{"id":4860,"date":"2017-10-09T11:35:14","date_gmt":"2017-10-09T09:35:14","guid":{"rendered":"https:\/\/www.pagesjaunesmonaco.com\/blog\/?p=4860"},"modified":"2017-10-09T11:36:06","modified_gmt":"2017-10-09T09:36:06","slug":"moneyval-participation-de-monaco","status":"publish","type":"post","link":"https:\/\/annuaire-monaco.mc\/news-monaco\/moneyval-participation-de-monaco\/","title":{"rendered":"Moneyval : participation de Monaco"},"content":{"rendered":"<p><strong>Moneyval : participation de Monaco au Rapport d\u2019Evaluation Mutuelle du 5\u00e8me cycle d\u2019Andorre<\/strong><br \/>\nLe Rapport d\u2019Evaluation Mutuelle du 5\u00e8me cycle d\u2019Andorre a \u00e9t\u00e9 adopt\u00e9 lors de la 54\u00e8me assembl\u00e9e pl\u00e9ni\u00e8re de Moneyval qui s\u2019est d\u00e9roul\u00e9e du 26 au 28 septembre au Conseil de l\u2019Europe \u00e0 Strasbourg.<br \/>\nLa Principaut\u00e9, repr\u00e9sent\u00e9e par Romain Bugnicourt (SICCFIN), faisait partie de l&rsquo;\u00e9quipe d&rsquo;\u00e9valuation en tant que pays pair, aux c\u00f4t\u00e9s de la France, la Roumanie et l&rsquo;\u00cele de Man.<br \/>\nMoneyval, organe r\u00e9gional du Groupe d\u2019Action Financi\u00e8re (GAFI), \u00e9value la conformit\u00e9 de ses pays membres quant \u00e0 leur application des normes internationales en mati\u00e8re de lutte contre le blanchiment de capitaux et contre le financement du terrorisme (LCB\/FT). Pour le 5\u00e8me cycle, l\u2019\u00e9valuation est centr\u00e9e sur l\u2019efficacit\u00e9 du financement du dispositif du pays \u00e9valu\u00e9.<\/p>\n<p>Dans ce cadre, l\u2019\u00e9valuation d\u2019Andorre a impliqu\u00e9 une analyse technique de la r\u00e9glementation du pays, puis une visite sur place de quinze jours o\u00f9 l\u2019ensemble des acteurs publics et priv\u00e9s du dispositif LBC\/FT ont \u00e9t\u00e9 rencontr\u00e9s (banques, cabinets d\u2019avocats, soci\u00e9t\u00e9s de gestion, superviseurs, procureurs, juges, policiers, etc\u2026) ainsi que plusieurs r\u00e9unions \u00e0 Strasbourg.<\/p>\n<p>L\u00e9gende photo : Romain Bugnicourt, Chef de Section au SICCFIN, membre de l&rsquo;\u00e9quipe d&rsquo;\u00e9valuation du<br \/>\n5\u00e8me cycle d&rsquo;Andorre. \u00a9SICCFIN<\/p>\n","protected":false},"excerpt":{"rendered":"Moneyval : participation de Monaco au Rapport d\u2019Evaluation Mutuelle du 5\u00e8me cycle d\u2019Andorre Le Rapport d\u2019Evaluation Mutuelle du 5\u00e8me cycle d\u2019Andorre a \u00e9t\u00e9 adopt\u00e9 lors de la 54\u00e8me assembl\u00e9e pl\u00e9ni\u00e8re de Moneyval qui s\u2019est d\u00e9roul\u00e9e du 26 au 28 septembre au Conseil de l\u2019Europe \u00e0 Strasbourg. La Principaut\u00e9, repr\u00e9sent\u00e9e par Romain Bugnicourt (SICCFIN), faisait partie [&hellip;]","protected":false},"author":8,"featured_media":4861,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"gallery","meta":{"footnotes":""},"categories":[58,6],"tags":[2651,2650,2653,2655,12,2649,2116,2652,2654],"class_list":["post-4860","post","type-post","status-publish","format-gallery","has-post-thumbnail","hentry","category-economie","category-monaco","tag-5eme-cycle-dandorre","tag-evaluation-mutuelle","tag-gafi","tag-lutte-contre-le-terrorisme","tag-monaco","tag-moneyval","tag-reglementation","tag-siccfin","tag-terrorisme","post_format-post-format-gallery"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Moneyval : participation de Monaco - Pages Jaunes Monaco - Actualit\u00e9 \u00e0 Monaco<\/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:\/\/annuaire-monaco.mc\/news-monaco\/moneyval-participation-de-monaco\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Moneyval : participation de Monaco - Pages Jaunes Monaco - Actualit\u00e9 \u00e0 Monaco\" \/>\n<meta property=\"og:description\" content=\"Moneyval : participation de Monaco au Rapport d\u2019Evaluation Mutuelle du 5\u00e8me cycle d\u2019Andorre Le Rapport d\u2019Evaluation Mutuelle du 5\u00e8me cycle d\u2019Andorre a \u00e9t\u00e9 adopt\u00e9 lors de la 54\u00e8me assembl\u00e9e pl\u00e9ni\u00e8re de Moneyval qui s\u2019est d\u00e9roul\u00e9e du 26 au 28 septembre au Conseil de l\u2019Europe \u00e0 Strasbourg. 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