{"id":8487,"date":"2025-01-06T12:34:59","date_gmt":"2025-01-06T11:34:59","guid":{"rendered":"https:\/\/www.lexisma.info\/?p=8487"},"modified":"2025-01-06T12:35:06","modified_gmt":"2025-01-06T11:35:06","slug":"transparence-et-cooperation-les-cles-du-succes-de-la-lutte-contre-la-criminalite-financiere-au-maroc-decryptage-du-rapport-annuel-2023-de-lanrf","status":"publish","type":"post","link":"https:\/\/www.lexisma.info\/?p=8487","title":{"rendered":"Transparence et coop\u00e9ration : Les cl\u00e9s du succ\u00e8s de la lutte contre la criminalit\u00e9 financi\u00e8re au Maroc &#8211; D\u00e9cryptage du rapport annuel 2023 de l\u2019ANRF"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Le Maroc consolide sa position dans la lutte contre le blanchiment d&#8217;argent et le financement du terrorisme. Le rapport annuel 2023 de l&#8217;ANRF t\u00e9moigne des efforts d\u00e9ploy\u00e9s pour renforcer le dispositif national et la coop\u00e9ration internationale, marqu\u00e9s notamment par la sortie du pays de la liste grise du GAFI.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Dans un contexte de renforcement continu du cadre de la lutte contre la criminalit\u00e9 financi\u00e8re au Maroc, et en application des dispositions de l&#8217;<a href=\"https:\/\/www.lexisma.com\/legislation\/maroc\/2007\/43-05\/Chapitre_II_-_De_la_prevention_du_blanchiment_de_capitaux.html#tElf6sUKtJdX42jDEQHwFi\">article 15 de la loi n\u00b0 43-05<\/a>&nbsp;relative \u00e0 la lutte contre le blanchiment des capitaux, telle que modifi\u00e9e et compl\u00e9t\u00e9e par la&nbsp;loi n\u00b0 12-18, Monsieur Jawhar Nfissi, Pr\u00e9sident de l&#8217;Autorit\u00e9 Nationale du Renseignement Financier (<a target=\"_blank\" href=\"https:\/\/www.anrf.gov.ma\/fr\/presentation\/\" rel=\"noreferrer noopener\">ANRF<\/a>), a pr\u00e9sent\u00e9 au Chef du Gouvernement, Monsieur Aziz Akhannouch, le rapport annuel d&#8217;activit\u00e9s de l&#8217;Autorit\u00e9 pour l&#8217;ann\u00e9e 2023. Ce rapport met en \u00e9vidence une intensification notable des activit\u00e9s de l&#8217;ANRF et une consolidation de la coop\u00e9ration internationale en la mati\u00e8re.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ce document met en exergue une hausse significative de l&#8217;activit\u00e9 de l&#8217;ANRF en 2023, t\u00e9moignant de l&#8217;efficacit\u00e9 croissante du dispositif national LAB\/FT et du r\u00f4le central jou\u00e9 par l&#8217;Autorit\u00e9. Le rapport fait \u00e9tat d&#8217;une augmentation de&nbsp;<em><strong>10,93 %<\/strong><\/em>&nbsp;des d\u00e9clarations de soup\u00e7on, traduisant une vigilance accrue des professionnels assujettis. Parall\u00e8lement, les demandes de renseignements \u00e9manant des autorit\u00e9s nationales charg\u00e9es de l\u2019application de la loi ont connu une forte progression&nbsp;<em>de&nbsp;<strong>+30,82 %<\/strong><\/em>, de m\u00eame que les transmissions au parquet&nbsp;<em>de&nbsp;<strong>+31,48 %<\/strong><\/em>. Ces chiffres illustrent l&#8217;intensification des efforts de lutte contre le blanchiment de capitaux et le financement du terrorisme au Maroc.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">L&#8217;ann\u00e9e 2023 a \u00e9t\u00e9 marquante pour le dispositif national de Lutte contre le Blanchiment de Capitaux et le Financement du Terrorisme (LBC\/FT) avec la sortie du Maroc du processus de suivi renforc\u00e9 du GAFI et de l\u2019UE. Cette r\u00e9ussite, due \u00e0 la mise en \u0153uvre rigoureuse du plan d&#8217;action convenu avec le GAFI, t\u00e9moigne de l&#8217;engagement du Maroc \u00e0 renforcer l&#8217;int\u00e9grit\u00e9 de son syst\u00e8me financier et \u00e0 respecter ses obligations internationales. La sortie de la \u00ab liste grise \u00bb a des cons\u00e9quences positives importantes : elle renforce la confiance des investisseurs, facilite les transactions financi\u00e8res internationales et contribue au d\u00e9veloppement \u00e9conomique du pays. Ce succ\u00e8s consolide la position du Maroc comme leader r\u00e9gional et international en mati\u00e8re de LBC\/FT, et aura un impact positif sur l\u2019attractivit\u00e9 du pays pour les investisseurs \u00e9trangers.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">L&#8217;ANRF joue un r\u00f4le central et strat\u00e9gique dans ce dispositif, notamment en mati\u00e8re de mise \u00e0 niveau et de renforcement du cadre l\u00e9gal et institutionnel. L&#8217;Autorit\u00e9 a adopt\u00e9 un plan strat\u00e9gique 2023-2027, ax\u00e9 sur une approche proactive et participative, pour se conformer aux normes internationales et identifier les risques \u00e9mergents. Dans ce cadre, l&#8217;ANRF a supervis\u00e9 la pr\u00e9paration du troisi\u00e8me rapport national des risques de blanchiment de capitaux et de financement du terrorisme. Les autorit\u00e9s marocaines ont \u00e9galement pris des mesures pour finaliser la mise en conformit\u00e9 du dispositif national, notamment en adoptant des textes l\u00e9gislatifs sur la transparence des personnes morales et des constructions juridiques en application des recommandations 24 &amp; 25 du GAFI.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Le rapport met en avant les efforts de coop\u00e9ration men\u00e9s par le Maroc avec les organisations et instances internationales et r\u00e9gionales sp\u00e9cialis\u00e9es. Cette coop\u00e9ration, conforme aux&nbsp;<a target=\"_blank\" href=\"https:\/\/www.fatf-gafi.org\/content\/dam\/fatf-gafi\/recommendations\/Recommandations%20du%20GAFI%202012.pdf.coredownload.pdf\" rel=\"noreferrer noopener\">recommandations<\/a>&nbsp;36 \u00e0 40 relatives \u00e0 la coop\u00e9ration internationale, se traduit par une participation active aux r\u00e9unions du&nbsp;<a target=\"_blank\" href=\"https:\/\/www.menafatf.org\/about\" rel=\"noreferrer noopener\">MENAFATF<\/a>, et du GAFI. L&#8217;objectif est de renforcer la lutte contre la criminalit\u00e9 financi\u00e8re \u00e0 l&#8217;\u00e9chelle r\u00e9gionale et internationale, en partageant des informations et en coordonnant les actions avec les partenaires \u00e9trangers.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">L&#8217;ANRF, en tant que coordinateur national du dispositif marocain de LAB\/FT, a intensifi\u00e9 \u00e9galement la coordination entre les diff\u00e9rentes parties prenantes conform\u00e9ment \u00e0 la recommandation 1 du GAFI sur la &#8220;coop\u00e9ration et coordination nationales&#8221; : les autorit\u00e9s judiciaires, les autorit\u00e9s de mise en application de la loi, les autorit\u00e9s de supervision et les autorit\u00e9s de surveillance. Cette collaboration renforc\u00e9e permet une meilleure synergie des actions et une plus grande efficacit\u00e9 dans la lutte contre le blanchiment d&#8217;argent et le financement du terrorisme.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">L&#8217;ANRF entend poursuivre ses efforts pour d\u00e9velopper le dispositif national LBC\/FT en optimisant ses performances op\u00e9rationnelles, en consolidant la coop\u00e9ration nationale et internationale, en attirant et en formant des talents de haut niveau, et en renfor\u00e7ant la gouvernance et le contr\u00f4le interne.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Le rapport annuel 2023 de l\u2019ANRF t\u00e9moigne de l\u2019engagement continu du Maroc dans la lutte contre le blanchiment d\u2019argent et le financement du terrorisme, conform\u00e9ment aux normes internationales. L&#8217;accent mis sur la mise \u00e0 niveau du cadre juridique et institutionnel, en coh\u00e9rence avec les recommandations internationales, confirme la volont\u00e9 du Royaume de se positionner comme un acteur majeur de la LAB\/FT \u00e0 l&#8217;\u00e9chelle internationale.<\/p>\n\n\n\n<h1 class=\"wp-block-heading\">Source<\/h1>\n\n\n\n<p class=\"wp-block-paragraph\">Consulter le rapport&nbsp;<a target=\"_blank\" href=\"https:\/\/www.anrf.gov.ma\/uploads\/2024\/12\/12\/Rapport_annuel_2023_version_FR.pdf\" rel=\"noreferrer noopener\">ici<\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>Pas encore utilisateur Lexis\u00aeMA&nbsp;? &nbsp;R\u00e9servez imm\u00e9diatement votre d\u00e9monstration sur <a href=\"https:\/\/info.lexis.ae\/ma-d\u00e9mos-solutions-lexisnexis-au-maroc\" target=\"_blank\" rel=\"noreferrer noopener\">Demande de d\u00e9mo LexisMA<\/a><\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>Pour d\u00e9couvrir davantage d\u2019actualit\u00e9s et d\u2019autres contenus juridiques disponibles, rendez-vous sur <a href=\"http:\/\/www.lexisma.com\/\">LexisMA.com<\/a><\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Le Maroc consolide sa position dans la lutte contre le blanchiment d&#8217;argent et le financement du terrorisme. Le rapport annuel 2023 de l&#8217;ANRF t\u00e9moigne des efforts d\u00e9ploy\u00e9s pour renforcer le [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_price":"","_stock":"","_tribe_ticket_header":"","_tribe_default_ticket_provider":"","_tribe_ticket_capacity":"0","_ticket_start_date":"","_ticket_end_date":"","_tribe_ticket_show_description":"","_tribe_ticket_show_not_going":false,"_tribe_ticket_use_global_stock":"","_tribe_ticket_global_stock_level":"","_global_stock_mode":"","_global_stock_cap":"","_tribe_rsvp_for_event":"","_tribe_ticket_going_count":"","_tribe_ticket_not_going_count":"","_tribe_tickets_list":"[]","_tribe_ticket_has_attendee_info_fields":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[49],"tags":[],"class_list":["post-8487","post","type-post","status-publish","format-standard","hentry","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Transparence et coop\u00e9ration : Les cl\u00e9s du succ\u00e8s de la lutte contre la criminalit\u00e9 financi\u00e8re au Maroc - D\u00e9cryptage du rapport annuel 2023 de l\u2019ANRF - LexisNexis Maroc<\/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.lexisma.info\/?p=8487\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Transparence et coop\u00e9ration : Les cl\u00e9s du succ\u00e8s de la lutte contre la criminalit\u00e9 financi\u00e8re au Maroc - D\u00e9cryptage du rapport annuel 2023 de l\u2019ANRF - LexisNexis Maroc\" \/>\n<meta property=\"og:description\" content=\"Le Maroc consolide sa position dans la lutte contre le blanchiment d&#8217;argent et le financement du terrorisme. 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