{"id":3655,"date":"2021-09-07T09:20:10","date_gmt":"2021-09-07T07:20:10","guid":{"rendered":"https:\/\/pagelt.com\/lexisma\/?p=3655"},"modified":"2021-09-07T09:20:13","modified_gmt":"2021-09-07T07:20:13","slug":"publication-au-borm-n-7018-de-la-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","status":"publish","type":"post","link":"https:\/\/dev.pagelt.com\/lexisma\/publication-au-borm-n-7018-de-la-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\/","title":{"rendered":"Publication au BORM n\u00b0 7018 de la 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\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 ont \u00e9t\u00e9 publi\u00e9es au\u00a0BORM n\u00b0 7018 du 2 septembre 2021, dans son \u00e9dition de traduction officielle.<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Parmi les modifications apport\u00e9es au Code p\u00e9nal, on peut citer les \u00e9l\u00e9ments suivants&nbsp;:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>extension de la d\u00e9finition du terme \u00ab&nbsp;biens&nbsp;\u00bb ayant ou allant servir \u00e0 une infraction de financement de terrorisme&nbsp;;<\/li><li>\u00e9largissement du champ des infractions constituant un blanchiment de capitaux (<em>art. 574-1 et 574-2<\/em>)&nbsp;;<\/li><li>augmentation du montant de l\u2019amende pour blanchiment de capitaux commis par des personnes physiques.<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Parmi les modifications apport\u00e9es \u00e0 la&nbsp;<a href=\"https:\/\/www.lexisma.com\/legislation\/maroc\/2007\/43-05\">loi n\u00b0 43-05<\/a>&nbsp;relative \u00e0 la lutte contre le blanchiment de capitaux, on peut citer les \u00e9l\u00e9ments suivants :<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>durcissement des r\u00e8gles de conservation des donn\u00e9es et documents relatifs aux op\u00e9rations \u00e9tablies par les clients habituels ou occasionnels ainsi que les identit\u00e9s de ces derniers et des parties aux relations d\u2019affaire&nbsp;;<\/li><li>\u00e9mission de d\u00e9clarations de soup\u00e7on par les personnes assujetties \u00e0 l\u2019Unit\u00e9 concernant toutes sommes ou op\u00e9rations ou tentatives de r\u00e9alisation d\u2019op\u00e9rations douteuses&nbsp;;<\/li><li>renforcement des obligations de veille interne et de vigilance des personnes assujetties&nbsp;;<\/li><li>cr\u00e9ation de trois nouveaux articles relatifs&nbsp;:<\/li><\/ul>\n\n\n\n<ul class=\"wp-block-list\"><li>\u00e0 la cr\u00e9ation d\u2019un registre public des b\u00e9n\u00e9ficiaires effectifs des personnes morales constitu\u00e9es au Maroc et des constructions juridiques,<\/li><li>aux d\u00e9clarations syst\u00e9matiques entre l\u2019Unit\u00e9 et les personnes assujetties,<\/li><li>\u00e0 la pr\u00e9vision de sanctions disciplinaires prononc\u00e9es par certaines autorit\u00e9s de supervision et de contr\u00f4le \u00e0 l\u2019encontre des personnes assujetties.<\/li><\/ul>\n\n\n\n<ul class=\"wp-block-list\"><li>remplacement des articles premier, 2, 3, 4, 5, 6, 13.1, 13.2, 14, 15, 24 et 32&nbsp;;<\/li><li>abrogation des articles 12, 13, 33, 34, 35, 36 et 37.<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Les dispositions de la\u00a0loi n\u00b0 12-18\u00a0entrent en vigueur d\u00e8s sa publication au Bulletin officiel, \u00e0 l\u2019exception des dispositions du premier alin\u00e9a de l\u2019article 38 qui n\u2019entrent en vigueur qu\u2019apr\u00e8s l\u2019adoption du texte r\u00e8glementaire pr\u00e9vu par le m\u00eame article.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Source : <\/strong>Dahir n\u00b0 1-21-56 du 27 chaoual 1442 (8 juin 2021)\u00a0portant promulgation de la\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\u00a0:\u00a0BORM n\u00b0 7018, 2 septembre 2021\u00a0(consulter le\u00a0<a target=\"_blank\" href=\"http:\/\/www.sgg.gov.ma\/BO\/FR\/2873\/2021\/BO_7018_fr.pdf\" rel=\"noreferrer noopener\">BORM n\u00b0 7018<\/a>\u00a0sur le site du SGG)<\/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\u00a0loi n\u00b0 12-18\u00a0modifiant et compl\u00e9tant le Code p\u00e9nal et la\u00a0loi n\u00b0 43-05\u00a0relative \u00e0 la lutte contre le blanchiment de capitaux ont \u00e9t\u00e9 publi\u00e9es au\u00a0BORM n\u00b0 7018 du 2 septembre 2021, [&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-3655","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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