{"id":929,"date":"2025-01-22T14:46:16","date_gmt":"2025-01-22T13:46:16","guid":{"rendered":"https:\/\/cnrf.gov.bi\/?p=929"},"modified":"2025-01-22T14:46:16","modified_gmt":"2025-01-22T13:46:16","slug":"des-experts-desaamlg-au-burundi-renforcement-des-capacites-des-acteurs-de-la-chaine-de-valeur-dans-la-lutte-contre-le-blanchiment-de-capitaux-et-le-financement-du-terrorisme-sur-le-processu","status":"publish","type":"post","link":"https:\/\/cnrf.gov.bi\/index.php\/2025\/01\/22\/des-experts-desaamlg-au-burundi-renforcement-des-capacites-des-acteurs-de-la-chaine-de-valeur-dans-la-lutte-contre-le-blanchiment-de-capitaux-et-le-financement-du-terrorisme-sur-le-processu\/","title":{"rendered":"DES EXPERTS D\u2019ESAAMLG AU BURUNDI : Renforcement des capacit\u00e9s des acteurs de la chaine de valeur dans la lutte contre le blanchiment de capitaux et le financement du terrorisme sur le processus d\u2019Evaluation Mutuelle"},"content":{"rendered":"<p>Bujumbura 13-17 Janvier 2025. Dans le cadre des pr\u00e9paratifs du Burundi \u00e0 l\u2019Evaluation Mutuelle pr\u00e9vue en Juin 2025, avec l\u2019appui financier de la Banque Mondiale via le Projet pour l\u2019Emploi et la Transformation Economique (PRETE)-Nyunganira, la Cellule Nationale du Renseignement Financier a organis\u00e9 une formation ,en dates du 13 au 17 Janvier 2025, dispens\u00e9e par une \u00e9quipe d\u2019experts du Groupe de lutte contre le blanchiment d\u2019argent d\u2019Afrique de l\u2019Est et d\u2019Afrique Australe (ESAAMLG), qui est un organisme r\u00e9gional qui souscrit aux normes mondiales de lutte contre le blanchiment de capitaux, le financement du terrorisme et de la prolif\u00e9ration (LBC\/FT\/P).<\/p>\n<p>Cette formation s&rsquo;inscrit \u00e9galement dans le cadre de la mise en \u0153uvre des recommandations du Groupe d&rsquo;Action Financi\u00e8re (GAFI), un organisme intergouvernemental charg\u00e9 de d\u00e9velopper, de promouvoir et de suivre l&rsquo;application des normes internationales en mati\u00e8re de lutte contre le blanchiment de capitaux, le financement du terrorisme et de la prolif\u00e9ration (LBC\/FT\/P). Ces recommandations servent de r\u00e9f\u00e9rence pour \u00e9valuer les performances des pays dans ces domaines, notamment \u00e0 travers des processus d&rsquo;\u00ab \u00c9valuations Mutuelles \u00bb.<\/p>\n<p>En effet, ladite formation avait pour principal objectif de fournir aux participants des connaissances relatives au processus d\u2019\u00e9valuation mutuelle, les modalit\u00e9s de sa conduite et les points cibl\u00e9s par ce dernier.<br \/>Les participants \u00e0 cette formation \u00e9taient des repr\u00e9sentants de la CNRF, de la Banque Centrale, du Minist\u00e8re des Finances, des services de s\u00e9curit\u00e9, de justice, des autorit\u00e9s de r\u00e9gulation, les m\u00e9dias et la soci\u00e9t\u00e9 civile. La pr\u00e9sence de ces participants cl\u00e9 de la chaine de valeur a permis un dialogue constructif et la mise en place d\u2019une strat\u00e9gie coordonn\u00e9e pour aborder les d\u00e9fis rencontr\u00e9s dans la lutte contre le blanchiment de capitaux, le financement du terrorisme (LBC\/FT).<\/p>\n<p>Au cours de cette formation, chaque participant, repr\u00e9sentant son secteur d\u2019activit\u00e9, a pu appr\u00e9hender l\u2019importance de la compl\u00e9mentarit\u00e9 entre les diff\u00e9rents secteurs concern\u00e9s. Cette approche a permis de mettre en lumi\u00e8re le r\u00f4le strat\u00e9gique de chaque secteur dans le cadre de l\u2019\u00e9valuation mutuelle, notamment pour examiner la conformit\u00e9 technique et l\u2019efficacit\u00e9 des dispositifs mis en place en mati\u00e8re de LBC\/FT au Burundi.<\/p>\n<p>Cette initiative rev\u00eat d\u2019une importance capitale \u00e0 l\u2019approche de l\u2019\u00e9valuation mutuelle du Burundi et constitue une opportunit\u00e9 strat\u00e9gique pour renforcer les capacit\u00e9s nationales et positionner le Burundi comme un acteur engag\u00e9 dans la lutte contre les flux financiers illicites \u00e0 l\u2019\u00e9chelle nationale et internationale.<\/p>\n\n\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1709\" data-id=\"931\" 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