{"id":1110,"date":"2025-10-03T08:42:39","date_gmt":"2025-10-03T06:42:39","guid":{"rendered":"https:\/\/cnrf.gov.bi\/?p=1110"},"modified":"2025-10-03T08:42:39","modified_gmt":"2025-10-03T06:42:39","slug":"renforcement-des-capacites-du-personnel-de-la-cnrf-sur-la-supervision-des-epnfd-une-formation-de-5-jours-avec-un-expert-consultant-de-la-banque-mondiale","status":"publish","type":"post","link":"https:\/\/cnrf.gov.bi\/index.php\/2025\/10\/03\/renforcement-des-capacites-du-personnel-de-la-cnrf-sur-la-supervision-des-epnfd-une-formation-de-5-jours-avec-un-expert-consultant-de-la-banque-mondiale\/","title":{"rendered":"Renforcement des capacit\u00e9s du personnel de la CNRF sur la supervision des EPNFD : Une formation de 5 jours avec un expert consultant de la Banque Mondiale"},"content":{"rendered":"<p>Du 22 au 26 Septembre 2025, la Cellule Nationale de Renseignement Financier(CNRF) a organis\u00e9 une formation intensive a l\u2019intention de ses cadres, ax\u00e9e sur la supervision des entreprises et professions non financi\u00e8res d\u00e9sign\u00e9s (EPNFD). Cette session de renforcement des capacit\u00e9s s\u2019est tenue avec l\u2019appui technique et financier de la Banque Mondiale, \u00e0 travers le projet PRETE Nyunganira.<\/p>\n<p>Anim\u00e9 par un expert consultant, Mr. Samuel Diop, la formation a permis aux participants de consolider leurs comp\u00e9tences en mati\u00e8re de contr\u00f4le, d\u2019\u00e9valuation des risques, et de mise en \u0153uvre des obligations de lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC\/FT) aupr\u00e8s des EPNFD.<\/p>\n<p>Conform\u00e9ment \u00e0 la loi n<sup>o<\/sup>1\/ 08 du 27 mars 2025 portant modification de la loi n<sup>o<\/sup>1\/02 du 4 f\u00e9vrier 2008 portant lutte contre le blanchiment de capitaux et le financement du terrorisme, la CNRF a pour mission de superviser les institutions d\u00e9clarantes, les EPNFD y sont compris. Ces entit\u00e9s comprennent notamment\u00a0:<\/p>\n<ul>\n<li>Les casinos et jeux de hasard\u00a0;<\/li>\n<li>Les agents immobiliers\u00a0;<\/li>\n<li>Les n\u00e9gociants en pierres et m\u00e9taux pr\u00e9cieux\u00a0;<\/li>\n<li>Les avocats\u00a0;<\/li>\n<li>Les notaires\u00a0;<\/li>\n<li>Les comptables et auditeurs externes.<\/li>\n<\/ul>\n<p>Durant ces cinq jours, les \u00e9changes ont port\u00e9 sur\u00a0:<\/p>\n<ul>\n<li>Les obligations l\u00e9gales et r\u00e8glementaires applicables aux EPNFD en mati\u00e8re de LBC\/FT (par exemple : vigilance client, d\u00e9claration d\u2019op\u00e9rations suspectes \u00e0 la CNRF, conservation des documents, etc.)\u00a0;<\/li>\n<li>L\u2019\u00e9laboration des lignes directrices pour les EPNFD\u00a0;<\/li>\n<li>Les outils pratiques d\u2019\u00e9valuation des risques\u00a0;<\/li>\n<li>Les m\u00e9thodes de supervision bas\u00e9es sur les risques.<\/li>\n<\/ul>\n<p>Cette initiative s\u2019inscrit dans la dynamique continue de renforcement 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