{"id":3143,"date":"2021-04-27T10:56:50","date_gmt":"2021-04-27T08:56:50","guid":{"rendered":"https:\/\/pagelt.com\/lexisma\/?p=3143"},"modified":"2021-11-26T12:20:14","modified_gmt":"2021-11-26T11:20:14","slug":"adoption-par-la-chambre-des-representants-du-projet-de-loi-n-12-18-modifiant-et-completant-le-code-penal-et-la-loi-n-43-05-relative-au-blanchiment-de-capitaux","status":"publish","type":"post","link":"https:\/\/dev.pagelt.com\/lexisma\/adoption-par-la-chambre-des-representants-du-projet-de-loi-n-12-18-modifiant-et-completant-le-code-penal-et-la-loi-n-43-05-relative-au-blanchiment-de-capitaux\/","title":{"rendered":"Adoption, par la Chambre des repr\u00e9sentants, du projet de loi n\u00b0 12-18 modifiant et compl\u00e9tant le Code p\u00e9nal et la loi n\u00b0 43-05 relative au blanchiment de capitaux"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><em>Le projet de\u00a0loi n\u00b0 12-18\u00a0modifiant et compl\u00e9tant le Code p\u00e9nal et la\u00a0<a href=\"https:\/\/www.lexisma.com\/legislation\/maroc\/2007\/43-05\">loi n\u00b0 43-05<\/a>\u00a0relative au blanchiment de capitaux, a \u00e9t\u00e9 adopt\u00e9 \u00e0 l\u2019unanimit\u00e9 par la Chambre des repr\u00e9sentants, r\u00e9unie mardi 20 avril 2021 en s\u00e9ance pl\u00e9ni\u00e8re.<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">S\u2019inscrivant dans le cadre de la lutte contre le blanchiment de capitaux et le financement du terrorisme, ce projet de loi vise le renforcement de la r\u00e9glementation en la mati\u00e8re ainsi que l\u2019adoption et la mise en \u0153uvre de certaines recommandations et normes du groupe d\u2019action financi\u00e8re (GAFI).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Source : <\/strong>Projet de&nbsp;loi n\u00b0 12-18&nbsp;modifiant et compl\u00e9tant le Code p\u00e9nal et la&nbsp;<a href=\"https:\/\/www.lexisma.com\/legislation\/maroc\/2007\/43-05\">loi n\u00b0 43-05<\/a>&nbsp;relative au blanchiment de capitaux&nbsp;:&nbsp;<a target=\"_blank\" href=\"https:\/\/www.chambredesrepresentants.ma\/\" rel=\"noreferrer noopener\">https:\/\/www.chambredesrepresentants.ma\/<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Consulter&nbsp;<a target=\"_blank\" href=\"https:\/\/www.chambredesrepresentants.ma\/sites\/default\/files\/loi\/projet_loi_12.18_0.pdf\" rel=\"noreferrer noopener\">ici<\/a>&nbsp;le texte tel qu&#8217;il a \u00e9t\u00e9 d\u00e9pos\u00e9 au bureau de la Chambre (en arabe).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Le projet de\u00a0loi n\u00b0 12-18\u00a0modifiant et compl\u00e9tant le Code p\u00e9nal et la\u00a0loi n\u00b0 43-05\u00a0relative au blanchiment de capitaux, a \u00e9t\u00e9 adopt\u00e9 \u00e0 l\u2019unanimit\u00e9 par la Chambre des repr\u00e9sentants, r\u00e9unie mardi [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_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,"footnotes":""},"categories":[49],"tags":[],"class_list":["post-3143","post","type-post","status-publish","format-standard","hentry","category-news"],"blocksy_meta":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.1 (Yoast SEO v28.6) - 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