{"id":154213,"date":"2025-05-15T20:01:09","date_gmt":"2025-05-15T20:01:09","guid":{"rendered":"https:\/\/www.nettali.com\/?p=154213"},"modified":"2025-05-15T23:48:49","modified_gmt":"2025-05-15T23:48:49","slug":"lutte-contre-le-blanchiment-de-capitaux-928-declarations-doperations-suspectes-enregistrees-en-2024","status":"publish","type":"post","link":"https:\/\/www.nettali.com\/2025\/05\/15\/lutte-contre-le-blanchiment-de-capitaux-928-declarations-doperations-suspectes-enregistrees-en-2024\/","title":{"rendered":"LUTTE CONTRE LE BLANCHIMENT DE CAPITAUX - 928 d\u00e9clarations d\u2019op\u00e9rations suspectes enregistr\u00e9es en 2024"},"content":{"rendered":"<p><strong>NETTALI.COM - La Cellule nationale de Traitement des Informations financi\u00e8res (CENTIF) a enregistr\u00e9 en 2024, 928 d\u00e9clarations d\u2019op\u00e9rations suspectes<\/strong>. <strong>Le directeur de cabinet du minist\u00e8re des Finances, Bassirou Sarr qui a fait la r\u00e9v\u00e9lation, a laiss\u00e9 entendre que le S\u00e9n\u00e9gal est sur la bonne voie en mati\u00e8re de lutte contre le blanchiment de capitaux.\u00a0<\/strong><\/p>\n<p>Le S\u00e9n\u00e9gal a fait des avanc\u00e9es significatives dans la lutte contre le blanchiment de capitaux. C\u2019est ce que d\u00e9montre le rapport de la Centif. En effet, d'apr\u00e8s le directeur de cabinet du minist\u00e8re des Finances, \"<em>en mati\u00e8re de vigilance, 928 d\u00e9clarations d\u2019op\u00e9rations suspectes (DOS) faites par les assujettis et dont 83 % \u00e9manent des banques et \u00e9tablissements financiers ont \u00e9t\u00e9 enregistr\u00e9s ainsi que 42,7 millions de d\u00e9clarations de transactions en esp\u00e8ces (DTE), d\u00e9passant le seuil r\u00e9glementaire de quinze (15) millions de francs<\/em>\", a indiqu\u00e9 Bassirou Sarr, qui presidait ce jeudi 15 mars, la 43\u00e8me R\u00e9union Pl\u00e9ni\u00e8re de la Commission Technique du Groupe intergouvernemental d'action contre le blanchiment d'argent en Afrique de l'Ouest (Giaba).<\/p>\n<p>Soulignant au passage que \"<em>ces chiffres, en croissance significative, attestent d\u2019une culture de conformit\u00e9 de plus en plus enracin\u00e9e<\/em>\", il ajoute que sur le plan de l\u2019analyse, les r\u00e9sultats montrent que 2.172 demandes d\u2019informations nationales (DIN) ont \u00e9t\u00e9 adress\u00e9es aux acteurs cl\u00e9s (administrations, autorit\u00e9s de supervision, etc.), ainsi que dans les quarante-cinq (45) demandes d\u2019informations \u00e9trang\u00e8res (DIE) formul\u00e9es \u00e0 l\u2019endroit des cellules de renseignement financier des autres pays.<\/p>\n<p>\"<em>En mati\u00e8re judiciaire, 46 rapports ont \u00e9t\u00e9 transmis au procureur de la R\u00e9publique financier. Le pool judiciaire financier, r\u00e9cemment mis en place s\u2019est attel\u00e9, avec rigueur et diligence, \u00e0 la judiciarisation des renseignements re\u00e7us, traduisant ainsi une claire volont\u00e9 de renforcer la r\u00e9ponse p\u00e9nale face aux infractions \u00e9conomiques et financi\u00e8res<\/em>\", renseigne M. Sarr.<\/p>\n<div class='share-to-whatsapp-wrapper'><div class='share-on-whsp'>PARTAGER SUR : <\/div><a data-text='LUTTE CONTRE LE BLANCHIMENT DE CAPITAUX - 928 d\u00e9clarations d\u2019op\u00e9rations suspectes enregistr\u00e9es en 2024' data-link='https:\/\/www.nettali.com\/2025\/05\/15\/lutte-contre-le-blanchiment-de-capitaux-928-declarations-doperations-suspectes-enregistrees-en-2024\/' class='whatsapp-button whatsapp-share'>WhatsApp<\/a><div class='clear '><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>NETTALI.COM - La Cellule nationale de Traitement des Informations financi\u00e8res (CENTIF) a enregistr\u00e9 en 2024, 928 d\u00e9clarations d\u2019op\u00e9rations suspectes. Le directeur de cabinet du minist\u00e8re des Finances, Bassirou Sarr qui a fait la r\u00e9v\u00e9lation, a laiss\u00e9 entendre que le S\u00e9n\u00e9gal est sur la bonne voie en mati\u00e8re de lutte contre le blanchiment de capitaux.\u00a0 Le [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":132304,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":""},"categories":[4],"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>LUTTE CONTRE LE BLANCHIMENT DE CAPITAUX - 928 d\u00e9clarations d\u2019op\u00e9rations suspectes enregistr\u00e9es en 2024 | 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\/2025\/05\/15\/lutte-contre-le-blanchiment-de-capitaux-928-declarations-doperations-suspectes-enregistrees-en-2024\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"LUTTE CONTRE LE BLANCHIMENT DE CAPITAUX - 928 d\u00e9clarations d\u2019op\u00e9rations suspectes enregistr\u00e9es en 2024\" \/>\n<meta property=\"og:description\" content=\"NETTALI.COM - La Cellule nationale de Traitement des Informations financi\u00e8res (CENTIF) a enregistr\u00e9 en 2024, 928 d\u00e9clarations d\u2019op\u00e9rations suspectes. Le directeur de cabinet du minist\u00e8re des Finances, Bassirou Sarr qui a fait la r\u00e9v\u00e9lation, a laiss\u00e9 entendre que le S\u00e9n\u00e9gal est sur la bonne voie en mati\u00e8re de lutte contre le blanchiment de capitaux.\u00a0 Le [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.nettali.com\/2025\/05\/15\/lutte-contre-le-blanchiment-de-capitaux-928-declarations-doperations-suspectes-enregistrees-en-2024\/\" \/>\n<meta property=\"og:site_name\" content=\"Nettali.com\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/nettalicom\" \/>\n<meta property=\"article:published_time\" content=\"2025-05-15T20:01:09+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-05-15T23:48:49+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.nettali.com\/wp-content\/uploads\/2024\/04\/Centif.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1692\" \/>\n\t<meta property=\"og:image:height\" content=\"902\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"Fatou\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.nettali.com\/#website\",\"url\":\"https:\/\/www.nettali.com\/\",\"name\":\"Nettali.com\",\"description\":\"Le rendez-vous critique du Net\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.nettali.com\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"fr-FR\"},{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/www.nettali.com\/2025\/05\/15\/lutte-contre-le-blanchiment-de-capitaux-928-declarations-doperations-suspectes-enregistrees-en-2024\/#primaryimage\",\"inLanguage\":\"fr-FR\",\"url\":\"https:\/\/www.nettali.com\/wp-content\/uploads\/2024\/04\/Centif.jpeg\",\"contentUrl\":\"https:\/\/www.nettali.com\/wp-content\/uploads\/2024\/04\/Centif.jpeg\",\"width\":1692,\"height\":902},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.nettali.com\/2025\/05\/15\/lutte-contre-le-blanchiment-de-capitaux-928-declarations-doperations-suspectes-enregistrees-en-2024\/#webpage\",\"url\":\"https:\/\/www.nettali.com\/2025\/05\/15\/lutte-contre-le-blanchiment-de-capitaux-928-declarations-doperations-suspectes-enregistrees-en-2024\/\",\"name\":\"LUTTE CONTRE LE BLANCHIMENT DE CAPITAUX - 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