{"id":4257,"date":"2024-08-25T23:26:28","date_gmt":"2024-08-25T22:26:28","guid":{"rendered":"https:\/\/elmawkie.dz\/fr\/?p=4257"},"modified":"2024-08-25T23:26:28","modified_gmt":"2024-08-25T22:26:28","slug":"securite-financiere-laaziz-faid-coordonne-les-efforts-contre-le-blanchiment-dargent-et-le-financement-du-terrorisme","status":"publish","type":"post","link":"https:\/\/elmawkie.dz\/fr\/securite-financiere-laaziz-faid-coordonne-les-efforts-contre-le-blanchiment-dargent-et-le-financement-du-terrorisme\/","title":{"rendered":"S\u00e9curit\u00e9 financi\u00e8re: Laaziz Faid coordonne les efforts contre le blanchiment d’argent et le financement du terrorisme"},"content":{"rendered":"

Le ministre des Finances, Laaziz Faid, a pr\u00e9sid\u00e9 ce dimanche une r\u00e9union de la Commission nationale d’\u00e9valuation des risques de blanchiment d’argent, de financement du terrorisme et de prolif\u00e9ration des armes de destruction massive. C\u2019est ce qu\u2019a fait savoir un communiqu\u00e9 publi\u00e9 par le minist\u00e8re.<\/strong><\/em><\/p>\n

En effet, cette r\u00e9union a connu selon la meme source la participation du Secr\u00e9taire g\u00e9n\u00e9ral du Minist\u00e8re de la D\u00e9fense nationale, en tant que Vice-pr\u00e9sident de la commission, ainsi que les membres de cette commission.<\/strong><\/em><\/p>\n

Dans son discours d’ouverture, Faid a soulign\u00e9 \u00ab\u00a0l’importance strat\u00e9gique des efforts de lutte contre le blanchiment d’argent et le financement du terrorisme dans le contexte actuel\u00a0\u00bb tout en insistant sur \u00ab\u00a0la n\u00e9cessit\u00e9 de continuer \u00e0 renforcer les capacit\u00e9s nationales et \u00e0 mettre \u00e0 jour les outils juridiques et r\u00e9glementaires pour faire face efficacement \u00e0 ces menaces\u00a0\u00bb.<\/strong><\/em><\/p>\n

Au cours de cette r\u00e9union, deux pr\u00e9sentations principales ont \u00e9t\u00e9 faites. La premi\u00e8re concernait : L’avancement des travaux de la Commission de coordination nationale charg\u00e9e de suivre la r\u00e9alisation des diverses recommandations visant \u00e0 aligner le syst\u00e8me national de pr\u00e9vention des risques de blanchiment d’argent et de financement du terrorisme avec les normes internationales en vigueur, et de pr\u00e9senter le rapport compl\u00e9mentaire sur l’\u00e9valuation des risques de financement du terrorisme, ainsi que la strat\u00e9gie nationale pour la pr\u00e9vention et la lutte contre ces risques.<\/em><\/strong><\/p>\n

La deuxi\u00e8me pr\u00e9sentation a r\u00e9sum\u00e9 la pr\u00e9sentation du rapport compl\u00e9mentaire sur l’\u00e9valuation des risques de financement du terrorisme, ainsi que de la strat\u00e9gie nationale pour la pr\u00e9vention et la lutte contre ces risques.<\/strong><\/em><\/p>\n

Dans ce contexte, le ministre Faid a appel\u00e9 \u00e0 renforcer la coop\u00e9ration et la coordination entre toutes les parties concern\u00e9es afin d’assurer l’ex\u00e9cution efficace et efficiente des plans pr\u00e9vus. Il a soulign\u00e9 l’importance de continuer \u00e0 travailler assid\u00fbment pour garantir le succ\u00e8s des travaux de la commission et atteindre les objectifs nationaux dans la lutte contre le blanchiment d’argent, le financement du terrorisme et la prolif\u00e9ration des armes de destruction massive.<\/em><\/strong><\/p>\n

Le Ministre a \u00e9galement mentionn\u00e9 que les efforts actuels constituent une base essentielle pour renforcer la position de l’Alg\u00e9rie sur la sc\u00e8ne internationale en tant que pays engag\u00e9 dans la lutte contre la criminalit\u00e9 financi\u00e8re sous toutes ses formes, notamment celles li\u00e9es au blanchiment d’argent et au financement du terrorisme, indique le communiqu\u00e9.<\/em><\/strong><\/p>\n

Le communiqu\u00e9 ajoute que \u00ab\u00a0toutes les parties concern\u00e9es ont re\u00e7u une copie du r\u00e9sum\u00e9 ex\u00e9cutif du rapport national partiel relatif \u00e0 l’\u00e9valuation des risques de blanchiment d’argent et \u00e0 la strat\u00e9gie nationale de pr\u00e9vention et de lutte contre ces risques, dans le but de diffuser les informations \u00e0 toutes les entit\u00e9s concern\u00e9es afin de d\u00e9terminer et de mettre en \u0153uvre les mesures pr\u00e9ventives et dissuasives appropri\u00e9es, garantissant ainsi une compr\u00e9hension unifi\u00e9e des risques de blanchiment d’argent\u00a0\u00bb.<\/em><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Le ministre des Finances, Laaziz Faid, a pr\u00e9sid\u00e9 ce dimanche une r\u00e9union de la Commission nationale d’\u00e9valuation des risques de blanchiment d’argent, de financement du terrorisme et de prolif\u00e9ration des armes de destruction massive. C\u2019est ce qu\u2019a fait savoir un communiqu\u00e9 publi\u00e9 par le minist\u00e8re. En effet, cette r\u00e9union a connu selon la meme source …<\/p>\n","protected":false},"author":8,"featured_media":4263,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47],"tags":[403,401,223,402],"class_list":["post-4257","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-national","tag-de-financement-du-terrorisme-et-de-proliferation-des-armes-de-destruction-massive","tag-finances","tag-laaziz-faid","tag-risques-de-blanchiment-dargent"],"yoast_head":"\nS\u00e9curit\u00e9 financi\u00e8re: Laaziz Faid coordonne les efforts contre le blanchiment d'argent et le financement du terrorisme - El Mawkie<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/elmawkie.dz\/fr\/securite-financiere-laaziz-faid-coordonne-les-efforts-contre-le-blanchiment-dargent-et-le-financement-du-terrorisme\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"S\u00e9curit\u00e9 financi\u00e8re: Laaziz Faid coordonne les efforts contre le blanchiment d'argent et le financement du terrorisme\" \/>\n<meta property=\"og:description\" content=\"Le ministre des Finances, Laaziz Faid, a pr\u00e9sid\u00e9 ce dimanche une r\u00e9union de la Commission nationale d’\u00e9valuation des risques de blanchiment d’argent, de financement du terrorisme et de prolif\u00e9ration des armes de destruction massive. 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