{"id":27194,"date":"2025-12-31T10:48:00","date_gmt":"2025-12-31T10:48:00","guid":{"rendered":"https:\/\/macite.tg\/?p=27194"},"modified":"2025-12-31T10:49:51","modified_gmt":"2025-12-31T10:49:51","slug":"blanchiment-de-capitaux-et-le-financement-du-terrorisme-le-togo-renforce-le-dispositif-de-repression","status":"publish","type":"post","link":"https:\/\/macite.tg\/?p=27194","title":{"rendered":"BLANCHIMENT DE CAPITAUX ET LE FINANCEMENT DU TERRORISME\u00a0: Le Togo renforce son dispositif de \u00a0\u00bbr\u00e9pression\u00a0\u00bb"},"content":{"rendered":"\n

La Repr\u00e9sentation nationale s\u2019est r\u00e9unie \u00e0 son si\u00e8ge, le lundi 29 d\u00e9cembre dernier, \u00e0 l\u2019occasion de sa 6\u1d49<\/em><\/strong> s\u00e9ance pl\u00e9ni\u00e8re de la 2\u1d49<\/em><\/strong> session ordinaire de l\u2019ann\u00e9e, afin d\u2019examiner le projet de loi relatif \u00e0 la lutte contre le blanchiment de capitaux, le financement du terrorisme et la prolif\u00e9ration des armes de destruction massive.<\/em><\/strong><\/p>\n\n\n\n

Apr\u00e8s la pr\u00e9sentation du rapport de l\u2019\u00e9tude en commission, suivie du d\u00e9bat g\u00e9n\u00e9ral et de l\u2019\u00e9tude particuli\u00e8re, le projet de loi a \u00e9t\u00e9 adopt\u00e9 \u00e0 la majorit\u00e9 absolue des d\u00e9put\u00e9s pr\u00e9sents. La s\u00e9ance a \u00e9t\u00e9 pr\u00e9sid\u00e9e par Son Excellence Professeur Komi Selom Klassou, Pr\u00e9sident de l’Assembl\u00e9e nationale, en pr\u00e9sence de Essow\u00e8 Georges Barcola, ministre des Finances et du Budget, et de Gilbert Bawara, ministre des Relations avec le Parlement et les Institutions.<\/p>\n\n\n\n

La lutte contre le blanchiment de capitaux, le financement du terrorisme et la prolif\u00e9ration des armes de destruction massive constitue un enjeu majeur, dans la mesure o\u00f9 ces pratiques menacent directement la stabilit\u00e9 \u00e9conomique, la s\u00e9curit\u00e9 nationale et la cr\u00e9dibilit\u00e9 internationale des \u00c9tats. Le blanchiment de capitaux permet \u00e0 des r\u00e9seaux criminels de r\u00e9injecter dans l\u2019\u00e9conomie, des fonds issus d\u2019activit\u00e9s ill\u00e9gales, ce qui perturbe les circuits financiers, fragilise les institutions et alimente d\u2019autres formes de criminalit\u00e9.<\/p>\n\n\n

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C\u2019est donc pour y faire face que le Togo a d\u00e9cid\u00e9 de renforcer son cadre juridique et institutionnel. L\u2019adoption de ce projet de loi ainsi que son harmonisation avec les standards communautaires et internationaux, constituent les principales r\u00e9ponses apport\u00e9es.<\/p>\n\n\n\n

Le pr\u00e9sent projet de loi s\u2019appuie sur les recommandations r\u00e9vis\u00e9es du Groupe d’action financi\u00e8re (GAFI), publi\u00e9es en f\u00e9vrier 2012, qui renforcent de mani\u00e8re significative le dispositif de lutte contre le blanchiment de capitaux, le financement du terrorisme et la prolif\u00e9ration des armes de destruction massive.<\/p>\n\n\n\n

Il prend en compte la n\u00e9cessit\u00e9 d\u2019adapter le cadre juridique afin de rendre les mesures de lutte plus efficaces. Le texte r\u00e9affirme l\u2019approche fond\u00e9e sur les risques et invite les \u00c9tats \u00e0 allouer les ressources de mani\u00e8re proportionn\u00e9e aux risques identifi\u00e9s.<\/p>\n\n\n\n

Par ailleurs, il \u00e9tend les obligations de vigilance aux prestataires de services d\u2019actifs virtuels et pr\u00e9cise les mesures de contr\u00f4le applicables \u00e0 ces actifs. Enfin, il renforce les exigences relatives \u00e0 l\u2019identification des b\u00e9n\u00e9ficiaires effectifs des transactions, des personnes morales et des constructions juridiques, informations qui doivent \u00eatre mises \u00e0 la disposition des entit\u00e9s assujetties et des autorit\u00e9s comp\u00e9tentes.<\/p>\n\n\n\n

Selon Aklesso Atcholi, Pr\u00e9sident du groupe parlementaire majoritaire UNIR, ce projet de loi constitue un outil strat\u00e9gique essentiel destin\u00e9 \u00e0 prot\u00e9ger l’\u00e9conomie togolaise, \u00e0 renforcer durablement la s\u00e9curit\u00e9 nationale et \u00e0 pr\u00e9server la cr\u00e9dibilit\u00e9, la responsabilit\u00e9 et la respectabilit\u00e9 internationales du pays.<\/p>\n\n\n

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\u00ab Quant au financement du terrorisme, il constitue une menace directe contre la paix, l’int\u00e9grit\u00e9 du territoire, la coh\u00e9sion sociale et la confiance qui unit les citoyens \u00e0 l’\u00c9tat. Enfin, la prolif\u00e9ration des armes de destruction massive repr\u00e9sente un danger plan\u00e9taire auquel aucun pays responsable ne peut rester indiff\u00e9rent \u00bb,<\/em> a ajout\u00e9 l’honorable Aklesso Atcholi.<\/p>\n\n\n\n

Selon le ministre des Finances et du Budget, \u00ab la loi vot\u00e9e s’inscrit dans ce cadre, elle vise \u00e0 prendre en compte les actions engag\u00e9es par la communaut\u00e9 internationale et les \u00c9tats membres de l’UMOA en vue de renforcer le dispositif de lutte efficace contre le blanchiment de capitaux, les infractions sous-jacentes associ\u00e9es. \u00bb, <\/em>a affirm\u00e9 le ministre.<\/p>\n\n\n\n

Le Pr\u00e9sident de l\u2019Assembl\u00e9e nationale, S.E. Prof. Komi Selom Klassou, a quant \u00e0 lui salu\u00e9 la port\u00e9e du texte adopt\u00e9 et a r\u00e9it\u00e9r\u00e9 l\u2019engagement du Togo en faveur de la transparence financi\u00e8re et de la s\u00e9curit\u00e9 collective.<\/p>\n\n\n\n

\u00ab En harmonisant notre l\u00e9gislation avec les directives de l\u2019Union \u00c9conomique et Mon\u00e9taire Ouest-Africaine (UEMOA) et les standards internationaux du Groupe d\u2019Action Financi\u00e8re (GAFI), nous envoyons un message clair : notre pays refuse d\u2019\u00eatre une terre d\u2019accueil ou de transit pour les flux financiers illicites. La lutte contre le blanchiment de capitaux, le financement du terrorisme et la prolif\u00e9ration des armes de destruction massive est un combat permanent, qui exige la vigilance de tous : pouvoirs publics, institutions financi\u00e8res, professions assujetties et citoyens. \u00bb,<\/em> a soulign\u00e9 le Pr\u00e9sident de l’institution parlementaire.<\/p>\n\n\n\n

S.E. Prof. Komi Selom Klassou, a aussi salu\u00e9 l\u2019initiative du gouvernement et a rappel\u00e9 que ce texte traduit concr\u00e8tement l\u2019engagement de S.E.M. Faure Essozimna Gnassingb\u00e9, Pr\u00e9sident du Conseil, \u00e0 promouvoir un cadre \u00e9conomique sain et prosp\u00e8re tout en renfor\u00e7ant la s\u00e9curit\u00e9 nationale.<\/p>\n\n\n\n

Poursuivant dans le m\u00eame \u00e9lan, il a soulign\u00e9 que ce projet de loi s\u2019inscrit pleinement dans le cadre de la Constitution du 6 mai 2024, qui garantit la protection de l\u2019ordre public \u00e9conomique, la bonne gouvernance financi\u00e8re et la responsabilit\u00e9 de l\u2019\u00c9tat dans la pr\u00e9vention et la r\u00e9pression des infractions graves portant atteinte \u00e0 la nation.<\/p>\n\n\n

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\"\"<\/figure>\n<\/div>\n\n\n

\u00ab L’adoption de ce texte t\u00e9moigne de la volont\u00e9 du Gouvernement et de la Repr\u00e9sentation nationale de travailler de concert pour moderniser notre cadre institutionnel. La mise en \u0153uvre de cette loi sera exigeante, mais elle est n\u00e9cessaire pour maintenir la confiance des partenaires, des investisseurs et garantir la stabilit\u00e9 \u00e0 long terme de notre Union \u00bb,<\/em> a-t-il conclu.<\/p>\n\n\n\n

Cette adoption par les d\u00e9put\u00e9s, marque un pas d\u00e9cisif dans l\u2019engagement du Togo \u00e0 renforcer sa r\u00e9silience face \u00e0 la criminalit\u00e9 financi\u00e8re, \u00e0 prot\u00e9ger ses citoyens et \u00e0 consolider sa position sur la sc\u00e8ne \u00e9conomique et s\u00e9curitaire internationale.<\/p>\n\n\n\n

AN<\/strong><\/p>\n\n\n\n

@macite.tg        <\/em><\/strong><\/a><\/p>\n\n\n\n

E-mail : <\/em><\/strong>maciteinfo@gmail.com<\/em><\/strong><\/a>; <\/em><\/strong>bawela1@gmail.com<\/em><\/strong><\/a><\/em><\/strong><\/p>\n\n\n\n

Pour vos annonces, (publi)reportages, etc., joignez-nous au (00228)91515309\/79872224 <\/strong><\/strong><\/em><\/strong><\/p>\n\n\n\n

www.macite.tg, L\u2019information, la bonne !<\/em><\/strong><\/p>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

La Repr\u00e9sentation nationale s\u2019est r\u00e9unie \u00e0 son si\u00e8ge, le lundi 29 d\u00e9cembre dernier, \u00e0 l\u2019occasion de sa 6\u1d49 s\u00e9ance pl\u00e9ni\u00e8re de la 2\u1d49 session ordinaire de l\u2019ann\u00e9e, afin d\u2019examiner le projet de loi relatif \u00e0 la lutte contre le blanchiment de capitaux, le financement du […]<\/p>\n","protected":false},"author":2,"featured_media":27198,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[20,26],"tags":[],"class_list":["post-27194","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualite","category-justice"],"yoast_head":"\nBLANCHIMENT DE CAPITAUX ET LE FINANCEMENT DU TERRORISME\u00a0: Le Togo renforce son dispositif de ''r\u00e9pression'' -<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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