{"id":72938,"date":"2024-03-22T00:00:00","date_gmt":"2024-03-21T21:00:00","guid":{"rendered":"https:\/\/capmad.com\/news\/%news-category%\/bom-et-bank-al-maghrib-lancent-un-rapport-sur-la-lbc-ft\/"},"modified":"2024-03-28T12:00:25","modified_gmt":"2024-03-28T09:00:25","slug":"bom-et-bank-al-maghrib-lancent-un-rapport-sur-la-lbc-ft","status":"publish","type":"news","link":"https:\/\/www.capmad.com\/fr\/news\/banque-fr\/bom-et-bank-al-maghrib-lancent-un-rapport-sur-la-lbc-ft\/","title":{"rendered":"BoM et Bank Al-Maghrib lancent un rapport sur la LBC-FT"},"content":{"rendered":"

Premier rapport publi\u00e9 sous l’\u00e9gide du GSBF<\/h2>\n

Lors de la r\u00e9union annuelle du Groupe des superviseurs bancaires francophones (GSBF) le 21 mars 2024, la Banque de Maurice (BoM) et la Bank Al-Maghrib pr\u00e9sentent un rapport conjoint. Le document s\u2019intitule : \u00ab <\/b>La lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC-FT) au sein des juridictions du GSBF <\/b>\u00bb.<\/b><\/p>\n

Le contenu du rapport pr\u00e9sente les retours des banques centrales de Maurice et du Maroc sur leur exp\u00e9rience dans la gestion du processus de retrait de leurs nations respectives de la liste grise du Groupe d’Action Financi\u00e8re (GAFI). Ce rapport vise \u00e0 aider les membres du GSBF \u00e0 employer les meilleures pratiques, \u00e0 renforcer leur cadre juridique et les syst\u00e8mes de supervision en mati\u00e8re de LBC-FT.<\/p>\n

Apr\u00e8s la publication du rapport, le gouverneur de la BoM et pr\u00e9sident du GSBF, Harvesh Kumar Seegolam, met en avant l’importance de respecter les normes du GAFI.\u00a0 \u00ab Ayant jou\u00e9 un r\u00f4le cl\u00e9 en tant que chef de la d\u00e9l\u00e9gation mauricienne lors des \u00e9changes avec les \u00e9valuateurs du GAFI, j’ai voulu offrir aux autres banques centrales une compr\u00e9hension approfondie des d\u00e9fis et des implications li\u00e9s \u00e0 la conformit\u00e9 aux normes du GAFI<\/i> \u00bb explique monsieur Seegolam.<\/p>\n

Pour sa part, le gouverneur de Bank Al-Maghrib Abdellatif Jouahri souligne l’engagement de son institution et des parties prenantes dans le renforcement du dispositif national de LBC-FT. Selon ses pr\u00e9cisions, la banque marocaine a activement travaill\u00e9 \u00e0 la mise en \u0153uvre du plan d’action du GAFI pour sortir de la liste grise.<\/p>\n","protected":false},"excerpt":{"rendered":"

Premier rapport publi\u00e9 sous l’\u00e9gide du GSBF Lors de la r\u00e9union annuelle du Groupe des superviseurs bancaires francophones (GSBF) le 21 mars 2024, la Banque de\u2026<\/span><\/p>\n","protected":false},"author":76,"featured_media":72940,"comment_status":"open","ping_status":"open","template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"tags":[],"news-category":[7999],"news-location":[8000],"class_list":["post-72938","news","type-news","status-publish","format-standard","has-post-thumbnail","hentry","news-category-banque-fr","news-location-maurice-fr"],"acf":[],"yoast_head":"\nBoM et Bank Al-Maghrib lancent un rapport sur la LBC-FT<\/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=\"BoM et Bank Al-Maghrib lancent un rapport sur la 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