{"id":13016,"date":"2023-04-19T00:33:02","date_gmt":"2023-04-18T22:33:02","guid":{"rendered":"https:\/\/nandi.info\/?p=13016"},"modified":"2023-04-19T00:33:02","modified_gmt":"2023-04-18T22:33:02","slug":"lutte-contre-le-blanchiment-de-capitaux-et-le-financement-du-terrorisme-sanctions-disciplinaires-et-pecuniaires-contre-deux-banques","status":"publish","type":"post","link":"https:\/\/nandi.info\/?p=13016","title":{"rendered":"Lutte contre le blanchiment de capitaux et le financement du terrorisme : Sanctions disciplinaires et p\u00e9cuniaires contre deux banques"},"content":{"rendered":"\n<h5 class=\"wp-block-heading\"><em>R\u00e9unis lors de sa 132<sup>e<\/sup>&nbsp;session, tenue en mars 2023, le Coll\u00e8ge de Supervision de la Commission Bancaire de l\u2019UMOA a prononc\u00e9 des sanctions disciplinaires et p\u00e9cuniaires \u00e0 l\u2019encontre de deux banques install\u00e9es au S\u00e9n\u00e9gal et en C\u00f4te d\u2019Ivoire pour des motifs vari\u00e9s. Mais, d\u2019ores et d\u00e9j\u00e0, l\u2019on peut retenir que ces sanctions sont cons\u00e9cutives aux manquements et infractions au dispositif de lutte contre le blanchiment de capitaux et le financement du terrorisme dans l\u2019espace UMOA.&nbsp;<\/em><\/h5>\n\n\n\n<p class=\"has-drop-cap\">Les premi\u00e8res sanctions concernent la banque implant\u00e9e au S\u00e9n\u00e9gal. Elles sont d\u2019ordres disciplinaire et p\u00e9cuniaire. Le communiqu\u00e9 de la BCEAO relay\u00e9 sur son site, laisse apparaitre que&nbsp;<strong>:<\/strong>&nbsp;\u00ab&nbsp;Lors de sa session tenue le 13 mars 2023, la Commission Bancaire de l\u2019UMOA, apr\u00e8s avoir entendu les dirigeants concern\u00e9s, a prononc\u00e9 un bl\u00e2me \u00e0 l\u2019encontre d\u2019une banque install\u00e9e au S\u00e9n\u00e9gal. Cette sanction disciplinaire est motiv\u00e9e par des manquements et infractions au dispositif de lutte contre le blanchiment de capitaux et le financement du terrorisme ainsi qu\u2019\u00e0 d\u2019autres textes r\u00e9glementaires applicables aux \u00e9tablissements de cr\u00e9dit, constat\u00e9s lors de la v\u00e9rification effectu\u00e9e aupr\u00e8s de cette banque&nbsp;\u00bb.<\/p>\n\n\n\n<p>Le communiqu\u00e9 poursuit \u00ab&nbsp;En sus de la sanction disciplinaire susvis\u00e9e, la banque a \u00e9cop\u00e9 d\u2019une sanction p\u00e9cuniaire d\u2019un montant de trois cents millions (300 000 000) de F CFA, au regard des infractions susmentionn\u00e9es relevant de la troisi\u00e8me cat\u00e9gorie, conform\u00e9ment aux dispositions de l\u2019Instruction n\u00b0 006-05-2018 du 16 mai 2018 fixant les modalit\u00e9s d\u2019application des sanctions p\u00e9cuniaires prononc\u00e9es par la Commission Bancaire de l\u2019UMOA \u00e0 l\u2019encontre des \u00e9tablissements de cr\u00e9dit de l\u2019UMOA&nbsp;\u00bb.<\/p>\n\n\n\n<p>Aussi<strong>,&nbsp;<\/strong>un bl\u00e2me a \u00e9t\u00e9 prononc\u00e9 \u00e0 l\u2019encontre d\u2019une banque install\u00e9e en C\u00f4te d\u2019Ivoire. Cette sanction disciplinaire,&nbsp; poursuit la BCEAO, est motiv\u00e9e par \u00ab&nbsp;la modification de la structure de son actionnariat ayant induit le franchissement \u00e0 la baisse du seuil de la minorit\u00e9 de blocage, sans avoir recueilli l\u2019autorisation pr\u00e9alable des Autorit\u00e9s mon\u00e9taires et de contr\u00f4le ainsi que par le non-respect int\u00e9gral des termes d\u2019une injonction de la Commission Bancaire&nbsp;\u00bb.<\/p>\n\n\n\n<p>En sus de la sanction disciplinaire susvis\u00e9e, la banque a \u00e9cop\u00e9 d\u2019une sanction p\u00e9cuniaire d\u2019un montant de cent cinquante millions (150 000 000) de F CFA, au regard des infractions susmentionn\u00e9es, qui rel\u00e8vent de la deuxi\u00e8me cat\u00e9gorie, conform\u00e9ment aux dispositions de l\u2019Instruction n\u00b0 006-05-2018 du 16 mai 2018 fixant les modalit\u00e9s d\u2019application des sanctions p\u00e9cuniaires prononc\u00e9es par la Commission Bancaire de l\u2019UMOA \u00e0 l\u2019encontre des \u00e9tablissements de cr\u00e9dit de l\u2019UMOA.<\/p>\n\n\n\n<p>Histoire de rappeler \u00e0 toutes les banques membres de l\u2019UMOA que leurs activit\u00e9s et mouvements sont suivis de tr\u00e8s pr\u00e8s. En tout cas les 15 banques install\u00e9es au Mali et ceux des autres pays de la zone sont averties.<\/p>\n\n\n\n<p><strong>Amadou Sidib\u00e9<\/strong><\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><\/h4>\n\n\n\n<h1 class=\"wp-block-heading\"><\/h1>\n","protected":false},"excerpt":{"rendered":"<p>R\u00e9unis lors de sa 132e&nbsp;session, tenue en mars 2023, le Coll\u00e8ge de Supervision de la Commission Bancaire de l\u2019UMOA a prononc\u00e9 des sanctions disciplinaires et p\u00e9cuniaires \u00e0 l\u2019encontre de deux&hellip;<\/p>\n","protected":false},"author":1,"featured_media":8402,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"content-type":"","_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[61,30],"tags":[],"class_list":["post-13016","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-arc-en-ciel","category-economie"],"jetpack_publicize_connections":[],"featured_image_urls":{"full":"","thumbnail":"","medium":"","medium_large":"","large":"","1536x1536":"","2048x2048":"","penci-recipe-1200x1200":"","penci-recipe-1200x900":"","penci-recipe-1200x675":"","penci-single-full":"","penci-slider-full-thumb":"","penci-full-thumb":"","penci-slider-thumb":"","penci-magazine-slider":"","penci-thumb":"","penci-masonry-thumb":"","penci-thumb-square":"","penci-thumb-vertical":"","penci-thumb-small":""},"author_info":{"display_name":"Nandi","author_link":"https:\/\/nandi.info\/?author=1"},"category_info":"<a href=\"https:\/\/nandi.info\/?cat=61\" rel=\"category\">Arc en Ciel<\/a> <a href=\"https:\/\/nandi.info\/?cat=30\" rel=\"category\">Economie<\/a>","tag_info":"Economie","comment_count":"0","jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/nandi.info\/index.php?rest_route=\/wp\/v2\/posts\/13016","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nandi.info\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nandi.info\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nandi.info\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/nandi.info\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=13016"}],"version-history":[{"count":0,"href":"https:\/\/nandi.info\/index.php?rest_route=\/wp\/v2\/posts\/13016\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nandi.info\/index.php?rest_route=\/"}],"wp:attachment":[{"href":"https:\/\/nandi.info\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=13016"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nandi.info\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=13016"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nandi.info\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=13016"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}