{"id":8491,"date":"2025-01-06T12:39:01","date_gmt":"2025-01-06T11:39:01","guid":{"rendered":"https:\/\/www.lexisma.info\/?p=8491"},"modified":"2025-01-06T12:39:08","modified_gmt":"2025-01-06T11:39:08","slug":"sous-haute-surveillance-lammc-renforce-la-vigilance-lbc-ft-des-acteurs-du-marche-des-capitaux","status":"publish","type":"post","link":"https:\/\/www.lexisma.info\/?p=8491","title":{"rendered":"Sous haute surveillance : L&#8217;AMMC renforce la vigilance LBC\/FT des acteurs du march\u00e9 des capitaux"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Face aux enjeux croissants de la lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC\/FT), l&#8217;Autorit\u00e9 Marocaine du March\u00e9 des Capitaux (AMMC) intensifie ses efforts de sensibilisation aupr\u00e8s des acteurs du march\u00e9 financier. Ce s\u00e9minaire, organis\u00e9 en partenariat avec l&#8217;ANRF et la CNASNU, s&#8217;inscrit dans un contexte de renforcement des dispositifs nationaux et de pr\u00e9paration \u00e0 l&#8217;\u00e9valuation du GAFIMOAN en 2026. L&#8217;accent est mis sur l&#8217;efficacit\u00e9 du dispositif marocain et l&#8217;adoption d&#8217;une approche bas\u00e9e sur les risques, conform\u00e9ment aux standards internationaux.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">L&#8217;Autorit\u00e9 Marocaine du March\u00e9 des Capitaux (<a target=\"_blank\" href=\"https:\/\/www.ammc.ma\/fr\/ammc\/missions\" rel=\"noreferrer noopener\">AMMC<\/a>) a organis\u00e9 le 12 d\u00e9cembre \u00e0 Rabat, un s\u00e9minaire de sensibilisation sur la Lutte contre le Blanchiment de Capitaux et le Financement du Terrorisme (LBC\/FT) en partenariat avec l&#8217;Autorit\u00e9 Nationale du Renseignement Financier (<a target=\"_blank\" href=\"https:\/\/www.anrf.gov.ma\/fr\/presentation\/\" rel=\"noreferrer noopener\">ANRF<\/a>) et la Commission Nationale charg\u00e9e de l&#8217;Application des Sanctions pr\u00e9vues par les R\u00e9solutions du Conseil de S\u00e9curit\u00e9 des Nations-Unies relatives au terrorisme, \u00e0 la prolif\u00e9ration des armes et \u00e0 leur financement (<a target=\"_blank\" href=\"https:\/\/cnasnu.justice.gov.ma\/language\/fr\/presentation\/\" rel=\"noreferrer noopener\">CNASNU<\/a>). &nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cet \u00e9v\u00e9nement s&#8217;inscrit dans un contexte de renforcement des dispositifs nationaux de LBC\/FT qui prendra une nouvelle dimension avec le prochain cycle d&#8217;\u00e9valuation mutuelle du Maroc par le&nbsp;<a target=\"_blank\" href=\"https:\/\/www.menafatf.org\/about\" rel=\"noreferrer noopener\">GAFIMOAN<\/a>&nbsp;\u00ab&nbsp;Groupe d&#8217;action financi\u00e8re du Moyen-Orient et de l&#8217;Afrique du Nord.&nbsp;\u00bb en 2026. En effet, L&#8217;\u00e9valuation du dispositif mis en place par le Maroc sera d\u00e9sormais ax\u00e9e sur son efficacit\u00e9. Elle se fera selon la&nbsp;<a target=\"_blank\" href=\"https:\/\/www.fatf-gafi.org\/content\/dam\/fatf-gafi\/methodology\/GAFI-M%C3%A9thodologie-Evaluation-2022.pdf.coredownload.inline.pdf\" rel=\"noreferrer noopener\">m\u00e9thodologie<\/a>&nbsp;d&#8217;\u00e9valuation de la conformit\u00e9 technique adopt\u00e9e en 2022 et mise \u00e0 jour en ao\u00fbt 2024. Concr\u00e8tement, il s&#8217;agira d&#8217;analyser l&#8217;impact concret des mesures prises par le Maroc au regard des 11 &#8220;r\u00e9sultats imm\u00e9diats&#8221; du GAFI. L&#8217;\u00e9valuation v\u00e9rifiera notamment si le Maroc :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Comprend et att\u00e9nue les risques de BC\/FT<\/strong>\u00a0(r\u00e9sultat 1) ;<\/li>\n\n\n\n<li><strong>Coop\u00e8re efficacement \u00e0 l&#8217;international<\/strong>\u00a0(r\u00e9sultat 2) ;<\/li>\n\n\n\n<li><strong>Supervise ad\u00e9quatement les institutions financi\u00e8res<\/strong>\u00a0(r\u00e9sultat 3) ;<\/li>\n\n\n\n<li><strong>Pr\u00e9vient l&#8217;utilisation abusive des personnes morales<\/strong>\u00a0(r\u00e9sultat 5) ;<\/li>\n\n\n\n<li><strong>Confisque les avoirs criminels<\/strong>\u00a0(r\u00e9sultat 8) ;<\/li>\n\n\n\n<li><strong>Lutte efficacement contre le financement du terrorisme et la prolif\u00e9ration<\/strong>\u00a0des armes de destruction massive (r\u00e9sultats 9, 10 et 11).<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">L&#8217;accent sera \u00e9galement mis sur l&#8217;application d&#8217;une approche bas\u00e9e sur les risques BC\/FT au sein du secteur financier, conform\u00e9ment \u00e0 la&nbsp;<strong><a target=\"_blank\" href=\"https:\/\/bo-ma.lexisnexis.fr\/~~resw\/static\/1734510173130-frontPages\/fr-FR\/recommandations\" rel=\"noreferrer noopener\">Recommandation<\/a>&nbsp;1 du GAFI<\/strong>, qui exige des pays qu&#8217;ils identifient, \u00e9valuent et comprennent les risques de BC\/FT auxquels ils sont expos\u00e9s afin d&#8217;allouer efficacement leurs ressources et de mettre en \u0153uvre des mesures pr\u00e9ventives proportionn\u00e9es.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Le s\u00e9minaire, qui a r\u00e9uni les dirigeants et repr\u00e9sentants des soci\u00e9t\u00e9s de bourse, des soci\u00e9t\u00e9s de gestion, des teneurs de comptes et des conseillers en investissement financier, a \u00e9t\u00e9 l&#8217;occasion de rappeler l&#8217;importance d&#8217;une vigilance accrue face \u00e0 l&#8217;\u00e9volution constante des risques et des standards internationaux en mati\u00e8re de Lutte contre le Blanchiment de Capitaux et le Financement du Terrorisme (LBC\/FT).<sup>&nbsp;<\/sup>Cette vigilance est d&#8217;autant plus n\u00e9cessaire que le Maroc a renforc\u00e9 son arsenal juridique avec la&nbsp;loi n\u00b0 12-18&nbsp;relative \u00e0 la lutte contre le blanchiment de capitaux et le financement du terrorisme. Cette loi impose aux acteurs du march\u00e9 financier des obligations strictes en mati\u00e8re de d\u00e9tection et de pr\u00e9vention des op\u00e9rations suspectes. &nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">L&#8217;AMMC a notamment partag\u00e9 les r\u00e9sultats de la cartographie des risques de BC\/FT 2024 relative au march\u00e9 des capitaux, soulignant les exigences de vigilance et les bonnes pratiques pour chaque activit\u00e9. L&#8217;ANRF a quant \u00e0 elle pr\u00e9sent\u00e9 le cadre juridique national et son&nbsp;<a target=\"_blank\" href=\"https:\/\/www.anrf.gov.ma\/uploads\/2024\/12\/12\/Rapport_annuel_2023_version_FR.pdf\" rel=\"noreferrer noopener\">bilan<\/a>&nbsp;op\u00e9rationnel, en insistant sur l&#8217;importance des d\u00e9clarations de soup\u00e7on. La CNASNU a pour sa part expos\u00e9 le cadre juridique et institutionnel relatif \u00e0 l&#8217;application des sanctions du Conseil de S\u00e9curit\u00e9 des Nations Unies en mati\u00e8re de LBC\/FT.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ce s\u00e9minaire, le sixi\u00e8me du genre, t\u00e9moigne de l&#8217;engagement continu de l&#8217;AMMC, en coordination avec l&#8217;ANRF, \u00e0 renforcer les dispositifs de LBC\/FT des acteurs du march\u00e9 des capitaux. D&#8217;autres actions de formation et de sensibilisation sont pr\u00e9vues dans le cadre des pr\u00e9paratifs du troisi\u00e8me cycle d&#8217;\u00e9valuation mutuelle par le&nbsp;<a target=\"_blank\" href=\"https:\/\/www.menafatf.org\/about\" rel=\"noreferrer noopener\">GAFIMOAN<\/a>.<\/p>\n\n\n\n<h1 class=\"wp-block-heading\">Source<\/h1>\n\n\n\n<p class=\"wp-block-paragraph\">Consulter le document&nbsp;<a target=\"_blank\" href=\"https:\/\/www.ammc.ma\/sites\/default\/files\/Communiqu%C3%A9%20de%20presse%20-%20S%C3%A9minaire%20LBC-FT%20VFR.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>Face aux enjeux croissants de la lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC\/FT), l&#8217;Autorit\u00e9 Marocaine du March\u00e9 des Capitaux (AMMC) intensifie ses efforts de sensibilisation [&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-8491","post","type-post","status-publish","format-standard","hentry","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - 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