{"id":5753,"date":"2022-12-02T16:28:37","date_gmt":"2022-12-02T15:28:37","guid":{"rendered":"https:\/\/www.lexisma.info\/?p=5753"},"modified":"2022-12-02T16:28:37","modified_gmt":"2022-12-02T15:28:37","slug":"publication-au-borm-no-7144-dans-sa-version-de-traduction-officielle-du-decret-n-2-21-708-relatif-au-registre-public-des-beneficiaires-effectifs-des-societes-constituees-au-maroc-et-des-constru","status":"publish","type":"post","link":"https:\/\/dev.pagelt.com\/lexisma2026\/publication-au-borm-no-7144-dans-sa-version-de-traduction-officielle-du-decret-n-2-21-708-relatif-au-registre-public-des-beneficiaires-effectifs-des-societes-constituees-au-maroc-et-des-constru\/","title":{"rendered":"Publication au BORM n\u00ba 7144 dans sa version de traduction officielle, du d\u00e9cret n\u00b0 2-21-708 relatif au registre public des b\u00e9n\u00e9ficiaires effectifs des soci\u00e9t\u00e9s constitu\u00e9es au Maroc et des constructions"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><em>Le&nbsp;d\u00e9cret n\u00b0 2-21-708 du 30 moharrem 1443 (8 septembre 2021)&nbsp;relatif au registre public des b\u00e9n\u00e9ficiaires effectifs des soci\u00e9t\u00e9s constitu\u00e9es au Maroc et des constructions juridiques a \u00e9t\u00e9 publi\u00e9 au BORM n\u00ba 7144 du 22 rabii II 1444 (17 novembre 2022), dans sa version de traduction officielle (le texte en langue arabe a \u00e9t\u00e9 publi\u00e9 dans l\u2019\u00e9dition g\u00e9n\u00e9rale du&nbsp;\u00ab Bulletin officiel \u00bb n\u00b0 7024 du 15 safar 1443 (23 septembre 2021)).<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Le texte, pris en application 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, promulgu\u00e9e par le&nbsp;<a href=\"https:\/\/www.lexisma.com\/borm\/2007\/5522\/1-07-79_15\">Dahir n\u00b0 1-07-79 du 28 rabii I 1428 (17 avril 2007)<\/a>, telle que modifi\u00e9e et compl\u00e9t\u00e9e par la&nbsp;loi n\u00b0 12-18, notamment son article 13-3.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Compos\u00e9 de 17 articles, le texte commence (art. 4) par d\u00e9finir les objectifs du registre public des b\u00e9n\u00e9ficiaires effectifs des soci\u00e9t\u00e9s constitu\u00e9es au Maroc et des constructions juridiques, celui-ci ayant pour but de recueillir, centraliser, conserver les informations exactes et actualis\u00e9es relatives aux b\u00e9n\u00e9ficiaires effectifs des personnes mentionn\u00e9es ci- dessous et les mettre \u00e0 la disposition des personnes habilit\u00e9es \u00e0 les obtenir :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>les soci\u00e9t\u00e9s constitu\u00e9es au Maroc ;<\/li>\n\n\n\n<li>les soci\u00e9t\u00e9s \u00e9trang\u00e8res exer\u00e7ant une activit\u00e9 commerciale sur le territoire national ;<\/li>\n\n\n\n<li>les constructions juridiques constitu\u00e9es en dehors du territoire national et ayant r\u00e9alis\u00e9 une ou plusieurs transactions financi\u00e8res ou immobili\u00e8res ou toute autre forme de prestation de service effectu\u00e9es au Maroc ou ayant des administrateurs r\u00e9sidants<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Il fixe, par ailleurs, les modalit\u00e9s de tenue dudit registre public et les donn\u00e9es devant y figurer (chapitre II), les obligations des soci\u00e9t\u00e9s et des constructions juridiques (chapitre III), les conditions d\u2019acc\u00e8s aux informations centralis\u00e9es (chapitre IV) et les sanctions applicables (chapitre V).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Source : <\/strong>D\u00e9cret n\u00b0 2-21-708\u00a0relatif au registre public des b\u00e9n\u00e9ficiaires effectifs des soci\u00e9t\u00e9s constitu\u00e9es au Maroc et des constructions\u00a0:\u00a0<a href=\"http:\/\/www.sgg.gov.ma\/BO\/FR\/2873\/2022\/BO_7144_Fr.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">BORM n\u00b0 7144<\/a>, version de traduction officielle, 17 nov. 2022<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>Le&nbsp;d\u00e9cret n\u00b0 2-21-708 du 30 moharrem 1443 (8 septembre 2021)&nbsp;relatif au registre public des b\u00e9n\u00e9ficiaires effectifs des soci\u00e9t\u00e9s constitu\u00e9es au Maroc et des constructions juridiques a \u00e9t\u00e9 publi\u00e9 au BORM [&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-5753","post","type-post","status-publish","format-standard","hentry","category-news"],"blocksy_meta":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO 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