{"id":6644,"date":"2021-09-30T16:42:52","date_gmt":"2021-09-30T16:42:52","guid":{"rendered":"https:\/\/iij.fifthtribe.com\/event\/iij-ctf-designated-non-financial-businesses-professions-workshop\/"},"modified":"2021-11-22T09:20:13","modified_gmt":"2021-11-22T09:20:13","slug":"iij-ctf-designated-non-financial-businesses-professions-workshop","status":"publish","type":"event","link":"https:\/\/theiij.org\/fr\/event\/iij-ctf-designated-non-financial-businesses-professions-workshop\/","title":{"rendered":"Lutte contre le financement du terrorisme de l’IIJ : Entreprises et Professions Non Financi\u00e8res D\u00e9sign\u00e9es (EPNFDs)"},"content":{"rendered":"\n

En octobre, l’IIJ a organis\u00e9 son premier atelier r\u00e9gional sur la lutte contre le financement du terrorisme : Les Entreprises et Professions Non Financi\u00e8res D\u00e9sign\u00e9es (EPNFDs) et la lutte contre le financement du terrorisme en Afrique de l’Ouest. L’atelier a \u00e9t\u00e9 organis\u00e9 en partenariat avec INTERPOL et avec le g\u00e9n\u00e9reux financement du gouvernement allemand. Cet atelier en pr\u00e9sentiel de trois jours a r\u00e9uni plus de 40 enqu\u00eateurs, procureurs, juges, analystes financiers et fonctionnaires des entit\u00e9s charg\u00e9es de la surveillance des EPNFDs dans 11 pays d’Afrique de l’Ouest afin d’identifier les vuln\u00e9rabilit\u00e9s du secteur des EPNFDs et les abus potentiels des personnes qui financent le terrorisme en Afrique de l’Ouest. Les repr\u00e9sentants des organisations internationales ont identifi\u00e9 les d\u00e9fis et les menaces \u00e9mergentes de financement du terrorisme li\u00e9s aux EPNFDs et ont discut\u00e9 de l’importance d\u2019\u00e9laborer un cadre juridique et r\u00e9glementaire \u00e9tendu pour superviser les op\u00e9rations des EPNFDs en conformit\u00e9 avec les recommandations du Groupe d’action financi\u00e8re.<\/p>\n\n\n\n

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De plus, les praticiens de la justice p\u00e9nale pr\u00e9sents, sp\u00e9cialis\u00e9s dans la lutte contre le terrorisme et les enqu\u00eates financi\u00e8res criminelles, ont partag\u00e9 leurs bonnes pratiques et leurs techniques de pointe. Il s’agissait notamment de mesures permettant de d\u00e9tecter, d’enqu\u00eater et de poursuivre le financement du terrorisme et les crimes organis\u00e9s pertinents lorsque les actifs et les produits criminels sont achemin\u00e9s par le biais d’agences immobili\u00e8res, de notaires, d’autres professions juridiques, du commerce des m\u00e9taux pr\u00e9cieux et des pierres pr\u00e9cieuses, ainsi que de l’industrie mini\u00e8re extractive. L’atelier a \u00e9galement soulign\u00e9 la n\u00e9cessit\u00e9 d’\u00e9tablir des partenariats public-priv\u00e9 fructueux et une coop\u00e9ration internationale formelle et informelle en pr\u00e9sentant plusieurs \u00e9tudes de cas de la r\u00e9gion et du reste du monde.<\/p>\n\n\n\n

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Les praticiens ont appliqu\u00e9 les bonnes pratiques et les connaissances acquises au cours de l’atelier dans le cadre d’une s\u00e9ance de discussion en petits groupes, qui comprenait un exercice de mise en situation r\u00e9dig\u00e9 par des experts en la mati\u00e8re. Cet important atelier a permis aux praticiens d’identifier les lacunes de leurs syst\u00e8mes juridiques et r\u00e9glementaires nationaux concernant les EPNFDs et de formuler des recommandations pour leur d\u00e9veloppement. L’IIJ continuera \u00e0 travailler avec les partenaires r\u00e9gionaux pour aider les praticiens \u00e0 r\u00e9pondre aux priorit\u00e9s qu’ils ont identifi\u00e9es lors de l’atelier.<\/p>\n\n\n\n

Pour plus d’informations sur cet atelier ou sur le programme de lutte contre le financement du terrorisme de l’IIJ, veuillez contacter la charg\u00e9e de programme de l’IIJ : Miriam Shafik<\/a><\/p>\n","protected":false},"featured_media":9615,"template":"","event_type":[187],"event_topic":[],"pages_relationship":[],"event_category":[],"class_list":["post-6644","event","type-event","status-publish","has-post-thumbnail","hentry","event_type-workshops-fr"],"acf":[],"yoast_head":"\nLutte contre le financement du terrorisme de l'IIJ : Entreprises et Professions Non Financi\u00e8res D\u00e9sign\u00e9es (EPNFDs) - L'Institut International pour La Justice et l'Etat de Droit<\/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:\/\/soundme.app\/fr\/event\/iij-ctf-designated-non-financial-businesses-professions-workshop\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Lutte contre le financement du terrorisme de l'IIJ : Entreprises et Professions Non Financi\u00e8res D\u00e9sign\u00e9es (EPNFDs) - 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