{"id":5733,"date":"2022-12-02T15:45:15","date_gmt":"2022-12-02T14:45:15","guid":{"rendered":"https:\/\/pagelt.com\/lexisma\/?p=5733"},"modified":"2022-12-02T15:45:20","modified_gmt":"2022-12-02T14:45:20","slug":"nouvelle-version-dun-guide-pratique-de-lammc","status":"publish","type":"post","link":"https:\/\/dev.pagelt.com\/lexisma\/nouvelle-version-dun-guide-pratique-de-lammc\/","title":{"rendered":"Nouvelle version d\u2019un guide pratique de l\u2019AMMC"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><em>L\u2019AMMC a publi\u00e9 le mardi 8 novembre 2022 une nouvelle version du guide pratique relatif \u00e0 la lutte contre le blanchiment des capitaux et le financement du terrorisme (LBC&amp;FT).<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Selon la note de pr\u00e9sentation, la nouvelle version du guide pratique, \u00e9labor\u00e9 par l\u2019AMMC, relatif \u00e0 la LBC&amp;FT a \u00e9t\u00e9 mis \u00e0 la disposition des professionnels du march\u00e9 suite aux derni\u00e8res \u00e9volutions du cadre l\u00e9gal et r\u00e9glementaire national en mati\u00e8re de LBC&amp;FT, notamment l\u2019amendement de 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 et la publication de la&nbsp;circulaire n\u00b0 02\/2022&nbsp;de l\u2019AMMC, l\u2019Autorit\u00e9 marocaine du march\u00e9 des capitaux.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">D\u2019apr\u00e8s la m\u00eame source, la mise \u00e0 jour op\u00e9r\u00e9e porte sur les principaux aspects suivants :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>les pr\u00e9cisions techniques relatives \u00e0 la conformit\u00e9 aux nouveaux apports de la loi et de la r\u00e9glementation ;<\/li>\n\n\n\n<li>le registre public des b\u00e9n\u00e9ficiaires effectifs ;<\/li>\n\n\n\n<li>les obligations dans le cadre de l\u2019application des sanctions financi\u00e8res cibl\u00e9es ;<\/li>\n\n\n\n<li>la d\u00e9finition des responsabilit\u00e9s des organes de gouvernance et de direction ;<\/li>\n\n\n\n<li>les mesures de vigilance \u00e0 l\u2019\u00e9gard des personnes politiquement expos\u00e9es.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Source : <\/strong>Accueil, Actualit\u00e9s,\u00a0Communiqu\u00e9 de presse, L\u2019AMMC publie une nouvelle version du guide pratique relatif \u00e0 la lutte contre le blanchiment des capitaux et le financement du terrorisme (LBC&amp;FT), mardi 3 nov. 2022\u00a0:\u00a0<a href=\"https:\/\/www.ammc.ma\/fr\/actualites\/communique-de-presse-lammc-publie-une-nouvelle-version-du-guide-pratique-relatif-la-0\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/www.ammc.ma\/fr\/actualites\/communique-de-presse-lammc-publie-une-nouvelle-version-du-guide-pratique-relatif-la-0<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Consulter\u00a0<a href=\"https:\/\/www.ammc.ma\/sites\/default\/files\/AMMC_Guide%20AMMC%20LBC%20_%20Novembre%202022_1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">ici<\/a>\u00a0le guide pratique relatif \u00e0 la lutte contre le blanchiment des capitaux et le financement du terrorisme dans son int\u00e9gralit\u00e9.<a href=\"https:\/\/www.ammc.ma\/fr\/actualites\/lammc-publie-le-guide-de-linvestisseur-comprendre-les-operations-sur-titres\" target=\"_blank\" rel=\"noreferrer noopener\"><\/a><\/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=\"https:\/\/info.lexis.ae\/demande-de-d%C3%A9mo-lexis-ma\/\">Demande de d\u00e9mo LexisMA<\/a><\/em><\/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","protected":false},"excerpt":{"rendered":"<p>L\u2019AMMC a publi\u00e9 le mardi 8 novembre 2022 une nouvelle version du guide pratique relatif \u00e0 la lutte contre le blanchiment des capitaux et le financement du terrorisme (LBC&amp;FT). Selon [&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-5733","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) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Nouvelle version d\u2019un guide pratique de l\u2019AMMC - LexisNexis Maroc<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/dev.pagelt.com\/lexisma\/nouvelle-version-dun-guide-pratique-de-lammc\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nouvelle version d\u2019un guide pratique de l\u2019AMMC\" \/>\n<meta property=\"og:description\" content=\"L\u2019AMMC a publi\u00e9 le mardi 8 novembre 2022 une nouvelle version du guide pratique relatif \u00e0 la lutte contre le blanchiment des capitaux et le financement du terrorisme (LBC&amp;FT). 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