{"id":971,"date":"2025-02-19T15:29:21","date_gmt":"2025-02-19T14:29:21","guid":{"rendered":"https:\/\/cnrf.gov.bi\/?p=971"},"modified":"2025-02-19T15:32:16","modified_gmt":"2025-02-19T14:32:16","slug":"sensibilisation-des-acteurs-de-la-chaine-de-valeur-dans-la-lutte-contre-le-blanchiment-des-capitaux-et-le-financement-du-terrorisme-au-burundi-sur-le-processus-devaluation-mutuelle","status":"publish","type":"post","link":"https:\/\/cnrf.gov.bi\/index.php\/2025\/02\/19\/sensibilisation-des-acteurs-de-la-chaine-de-valeur-dans-la-lutte-contre-le-blanchiment-des-capitaux-et-le-financement-du-terrorisme-au-burundi-sur-le-processus-devaluation-mutuelle\/","title":{"rendered":"Sensibilisation des acteurs de la cha\u00eene de valeur dans la lutte contre le blanchiment des capitaux et le financement du terrorisme au Burundi sur le processus d\u2019\u00e9valuation mutuelle."},"content":{"rendered":"<p><strong>Bujumbura, du 4 au 6 F\u00e9vrier 2025,\u00a0 dans le cadre des pr\u00e9paratifs du Burundi \u00e0 l\u2019\u00e9valuation mutuelle men\u00e9e par le Groupe Anti-Blanchiment de l\u2019Afrique Orientale et Australe (ESAAMLG), un atelier de sensibilisation a \u00e9t\u00e9 organis\u00e9 par la Cellule Nationale du Renseignement Financier (CNRF) \u00e0 l\u2019endroit des acteurs cl\u00e9s de la cha\u00eene de valeur de la Lutte contre le Blanchiment de Capitaux, le Financement du Terrorisme et le Financement de la Prolif\u00e9ration des armes de destruction massive (LBC\/FT\/FP). Cet \u00e9v\u00e9nement strat\u00e9gique \u00e9tait anim\u00e9 par une \u00e9quipe d\u2019experts de l\u2019ESAAMLG.<\/strong><\/p>\n<p>L\u2019objectif principal de cet atelier \u00e9tait de renforcer la compr\u00e9hension des parties prenantes sur le processus d\u2019\u00e9valuation mutuelle, un exercice crucial qui permet d\u2019\u00e9valuer la conformit\u00e9 technique et l\u2019efficacit\u00e9 du pays aux standards internationaux \u00e9tablis par le Groupe d\u2019Action Financi\u00e8re (GAFI). Cette sensibilisation vise \u00e0 assurer une meilleure pr\u00e9paration du Burundi afin de r\u00e9pondre efficacement aux exigences de l\u2019\u00e9valuation et d\u2019am\u00e9liorer son dispositif national de lutte contre la criminalit\u00e9 financi\u00e8re.<\/p>\n<p>Les participants \u00e0 cet atelier \u00e9taient des repr\u00e9sentants des institutions publiques et priv\u00e9es, les autorit\u00e9s de r\u00e9gulation et de supervision du secteur financier, les organismes de contr\u00f4le, ainsi que les parties prenantes de la chaine p\u00e9nale. \u00c0 travers des \u00e9changes interactifs et des pr\u00e9sentations d\u2019experts, les participants ont eu l\u2019occasion d\u2019approfondir leurs connaissances sur les bonnes pratiques et les attentes du processus d\u2019\u00e9valuation mutuelle.<\/p>\n<p><strong>Rencontre avec les hauts cadres des institutions gouvernementales cl\u00e9s dans la LBC\/FT<\/strong><\/p>\n<p>Lors du dernier jour de l\u2019atelier, les experts d\u2019ESAAMLG ont eu l\u2019occasion de s\u2019entretenir avec les hauts cadres des Institutions du Gouvernement, notamment le Commissaire G\u00e9n\u00e9ral de l\u2019OBR, le Directeur G\u00e9n\u00e9ral de l\u2019ARMC, le Directeur G\u00e9n\u00e9ral de la LONA, la Pr\u00e9sidente de la Cour Anti-Corruption ainsi que le Directeur G\u00e9n\u00e9ral de l\u2019ARCT et bien d\u2019autres. \u00a0\u00c0 cette occasion, les experts leur ont pr\u00e9sent\u00e9 de mani\u00e8re concise et pr\u00e9cise le processus d\u2019\u00c9valuation Mutuelle auquel le Burundi se pr\u00e9pare prochainement, en soulignant leur r\u00f4le strat\u00e9gique dans cette d\u00e9marche.<\/p>\n<p>Le Burundi, en tant que membre de l\u2019ESAAMLG, est engag\u00e9 dans le renforcement de son dispositif LBC\/FT\/FP en conformit\u00e9 avec les recommandations du GAFI. 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