{"id":3225,"date":"2021-06-01T11:09:23","date_gmt":"2021-06-01T09:09:23","guid":{"rendered":"https:\/\/pagelt.com\/lexisma\/?p=3225"},"modified":"2021-11-26T12:23:05","modified_gmt":"2021-11-26T11:23:05","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-a-la-lutte-contre-le-blanchiment-de-capitaux-2","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-a-la-lutte-contre-le-blanchiment-de-capitaux-2\/","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 \u00e0 la lutte contre le blanchiment de capitaux"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><em>La Chambre des repr\u00e9sentants a adopt\u00e9, mercredi 26 mai 2021, dans le cadre d\u2019une deuxi\u00e8me lecture, 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 \u00e0 la lutte contre le blanchiment de capitaux.<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Le projet de loi a \u00e9t\u00e9 soumis, pour deuxi\u00e8me lecture, \u00e0 la Commission de justice, de l\u00e9gislation et des droits de l&#8217;homme le 11 mai 2021 et a \u00e9t\u00e9 adopt\u00e9 \u00e0 l\u2019unanimit\u00e9 en s\u00e9ance pl\u00e9ni\u00e8re le 26 mai 2021.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Le texte vise \u00e0 renforcer le syst\u00e8me judiciaire national en mati\u00e8re de lutte contre le blanchiment de capitaux et le financement du terrorisme.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Il aspire \u00e0 l\u2019harmonisation du cadre juridique national relatif au blanchiment d\u2019argent avec les normes internationales, notamment celles adopt\u00e9es par le groupe d\u2019action financi\u00e8re (GAFI) et permettre au Maroc de sortir de la liste grise ( \u00ab&nbsp;pays sous surveillance accrue&nbsp;\u00bb) dans laquelle l\u2019avait plac\u00e9 cet organisme.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Pour rappel, le GAFI avait consid\u00e9r\u00e9 que le Maroc devait adapter sa l\u00e9gislation relativement \u00e0 trois normes sur un total de quarante que pr\u00e9conise l\u2019organisme international, dont celle li\u00e9e au faible niveau de sanctions contre les contrevenants.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Aussi, parmi les innovations phares introduites par la loi, on rel\u00e8ve un durcissement des sanctions applicables, outre la cr\u00e9ation d&#8217;une Commission nationale charg\u00e9e de l\u2019application des d\u00e9cisions du Conseil de s\u00e9curit\u00e9 en relation avec le terrorisme et son financement (<em>art. 32<\/em>).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Source :<\/strong> Chambre des repr\u00e9sentants, Actualit\u00e9s, Derniers textes adopt\u00e9s, \u00ab&nbsp;La Chambre des Repr\u00e9sentants adopte le projet de loi relatif \u00e0 l\u2019usage l\u00e9gal du cannabis, et le projet de loi relatif \u00e0 la lutte contre le blanchiment de capitaux&nbsp;\u00bb, 27 mai 2021&nbsp;:&nbsp;<a target=\"_blank\" href=\"https:\/\/www.chambredesrepresentants.ma\/fr\/actualites\/la-chambre-des-representants-adopte-le-projet-de-loi-relatif-lusage-legal-du-cannabis-et\" rel=\"noreferrer noopener\">https:\/\/www.chambredesrepresentants.ma\/fr\/actualites\/la-chambre-des-representants-adopte-le-projet-de-loi-relatif-lusage-legal-du-cannabis-et<\/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_2_12.18_0.pdf\" rel=\"noreferrer noopener\">ici<\/a>&nbsp;le texte tel qu\u2019il a \u00e9t\u00e9 d\u00e9pos\u00e9 au bureau de la Chambre pour deuxi\u00e8me lecture.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/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\"><em>Pas encore utilisateur Lexis\u00aeMA&nbsp;? &nbsp;R\u00e9servez imm\u00e9diatement votre d\u00e9monstration sur <a href=\"Demande%20de%20d\u00e9mo%20LexisMA\">Demande de d\u00e9mo LexisMA<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Chambre des repr\u00e9sentants a adopt\u00e9, mercredi 26 mai 2021, dans le cadre d\u2019une deuxi\u00e8me lecture, le projet de\u00a0loi n\u00b0 12-18\u00a0modifiant et compl\u00e9tant le Code p\u00e9nal et la\u00a0loi n\u00b0 43-05\u00a0relative [&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-3225","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 v28.2) - 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