{"id":160991,"date":"2019-06-28T00:00:00","date_gmt":"2019-06-27T21:00:00","guid":{"rendered":"http:\/\/south.euneighbours.eu\/news\/atelier-de-la-banque-europeenne-pour-la-reconstruction-et-le-developpement-a-ramallah-renforcement-des-normes-palestiniennes-de-lutte-contre-le-blanchiment-dargent\/"},"modified":"2022-07-08T18:00:14","modified_gmt":"2022-07-08T15:00:14","slug":"atelier-de-la-banque-europeenne-pour-la-reconstruction-et-le-developpement","status":"publish","type":"news","link":"https:\/\/www.eumedbridge.eu\/fr\/news\/atelier-de-la-banque-europeenne-pour-la-reconstruction-et-le-developpement\/","title":{"rendered":"Atelier de la Banque europ\u00e9enne pour la reconstruction et le d\u00e9veloppement \u00e0 Ramallah : renforcement des normes palestiniennes de lutte contre le blanchiment d\u2019argent"},"content":{"rendered":"<p>Des institutions financi\u00e8res bien g\u00e9r\u00e9es sont les pierres angulaires d\u2019un secteur bancaire transparent et conforme aux meilleures pratiques internationales. Ce point a \u00e9t\u00e9 soulign\u00e9 lors d\u2019un atelier sur la lutte contre le blanchiment d\u2019argent et le financement du terrorisme, organis\u00e9 par la Banque europ\u00e9enne pour la reconstruction et le d\u00e9veloppement (BERD) et l\u2019Autorit\u00e9 mon\u00e9taire palestinienne (PMA) \u00e0 Ramallah.<\/p>\n<p>En six s\u00e9ances et sur deux jours, plus de 90\u00a0participants de 14\u00a0institutions financi\u00e8res locales ont r\u00e9alis\u00e9 un certain nombre d\u2019\u00e9tudes de cas \u00e9labor\u00e9es par un expert international, ax\u00e9es sur le cadre de contr\u00f4le interne utilis\u00e9 pour identifier, \u00e9valuer et att\u00e9nuer les risques.<\/p>\n<p>Les participants et les experts internationaux ont explor\u00e9 les d\u00e9fis li\u00e9s \u00e0 l\u2019\u00e9laboration et au renforcement des contr\u00f4les de lutte contre le blanchiment d\u2019argent et le financement du terrorisme fond\u00e9s sur le risque, y compris la surveillance et l\u2019analyse de la client\u00e8le, l\u2019\u00e9laboration d\u2019une m\u00e9thodologie pour identifier les risques de blanchiment d\u2019argent et de financement du terrorisme, ainsi que la d\u00e9finition des syst\u00e8mes n\u00e9cessaires pour cerner ces risques.<\/p>\n<p>En 2017, la BERD a commenc\u00e9 \u00e0 investir en Cisjordanie et \u00e0 Gaza. \u00c0 ce jour, trois projets ont \u00e9t\u00e9 sign\u00e9s pour un montant total de 14\u00a0millions d\u2019euros.<\/p>\n<p>\u00a0<\/p>\n<p><strong>Pour en savoir plus<\/strong><\/p>\n<p><a href=\"https:\/\/www.ebrd.com\/news\/2019\/strengthening-palestinian-anti-money-laundering-standards.html\">Communiqu\u00e9 de presse<\/a><\/p>\n<p>BERD &#8211; <a href=\"http:\/\/www.ebrd.com\/\">Site internet<\/a><\/p>\n","protected":false},"featured_media":0,"parent":0,"template":"","news_category":[],"country":[1952],"special_action":[],"custom_tag":[2312],"class_list":["post-160991","news","type-news","status-publish","hentry","country-palestine-fr","custom_tag-developpement-durable"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Atelier de la Banque europ\u00e9enne pour la reconstruction et le d\u00e9veloppement \u00e0 Ramallah : renforcement des normes palestiniennes de lutte contre le blanchiment d\u2019argent - Voisins de l&#039;UE<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.eumedbridge.eu\/fr\/news\/atelier-de-la-banque-europeenne-pour-la-reconstruction-et-le-developpement\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Atelier de la Banque europ\u00e9enne pour la reconstruction et le d\u00e9veloppement \u00e0 Ramallah : renforcement des normes palestiniennes de lutte contre le blanchiment d\u2019argent - Voisins de l&#039;UE\" \/>\n<meta property=\"og:description\" content=\"Des institutions financi\u00e8res bien g\u00e9r\u00e9es sont les pierres angulaires d\u2019un secteur bancaire transparent et conforme aux meilleures pratiques internationales. 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