{"id":372464,"date":"2025-10-10T20:46:48","date_gmt":"2025-10-10T19:46:48","guid":{"rendered":"https:\/\/realites.com.tn\/fr\/?p=372464"},"modified":"2025-10-10T20:52:03","modified_gmt":"2025-10-10T19:52:03","slug":"372464-2","status":"publish","type":"post","link":"https:\/\/realites.com.tn\/fr\/372464-2\/","title":{"rendered":"Blanchiment d&rsquo;argent et financement du terrorisme: Le secteur bancaire appel\u00e9 \u00e0 la vigilance"},"content":{"rendered":"<p>La Banque Centrale de Tunisie (BCT) a \u00e9mis des instructions aux banques et institutions financi\u00e8res les appelant \u00e0 une vigilance accrue. Ces instructions font suite \u00e0 la publication des r\u00e9sultats de la mise \u00e0 jour de l&rsquo;\u00c9valuation Nationale des Risques de Blanchiment d&rsquo;Argent et de Financement du Terrorisme pour la p\u00e9riode s&rsquo;\u00e9tendant de 2022 \u00e0 2024.<\/p>\n<p>Dans un communiqu\u00e9 publi\u00e9 ce vendredi 10 octobre 2025, la BCT a \u00e9galement exhort\u00e9 les banques \u00e0 faire preuve de la diligence n\u00e9cessaire pour pr\u00e9venir les risques de blanchiment d&rsquo;argent et de financement du terrorisme. Cela passe par le renforcement du syst\u00e8me de conformit\u00e9, la prise de toutes les mesures n\u00e9cessaires pour assurer l&rsquo;application optimale des normes de diligence raisonnable (ou due diligence), et la mise \u00e0 jour des programmes de formation relatifs \u00e0 la lutte contre le blanchiment d&rsquo;argent et le financement du terrorisme, afin de soutenir le d\u00e9veloppement de la comp\u00e9tence professionnelle des cadres et des agents.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Banque Centrale de Tunisie (BCT) a \u00e9mis des instructions aux banques et institutions financi\u00e8res les appelant \u00e0 une vigilance accrue. Ces instructions font suite \u00e0 la publication des r\u00e9sultats&hellip;<\/p>\n","protected":false},"author":81,"featured_media":300670,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"no","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[6],"tags":[],"class_list":["post-372464","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Blanchiment d&#039;argent et financement du terrorisme: Le secteur bancaire appel\u00e9 \u00e0 la vigilance - R\u00e9alit\u00e9s Magazine<\/title>\n<meta name=\"description\" content=\"La Banque Centrale de Tunisie (BCT) a \u00e9mis des instructions aux banques et institutions financi\u00e8res les appelant \u00e0 une vigilance accrue. 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