{"id":36512,"date":"2025-01-10T12:25:03","date_gmt":"2025-01-10T12:25:03","guid":{"rendered":"https:\/\/new.igihe.com\/french\/Le-Parlement-adopte-une-loi-contre-le-blanchiment-d-argent-et-le-financement-du-36512\/"},"modified":"2025-01-10T12:21:24","modified_gmt":"2025-01-10T12:21:24","slug":"Le-Parlement-adopte-une-loi-contre-le-blanchiment-d-argent-et-le-financement-du","status":"publish","type":"post","link":"https:\/\/new.igihe.com\/french\/Le-Parlement-adopte-une-loi-contre-le-blanchiment-d-argent-et-le-financement-du\/","title":{"rendered":"Le Parlement adopte une loi contre le blanchiment d&#8217;argent et le financement du terrorisme"},"content":{"rendered":"<p>Le projet de loi, pr\u00e9sent\u00e9 aux d\u00e9put\u00e9s le mercredi 8 janvier 2025 et adopt\u00e9 le jeudi 9 janvier 2025, vise \u00e0 aligner le Centre rwandais de renseignement financier (FIC) aux normes internationales dans le but de mieux lutter contre l\u2019\u00e9volution des crimes financiers.<\/p>\n<p>Hope Tumukunde Gasatura, pr\u00e9sidente de la commission parlementaire des affaires \u00e9trang\u00e8res, de la coop\u00e9ration et de la s\u00e9curit\u00e9, a pr\u00e9cis\u00e9 que la nouvelle l\u00e9gislation a pour objectif de mieux d\u00e9finir les formes de blanchiment d&#8217;argent et d&#8217;imposer des r\u00e8gles plus strictes aux institutions financi\u00e8res pour qu&#8217;elles effectuent des v\u00e9rifications approfondies de leurs clients. Elle a \u00e9galement soulign\u00e9 que de nouveaux actes de financement du terrorisme seront d\u00e9sormais int\u00e9gr\u00e9s dans la loi.<\/p>\n<p>Les institutions financi\u00e8res seront \u00e9galement tenues de r\u00e9pondre plus rapidement aux demandes des autorit\u00e9s concernant des fonds ou actifs suspects.<\/p>\n<p>Parmi les principales nouveaut\u00e9s, les huissiers de justice responsables des services li\u00e9s aux biens technologiques devront d\u00e9sormais signaler toute activit\u00e9 suspecte. Cette mesure a pour but, renforcer les m\u00e9canismes de d\u00e9tection des crimes financiers et garantir une surveillance plus efficace.<\/p>\n<p>Le blanchiment d&#8217;argent et le financement du terrorisme sont des enjeux mondiaux majeurs. Selon un rapport de Verafin Inc., soci\u00e9t\u00e9 sp\u00e9cialis\u00e9e dans la d\u00e9tection des fraudes, plus de 3 000 milliards de dollars de fonds illicites ont transit\u00e9 par le syst\u00e8me financier mondial en 2023. Parmi les principales sources de ces flux : le trafic de drogue (782,9 milliards de dollars), la traite des \u00eatres humains (346,7 milliards de dollars) et le financement du terrorisme (11,5 milliards de dollars).<\/p>\n<p>Le projet de loi pr\u00e9voit \u00e9galement l&#8217;extension de la p\u00e9riode de saisie des actifs par le FIC, passant de trois \u00e0 30 jours, afin de permettre des enqu\u00eates plus compl\u00e8tes avant toute action. En outre, le texte criminalise d\u00e9sormais toute tentative de diriger ou de participer \u00e0 des activit\u00e9s terroristes, ainsi que toute tentative de dissimuler l&#8217;origine de biens illicites.<\/p>\n<p>Enfin, la loi impose une transparence accrue concernant les b\u00e9n\u00e9ficiaires effectifs des entreprises, afin d&#8217;emp\u00eacher les individus le d\u00e9tournement des fonds ou de leurs blanchissement \u00e0 travers des soci\u00e9t\u00e9s.<\/p>\n<figure class=\"spip-document spip-document-56834 aligncenter\"><img decoding=\"async\" src=\"https:\/\/fr.igihe.com\/IMG\/jpg\/aparl_1.jpg\" alt=\"Murangwa Yusuf, ministre des Finances et de la Planification \u00e9conomique.\" \/><\/figure>\n<figure class=\"spip-document spip-document-56835 aligncenter\"><img decoding=\"async\" src=\"https:\/\/fr.igihe.com\/IMG\/jpg\/aparl_2.jpg\" alt=\"Le parlement a adopt\u00e9 une nouvelle l\u00e9gislation visant \u00e0 renforcer les mesures de lutte contre le blanchiment d\u2019argent, le financement du terrorisme et la prolif\u00e9ration des armes de destruction massive.\" \/><\/figure>\n<figure class=\"spip-document spip-document-56836 aligncenter\"><img decoding=\"async\" src=\"https:\/\/fr.igihe.com\/IMG\/jpg\/aparl_3.jpg\" alt=\"\" \/><\/figure>\n<figure class=\"spip-document spip-document-56837 aligncenter\"><img decoding=\"async\" src=\"https:\/\/fr.igihe.com\/IMG\/jpg\/aparl_4.jpg\" alt=\"Le projet de loi a \u00e9t\u00e9 pr\u00e9sent\u00e9 aux d\u00e9put\u00e9s le mercredi 8 janvier 2025 et adopt\u00e9 le jeudi 9 janvier 2025.\" \/><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Le parlement a adopt\u00e9 une nouvelle l\u00e9gislation visant \u00e0 renforcer les mesures de lutte contre le blanchiment d&#8217;argent, le financement du terrorisme et la prolif\u00e9ration des armes de destruction massive.<\/p>\n","protected":false},"author":488,"featured_media":4000056833,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7540],"tags":[7605],"byline":[9865],"hashtag":[],"class_list":["post-36512","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-securite","tag-homenews","byline-alain-bertrand-tunezerwe"],"bylines":[{"id":9865,"name":"Alain Bertrand Tunezerwe","slug":"alain-bertrand-tunezerwe","description":"","image":{"id":0,"url":"https:\/\/secure.gravatar.com\/avatar\/?s=96&d=mm&f=y&r=g","alt":"Default avatar","title":"Default avatar","caption":"","mime_type":"image\/jpeg","sizes":[]},"user_id":452}],"contributors":[{"id":9865,"name":"Alain Bertrand Tunezerwe","slug":"alain-bertrand-tunezerwe","description":"","image":{"id":0,"url":"https:\/\/secure.gravatar.com\/avatar\/?s=96&d=mm&f=y&r=g","alt":"Default avatar","title":"Default avatar","caption":"","mime_type":"image\/jpeg","sizes":[]},"user_id":452}],"featured_image":{"id":4000056833,"url":"https:\/\/fr-images.igihe.com\/IMG\/logo\/aparl_2_1_.jpg","alt":"","caption":"","mime_type":"image\/jpeg","width":0,"height":0,"sizes":{"thumbnail":{"url":"https:\/\/fr-images.igihe.com\/IMG\/logo\/aparl_2_1_.jpg","width":1,"height":1},"medium":{"url":"https:\/\/fr-images.igihe.com\/IMG\/logo\/aparl_2_1_.jpg","width":1,"height":1},"medium_large":{"url":"https:\/\/fr-images.igihe.com\/IMG\/logo\/aparl_2_1_.jpg","width":1,"height":1},"large":{"url":"https:\/\/fr-images.igihe.com\/IMG\/logo\/aparl_2_1_.jpg","width":1,"height":1},"full":{"url":"https:\/\/fr-images.igihe.com\/IMG\/logo\/aparl_2_1_.jpg","width":0,"height":0}}},"_links":{"self":[{"href":"https:\/\/new.igihe.com\/french\/wp-json\/wp\/v2\/posts\/36512","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/new.igihe.com\/french\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/new.igihe.com\/french\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/new.igihe.com\/french\/wp-json\/wp\/v2\/users\/488"}],"replies":[{"embeddable":true,"href":"https:\/\/new.igihe.com\/french\/wp-json\/wp\/v2\/comments?post=36512"}],"version-history":[{"count":0,"href":"https:\/\/new.igihe.com\/french\/wp-json\/wp\/v2\/posts\/36512\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.igihe.com\/french\/wp-json\/wp\/v2\/media\/4000056833"}],"wp:attachment":[{"href":"https:\/\/new.igihe.com\/french\/wp-json\/wp\/v2\/media?parent=36512"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.igihe.com\/french\/wp-json\/wp\/v2\/categories?post=36512"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.igihe.com\/french\/wp-json\/wp\/v2\/tags?post=36512"},{"taxonomy":"byline","embeddable":true,"href":"https:\/\/new.igihe.com\/french\/wp-json\/wp\/v2\/byline?post=36512"},{"taxonomy":"hashtag","embeddable":true,"href":"https:\/\/new.igihe.com\/french\/wp-json\/wp\/v2\/hashtag?post=36512"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}