{"id":3974,"date":"2021-09-28T09:25:08","date_gmt":"2021-09-28T07:25:08","guid":{"rendered":"https:\/\/pagelt.com\/lexisma\/?p=3974"},"modified":"2021-09-28T09:26:26","modified_gmt":"2021-09-28T07:26:26","slug":"publication-au-borm-n-7023-du-decret-n-2-21-670-fixant-les-ressorts-territoriaux-des-juridictions-specialisees-en-matiere-dinfraction-de-blanchiment-de-capitaux","status":"publish","type":"post","link":"https:\/\/dev.pagelt.com\/lexisma\/publication-au-borm-n-7023-du-decret-n-2-21-670-fixant-les-ressorts-territoriaux-des-juridictions-specialisees-en-matiere-dinfraction-de-blanchiment-de-capitaux\/","title":{"rendered":"Publication au BORM n\u00b0 7023 du d\u00e9cret n\u00b0 2-21-670 fixant les ressorts territoriaux des juridictions sp\u00e9cialis\u00e9es en mati\u00e8re d\u2019infraction de blanchiment de capitaux"},"content":{"rendered":"\n

Approuv\u00e9 lors du Conseil de gouvernement du 23 ao\u00fbt 2021, le d\u00e9cret n\u00b0 2-21-670 du 22 moharrem 1443 (31 ao\u00fbt 2021) fixant les ressorts territoriaux des juridictions sp\u00e9cialis\u00e9es en mati\u00e8re d\u2019infraction de blanchiment de capitaux a \u00e9t\u00e9 publi\u00e9 au BORM n\u00b0 7023 du 20 septembre 2021, dans sa version en langue arabe.<\/em><\/p>\n\n\n\n

Il est \u00e0 noter que les juridictions de Rabat avaient une comp\u00e9tence nationale en mati\u00e8re d\u2019infraction de blanchiment de capitaux.<\/p>\n\n\n\n

D\u00e9sormais, les juridictions de Casablanca, F\u00e8s et Marrakech sont \u00e9galement comp\u00e9tentes en la mati\u00e8re, conform\u00e9ment aux dispositions de l\u2019article 38 de la loi n\u00b0 12-18 relative \u00e0 la lutte contre le blanchiment de capitaux et le financement du terrorisme, et dont les ressorts territoriaux ont \u00e9t\u00e9 fix\u00e9s par le d\u00e9cret pr\u00e9cit\u00e9, n\u00b0 2-21-670, comme suit :<\/p>\n\n\n\n

Juridictions sp\u00e9cialis\u00e9es en mati\u00e8re d\u2019infraction de blanchiment de capitaux<\/strong><\/td>Ressort territorial<\/strong><\/td><\/tr>
Tribunal de premi\u00e8re instance de Rabat<\/td>Ressort territorial des cours d\u2019appel de :
– Rabat
– K\u00e9nitra
– Tanger
– T\u00e9touan<\/td><\/tr>
Tribunal r\u00e9pressif de premi\u00e8re instance de Casablanca<\/td>Ressort territorial des cours d\u2019appel de :
– Casablanca
– Settat
– El Jadida
– Khouribga
– Beni Mellal<\/td><\/tr>
Tribunal de premi\u00e8re instance de F\u00e8s<\/td>Ressort territorial des cours d\u2019appel de :
– F\u00e8s
– Mekn\u00e8s
– Errachidia
– Taza
– Al Hoceima
– Nador
– Oujda<\/td><\/tr>
Tribunal de premi\u00e8re instance de Marrakech<\/td>Ressort territorial des cours d\u2019appel de :
– Marrekech
– Asfi
– Ouarzazate
– Agadir
– Guelmim
– Laayoune<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

Ce d\u00e9cret entre en vigueur le 1er<\/sup> janvier 2022.<\/p>\n\n\n\n

Source :<\/strong> D\u00e9cret n\u00b0 2-21-670 du 22 moharrem 1443 (31 ao\u00fbt 2021) fixant les ressorts territoriaux des juridictions sp\u00e9cialis\u00e9es en mati\u00e8re d\u2019infraction de blanchiment de capitaux : BORM n\u00b0 7023, 20 septembre 2021 (consulter le BORM n\u00b0 7023<\/a> sur le site du SGG)<\/a><\/a><\/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

Pas encore utilisateur Lexis\u00aeMA ?  R\u00e9servez imm\u00e9diatement votre d\u00e9monstration sur Demande de d\u00e9mo LexisMA<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

Approuv\u00e9 lors du Conseil de gouvernement du 23 ao\u00fbt 2021, le d\u00e9cret n\u00b0 2-21-670 du 22 moharrem 1443 (31 ao\u00fbt 2021) fixant les ressorts territoriaux des juridictions sp\u00e9cialis\u00e9es en mati\u00e8re d\u2019infraction de […]<\/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-3974","post","type-post","status-publish","format-standard","hentry","category-news"],"blocksy_meta":[],"yoast_head":"\nPublication au BORM n\u00b0 7023 du d\u00e9cret n\u00b0 2-21-670 fixant les ressorts territoriaux des juridictions sp\u00e9cialis\u00e9es en mati\u00e8re d\u2019infraction de blanchiment de capitaux - 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