{"id":31574,"date":"2024-05-30T19:39:42","date_gmt":"2024-05-30T19:39:42","guid":{"rendered":"https:\/\/www.africa-press.net\/togo\/politique\/lutte-contre-le-blanchiment-dargent-et-le-financement-du-terrorisme"},"modified":"2024-05-30T20:28:17","modified_gmt":"2024-05-30T20:28:17","slug":"lutte-contre-le-blanchiment-dargent-et-le-financement-du-terrorisme","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/togo\/economie\/lutte-contre-le-blanchiment-dargent-et-le-financement-du-terrorisme","title":{"rendered":"Lutte contre le blanchiment d\u2019argent et le financement du terrorisme"},"content":{"rendered":"

Africa-Press – Togo. <\/strong><\/span>Les institutions financie\u0300res togolaises a\u0300 l\u2019e\u0301preuve de la conformite\u0301 en juillet<\/b><\/p>\n

En juillet 2024, le secteur financier africain connai\u0302tra un tournant majeur avec la tenue de la Grande Rencontre des Compliance et Risk Officers les 9 et 10 juillet a\u0300 l\u2019Ho\u0302tel 2 Fe\u0301vrier a\u0300 Lome\u0301, au Togo. Cet e\u0301ve\u0301nement d\u2019envergure offrira une tribune essentielle pour aborder les de\u0301fis de la conformite\u0301 en Afrique, notamment la lutte contre le blanchiment d\u2019argent et le financement du terrorisme (LCB\/FT).<\/p>\n

Les 14 banques et institutions financie\u0300res togolaises, ainsi que toutes les Entreprises et Professions Non Financie\u0300res De\u0301signe\u0301es (EPNFD), sont vivement attendues a\u0300 cette rencontre historique. Cette initiative, porte\u0301e par des associations togolaises \u0153uvrant dans le domaine, mobilisera des acteurs publics et prive\u0301s de la finance, de la lutte contre le blanchiment d\u2019argent et autres infractions financie\u0300res.<\/p>\n

L\u2019objectif principal de cette Grande Rencontre est de faire l\u2019e\u0301tat des lieux du cadre re\u0301glementaire et institutionnel de la conformite\u0301 et des risques dans l\u2019espace UMOA, et de re\u0301fle\u0301chir sur les meilleures pratiques, les de\u0301fis actuels et les strate\u0301gies futures pour renforcer la conformite\u0301 et atte\u0301nuer les risques. Plusieurs panels sont pre\u0301vus durant les deux jours de travaux, avec la participation d\u2019e\u0301minentes personnalite\u0301s du secteur.<\/p>\n

Le Togo, tre\u0300s engage\u0301 sur les questions lie\u0301es aux infractions financie\u0300res, accueille re\u0301gulie\u0300rement des e\u0301ve\u0301nements en lien avec le sujet. La Grande Rencontre des Compliance et Risk Officers marquera donc l\u2019engagement du Togo et de l\u2019Afrique dans la lutte contre le blanchiment d\u2019argent et le financement du terrorisme.<\/p>\n

Cette rencontre est une occasion pour les institutions financie\u0300res togolaises de de\u0301montrer leur engagement et leur capacite\u0301 a\u0300 se conformer aux normes internationales en matie\u0300re de LCB\/FT. Il est crucial pour ces e\u0301tablissements de se tenir informe\u0301s des dernie\u0300res e\u0301volutions re\u0301glementaires et de mettre en place des dispositifs de contro\u0302le efficaces pour pre\u0301venir et de\u0301tecter les ope\u0301rations de blanchiment d\u2019argent et de financement du terrorisme.<\/p>\n

En somme, la Grande Rencontre des Compliance et Risk Officers a\u0300 Lome\u0301 en juillet 2024 est un rendez-vous incontournable pour les acteurs du secteur financier africain, qui devront relever ensemble les de\u0301fis de la conformite\u0301 et participer activement a\u0300 la lutte contre le blanchiment d\u2019argent et le financement du terrorisme sur le continent.<\/p>\n

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

Africa-Press – Togo. Les institutions financie\u0300res togolaises a\u0300 l\u2019e\u0301preuve de la conformite\u0301 en juillet En juillet 2024, le secteur financier africain connai\u0302tra un tournant majeur avec la tenue de la Grande Rencontre des Compliance et Risk Officers les 9 et 10 juillet a\u0300 l\u2019Ho\u0302tel 2 Fe\u0301vrier a\u0300 Lome\u0301, au Togo. Cet e\u0301ve\u0301nement d\u2019envergure offrira une […]<\/p>\n","protected":false},"author":82,"featured_media":31573,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,10],"tags":[36,49,459,50],"class_list":["post-31574","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie","category-toutes-les-actualites","tag-africa-press","tag-africa-press-togo","tag-terrorisme","tag-togo"],"yoast_head":"\nLutte contre le blanchiment d\u2019argent et le financement du terrorisme - Togo<\/title>\n<meta name=\"description\" content=\"Les institutions financie\u0300res togolaises a\u0300 l\u2019e\u0301preuve de la conformite\u0301 en juillet En juillet 2024, le secteur ...\" \/>\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\/togo\/economie\/lutte-contre-le-blanchiment-dargent-et-le-financement-du-terrorisme\" \/>\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 d\u2019argent et le financement du terrorisme\" \/>\n<meta property=\"og:description\" content=\"Les institutions financie\u0300res togolaises a\u0300 l\u2019e\u0301preuve de la conformite\u0301 en juillet En juillet 2024, le secteur ...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.africa-press.net\/togo\/economie\/lutte-contre-le-blanchiment-dargent-et-le-financement-du-terrorisme\" \/>\n<meta property=\"og:site_name\" content=\"Togo\" \/>\n<meta property=\"article:published_time\" content=\"2024-05-30T19:39:42+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-05-30T20:28:17+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/static.africa-press.net\/togo\/sites\/58\/2024\/05\/sm_1717087952.371156.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\/togo\/economie\/lutte-contre-le-blanchiment-dargent-et-le-financement-du-terrorisme#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.africa-press.net\/togo\/economie\/lutte-contre-le-blanchiment-dargent-et-le-financement-du-terrorisme\"},\"author\":{\"name\":\"cfeditorfr\",\"@id\":\"https:\/\/www.africa-press.net\/togo\/#\/schema\/person\/2b1cf3cd81a31e3cd26889ca66d677f1\"},\"headline\":\"Lutte contre le blanchiment d\u2019argent et le financement du terrorisme\",\"datePublished\":\"2024-05-30T19:39:42+00:00\",\"dateModified\":\"2024-05-30T20:28:17+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.africa-press.net\/togo\/economie\/lutte-contre-le-blanchiment-dargent-et-le-financement-du-terrorisme\"},\"wordCount\":444,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/www.africa-press.net\/togo\/economie\/lutte-contre-le-blanchiment-dargent-et-le-financement-du-terrorisme#primaryimage\"},\"thumbnailUrl\":\"https:\/\/static.africa-press.net\/togo\/sites\/58\/2024\/05\/sm_1717087952.371156.jpg\",\"keywords\":[\"Africa Press\",\"Africa Press-Togo\",\"Terrorisme\",\"Togo\"],\"articleSection\":[\"\u00c9conomie\",\"Toutes les actualit\u00e9s\"],\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.africa-press.net\/togo\/economie\/lutte-contre-le-blanchiment-dargent-et-le-financement-du-terrorisme#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.africa-press.net\/togo\/economie\/lutte-contre-le-blanchiment-dargent-et-le-financement-du-terrorisme\",\"url\":\"https:\/\/www.africa-press.net\/togo\/economie\/lutte-contre-le-blanchiment-dargent-et-le-financement-du-terrorisme\",\"name\":\"Lutte contre le blanchiment d\u2019argent et le financement du terrorisme - 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