{"id":2143,"date":"2024-01-18T05:41:06","date_gmt":"2024-01-18T05:41:06","guid":{"rendered":"https:\/\/3dprintersinindia.com\/sites\/mauritius_finance\/?p=2143"},"modified":"2024-05-27T05:47:52","modified_gmt":"2024-05-27T05:47:52","slug":"services-bancaires-et-financiers","status":"publish","type":"post","link":"https:\/\/3dprintersinindia.com\/sites\/mauritius_finance\/?p=2143&lang=fr","title":{"rendered":"Unit\u00e9 de Renseignement Financier"},"content":{"rendered":"\n<p>La cellule de renseignement financier (CRF) a \u00e9t\u00e9 cr\u00e9\u00e9e en vertu de l&#8217;article 9 de la loi sur le renseignement financier et la lutte contre le blanchiment d&#8217;argent en ao\u00fbt 2002. Il s&#8217;agit de l&#8217;agence centrale Mauricienne pour la demande, la r\u00e9ception, l&#8217;analyse et la diffusion d&#8217;informations financi\u00e8res concernant les produits de la criminalit\u00e9 pr\u00e9sum\u00e9s et les infractions pr\u00e9sum\u00e9es de blanchiment d&#8217;argent ainsi que le financement de toute activit\u00e9 ou transaction li\u00e9e au terrorisme aux autorit\u00e9s comp\u00e9tentes.<\/p>\n\n\n\n<p>La CRF \u00e9met \u00e9galement des lignes directrices \u00e0 l&#8217;intention des banques, des institutions financi\u00e8res, des n\u00e9gociants en esp\u00e8ces et des membres des professions concern\u00e9es sur la mani\u00e8re dont un rapport d&#8217;op\u00e9rations suspectes devrait \u00eatre \u00e9tabli. Il existe une coop\u00e9ration entre la CRF et les services d&#8217;enqu\u00eate nationaux des autorit\u00e9s de surveillance et l&#8217;\u00e9change d&#8217;informations avec des CRF \u00e9trang\u00e8res ou des organismes comparables.<\/p>\n\n\n\n<p>En outre, la CRF est charg\u00e9e de mener des recherches sur les causes et les cons\u00e9quences du blanchiment de capitaux et du financement du terrorisme en participant \u00e0 des projets.<\/p>\n\n\n\n<p>La CRF est membre du Comit\u00e9 national sur la AML\/CFT et participe \u00e0 l&#8217;instruction et \u00e0 la sensibilisation sur les questions de AML\/CFT.<\/p>\n\n\n\n<h2 class=\"wp-block-heading has-medium-font-size\"><strong>Vision<\/strong><\/h2>\n\n\n\n<p>Prot\u00e9ger l&#8217;int\u00e9grit\u00e9 de notre syst\u00e8me financier et contribuer \u00e0 la s\u00e9curit\u00e9 de nos citoyens par la dissuasion du blanchiment d&#8217;argent et du financement du terrorisme.<\/p>\n\n\n\n<h2 class=\"wp-block-heading has-medium-font-size\"><strong>Mission<\/strong><\/h2>\n\n\n\n<p>Pour \u00eatre le leader dans le renseignement financier fonctionne dans la r\u00e9gion et \u00eatre reconnu dans le monde entier comme une CRF qui adh\u00e8re aux normes internationales.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La cellule de renseignement financier (CRF) a \u00e9t\u00e9 cr\u00e9\u00e9e en vertu de l&#8217;article 9 de la loi sur le renseignement financier et la lutte contre le blanchiment d&#8217;argent en ao\u00fbt 2002. Il s&#8217;agit de l&#8217;agence centrale Mauricienne pour la demande, la r\u00e9ception, l&#8217;analyse et la diffusion d&#8217;informations financi\u00e8res concernant les produits de la criminalit\u00e9 pr\u00e9sum\u00e9s et les infractions pr\u00e9sum\u00e9es de blanchiment d&#8217;argent ainsi que le financement de toute activit\u00e9 ou transaction li\u00e9e au terrorisme aux autorit\u00e9s comp\u00e9tentes. La CRF \u00e9met \u00e9galement des lignes directrices \u00e0 l&#8217;intention des banques, des institutions financi\u00e8res, des n\u00e9gociants en esp\u00e8ces et des membres des professions&#8230;<\/p>\n","protected":false},"author":1,"featured_media":2317,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[163],"tags":[],"class_list":["post-2143","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-reglementations-bancaires-fr"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Unit\u00e9 de Renseignement Financier | Mauritius Trade<\/title>\n<meta name=\"description\" content=\"La CRF demande, analyse, diffuse des informations financi\u00e8res sur les produits de criminalit\u00e9 et infractions pr\u00e9sum\u00e9es de blanchiment d&#039;argent\" \/>\n<meta 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