{"id":5227,"date":"2017-12-04T19:44:04","date_gmt":"2017-12-04T17:44:04","guid":{"rendered":"https:\/\/www.pagesjaunesmonaco.com\/blog\/?p=5227"},"modified":"2017-12-04T19:46:03","modified_gmt":"2017-12-04T17:46:03","slug":"conference-parties-de-convention-n-198-conseil-de-leurope","status":"publish","type":"post","link":"https:\/\/annuaire-monaco.mc\/news-monaco\/conference-parties-de-convention-n-198-conseil-de-leurope\/","title":{"rendered":"Conf\u00e9rence des Parties de la Convention n\u00b0 198 Conseil de l’Europe"},"content":{"rendered":"
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Participation de Monaco \u00e0 la Conf\u00e9rence des Parties de la Convention n\u00b0 198 du Conseil de l’Europe Strasbourg \u2013 21 et 22 novembre 2017<\/p>\n

Le 1er septembre 2017, \u00e0 Strasbourg, l’Ambassadeur de Monaco aupr\u00e8s du Conseil de l’Europe, R\u00e9mi Mortier, a sign\u00e9 la Convention n\u00b0 198 relative au blanchiment, au d\u00e9pistage, \u00e0 la saisie et \u00e0 la confiscation des produits du crime et au financement du terrorisme, dite Convention de Varsovie.<\/p>\n

Cet instrument, qui a \u00e9t\u00e9 ouvert \u00e0 la signature en 2005 et est entr\u00e9 en vigueur le 1er mai 2008, est consid\u00e9r\u00e9 comme un trait\u00e9 essentiel du Conseil de l’Europe. C’est le premier trait\u00e9 international complet, puisqu’il couvre la pr\u00e9vention et la r\u00e9pression du blanchiment de capitaux et du financement du terrorisme, et pr\u00e9voit la coop\u00e9ration internationale dans ces domaines.<\/p>\n

En signant la Convention, Monaco rejoint 41 autres signataires, pays membres de cette institution, qui en compte 47. Il lui appartient d\u00e9sormais de la ratifier. Cette ratification entra\u00eenera l’obligation juridique pour la Principaut\u00e9 d’appliquer les dispositions de cette Convention sur son territoire. A ce jour, 33 Etats l’ont ratifi\u00e9e.<\/p>\n

Pr\u00e9alablement \u00e0 celle-ci, il est notamment n\u00e9cessaire que soit vot\u00e9 le projet de loi n\u00b0 972 renfor\u00e7ant le dispositif de lutte contre le blanchiment de capitaux, le financement du terrorisme et la corruption, qui a \u00e9t\u00e9 d\u00e9pos\u00e9 par le Gouvernement au Conseil National le 9 novembre dernier. Ce projet vise \u00e0 mettre en \u0153uvre dans la Principaut\u00e9 les nouvelles dispositions de la 4\u00e8me Directive anti-blanchiment de l’Union Europ\u00e9enne (2015\/849 du20 mai 2015), mais \u00e9galement de nombreuses recommandations faites par le Comit\u00e9 MONEYVAL et le GRECO.<\/p>\n

Suite \u00e0 la signature de ce trait\u00e9, la Conf\u00e9rence des Parties de la Convention n\u00b0 198 a invit\u00e9 Monaco \u00e0 suivre ses travaux en y envoyant un expert. Cette Conf\u00e9rence est charg\u00e9e de contr\u00f4ler et suivre la mise en \u0153uvre de la Convention par les parties, de former des rapporteurs et d\u2019assurer des actions de sensibilisation \u00e0 la lutte contre le blanchiment de capitaux et le financement du terrorisme.<\/p>\n

Lors de la derni\u00e8re Conf\u00e9rence qui s’est tenue \u00e0 Strasbourg les 21 et 22 novembre, la Principaut\u00e9 \u00e9t\u00e9 repr\u00e9sent\u00e9e par Jean-Marc Gualandi, agent du SICCFIN.<\/p>\n

S’agissant de la premi\u00e8re participation de Monaco \u00e0 cette Conf\u00e9rence des Parties, S.E. M. R\u00e9mi Mortier \u00e9tait \u00e9galement pr\u00e9sent.<\/p>\n

Messieurs Mortier et Gualandi ont, \u00e0 cette occasion, \u00e9t\u00e9 chaleureusement accueillis par le Pr\u00e9sident de la Conf\u00e9rence des Parties, Branislav Bohacik, et par le Secr\u00e9taire ex\u00e9cutif, Matthias Kloth.<\/p>\n

L\u00e9gende photo (de gauche \u00e0 droite) : Jean-Marc Gualandi, agent du SICCFIN, Branislav Bohacik, Pr\u00e9sident de la Conf\u00e9rence des Parties, R\u00e9mi Mortier, Ambassadeur de Monaco aupr\u00e8s du Conseil de l’Europe, Matthias Kloth, Secr\u00e9taire Ex\u00e9cutif de la Conf\u00e9rence des Parties et un Expert Scientifique de la COP.<\/p>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"Participation de Monaco \u00e0 la Conf\u00e9rence des Parties de la Convention n\u00b0 198 du Conseil de l’Europe Strasbourg \u2013 21 et 22 novembre 2017 Le 1er septembre 2017, \u00e0 Strasbourg, l’Ambassadeur de Monaco aupr\u00e8s du Conseil de l’Europe, R\u00e9mi Mortier, a sign\u00e9 la Convention n\u00b0 198 relative au blanchiment, au d\u00e9pistage, \u00e0 la saisie et […]","protected":false},"author":8,"featured_media":5225,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[2977,2975,464,2976,2972,1849,1090,2974,2973,2654],"class_list":["post-5227","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-monaco","tag-capitaux","tag-confiscation","tag-conseil-de-leurope","tag-convention-de-varsovie","tag-convention-n198","tag-financement","tag-international","tag-produits-du-crime","tag-strasbourg","tag-terrorisme"],"yoast_head":"\nConf\u00e9rence des Parties de la Convention n\u00b0 198 Conseil de l'Europe - 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