{"id":5186,"date":"2022-07-06T17:19:09","date_gmt":"2022-07-06T15:19:09","guid":{"rendered":"https:\/\/www.lexisma.info\/?p=5186"},"modified":"2022-07-06T17:19:09","modified_gmt":"2022-07-06T15:19:09","slug":"approbation-de-la-circulaire-n-02-2022-relative-aux-obligations-de-vigilance-et-de-veille-interne-incombant-aux-organismes-et-personnes-soumis-au-controle-de-lautorite-marocaine-du-marc","status":"publish","type":"post","link":"https:\/\/dev.pagelt.com\/lexisma2026\/approbation-de-la-circulaire-n-02-2022-relative-aux-obligations-de-vigilance-et-de-veille-interne-incombant-aux-organismes-et-personnes-soumis-au-controle-de-lautorite-marocaine-du-marc\/","title":{"rendered":"Approbation de la circulaire n\u00b0 02\/2022 relative aux obligations de vigilance et de veille interne incombant aux organismes et personnes soumis au contr\u00f4le de l\u2019Autorit\u00e9 marocaine du march\u00e9 des capitaux"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><em>La\u00a0circulaire n\u00b0 02\/2022\u00a0relative aux obligations de vigilance et de veille interne qui incombent aux organismes et personnes soumis au contr\u00f4le de l&#8217;Autorit\u00e9 marocaine du march\u00e9 des capitaux a \u00e9t\u00e9 approuv\u00e9e par l&#8217;arr\u00eat\u00e9 n\u00b0 09-22.<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">L\u2019arr\u00eat\u00e9 n\u00b0 09-22&nbsp;approuvant la circulaire de l\u2019Autorit\u00e9 marocaine du march\u00e9 des capitaux (AMMC) n\u00b0 02\/2022 relative aux obligations de vigilance et de veille interne incombant aux organismes et personnes soumis au contr\u00f4le de l\u2019AMMC, a \u00e9t\u00e9 publi\u00e9 au&nbsp;BORM n\u00b0 7103 du 27 kaada 1443 (27 juin 2022), dans sa version en langue arabe.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Compos\u00e9e de 81 articles et de deux annexes, cette circulaire comprend dix (10) titres qui se pr\u00e9sentent comme suit&nbsp;:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Titre premier&nbsp;:<\/strong>&nbsp;D\u00e9finitions (article premier)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Titre II&nbsp;:<\/strong>&nbsp;Dispositif de vigilance et veille interne (art. 2 \u00e0 17)<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Chapitre premier&nbsp;:<\/strong>&nbsp;Politiques et proc\u00e9dures de lutte contre le blanchiment de capitaux et le financement du terrorisme (art. 3 \u00e0 4)<\/li><li><strong>Chapitre II&nbsp;:<\/strong>&nbsp;Gestion des risques&nbsp;(art. 5 \u00e0 9)<\/li><li><strong>Chapitre III&nbsp;:<\/strong>&nbsp;Syst\u00e8mes informatiques (art. 10)<\/li><li><strong>Chapitre IV&nbsp;:<\/strong>&nbsp;Sanctions financi\u00e8res vis\u00e9es (art. 11)<\/li><li><strong>Chapitre V&nbsp;:<\/strong>&nbsp;Formation et sensibilisation (art. 12 \u00e0 13)<\/li><li><strong>Chapitre VI&nbsp;:<\/strong>&nbsp;Responsable du dispositif de vigilance et de veille interne (art. 14 \u00e0 15)<\/li><li><strong>Chapitre VII&nbsp;:<\/strong>&nbsp;Contr\u00f4le et \u00e9valuation du dispositif de vigilance et de veille interne (art. 16 \u00e0 17)<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Titre III&nbsp;:<\/strong>&nbsp;Mesures de vigilance \u00e0 l\u2019\u00e9gard des clients (art. 18 \u00e0 46)<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Chapitre premier&nbsp;:<\/strong>&nbsp;Entr\u00e9e en relation (art. 20 \u00e0 22)<\/li><li><strong>Chapitre II&nbsp;:<\/strong>&nbsp;Donn\u00e9es d\u2019identification d\u2019identit\u00e9 (art. 23 \u00e0 33)<\/li><li><strong>Chapitre III&nbsp;:<\/strong>&nbsp;Relations d\u2019affaires \u00e0 distance et la cr\u00e9ation de compte depuis l\u2019\u00e9tranger (art. 34 \u00e0 36)<\/li><li><strong>Chapitre IV&nbsp;:<\/strong>&nbsp;Recours \u00e0 une tierce partie (art. 37 \u00e0 39)<\/li><li><strong>Chapitre V&nbsp;:<\/strong>&nbsp;Classification des clients et des dispositifs de vigilance (art. 40 \u00e0 44)<\/li><li><strong>Chapitre VI&nbsp;:<\/strong>&nbsp;Personnalit\u00e9s politiques \u00e0 risque (art. 45 \u00e0 46)<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Titre IV&nbsp;:<\/strong>&nbsp;Mesures de vigilance \u00e0 l\u2019\u00e9gard des op\u00e9rations (art. 47 \u00e0 62)<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Chapitre premier&nbsp;:<\/strong>&nbsp;Suivi et contr\u00f4le des op\u00e9rations (art. 47 \u00e0 55)<\/li><li><strong>Chapitre II&nbsp;:<\/strong>&nbsp;Transferts \u00e9lectroniques (art. 56 \u00e0 62)<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Titre V&nbsp;:<\/strong>&nbsp;Relations transfrontali\u00e8res (art. 63 \u00e0 67)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Titre VI&nbsp;:<\/strong>&nbsp;Conservation des documents (art. 68 \u00e0 70)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Titre VII<\/strong>&nbsp;: Mesures de vigilance de groupe (art. 71 \u00e0 78)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Titre VIII&nbsp;:<\/strong>&nbsp;Communication des rapports \u00e0 l\u2019AMMC (art. 79)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Titre IX&nbsp;:<\/strong>&nbsp;Sanctions (art. 80)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Titre X&nbsp;:<\/strong>&nbsp;Dispositions diverses (art. 81)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">L\u2019arr\u00eat\u00e9 n\u00b0 832-18\u00a0du 1<sup>er<\/sup>\u00a0hija 1439 (13 aout 2018) approuvant la circulaire de l\u2019Autorit\u00e9 marocaine du march\u00e9 des capitaux n\u00b0 01\/18 est abrog\u00e9.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Source : <\/strong>Arr\u00eat\u00e9 n\u00b0 09-22\u00a0approuvant la circulaire de l\u2019Autorit\u00e9 marocaine du march\u00e9 des capitaux (AMMC) n\u00b0 02\/2022 relative aux obligations de vigilance et de veille interne incombant aux organismes et personnes soumis au contr\u00f4le de l\u2019AMMC\u00a0:\u00a0<a href=\"http:\/\/www.sgg.gov.ma\/BO\/AR\/3111\/2022\/BO_7103_Ar.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">BORM n\u00b0 7103<\/a>, 27 juin 2022<\/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>La\u00a0circulaire n\u00b0 02\/2022\u00a0relative aux obligations de vigilance et de veille interne qui incombent aux organismes et personnes soumis au contr\u00f4le de l&#8217;Autorit\u00e9 marocaine du march\u00e9 des capitaux a \u00e9t\u00e9 approuv\u00e9e [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_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":[26],"tags":[],"class_list":["post-5186","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 v28.1) - 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