gouvernance, de la s\u00e9curit\u00e9 et des finances publiques. \u00bb, met en garde le ministre des Finances.<\/p>\n<p><strong>Pour plus d&rsquo;informations et d&rsquo;analyses sur la <a href=\"https:\/\/www.africa-press.net\/tchad\">Tchad<\/a>, suivez <a href=\"https:\/\/www.africa-press.net\/\">Africa-Press<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Africa-Press &#8211; Tchad. Une circulaire du ministre des Finances, Tahir Hamid Nguilin interpelle sur le non-respect du cadre juridique de transferts de fonds \u00e0 l\u2019\u00e9tranger. \u00ab Les transferts de fonds \u00e0 l\u2019\u00e9tranger constituent un terreau de l\u2019incivisme fiscal, ceci en d\u00e9pit du cadre juridique pr\u00e9cis, am\u00e9nag\u00e9 dans notre l\u00e9gislation \u00bb, alerte le ministre des Finances. [&hellip;]<\/p>\n","protected":false},"author":82,"featured_media":27620,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,11,20,10],"tags":[37,292,3875,29,3876],"class_list":["post-27621","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie","category-homepage-french","category-top-nouvelles","category-toutes-les-actualites","tag-africa-press","tag-africa-press-tchad","tag-ministre-des-finances","tag-tchad","tag-transferts-de-fonds-a-letranger"],"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>transferts de fonds \u00e0 l\u2019\u00e9tranger et pr\u00e9cisions du ministre des Finances - tchad<\/title>\n<meta name=\"description\" content=\"Une circulaire du ministre des Finances, Tahir Hamid Nguilin interpelle sur le non-respect du cadre juridique de tran ...\" \/>\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\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"transferts de fonds \u00e0 l\u2019\u00e9tranger et pr\u00e9cisions du ministre des Finances\" \/>\n<meta property=\"og:description\" content=\"Une circulaire du ministre des Finances, Tahir Hamid Nguilin interpelle sur le non-respect du cadre juridique de tran ...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances\" \/>\n<meta property=\"og:site_name\" content=\"tchad\" \/>\n<meta property=\"article:published_time\" content=\"2022-06-23T13:21:25+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-06-23T14:57:52+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/static.africa-press.net\/tchad\/sites\/41\/2022\/06\/postQueueImg_2-62b47f4d18462.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"780\" \/>\n\t<meta property=\"og:image:height\" content=\"440\" \/>\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=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances\"},\"author\":{\"name\":\"cfeditorfr\",\"@id\":\"https:\/\/www.africa-press.net\/tchad\/#\/schema\/person\/2b1cf3cd81a31e3cd26889ca66d677f1\"},\"headline\":\"transferts de fonds \u00e0 l\u2019\u00e9tranger et pr\u00e9cisions du ministre des Finances\",\"datePublished\":\"2022-06-23T13:21:25+00:00\",\"dateModified\":\"2022-06-23T14:57:52+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances\"},\"wordCount\":253,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances#primaryimage\"},\"thumbnailUrl\":\"https:\/\/static.africa-press.net\/tchad\/sites\/41\/2022\/06\/postQueueImg_2-62b47f4d18462.jpg\",\"keywords\":[\"Africa Press\",\"Africa Press-Tchad\",\"ministre des Finances\",\"Tchad\",\"transferts de fonds \u00e0 l'\u00e9tranger\"],\"articleSection\":[\"\u00c9conomie\",\"homepage-french\",\"Top Nouvelles\",\"Toutes les actualit\u00e9s\"],\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances\",\"url\":\"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances\",\"name\":\"transferts de fonds \u00e0 l\u2019\u00e9tranger et pr\u00e9cisions du ministre des Finances - tchad\",\"isPartOf\":{\"@id\":\"https:\/\/www.africa-press.net\/tchad\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances#primaryimage\"},\"thumbnailUrl\":\"https:\/\/static.africa-press.net\/tchad\/sites\/41\/2022\/06\/postQueueImg_2-62b47f4d18462.jpg\",\"datePublished\":\"2022-06-23T13:21:25+00:00\",\"dateModified\":\"2022-06-23T14:57:52+00:00\",\"author\":{\"@id\":\"https:\/\/www.africa-press.net\/tchad\/#\/schema\/person\/2b1cf3cd81a31e3cd26889ca66d677f1\"},\"description\":\"Une circulaire du ministre des Finances, Tahir Hamid Nguilin interpelle sur le non-respect du cadre juridique de tran ...\",\"breadcrumb\":{\"@id\":\"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances#breadcrumb\"},\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"fr-FR\",\"@id\":\"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances#primaryimage\",\"url\":\"https:\/\/static.africa-press.net\/tchad\/sites\/41\/2022\/06\/postQueueImg_2-62b47f4d18462.jpg\",\"contentUrl\":\"https:\/\/static.africa-press.net\/tchad\/sites\/41\/2022\/06\/postQueueImg_2-62b47f4d18462.jpg\",\"width\":780,\"height\":440,\"caption\":\"transferts de fonds \u00e0 l\u2019\u00e9tranger et pr\u00e9cisions du ministre des Finances\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Accueil\",\"item\":\"https:\/\/www.africa-press.net\/tchad\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"transferts de fonds \u00e0 l\u2019\u00e9tranger et pr\u00e9cisions du ministre des Finances\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.africa-press.net\/tchad\/#website\",\"url\":\"https:\/\/www.africa-press.net\/tchad\/\",\"name\":\"tchad\",\"description\":\"Just another Africa News Agency Sites site\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.africa-press.net\/tchad\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"fr-FR\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.africa-press.net\/tchad\/#\/schema\/person\/2b1cf3cd81a31e3cd26889ca66d677f1\",\"name\":\"cfeditorfr\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"transferts de fonds \u00e0 l\u2019\u00e9tranger et pr\u00e9cisions du ministre des Finances - tchad","description":"Une circulaire du ministre des Finances, Tahir Hamid Nguilin interpelle sur le non-respect du cadre juridique de tran ...","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances","og_locale":"fr_FR","og_type":"article","og_title":"transferts de fonds \u00e0 l\u2019\u00e9tranger et pr\u00e9cisions du ministre des Finances","og_description":"Une circulaire du ministre des Finances, Tahir Hamid Nguilin interpelle sur le non-respect du cadre juridique de tran ...","og_url":"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances","og_site_name":"tchad","article_published_time":"2022-06-23T13:21:25+00:00","article_modified_time":"2022-06-23T14:57:52+00:00","og_image":[{"width":780,"height":440,"url":"https:\/\/static.africa-press.net\/tchad\/sites\/41\/2022\/06\/postQueueImg_2-62b47f4d18462.jpg","type":"image\/jpeg"}],"author":"cfeditorfr","twitter_card":"summary_large_image","twitter_misc":{"\u00c9crit par":"cfeditorfr","Dur\u00e9e de lecture estim\u00e9e":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances#article","isPartOf":{"@id":"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances"},"author":{"name":"cfeditorfr","@id":"https:\/\/www.africa-press.net\/tchad\/#\/schema\/person\/2b1cf3cd81a31e3cd26889ca66d677f1"},"headline":"transferts de fonds \u00e0 l\u2019\u00e9tranger et pr\u00e9cisions du ministre des Finances","datePublished":"2022-06-23T13:21:25+00:00","dateModified":"2022-06-23T14:57:52+00:00","mainEntityOfPage":{"@id":"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances"},"wordCount":253,"commentCount":0,"image":{"@id":"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances#primaryimage"},"thumbnailUrl":"https:\/\/static.africa-press.net\/tchad\/sites\/41\/2022\/06\/postQueueImg_2-62b47f4d18462.jpg","keywords":["Africa Press","Africa Press-Tchad","ministre des Finances","Tchad","transferts de fonds \u00e0 l'\u00e9tranger"],"articleSection":["\u00c9conomie","homepage-french","Top Nouvelles","Toutes les actualit\u00e9s"],"inLanguage":"fr-FR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances","url":"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances","name":"transferts de fonds \u00e0 l\u2019\u00e9tranger et pr\u00e9cisions du ministre des Finances - tchad","isPartOf":{"@id":"https:\/\/www.africa-press.net\/tchad\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances#primaryimage"},"image":{"@id":"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances#primaryimage"},"thumbnailUrl":"https:\/\/static.africa-press.net\/tchad\/sites\/41\/2022\/06\/postQueueImg_2-62b47f4d18462.jpg","datePublished":"2022-06-23T13:21:25+00:00","dateModified":"2022-06-23T14:57:52+00:00","author":{"@id":"https:\/\/www.africa-press.net\/tchad\/#\/schema\/person\/2b1cf3cd81a31e3cd26889ca66d677f1"},"description":"Une circulaire du ministre des Finances, Tahir Hamid Nguilin interpelle sur le non-respect du cadre juridique de tran ...","breadcrumb":{"@id":"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances#breadcrumb"},"inLanguage":"fr-FR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances"]}]},{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances#primaryimage","url":"https:\/\/static.africa-press.net\/tchad\/sites\/41\/2022\/06\/postQueueImg_2-62b47f4d18462.jpg","contentUrl":"https:\/\/static.africa-press.net\/tchad\/sites\/41\/2022\/06\/postQueueImg_2-62b47f4d18462.jpg","width":780,"height":440,"caption":"transferts de fonds \u00e0 l\u2019\u00e9tranger et pr\u00e9cisions du ministre des Finances"},{"@type":"BreadcrumbList","@id":"https:\/\/www.africa-press.net\/tchad\/economie\/transferts-de-fonds-a-letranger-et-precisions-du-ministre-des-finances#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Accueil","item":"https:\/\/www.africa-press.net\/tchad\/"},{"@type":"ListItem","position":2,"name":"transferts de fonds \u00e0 l\u2019\u00e9tranger et pr\u00e9cisions du ministre des Finances"}]},{"@type":"WebSite","@id":"https:\/\/www.africa-press.net\/tchad\/#website","url":"https:\/\/www.africa-press.net\/tchad\/","name":"tchad","description":"Just another Africa News Agency Sites site","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.africa-press.net\/tchad\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"fr-FR"},{"@type":"Person","@id":"https:\/\/www.africa-press.net\/tchad\/#\/schema\/person\/2b1cf3cd81a31e3cd26889ca66d677f1","name":"cfeditorfr"}]}},"_links":{"self":[{"href":"https:\/\/www.africa-press.net\/tchad\/wp-json\/wp\/v2\/posts\/27621","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.africa-press.net\/tchad\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.africa-press.net\/tchad\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.africa-press.net\/tchad\/wp-json\/wp\/v2\/users\/82"}],"replies":[{"embeddable":true,"href":"https:\/\/www.africa-press.net\/tchad\/wp-json\/wp\/v2\/comments?post=27621"}],"version-history":[{"count":0,"href":"https:\/\/www.africa-press.net\/tchad\/wp-json\/wp\/v2\/posts\/27621\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.africa-press.net\/tchad\/wp-json\/wp\/v2\/media\/27620"}],"wp:attachment":[{"href":"https:\/\/www.africa-press.net\/tchad\/wp-json\/wp\/v2\/media?parent=27621"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.africa-press.net\/tchad\/wp-json\/wp\/v2\/categories?post=27621"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.africa-press.net\/tchad\/wp-json\/wp\/v2\/tags?post=27621"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}