{"id":52646,"date":"2015-12-07T15:30:40","date_gmt":"2015-12-07T14:30:40","guid":{"rendered":"http:\/\/www.realites.com.tn\/?p=52646"},"modified":"2015-12-07T16:05:43","modified_gmt":"2015-12-07T15:05:43","slug":"chedly-ayari-le-systeme-du-controle-des-comptes-des-associations-doit-etre-revise","status":"publish","type":"post","link":"https:\/\/realites.com.tn\/fr\/chedly-ayari-le-systeme-du-controle-des-comptes-des-associations-doit-etre-revise\/","title":{"rendered":"Chedly Ayari : Le syst\u00e8me du contr\u00f4le des comptes des associations doit \u00eatre r\u00e9vis\u00e9"},"content":{"rendered":"

\"Chedhli<\/a><\/p>\n

Chedly Ayari, le gouverneur de la banque centrale de Tunisie (BCT), a d\u00e9clar\u00e9 aujourd\u2019hui sur les ondes de la radio Shems FM, que le syst\u00e8me de contr\u00f4le des comptes des associations existant actuellement doit \u00eatre r\u00e9vis\u00e9 dans le cadre de la loi de lutte contre le terrorisme et le blanchiment d’argent.<\/p>\n

A noter que l\u2019article 95 de la loi de lutte contre le terrorisme et le blanchiment d’argent impose les personnes morales \u00e0 adopter les r\u00e8gles de gestion prudentielles suivantes :<\/p>\n

– S’abstenir de recevoir tous dons ou subventions dont l’origine est inconnue ou provenant d’actes illicites que la loi qualifie de d\u00e9lit ou crime ou de personnes physiques ou morales, organisations ou organismes impliqu\u00e9s notoirement \u00e0 l\u2019int\u00e9rieur ou hors du territoire de la R\u00e9publique dans des activit\u00e9s en rapport avec des infractions terroristes.
\n– S’abstenir de recevoir toute cotisation de valeur sup\u00e9rieure au plafond fix\u00e9 par la loi.
\n– S’abstenir de recevoir tous dons ou autres formes d\u2019aide financi\u00e8re quel qu\u2019en soit le montant, sauf exception pr\u00e9vue par une disposition sp\u00e9ciale de la loi.
\n– S’abstenir de recevoir, m\u00eame dans le cas o\u00f9 la l\u00e9gislation en vigueur ne le lui interdit pas, tous fonds provenant de l’\u00e9tranger sans le concours d\u2019un interm\u00e9diaire agr\u00e9\u00e9 r\u00e9sident en Tunisie.
\n– S’abstenir de recevoir tous fonds en esp\u00e8ces dont la valeur est sup\u00e9rieure ou \u00e9gale \u00e0 cinq mille dinars m\u00eame au moyen de plusieurs versements susceptibles de pr\u00e9senter des liens, et deux cent mille dinars pour les partis et les associations.<\/p>\n","protected":false},"excerpt":{"rendered":"

Chedly Ayari, le gouverneur de la banque centrale de Tunisie (BCT), a d\u00e9clar\u00e9 aujourd\u2019hui sur les ondes de la radio Shems FM, que le syst\u00e8me de contr\u00f4le des comptes des…<\/p>\n","protected":false},"author":60,"featured_media":26958,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[27,4,6],"tags":[],"class_list":["post-52646","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualite","category-actualites","category-economie"],"yoast_head":"\nChedly Ayari : Le syst\u00e8me du contr\u00f4le des comptes des associations doit \u00eatre r\u00e9vis\u00e9 - R\u00e9alit\u00e9s Magazine<\/title>\n<meta name=\"description\" content=\"Chedly Ayari, le gouverneur de la banque centrale de Tunisie (BCT), a d\u00e9clar\u00e9 aujourd\u2019hui sur les ondes de la radio Shems FM, que le syst\u00e8me de contr\u00f4le\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/realites.com.tn\/fr\/chedly-ayari-le-systeme-du-controle-des-comptes-des-associations-doit-etre-revise\/amp\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Chedly Ayari : Le syst\u00e8me du contr\u00f4le des comptes des associations doit \u00eatre r\u00e9vis\u00e9 - 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