{"id":8683,"date":"2025-05-13T16:55:45","date_gmt":"2025-05-13T14:55:45","guid":{"rendered":"https:\/\/www.lexisma.info\/?p=8683"},"modified":"2025-05-13T16:55:52","modified_gmt":"2025-05-13T14:55:52","slug":"maroc-et-emirats-arabes-unis-renforcent-leur-cooperation-face-a-la-criminalite-financiere","status":"publish","type":"post","link":"https:\/\/www.lexisma.info\/?p=8683","title":{"rendered":"Maroc et \u00c9mirats Arabes Unis renforcent leur coop\u00e9ration face \u00e0 la criminalit\u00e9 financi\u00e8re"},"content":{"rendered":"\n

Coop\u00e9ration Maroc-\u00c9mirats : Face \u00e0 la Criminalit\u00e9 Financi\u00e8re, l’Union Fait la Force.<\/strong>\u00a0D\u00e9couvrez comment ce rapprochement strat\u00e9gique impulse une nouvelle dynamique dans la lutte contre le blanchiment, le financement du terrorisme et les menaces transnationales, avec un focus pointu sur les enjeux juridiques et r\u00e9glementaires marocains.<\/em><\/p>\n\n\n\n

La r\u00e9cente visite d’une d\u00e9l\u00e9gation des \u00c9mirats Arabes Unis au Maroc, du 22 au 24 avril 2025, marque une \u00e9tape significative dans le renforcement de la coop\u00e9ration bilat\u00e9rale en mati\u00e8re de lutte contre le blanchiment de capitaux et le financement du terrorisme (LAB\/FT). Organis\u00e9e en collaboration avec l’Autorit\u00e9 Nationale du Renseignement Financier du Maroc (ANRF<\/a>), cette initiative souligne la d\u00e9termination des deux nations \u00e0 consolider leurs efforts pour contrer les menaces croissantes li\u00e9es \u00e0 la criminalit\u00e9 financi\u00e8re, un enjeu global qui ne cesse d’\u00e9voluer.<\/p>\n\n\n\n

Au c\u0153ur de cette rencontre, une s\u00e9rie d’ateliers techniques conjoints et de r\u00e9unions de haut niveau ont permis un \u00e9change approfondi de pratiques exemplaires. Les discussions ont notamment port\u00e9 sur l’application des sanctions financi\u00e8res cibl\u00e9es, l’int\u00e9gration de l’intelligence artificielle dans les dispositifs LAB\/FT, les m\u00e9thodologies d’\u00e9valuation nationale des risques, et la supervision des organisations \u00e0 but non lucratif. Cette derni\u00e8re th\u00e9matique est d’une importance particuli\u00e8re au regard de la Recommandation 8 du GAFI<\/a><\/strong>, qui enjoint les pays \u00e0 identifier et \u00e9valuer les risques de financement du terrorisme auxquels sont expos\u00e9s les organismes \u00e0 but non lucratif (OBNL). Le GAFI pr\u00e9conise l’adoption de mesures cibl\u00e9es, proportionn\u00e9es et fond\u00e9es sur le risque pour prot\u00e9ger ces entit\u00e9s d’une exploitation \u00e0 des fins terroristes, sans pour autant entraver leurs activit\u00e9s l\u00e9gitimes.<\/p>\n\n\n\n

La supervision des casinos et des institutions de jeux, ainsi que les contr\u00f4les sur le financement de la prolif\u00e9ration des armes, refl\u00e8tent une conscience aigu\u00eb des vuln\u00e9rabilit\u00e9s exploitables \u00e0 des fins criminelles. La nature transnationale de la criminalit\u00e9 financi\u00e8re requiert imp\u00e9rativement une collaboration inter\u00e9tatique pour d\u00e9manteler les r\u00e9seaux et interrompre les flux financiers illicites. L’\u00e9change d’expertise entre le Maroc et les \u00c9mirats Arabes Unis, deux acteurs majeurs de la r\u00e9gion MENA, prend ainsi une importance capitale dans ce contexte. \u00c0 titre d’illustration, la rencontre<\/a> Bourita\/Gorka a mis en \u00e9vidence les pr\u00e9occupations concernant les liens entre le Polisario et les r\u00e9seaux terroristes, d\u00e9signant les camps de Tindouf comme des zones de non-droit favorisant la criminalit\u00e9 transnationale et soulignant la n\u00e9cessit\u00e9 d’une coop\u00e9ration internationale accrue.<\/p>\n\n\n\n

La loi n\u00b0 43-05<\/a> relative \u00e0 la lutte contre le blanchiment de capitaux, le financement du terrorisme et le financement de la prolif\u00e9ration des armes, telle que modifi\u00e9e et compl\u00e9t\u00e9e par la loi n\u00b0 12-18, constitue le socle juridique marocain en la mati\u00e8re. Les circulaires et directives de Bank Al-Maghrib, de l’Autorit\u00e9 Marocaine du March\u00e9 des Capitaux (AMMC) et de l’Autorit\u00e9 de Contr\u00f4le des Assurances et de la Pr\u00e9voyance Sociale (ACAPS) viennent pr\u00e9ciser et encadrer les obligations des institutions financi\u00e8res et des professions non financi\u00e8res d\u00e9sign\u00e9es. L’int\u00e9gration de l’intelligence artificielle dans les dispositifs de surveillance, \u00e9voqu\u00e9e lors des discussions, pourrait repr\u00e9senter une avanc\u00e9e significative pour renforcer l’efficacit\u00e9 de la d\u00e9tection et de l’analyse des flux financiers suspects, conform\u00e9ment aux orientations internationales en mati\u00e8re de digitalisation de la conformit\u00e9.  <\/p>\n\n\n\n

La pr\u00e9paration aux prochaines \u00e9valuations mutuelles, mentionn\u00e9e par le Pr\u00e9sident de l’ANRF M. Jawhar Nfissi, souligne l’engagement continu du Maroc \u00e0 se soumettre \u00e0 un examen rigoureux de son dispositif LAB\/FT. La coop\u00e9ration avec les \u00c9mirats Arabes Unis s’inscrit dans cette dynamique, visant \u00e0 consolider les m\u00e9canismes nationaux et \u00e0 partager les meilleures pratiques pour r\u00e9pondre aux exigences du GAFI et des autres instances internationales.<\/p>\n\n\n\n

Cette visite officielle illustre une volont\u00e9 commune de renforcer la s\u00e9curit\u00e9 financi\u00e8re r\u00e9gionale et mondiale. Elle t\u00e9moigne d’une compr\u00e9hension partag\u00e9e des d\u00e9fis pos\u00e9s par la criminalit\u00e9 financi\u00e8re et d’une d\u00e9termination \u00e0 y faire face collectivement, en s’appuyant sur un \u00e9change continu d’expertise et une coordination accrue. Pour le Maroc, cette collaboration repr\u00e9sente une opportunit\u00e9 pr\u00e9cieuse de perfectionner son dispositif de lutte contre le blanchiment de capitaux et le financement du terrorisme, en s’inspirant des meilleures pratiques internationales et en anticipant les \u00e9volutions futures de la criminalit\u00e9 financi\u00e8re.<\/p>\n\n\n\n

Source<\/h1>\n\n\n\n

Consulter l’article ici<\/a>.<\/p>\n\n\n\n

Pas encore utilisateur Lexis\u00aeMA ?  R\u00e9servez imm\u00e9diatement votre d\u00e9monstration sur Demande de d\u00e9mo LexisMA<\/a><\/em><\/p>\n\n\n\n

Pour d\u00e9couvrir davantage d\u2019actualit\u00e9s et d\u2019autres contenus juridiques disponibles, rendez-vous sur LexisMA.com<\/a><\/em><\/p>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

Coop\u00e9ration Maroc-\u00c9mirats : Face \u00e0 la Criminalit\u00e9 Financi\u00e8re, l’Union Fait la Force.\u00a0D\u00e9couvrez comment ce rapprochement strat\u00e9gique impulse une nouvelle dynamique dans la lutte contre le blanchiment, le financement du terrorisme […]<\/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-8683","post","type-post","status-publish","format-standard","hentry","category-news"],"yoast_head":"\nMaroc et \u00c9mirats Arabes Unis renforcent leur coop\u00e9ration face \u00e0 la criminalit\u00e9 financi\u00e8re - 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