{"id":109364,"date":"2023-05-06T08:17:14","date_gmt":"2023-05-06T08:17:14","guid":{"rendered":"https:\/\/www.nettali.com\/?p=109364"},"modified":"2023-05-07T09:07:56","modified_gmt":"2023-05-07T09:07:56","slug":"blanchiment-de-capitaux-une-banque-senegalaise-sanctionnee-par-la-bceao","status":"publish","type":"post","link":"https:\/\/www.nettali.com\/2023\/05\/06\/blanchiment-de-capitaux-une-banque-senegalaise-sanctionnee-par-la-bceao\/","title":{"rendered":"BLANCHIMENT DE CAPITAUX - Une banque s\u00e9n\u00e9galaise sanctionn\u00e9e par la Bceao"},"content":{"rendered":"<p><strong>NETTALI.COM - La Banque centrale des \u00c9tats de l\u2019Afrique de l\u2019Ouest (Bceao) a inflig\u00e9 des sanctions sur certaines banques de la communaut\u00e9. Un \u00e9tablissement financier du S\u00e9n\u00e9gal aussi a \u00e9cop\u00e9 de sanctions disciplinaire et p\u00e9cuniaire.<\/strong><\/p>\n<p>Lors de sa session tenue le 13 mars 2023, la Commission Bancaire de l\u2019Umoa, apr\u00e8s avoir entendu les dirigeants concern\u00e9s, a prononc\u00e9 un bl\u00e2me \u00e0 l'encontre d\u2019une banque install\u00e9e au S\u00e9n\u00e9gal, renseigne la Bceao.<\/p>\n<p>Dans son document, elle renseigne que \u00abc<em>ette sanction disciplinaire est motiv\u00e9e par des manquements et infractions au dispositif de lutte contre le blanchiment de capitaux et le financement du terrorisme ainsi qu\u2019\u00e0 d\u2019autres textes r\u00e9glementaires applicables aux \u00e9tablissements de cr\u00e9dit, constat\u00e9s lors de la v\u00e9rification effectu\u00e9e aupr\u00e8s de cette banque.<\/em>\u00bb<\/p>\n<p>En sus de la sanction disciplinaire, la banque dont le nom n\u2019a pas \u00e9t\u00e9 d\u00e9voil\u00e9, a \u00e9cop\u00e9 d\u2019une sanction p\u00e9cuniaire d\u2019un montant de 300 000 000 de Francs CFA.<\/p>\n<div class='share-to-whatsapp-wrapper'><div class='share-on-whsp'>PARTAGER SUR : <\/div><a data-text='BLANCHIMENT DE CAPITAUX - Une banque s\u00e9n\u00e9galaise sanctionn\u00e9e par la Bceao' data-link='https:\/\/www.nettali.com\/2023\/05\/06\/blanchiment-de-capitaux-une-banque-senegalaise-sanctionnee-par-la-bceao\/' class='whatsapp-button whatsapp-share'>WhatsApp<\/a><div class='clear '><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>NETTALI.COM - La Banque centrale des \u00c9tats de l\u2019Afrique de l\u2019Ouest (Bceao) a inflig\u00e9 des sanctions sur certaines banques de la communaut\u00e9. Un \u00e9tablissement financier du S\u00e9n\u00e9gal aussi a \u00e9cop\u00e9 de sanctions disciplinaire et p\u00e9cuniaire. Lors de sa session tenue le 13 mars 2023, la Commission Bancaire de l\u2019Umoa, apr\u00e8s avoir entendu les dirigeants concern\u00e9s, [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":4390,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":""},"categories":[3],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v17.8 (Yoast SEO v17.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>BLANCHIMENT DE CAPITAUX - Une banque s\u00e9n\u00e9galaise sanctionn\u00e9e par la Bceao | Nettali.com<\/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.nettali.com\/2023\/05\/06\/blanchiment-de-capitaux-une-banque-senegalaise-sanctionnee-par-la-bceao\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"BLANCHIMENT DE CAPITAUX - Une banque s\u00e9n\u00e9galaise sanctionn\u00e9e par la Bceao\" \/>\n<meta property=\"og:description\" content=\"NETTALI.COM - La Banque centrale des \u00c9tats de l\u2019Afrique de l\u2019Ouest (Bceao) a inflig\u00e9 des sanctions sur certaines banques de la communaut\u00e9. Un \u00e9tablissement financier du S\u00e9n\u00e9gal aussi a \u00e9cop\u00e9 de sanctions disciplinaire et p\u00e9cuniaire. 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