{"id":163255,"date":"2017-04-24T00:00:00","date_gmt":"2017-04-23T21:00:00","guid":{"rendered":"http:\/\/south.euneighbours.eu\/news\/maroc-un-projet-europeen-organise-une-formation-sur-la-prevention-et-lidentification-des-operations-de-blanchiment-dargent-au-profit-de-lunite-de-traitement-du-renseignement-financier\/"},"modified":"2022-07-12T11:18:25","modified_gmt":"2022-07-12T08:18:25","slug":"maroc-un-projet-europeen-organise-une-formation-sur-la-prevention-et","status":"publish","type":"news","link":"https:\/\/www.eumedbridge.eu\/fr\/news\/maroc-un-projet-europeen-organise-une-formation-sur-la-prevention-et\/","title":{"rendered":"Maroc: Un projet europ\u00e9en organise une formation sur la pr\u00e9vention et l\u2019identification des op\u00e9rations de blanchiment d&rsquo;argent au profit de l&rsquo;Unit\u00e9 de traitement du renseignement financier"},"content":{"rendered":"<p><span><span>Un atelier de formation destin\u00e9 \u00e0 l&rsquo;Unit\u00e9 de traitement du renseignement financier (UTRF) sur la pr\u00e9vention et l&rsquo;identification des transactions de blanchiment d&rsquo;argent li\u00e9es \u00e0 la corruption a \u00e9t\u00e9 organis\u00e9 \u00e0 Rabat dans le cadre du projet anticorruption dans le voisinage sud (SNAC2), mis en \u0153uvre au titre du programme conjoint de l\u2019UE et du Conseil de l\u2019Europe (CdE) \u00ab Vers une gouvernance d\u00e9mocratique renforc\u00e9e dans le sud de la M\u00e9diterran\u00e9e \u00bb (programme Sud II),<\/span><\/span><\/p>\n<p><span><span lang=\"FR-BE\" xml_lang=\"FR-BE\" xml_lang=\"FR-BE\">Parmi les participants figuraient 45 repr\u00e9sentants d&rsquo;institutions financi\u00e8res telles que la Banque Al Maghrib, l&rsquo;UTRF et l\u2019ICPC (Autorit\u00e9 centrale pour la pr\u00e9vention de la corruption).<\/span><\/span><\/p>\n<p><span><span lang=\"FR-BE\" xml_lang=\"FR-BE\" xml_lang=\"FR-BE\">\u00c0 l&rsquo;aide d&rsquo;exemples pratiques, la session a permis aux participants d&rsquo;explorer les normes internationales de lutte contre le blanchiment de capitaux et d&rsquo;\u00e9changer des points de vue et des pratiques exemplaires en mati\u00e8re de surveillance et de rapports de transactions suspects sp\u00e9cifiques \u00e0 la corruption.<\/span><\/span><\/p>\n<p><span><span lang=\"FR-BE\" xml_lang=\"FR-BE\" xml_lang=\"FR-BE\">Le programme conjoint de l\u2019UE et le Conseil de l&rsquo;Europe (CoE) <strong>\u00ab\u00a0Vers une gouvernance d\u00e9mocratique renforc\u00e9e dans le sud de la M\u00e9diterran\u00e9e\u00a0\u00bb (Programme Sud II)<\/strong>, 2015-2017 &#8211; financ\u00e9 avec un budget de \u20ac7,4 M &#8211; vise \u00e0 contribuer au renforcement de la gouvernance d\u00e9mocratique dans la r\u00e9gion sud de la M\u00e9diterran\u00e9e en soutenant le d\u00e9veloppement de nouveaux cadres constitutionnels et juridiques; \u00e0 contribuer \u00e0 la cr\u00e9ation et l&rsquo;expansion d&rsquo;un espace juridique commun entre l&rsquo;Europe et la M\u00e9diterran\u00e9e du Sud et \u00e0 favoriser la coop\u00e9ration r\u00e9gionale dans le domaine des droits de l&rsquo;homme, \u00e9tat de droit et la d\u00e9mocratie.<\/span><\/span><\/p>\n<p><span><span lang=\"FR-BE\" xml_lang=\"FR-BE\" xml_lang=\"FR-BE\">Les activit\u00e9s de coop\u00e9ration dans le cadre du Programme Sud II sont principalement dirig\u00e9es vers le Maroc, la Tunisie et la Jordanie et sont ouvertes \u00e0 d&rsquo;autres pays du sud de la M\u00e9diterran\u00e9e, \u00e0 travers des activit\u00e9s r\u00e9gionales ou bilat\u00e9rales cibl\u00e9es. <strong> <\/strong><\/span><\/span><\/p>\n<p><span><strong><span lang=\"FR-BE\" xml_lang=\"FR-BE\" xml_lang=\"FR-BE\">En savoir plus<\/span><\/strong><\/span><\/p>\n<p><span><span lang=\"FR-BE\" xml_lang=\"FR-BE\" xml_lang=\"FR-BE\"><a href=\"http:\/\/pjp-eu.coe.int\/fr\/web\/south-programme2\/home\/-\/asset_publisher\/TIrBOriBu1cc\/content\/building-the-capacity-of-the-moroccan-fiu-to-prevent-and-identify-money-laundering-transactions?inheritRedirect=false&#038;redirect=http%3A%2F%2Fpjp-eu.coe.int%2Fen%2Fweb%2Fsouth-programme2%2Fhome%3Fp_p_id%3D101_INSTANCE_TIrBOriBu1cc%26p_p_lifecycle%3D0%26p_p_state%3Dnormal%26p_p_mode%3Dview%26p_p_col_id%3Dcolumn-6%26p_p_col_count%3D4\">Communiqu\u00e9 de presse<\/a><\/span><\/span><\/p>\n<p><span><span><a href=\"http:\/\/www.coe.int\/snac2\">Projet SNAC II<\/a><\/span> <\/span><\/p>\n<p><span><span><a href=\"http:\/\/pjp-eu.coe.int\/fr\/web\/south-programme2\/home\">Site web<\/a><\/span><span lang=\"FR-BE\" xml_lang=\"FR-BE\" xml_lang=\"FR-BE\"> du programme Sud II <\/span><\/span><\/p>\n<p>\u00a0<\/p>\n","protected":false},"featured_media":0,"parent":0,"template":"","news_category":[],"country":[1953],"special_action":[],"custom_tag":[2313,2821],"class_list":["post-163255","news","type-news","status-publish","hentry","country-maroc","custom_tag-droit-de-lhomme","custom_tag-migration-fr"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - 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