{"id":19509,"date":"2024-08-19T10:39:33","date_gmt":"2024-08-19T08:39:33","guid":{"rendered":"https:\/\/nandi.info\/?p=19509"},"modified":"2024-08-19T10:39:36","modified_gmt":"2024-08-19T08:39:36","slug":"lutte-contre-le-blanchiment-de-capitaux-financement-du-terrorisme-et-autres-dans-lespace-uemoa-le-mali-harmonise-ses-textes","status":"publish","type":"post","link":"https:\/\/nandi.info\/?p=19509","title":{"rendered":"Lutte contre le blanchiment de capitaux, financement du terrorisme et autres dans l\u2019espace UEMOA\u00a0: Le Mali harmonise ses textes"},"content":{"rendered":"\n<p><strong><em>Ledit projet d\u2019Ordonnance a \u00e9t\u00e9 adopt\u00e9 lors du Conseil des Ministres du mercredi dernier sur le rapport du Ministre de l\u2019Economie et des Finances, Alouss\u00e9ni Sanou.<\/em><\/strong><\/p>\n\n\n\n<p class=\"has-drop-cap\">En sa session ordinaire du mercredi 14 Ao\u00fbt, le Conseil des Ministres a adopt\u00e9 un projet d\u2019ordonnance portant lutte contre le blanchiment de capitaux, le financement du terrorisme et la prolif\u00e9ration des armes de destruction massive dans les Etats membres de l\u2019Union Mon\u00e9taire Ouest Africaine (UEMOA). A la lumi\u00e8re du Communiqu\u00e9 de ce Conseil il ressort que la lutte contre le blanchiment de capitaux et le financement du terrorisme est r\u00e9gie par la Loi uniforme n\u00b02016-008 du 17 mars 2016, applicable dans l\u2019ensemble des pays de l\u2019espace de l\u2019UEMOA.<\/p>\n\n\n\n<p>En effet, les \u00e9valuations mutuelles, men\u00e9es entre 2017 et 2022 par le Groupe Intergouvernemental d\u2019Action Contre le Blanchiment d\u2019Argent en Afrique de l\u2019Ouest, des dispositifs du Mali et des autres pays de l\u2019Union \u00e9conomique et Mon\u00e9taire Ouest africaine (UEMOA), d\u00e9clare-t-il, ont mis en exergue des insuffisances en termes de conformit\u00e9 technique et d\u2019efficacit\u00e9 en mati\u00e8re de lutte contre le blanchiment de capitaux, le financement du terrorisme et la prolif\u00e9ration des armes de destruction massive. Ainsi, pour corriger ces insuffisances et adapter la r\u00e8glementation des pays de l\u2019Union aux exigences en la mati\u00e8re, le Conseil des Ministres de l\u2019Union \u00e9conomique et mon\u00e9taire Ouest africaine a adopt\u00e9, le projet de loi uniforme relative \u00e0 la lutte contre ces infractions dans ses Etats membres. Que le projet d\u2019ordonnance, adopt\u00e9, transpose dans le droit interne, les dispositions de la loi uniforme dont les principales innovations introduites portent, notamment sur l\u2019insertion des dispositions pour formaliser le r\u00f4le de la Cellule Nationale de Traitement des Informations Financi\u00e8res (CENTIF) dans les \u00e9valuations des risques. Avec l\u2019extension de l\u2019intitul\u00e9 de la loi \u00e0 la lutte contre le financement de la prolif\u00e9ration des armes de destruction massive.<\/p>\n\n\n\n<p>Ces innovations disposent aussi la r\u00e9vision de la liste des personnes assujetties conform\u00e9ment aux trois cat\u00e9gories pr\u00e9vues par le Groupe d\u2019Action Financi\u00e8re et l\u2019insertion des dispositions portant incrimination du financement de la prolif\u00e9ration des armes de destruction massive ainsi que des manquements dans la mise en \u0153uvre des sanctions financi\u00e8res cibl\u00e9es y relatives. S\u2019y ajoute l\u2019incrimination du blanchiment de capitaux et du financement du terrorisme, conform\u00e9ment aux recommandations 3 et 5 du Groupe d\u2019Action Financi\u00e8re, puis, la prise en compte des obligations des institutions financi\u00e8res en mati\u00e8re de virement \u00e9lectronique et la prise en compte des obligations des op\u00e9rateurs de transfert de fonds, conform\u00e9ment \u00e0 la recommandation 14 du Groupe d\u2019Action Financi\u00e8re.<\/p>\n\n\n\n<p>Voil\u00e0 la naissance d\u2019un autre arsenal juridique sous r\u00e9gional pour la lutte contre le blanchiment de capitaux, le financement du terrorisme et la prolif\u00e9ration des armes de destruction massives.<\/p>\n\n\n\n<p><strong>Mariam Sissoko<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ledit projet d\u2019Ordonnance a \u00e9t\u00e9 adopt\u00e9 lors du Conseil des Ministres du mercredi dernier sur le rapport du Ministre de l\u2019Economie et des Finances, Alouss\u00e9ni Sanou. En sa session ordinaire&hellip;<\/p>\n","protected":false},"author":1,"featured_media":19512,"comment_status":"open","ping_status":"open","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":[67,92,97],"tags":[],"class_list":["post-19509","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-le-sursaut","category-slider","category-uemoa"],"jetpack_publicize_connections":[],"featured_image_urls":{"full":["https:\/\/nandi.info\/wp-content\/uploads\/2024\/08\/UEMOA.jpg",1306,733,false],"thumbnail":["https:\/\/nandi.info\/wp-content\/uploads\/2024\/08\/UEMOA-150x150.jpg",150,150,true],"medium":["https:\/\/nandi.info\/wp-content\/uploads\/2024\/08\/UEMOA-300x168.jpg",300,168,true],"medium_large":["https:\/\/nandi.info\/wp-content\/uploads\/2024\/08\/UEMOA-768x431.jpg",768,431,true],"large":["https:\/\/nandi.info\/wp-content\/uploads\/2024\/08\/UEMOA-1024x575.jpg",1024,575,true],"1536x1536":["https:\/\/nandi.info\/wp-content\/uploads\/2024\/08\/UEMOA.jpg",1306,733,false],"2048x2048":["https:\/\/nandi.info\/wp-content\/uploads\/2024\/08\/UEMOA.jpg",1306,733,false],"penci-recipe-1200x1200":["https:\/\/nandi.info\/wp-content\/uploads\/2024\/08\/UEMOA-1200x733.jpg",1200,733,true],"penci-recipe-1200x900":["https:\/\/nandi.info\/wp-content\/uploads\/2024\/08\/UEMOA-1200x733.jpg",1200,733,true],"penci-recipe-1200x675":["https:\/\/nandi.info\/wp-content\/uploads\/2024\/08\/UEMOA-1200x675.jpg",1200,675,true],"penci-single-full":["https:\/\/nandi.info\/wp-content\/uploads\/2024\/08\/UEMOA.jpg",1306,733,false],"penci-slider-full-thumb":["https:\/\/nandi.info\/wp-content\/uploads\/2024\/08\/UEMOA.jpg",1306,733,false],"penci-full-thumb":["https:\/\/nandi.info\/wp-content\/uploads\/2024\/08\/UEMOA-1170x657.jpg",1170,657,true],"penci-slider-thumb":["https:\/\/nandi.info\/wp-content\/uploads\/2024\/08\/UEMOA-1170x663.jpg",1170,663,true],"penci-magazine-slider":["https:\/\/nandi.info\/wp-content\/uploads\/2024\/08\/UEMOA-780x516.jpg",780,516,true],"penci-thumb":["https:\/\/nandi.info\/wp-content\/uploads\/2024\/08\/UEMOA-585x390.jpg",585,390,true],"penci-masonry-thumb":["https:\/\/nandi.info\/wp-content\/uploads\/2024\/08\/UEMOA-585x328.jpg",585,328,true],"penci-thumb-square":["https:\/\/nandi.info\/wp-content\/uploads\/2024\/08\/UEMOA-585x585.jpg",585,585,true],"penci-thumb-vertical":["https:\/\/nandi.info\/wp-content\/uploads\/2024\/08\/UEMOA-480x650.jpg",480,650,true],"penci-thumb-small":["https:\/\/nandi.info\/wp-content\/uploads\/2024\/08\/UEMOA-263x175.jpg",263,175,true]},"author_info":{"display_name":"Nandi","author_link":"https:\/\/nandi.info\/?author=1"},"category_info":"<a href=\"https:\/\/nandi.info\/?cat=67\" rel=\"category\">Le Sursaut<\/a> <a href=\"https:\/\/nandi.info\/?cat=92\" rel=\"category\">Slider<\/a> <a href=\"https:\/\/nandi.info\/?cat=97\" rel=\"category\">UEMOA<\/a>","tag_info":"UEMOA","comment_count":"0","jetpack_featured_media_url":"https:\/\/nandi.info\/wp-content\/uploads\/2024\/08\/UEMOA.jpg","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/nandi.info\/index.php?rest_route=\/wp\/v2\/posts\/19509","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=19509"}],"version-history":[{"count":1,"href":"https:\/\/nandi.info\/index.php?rest_route=\/wp\/v2\/posts\/19509\/revisions"}],"predecessor-version":[{"id":19513,"href":"https:\/\/nandi.info\/index.php?rest_route=\/wp\/v2\/posts\/19509\/revisions\/19513"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nandi.info\/index.php?rest_route=\/wp\/v2\/media\/19512"}],"wp:attachment":[{"href":"https:\/\/nandi.info\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=19509"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nandi.info\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=19509"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nandi.info\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=19509"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}