{"id":66990,"date":"2024-01-30T00:00:00","date_gmt":"2024-01-29T21:00:00","guid":{"rendered":"https:\/\/capmad.com\/news\/%news-category%\/collaboration-entre-lesaamlg-et-les-seychelles\/"},"modified":"2024-02-16T19:56:09","modified_gmt":"2024-02-16T16:56:09","slug":"collaboration-entre-lesaamlg-et-les-seychelles","status":"publish","type":"news","link":"https:\/\/www.capmad.com\/fr\/news\/economy-en\/collaboration-entre-lesaamlg-et-les-seychelles\/","title":{"rendered":"Collaboration entre l’ESAAMLG et les Seychelles"},"content":{"rendered":"

Pr\u00e9vention du blanchiment d’argent et du financement du terrorisme<\/b><\/h2>\n

La nation des Seychelles coop\u00e8re avec l’Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) pour renforcer la lutte contre le blanchiment d’argent sur leur territoire.<\/b><\/p>\n

Conformit\u00e9 aux recommandations du GAFI : Une nette am\u00e9lioration<\/h3>\n

Le secr\u00e9taire d’\u00c9tat aux finances, Patrick Payet, a soulign\u00e9 l’importance de cette collaboration, en particulier dans le contexte des recommandations \u00e9mises par la Financial Action Task Force (GAFI). Effectivement, la nation des Seychelles satisfait d\u00e9sormais \u00e0 34 recommandations qui lui \u00e9taient adress\u00e9es.<\/p>\n

Cette am\u00e9lioration fait suite aux conclusions du rapport de 2018 sur l\u2019archipel des Seychelles, o\u00f9 le pays n’\u00e9tait pas en conformit\u00e9 avec 20 recommandations. Selon la pr\u00e9cision du GAFI, ces recommandations d\u00e9finissent un cadre exhaustif et coh\u00e9rent de mesures que les pays devraient adopter pour lutter contre le blanchiment d’argent, le financement du terrorisme et celui de la prolif\u00e9ration des armes de destruction massive.<\/p>\n

Formations pour les \u00e9valuateurs potentiels<\/h3>\n

Dans cette coop\u00e9ration, l’ESAAMLG a \u00e9t\u00e9 sollicit\u00e9e pour fournir une formation \u00e0 un groupe de professionnels seychellois. Il s\u2019agit d\u2019une occasion rare, selon Payet, qui souligne le privil\u00e8ge d’accueillir une telle formation sur place. Cette semaine de formation fournira \u00e0 40 \u00e9valuateurs potentiels issus de diverses organisations gouvernementales des outils n\u00e9cessaires pour mener \u00e0 bien les prochaines \u00e9valuations mutuelles. La formation permettra \u00e9galement aux \u00e9valuateurs d’acqu\u00e9rir une expertise pouvant \u00eatre mise \u00e0 profit dans la r\u00e9gion.<\/p>\n

Ces experts pourront \u00eatre aussi sollicit\u00e9s par l’ESAAMLG ou le GAFI pour \u00e9valuer d’autres pays, renfor\u00e7ant ainsi les capacit\u00e9s r\u00e9gionales dans la pr\u00e9vention du blanchiment d’argent. Le directeur de la Financial Intelligence Unit (FIU), Richard Rampal, a \u00e9galement mis en avant l’importance de la formation des \u00e9valuateurs dans ce domaine complexe. \u00ab Cette expertise contribue \u00e0 toute la cha\u00eene de valeur de la lutte contre le blanchiment d’argent, depuis les mesures pr\u00e9ventives jusqu’aux enqu\u00eates et poursuites judiciaires <\/i>\u00bb, d\u00e9clare Rampal.<\/p>\n","protected":false},"excerpt":{"rendered":"

Pr\u00e9vention du blanchiment d’argent et du financement du terrorisme La nation des Seychelles coop\u00e8re avec l’Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) pour renforcer la\u2026<\/span><\/p>\n","protected":false},"author":76,"featured_media":69230,"comment_status":"open","ping_status":"open","template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"tags":[],"news-category":[7987],"news-location":[8010],"class_list":["post-66990","news","type-news","status-publish","format-standard","has-post-thumbnail","hentry","news-category-economy-en","news-location-seychelles-fr"],"acf":[],"yoast_head":"\nCollaboration entre l'ESAAMLG et les Seychelles<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Collaboration entre l'ESAAMLG et 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