{"id":4316,"date":"2024-08-27T13:53:33","date_gmt":"2024-08-27T12:53:33","guid":{"rendered":"https:\/\/elmawkie.dz\/fr\/?p=4316"},"modified":"2024-08-27T13:53:33","modified_gmt":"2024-08-27T12:53:33","slug":"lutte-contre-le-blanchiment-dargent-un-nouveau-reglement-mis-en-place-par-la-banque-dalgerie","status":"publish","type":"post","link":"https:\/\/elmawkie.dz\/fr\/lutte-contre-le-blanchiment-dargent-un-nouveau-reglement-mis-en-place-par-la-banque-dalgerie\/","title":{"rendered":"Lutte contre le blanchiment d&rsquo;argent \u2026Un nouveau r\u00e8glement mis en place par la Banque d\u2019Alg\u00e9rie"},"content":{"rendered":"<p><strong><em>L\u2019Alg\u00e9rie est d\u00e9cid\u00e9e de lutter contre le blanchiment d&rsquo;argent, le financement du terrorisme et la prolif\u00e9ration des armes de destruction massive, selon un nouveau r\u00e8glement de la Banque d\u2019Alg\u00e9rie, publi\u00e9 dans le Journal officiel (JO) n 58.<\/em><\/strong><\/p>\n<p><em> Ce nouveau texte qui vise \u00e0 d\u00e9finir le dispositif de pr\u00e9vention et de lutte contre le blanchiment des capitaux, le financement du terrorisme et le financement de la prolif\u00e9ration des armes de destruction massive, sera mis en application par les banques, les \u00e9tablissements financiers et les services financiers d&rsquo;Alg\u00e9rie Poste en tenant \u00e0 jour des programmes \u00ab\u00a0\u00e9crits\u00a0\u00bb en la mati\u00e8re et \u00e9galement \u00e9laborer un dispositif d&rsquo;identification et d&rsquo;\u00e9valuation des risques li\u00e9 aux nouvelles technologies, y compris le d\u00e9veloppement de nouveaux produits, services et pratiques commerciales ou l&rsquo;utilisation de technologies nouvelles ou en voie de d\u00e9veloppement.et une politique adapt\u00e9e \u00e0 ces risques. Toutes ces nouvelles mesures doivent \u00eatee adapt\u00e9es selon la taille de l&rsquo;institution.<\/em><\/p>\n<p><em>Le r\u00e8glement exige l&rsquo;identification du client avant l\u2019ouverture d\u2019un compte, ainsi qu\u2019aucune relation d&rsquo;affaires ne peut \u00eatre \u00e9tablie et aucune transaction ne peut \u00eatre effectu\u00e9e sans l\u2019identification r\u00e9elle et la v\u00e9rification du client et du b\u00e9n\u00e9ficiaire. Et en cas de soup\u00e7on de d\u00e9clarations, ce nouveau texte fait \u00e9tat de la surveillance des virements \u00e9lectroniques, de la saisie et\/ou du gel des fonds et des biens, et du blocage des op\u00e9rations li\u00e9es aux actifs virtuels.<\/em><\/p>\n<p><span data-originalfontsize=\"16pt\" data-originalcomputedfontsize=\"21.333334\">R\u00e9daction<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>L\u2019Alg\u00e9rie est d\u00e9cid\u00e9e de lutter contre le blanchiment d&rsquo;argent, le financement du terrorisme et la prolif\u00e9ration des armes de destruction massive, selon un nouveau r\u00e8glement de la Banque d\u2019Alg\u00e9rie, publi\u00e9 dans le Journal officiel (JO) n 58. Ce nouveau texte qui vise \u00e0 d\u00e9finir le dispositif de pr\u00e9vention et de lutte contre le blanchiment des &hellip;<\/p>\n","protected":false},"author":3,"featured_media":4317,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47],"tags":[418],"class_list":["post-4316","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-national","tag-la-banque-dalgerie"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.6 (Yoast SEO v22.6) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Lutte contre le blanchiment d&#039;argent \u2026Un nouveau r\u00e8glement mis en place par la Banque d\u2019Alg\u00e9rie - 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\/lutte-contre-le-blanchiment-dargent-un-nouveau-reglement-mis-en-place-par-la-banque-dalgerie\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Lutte contre le blanchiment d&#039;argent \u2026Un nouveau r\u00e8glement mis en place par la Banque d\u2019Alg\u00e9rie\" \/>\n<meta property=\"og:description\" content=\"L\u2019Alg\u00e9rie est d\u00e9cid\u00e9e de lutter contre le blanchiment d&rsquo;argent, le financement du terrorisme et la prolif\u00e9ration des armes de destruction massive, selon un nouveau r\u00e8glement de la Banque d\u2019Alg\u00e9rie, publi\u00e9 dans le Journal officiel (JO) n 58. 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