{"id":6270,"date":"2018-04-12T19:59:35","date_gmt":"2018-04-12T17:59:35","guid":{"rendered":"https:\/\/www.pagesjaunesmonaco.com\/blog\/?p=6270"},"modified":"2018-04-12T20:00:32","modified_gmt":"2018-04-12T18:00:32","slug":"lutte-contre-financement-terrorisme","status":"publish","type":"post","link":"https:\/\/annuaire-monaco.mc\/news-monaco\/lutte-contre-financement-terrorisme\/","title":{"rendered":"Lutte contre le financement du terrorisme"},"content":{"rendered":"<p>Atelier de travail Monaco &#8211; 9 et 10 avril 2018<\/p>\n<p>Dans le cadre des activit\u00e9s du Comit\u00e9 d\u2019experts MONEYVAL, un atelier de travail a \u00e9t\u00e9 organis\u00e9 \u00e0 Monaco les 9 et 10 avril 2018 par le<\/p>\n<p>Cet atelier r\u00e9unissait des cellules de renseignements financiers remplissant des missions identiques \u00e0 celles du SICCFIN et repr\u00e9sentants une dizaine de pays, centres financiers membres de MONEYVAL ou de GAFI.<\/p>\n<p>L\u2019objectif de cette r\u00e9union \u00e9tait de r\u00e9fl\u00e9chir sur une m\u00e9thodologie d\u2019\u00e9valuation du risque de financement du terrorisme dans ce type de juridictions et sur les meilleures pratiques \u00e0 adopter pour combattre ce risque.<\/p>\n","protected":false},"excerpt":{"rendered":"Atelier de travail Monaco &#8211; 9 et 10 avril 2018 Dans le cadre des activit\u00e9s du Comit\u00e9 d\u2019experts MONEYVAL, un atelier de travail a \u00e9t\u00e9 organis\u00e9 \u00e0 Monaco les 9 et 10 avril 2018 par le Cet atelier r\u00e9unissait des cellules de renseignements financiers remplissant des missions identiques \u00e0 celles du SICCFIN et repr\u00e9sentants une [&hellip;]","protected":false},"author":8,"featured_media":6271,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"gallery","meta":{"footnotes":""},"categories":[3],"tags":[1849,2653,2649,2652,2654],"class_list":["post-6270","post","type-post","status-publish","format-gallery","has-post-thumbnail","hentry","category-alaune","tag-financement","tag-gafi","tag-moneyval","tag-siccfin","tag-terrorisme","post_format-post-format-gallery"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.6 - 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