{"id":297503,"date":"2023-09-08T12:17:46","date_gmt":"2023-09-08T11:17:46","guid":{"rendered":"https:\/\/realites.com.tn\/fr\/?p=297503"},"modified":"2023-09-08T12:26:15","modified_gmt":"2023-09-08T11:26:15","slug":"luib-confirme-le-maintien-de-la-certification-aml30000-pour-le-2eme-cycle-consecutif","status":"publish","type":"post","link":"https:\/\/realites.com.tn\/fr\/luib-confirme-le-maintien-de-la-certification-aml30000-pour-le-2eme-cycle-consecutif\/","title":{"rendered":"L\u2019UIB confirme le maintien de la certification AML30000 pour le 2\u00e9me cycle cons\u00e9cutif"},"content":{"rendered":"<p>L\u2019Union Internationale de Banques, premi\u00e8re banque en Tunisie \u00e0 \u00eatre certifi\u00e9e AML30000 en 2019, a re\u00e7u pour le 2\u00e8me cycle cons\u00e9cutif, une re-certification \u00e9mise par COFICERT, une organisation sp\u00e9cialis\u00e9e dans les certifications financi\u00e8res et extra-financi\u00e8res.<br \/>\nL\u2019AML 30000 est la norme internationale d\u00e9di\u00e9e \u00e0 la Lutte contre le Blanchiment d\u2019Argent et le Financement du Terrorisme, commun\u00e9ment appel\u00e9e LBA\/FT. Le r\u00e9f\u00e9rentiel de AML 30000 est d\u00e9clin\u00e9 en 14 cahiers des charges. Un cahier des charges pour chaque secteur d\u2019activit\u00e9, tel que d\u00e9fini par le Groupe d\u2019Actions Financi\u00e8res GAFI.<br \/>\nL\u2019approche de certification repose sur l\u2019\u00e9valuation de 2 axes : Le dispositif et l\u2019effectivit\u00e9.<br \/>\nLa confirmation de la certification d\u00e9livr\u00e9e par l\u2019organisme COFICERT, t\u00e9moigne de l\u2019efficacit\u00e9 du dispositif de Lutte contre le Blanchiment d\u2019Argent et le Financement du Terrorisme de l\u2019UIB et de sa conformit\u00e9 aux dispositions nationales et internationales.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>L\u2019Union Internationale de Banques, premi\u00e8re banque en Tunisie \u00e0 \u00eatre certifi\u00e9e AML30000 en 2019, a re\u00e7u pour le 2\u00e8me cycle cons\u00e9cutif, une re-certification \u00e9mise par COFICERT, une organisation sp\u00e9cialis\u00e9e dans&hellip;<\/p>\n","protected":false},"author":60,"featured_media":297504,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[4,1464],"tags":[],"class_list":["post-297503","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualites","category-entreprises"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.3 - 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