{"id":4025,"date":"2021-10-07T16:13:05","date_gmt":"2021-10-07T14:13:05","guid":{"rendered":"https:\/\/pagelt.com\/lexisma\/?p=4025"},"modified":"2021-10-07T16:13:07","modified_gmt":"2021-10-07T14:13:07","slug":"publication-au-borm-n-7026-du-decret-n-2-21-633-relatif-a-lorganisation-de-lautorite-nationale-du-renseignement-financier","status":"publish","type":"post","link":"https:\/\/dev.pagelt.com\/lexisma\/publication-au-borm-n-7026-du-decret-n-2-21-633-relatif-a-lorganisation-de-lautorite-nationale-du-renseignement-financier\/","title":{"rendered":"Publication au BORM n\u00b0 7026 du d\u00e9cret n\u00b0 2-21-633 relatif \u00e0 l&#8217;organisation de l&#8217;Autorit\u00e9 nationale du renseignement financier"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><em>Le\u00a0d\u00e9cret n\u00b0 2-21-633 du 21 moharrem 1443 (30 ao\u00fbt 2021)\u00a0relatif \u00e0 l&#8217;organisation de l&#8217;Autorit\u00e9 nationale du renseignement financier a \u00e9t\u00e9 publi\u00e9 au\u00a0BORM n\u00b0 7026 du 30 septembre 2021, dans sa version en langue arabe.<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Compte tenu des recommandations du GAFI (Groupe d&#8217;action financi\u00e8re), ce d\u00e9cret s\u2019inscrit dans le cadre de l\u2019engagement du Maroc dans le processus de lutte contre le blanchiment de capitaux et le financement du terrorisme.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La cr\u00e9ation de l\u2019Autorit\u00e9 nationale du renseignement financier (ANFR) a \u00e9t\u00e9 pr\u00e9vue par les dispositions de l\u2019<a href=\"https:\/\/www.lexisma.com\/legislation\/maroc\/2007\/43-05\/Chapitre_II_-_De_la_prevention_du_blanchiment_de_capitaux.html#ImrTA0yFBCkjGSSYKniTf\">article 14 de la loi n\u00b0 43-05<\/a>&nbsp;telle que modifi\u00e9e et compl\u00e9t\u00e9e par la&nbsp;loi n\u00b0 12-18 du 8 juin 2021.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">D\u00e9sormais, elle remplace l\u2019Unit\u00e9 de traitement du renseignement financier.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Dans cette perspective, le&nbsp;d\u00e9cret n\u00b0 2-21-633&nbsp;pr\u00e9voit et d\u00e9termine&nbsp;:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>l\u2019organisation administrative et financi\u00e8re de l\u2019ANFR&nbsp;;<\/li><li>les modalit\u00e9s de d\u00e9signation du pr\u00e9sident de l\u2019ANFR, ses pr\u00e9rogatives et la dur\u00e9e de son mandat&nbsp;;<\/li><li>les missions du Conseil et les modalit\u00e9s de d\u00e9signation de ses membres&nbsp;;<\/li><li>le si\u00e8ge de l\u2019ANFR.<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c0 titre transitoire, la dur\u00e9e du mandat du pr\u00e9sident actuel de l\u2019Unit\u00e9 de traitement du renseignement financier est prorog\u00e9e pour la dur\u00e9e d\u2019une ann\u00e9e suppl\u00e9mentaire.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Les dispositions du\u00a0d\u00e9cret n\u00b0 2-08-572\u00a0portant cr\u00e9ation de l\u2019Unit\u00e9 de traitement du renseignement financier sont abrog\u00e9es.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Source : <\/strong>D\u00e9cret n\u00b0 2-21-633 du 21 moharrem 1443 (30 ao\u00fbt 2021)\u00a0relatif \u00e0 l&#8217;organisation de l&#8217;Autorit\u00e9 nationale du renseignement financier\u00a0:\u00a0BORM n\u00b0 7026, 30 septembre 2021\u00a0(consulter le\u00a0<a target=\"_blank\" href=\"https:\/\/pagelt.com\/lexisma\/wp-content\/uploads\/2021\/10\/BO_7026_Ar.pdf\" rel=\"noreferrer noopener\">BORM n\u00b0 7026<\/a>\u00a0sur le site du SGG)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a rel=\"noreferrer noopener\" target=\"_blank\" href=\"https:\/\/www.lexisma.com\/veille\/maroc\/2021\/2021-09-27_3\/?V=pdf\"><\/a><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>Le\u00a0d\u00e9cret n\u00b0 2-21-633 du 21 moharrem 1443 (30 ao\u00fbt 2021)\u00a0relatif \u00e0 l&#8217;organisation de l&#8217;Autorit\u00e9 nationale du renseignement financier a \u00e9t\u00e9 publi\u00e9 au\u00a0BORM n\u00b0 7026 du 30 septembre 2021, dans sa [&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-4025","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 v28.7) - 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