{"id":205791,"date":"2022-07-07T00:00:00","date_gmt":"2022-07-06T21:00:00","guid":{"rendered":"https:\/\/eumedbridge.eu\/news\/la-berd-et-la-banque-centrale-de-jordanie-encouragent-la-sensibilisation-la\/"},"modified":"2022-09-01T16:46:09","modified_gmt":"2022-09-01T13:46:09","slug":"la-berd-et-la-banque-centrale-de-jordanie-encouragent-la-sensibilisation-la","status":"publish","type":"news","link":"https:\/\/www.eumedbridge.eu\/fr\/news\/la-berd-et-la-banque-centrale-de-jordanie-encouragent-la-sensibilisation-la\/","title":{"rendered":"La BERD et la Banque centrale de Jordanie encouragent la sensibilisation \u00e0 la criminalit\u00e9 financi\u00e8re"},"content":{"rendered":"<p><span>La <strong>Banque<\/strong> <strong>europ\u00e9enne<\/strong> <strong>pour<\/strong> <strong>la reconstruction<\/strong> <strong>et<\/strong> <strong>le d\u00e9veloppement<\/strong> (BERD) et la <strong>Banque<\/strong> <strong>centrale<\/strong> <strong>de<\/strong> <strong>Jordanie<\/strong> ont uni leurs forces en vue de promouvoir une plus grande <strong>transparence<\/strong> du <strong>secteur<\/strong> <strong>bancaire<\/strong> en Jordanie, conform\u00e9ment aux meilleures pratiques internationales. C\u2019\u00e9tait le th\u00e8me principal d\u2019un atelier sur la lutte contre le blanchiment d\u2019argent et le financement du terrorisme qui s\u2019est tenu \u00e0 Amman les 4 et 5 juillet 2022.<\/span><\/p>\n<p><span>La mise sur pied, le renforcement et le maintien de contr\u00f4les stricts en mati\u00e8re de blanchiment d\u2019argent et de financement du terrorisme, ainsi que la gestion du risque de sanctions, sont essentiels pour garantir que les institutions financi\u00e8res et le secteur bancaire op\u00e8rent conform\u00e9ment aux meilleures pratiques internationales. Ces mesures sont par ailleurs cruciales pour construire et maintenir un secteur bancaire bien gouvern\u00e9, r\u00e9silient et comp\u00e9titif.<\/span><\/p>\n<p><span>Pendant deux jours, quelque 130\u00a0participants issus de 60\u00a0institutions financi\u00e8res locales\u00a0\u2013 parmi lesquelles des banques, des institutions de microfinance, des compagnies d\u2019assurance et des soci\u00e9t\u00e9s de paiement\u00a0\u2013 ont assist\u00e9 \u00e0 diverses sessions de formation sur le cadre de contr\u00f4le interne utilis\u00e9 pour identifier, cat\u00e9goriser, \u00e9valuer et att\u00e9nuer les risques.<\/span><\/p>\n<p><span>Les participants et les experts internationaux ont examin\u00e9 les d\u00e9fis li\u00e9s \u00e0 la mise sur pied et au renforcement des contr\u00f4les bas\u00e9s sur les risques visant \u00e0 combattre le blanchiment d\u2019argent et le financement du terrorisme. Ils se sont ainsi pench\u00e9s sur des sujets tels que le suivi et l\u2019analyse des transactions suspectes, la cr\u00e9ation d\u2019une m\u00e9thodologie de gestion de la conformit\u00e9 aux mesures de sanctions, et la d\u00e9finition des syst\u00e8mes n\u00e9cessaires pour cerner ces risques. Ils ont \u00e9galement explor\u00e9 de nouvelles approches pour d\u00e9tecter les transactions suspectes qui d\u00e9coulent de la crise de la Covid-19.<\/span><\/p>\n<p><strong><span>Pour plus d&rsquo;informations<\/span><\/strong><\/p>\n<p><a href=\"https:\/\/www.ebrd.com\/news\/2022\/ebrd-and-central-bank-of-jordan-promote-awareness-of-financial-crime.html\">Communiqu\u00e9 de presse<\/a><\/p>\n","protected":false},"featured_media":204949,"parent":0,"template":"","news_category":[],"country":[2124],"special_action":[],"custom_tag":[2312,2313,2821],"class_list":["post-205791","news","type-news","status-publish","has-post-thumbnail","hentry","country-jordanie","custom_tag-developpement-durable","custom_tag-droit-de-lhomme","custom_tag-migration-fr"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>La BERD et la Banque centrale de Jordanie encouragent la sensibilisation \u00e0 la criminalit\u00e9 financi\u00e8re - 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\/la-berd-et-la-banque-centrale-de-jordanie-encouragent-la-sensibilisation-la\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"La BERD et la Banque centrale de Jordanie encouragent la sensibilisation \u00e0 la criminalit\u00e9 financi\u00e8re - Voisins de l&#039;UE\" \/>\n<meta property=\"og:description\" content=\"La Banque europ\u00e9enne pour la reconstruction et le d\u00e9veloppement (BERD) et la Banque centrale de Jordanie ont uni leurs forces en vue de promouvoir une plus grande transparence du secteur bancaire en Jordanie, conform\u00e9ment aux meilleures pratiques internationales. 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