{"id":1820,"date":"2024-12-29T20:48:49","date_gmt":"2024-12-29T20:48:49","guid":{"rendered":"https:\/\/lesoleil.bf\/?p=1820"},"modified":"2024-12-29T20:52:15","modified_gmt":"2024-12-29T20:52:15","slug":"blanchiment-de-capitaux-et-financement-du-terrorisme-lordre-des-avocats-du-burkina-faso-prennent-leurs-precautions","status":"publish","type":"post","link":"https:\/\/lesoleil.bf\/index.php\/2024\/12\/29\/blanchiment-de-capitaux-et-financement-du-terrorisme-lordre-des-avocats-du-burkina-faso-prennent-leurs-precautions\/","title":{"rendered":"Blanchiment de capitaux et financement du terrorisme : l\u2019Ordre des avocats du Burkina Faso prennent leurs pr\u00e9cautions"},"content":{"rendered":"

Ce vendredi 27 d\u00e9cembre 2024, l\u2019Ordre des avocats du Burkina Faso \ud83c\udde7\ud83c\uddeb a organis\u00e9 un atelier sur les pr\u00e9cautions de veille \u00e0 prendre par les avocats face au risque de Blanchiment de capitaux et financement du terrorisme qu\u2019ils sont amen\u00e9s \u00e0 rencontrer ou dont ils peuvent avoir connaissance dans et \u00e0 l\u2019occasion de l\u2019exercice de leur profession.<\/p>\n

Cet atelier qui a connu une participation massive, assidue et dynamique des avocats titulaires de cabinets ou des personnes ayant la qualit\u00e9 de D\u00e9clarant aupr\u00e8s de la CENTIF dans les cabinets, s\u2019est articul\u00e9 autour d\u2019un rappel du dispositif qui r\u00e9git la LBCFT au triple plan mat\u00e9riel, institutionnel et organique tant \u00e0 l\u2019\u00e9chelle mondial, sous-r\u00e9gional et national.
\nDes exercices pratiques ont \u00e9t\u00e9 effectu\u00e9s en groupes restreints de travail et toutes les facettes du dispositif et les hypoth\u00e8ses de BCFT ont examin\u00e9es et trait\u00e9es.<\/p>\n

Puis, les outils \u00e0 mettre en place dans les cabinets ont \u00e9t\u00e9 abord\u00e9s et des trames de ces outils ont \u00e9t\u00e9 \u00e9labor\u00e9s et cr\u00e9\u00e9s.<\/p>\n

Le B\u00e2tonnier qui faisait partie de l\u2019\u00e9quipe de formation a exhort\u00e9 les avocats \u00e0 tenir ces outils dans les cabinets et \u00e0 les mettre en \u0153uvre. Il a soulign\u00e9 les enjeux li\u00e9s \u00e0 la tenue des outils de pr\u00e9vention et a fait le point des encadrements d\u00e9ontologiques, \u00e9thiques et disciplinaires d\u00e9ploy\u00e9s afin de renforcer l\u2019aptitude des avocats \u00e0 s\u2019acquitter de leurs obligations d\u2019assujettis. Il a annonc\u00e9 l\u2019\u00e9laboration prochaine de Manuel de proc\u00e9dures du barreau sur le BCFT et un guide \u00e0 l\u2019attention des avocats sur le m\u00eame sujet.<\/p>\n

\"\" \"\"<\/p>\n

Les formateurs ont r\u00e9pondu aux nombreuses questions des participants.<\/p>\n

Ordre des Avocats (Page Facebook)<\/p>\n","protected":false},"excerpt":{"rendered":"

Ce vendredi 27 d\u00e9cembre 2024, l\u2019Ordre des avocats du Burkina Faso \ud83c\udde7\ud83c\uddeb a organis\u00e9 un atelier sur les pr\u00e9cautions de veille \u00e0 prendre par les avocats face au risque de Blanchiment de capitaux et financement du terrorisme qu\u2019ils sont amen\u00e9s \u00e0 rencontrer ou dont ils peuvent avoir connaissance dans et \u00e0 l\u2019occasion de l\u2019exercice de […]<\/p>\n","protected":false},"author":1,"featured_media":1821,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[9],"tags":[136],"class_list":["post-1820","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politique","tag-lordre-des-avocats-du-burkina-faso"],"_links":{"self":[{"href":"https:\/\/lesoleil.bf\/index.php\/wp-json\/wp\/v2\/posts\/1820","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lesoleil.bf\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lesoleil.bf\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lesoleil.bf\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/lesoleil.bf\/index.php\/wp-json\/wp\/v2\/comments?post=1820"}],"version-history":[{"count":3,"href":"https:\/\/lesoleil.bf\/index.php\/wp-json\/wp\/v2\/posts\/1820\/revisions"}],"predecessor-version":[{"id":1826,"href":"https:\/\/lesoleil.bf\/index.php\/wp-json\/wp\/v2\/posts\/1820\/revisions\/1826"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/lesoleil.bf\/index.php\/wp-json\/wp\/v2\/media\/1821"}],"wp:attachment":[{"href":"https:\/\/lesoleil.bf\/index.php\/wp-json\/wp\/v2\/media?parent=1820"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lesoleil.bf\/index.php\/wp-json\/wp\/v2\/categories?post=1820"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lesoleil.bf\/index.php\/wp-json\/wp\/v2\/tags?post=1820"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}