{"id":7095,"date":"2024-05-27T08:46:18","date_gmt":"2024-05-27T08:46:18","guid":{"rendered":"https:\/\/ahmedazirar.com\/?p=7095"},"modified":"2024-06-09T16:45:31","modified_gmt":"2024-06-09T16:45:31","slug":"blanchiment-et-terrorisme-le-maroc-saligne-sur-les-normes-internationales","status":"publish","type":"post","link":"https:\/\/ahmedazirar.com\/fr\/2024\/05\/27\/blanchiment-et-terrorisme-le-maroc-saligne-sur-les-normes-internationales\/","title":{"rendered":"Blanchiment et Terrorisme : Le Maroc s&rsquo;aligne sur les normes internationales"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"7095\" class=\"elementor elementor-7095\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-cfe4f31 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"cfe4f31\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7889030\" data-id=\"7889030\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0023856 elementor-widget elementor-widget-heading\" data-id=\"0023856\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Blanchiment et Terrorisme : Le Maroc s\u2019aligne sur les normes internationales\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-b286d3f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b286d3f\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9a40661\" data-id=\"9a40661\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ee78ac2 elementor-widget elementor-widget-image\" data-id=\"ee78ac2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"600\" src=\"https:\/\/ahmedazirar.com\/wp-content\/uploads\/2024\/05\/Blanchiment-et-Terrorisme.webp\" class=\"attachment-full size-full wp-image-7100\" alt=\"Blanchiment et Terrorisme\" srcset=\"https:\/\/ahmedazirar.com\/wp-content\/uploads\/2024\/05\/Blanchiment-et-Terrorisme.webp 1000w, https:\/\/ahmedazirar.com\/wp-content\/uploads\/2024\/05\/Blanchiment-et-Terrorisme-300x180.webp 300w, https:\/\/ahmedazirar.com\/wp-content\/uploads\/2024\/05\/Blanchiment-et-Terrorisme-768x461.webp 768w, https:\/\/ahmedazirar.com\/wp-content\/uploads\/2024\/05\/Blanchiment-et-Terrorisme-18x12.webp 18w, https:\/\/ahmedazirar.com\/wp-content\/uploads\/2024\/05\/Blanchiment-et-Terrorisme-600x360.webp 600w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-f1217e2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f1217e2\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-af4b6be\" data-id=\"af4b6be\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3ca4d4c elementor-widget elementor-widget-text-editor\" data-id=\"3ca4d4c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"rtejustify\">Le Maroc a r\u00e9alis\u00e9 des avanc\u00e9es notables dans le domaine de la lutte contre le blanchiment des capitaux et le financement du terrorisme. Le Royaume a, en effet, parachev\u00e9 la mise en conformit\u00e9 de son dispositif national de lutte contre le blanchiment des capitaux et le financement du terrorisme (LBC\/FT) avec les normes internationales y aff\u00e9rentes, a annonc\u00e9 l\u2019Autorit\u00e9 nationale du renseignement financier (ANRF).<\/p><p class=\"rtejustify\"><em>\u00ab\u00a0La mise en conformit\u00e9 du dispositif LBC\/FT du Maroc aux normes du GAFI vient couronner la mobilisation globale et constante de l\u2019ensemble des d\u00e9partements gouvernementaux et des institutions concern\u00e9es par cet important chantier national en coordination avec l\u2019Autorit\u00e9\u00a0\u00bb,<\/em>\u00a0indique l\u2019ANRF dans un communiqu\u00e9. L&rsquo;Autorit\u00e9 souligne ainsi que le Groupe d&rsquo;Action Financi\u00e8re du Moyen-Orient et de l&rsquo;Afrique du nord (GAFIMOAN) a examin\u00e9, lors de sa 38e Assembl\u00e9e g\u00e9n\u00e9rale (19-23 mai \u00e0 Manama au Bahre\u00efn), le 5e rapport de suivi, avec demande de revue \u00e0 la hausse de la conformit\u00e9 technique des six recommandations restantes des 40 recommandations du groupe GAFI.<\/p><p class=\"rtejustify\">Le GAFIMOAN a d\u00e9cid\u00e9 \u00e0 l&rsquo;unanimit\u00e9 de ses membres d\u2019adopter le rapport pr\u00e9cit\u00e9 en r\u00e9visant \u00e0 la hausse les niveaux de conformit\u00e9 technique de l\u2019ensemble des recommandations, selon la m\u00eame source.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Blanchiment et Terrorisme : Le Maroc s\u2019aligne sur les normes internationales Le Maroc a r\u00e9alis\u00e9 des avanc\u00e9es notables dans le &#8230; <a class=\"cz_readmore\" href=\"https:\/\/ahmedazirar.com\/fr\/2024\/05\/27\/blanchiment-et-terrorisme-le-maroc-saligne-sur-les-normes-internationales\/\"><i class=\"fa czico-188-arrows-2\" aria-hidden=\"true\"><\/i><span>Lire plus<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":7100,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-7095","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualites"],"_links":{"self":[{"href":"https:\/\/ahmedazirar.com\/fr\/wp-json\/wp\/v2\/posts\/7095","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ahmedazirar.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ahmedazirar.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ahmedazirar.com\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ahmedazirar.com\/fr\/wp-json\/wp\/v2\/comments?post=7095"}],"version-history":[{"count":14,"href":"https:\/\/ahmedazirar.com\/fr\/wp-json\/wp\/v2\/posts\/7095\/revisions"}],"predecessor-version":[{"id":7407,"href":"https:\/\/ahmedazirar.com\/fr\/wp-json\/wp\/v2\/posts\/7095\/revisions\/7407"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ahmedazirar.com\/fr\/wp-json\/wp\/v2\/media\/7100"}],"wp:attachment":[{"href":"https:\/\/ahmedazirar.com\/fr\/wp-json\/wp\/v2\/media?parent=7095"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ahmedazirar.com\/fr\/wp-json\/wp\/v2\/categories?post=7095"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ahmedazirar.com\/fr\/wp-json\/wp\/v2\/tags?post=7095"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}