{"id":7668,"date":"2025-01-23T15:47:12","date_gmt":"2025-01-23T15:47:12","guid":{"rendered":"https:\/\/challengeseconomiques.com\/?p=7668"},"modified":"2025-01-23T15:48:39","modified_gmt":"2025-01-23T15:48:39","slug":"blame-et-sanction-pecuniaire-de-300-millions-fcfa-a-lencontre-dune-banque-installee-au-senegal","status":"publish","type":"post","link":"https:\/\/challengeseconomiques.com\/?p=7668","title":{"rendered":"Bl\u00e2me et sanction p\u00e9cuniaire de 300 millions FCFA \u00e0 l\u2019encontre d\u2019une banque install\u00e9e au S\u00e9n\u00e9gal"},"content":{"rendered":"<p>Lors de sa 144<sup>\u00e8me<\/sup> session, tenue le 16 d\u00e9cembre 2024, dans les locaux de l&rsquo;agence principale de la BCEAO, \u00e0 Bamako, au Mali, la Commission bancaire de l\u2019UMOA a prononc\u00e9 des sanctions p\u00e9cuniaire et financi\u00e8re, \u00e0 l\u2019encontre de trois banques de la zone. Parmi celles-ci, figurent une banque s\u00e9n\u00e9galaise d\u2019apr\u00e8s la note publi\u00e9e sur le site de la banque centrale des Etats de l\u2019Afrique de l&rsquo;Ouest ( BCEAO), en date du 22 janvier 2025. Cette banque dont le nom n\u2019a pas \u00e9t\u00e9 d\u00e9voil\u00e9\u00a0 a re\u00e7u un bl\u00e2me. Une sanction disciplinaire motiv\u00e9e \u00a0selon la note par des manquements et des infractions aux textes l\u00e9gaux et r\u00e9glementaires applicables aux \u00e9tablissements de cr\u00e9dit.<\/p>\n<p>La note pr\u00e9cise que \u00a0des faiblesses ont \u00e9t\u00e9 relev\u00e9es sur la gouvernance, la gestion des risques et le dispositif de lutte contre le blanchiment de capitaux et le financement du terrorisme de cette banque.<\/p>\n<p>La note souligne qu\u2019en sus de la sanction disciplinaire susvis\u00e9e, la banque a \u00e9cop\u00e9 d\u2019une sanction p\u00e9cuniaire d\u2019un montant de trois cents millions (300 000 000) de FCFA, au regard des infractions susmentionn\u00e9es relevant des deuxi\u00e8me et troisi\u00e8me cat\u00e9gories, conform\u00e9ment aux dispositions de l\u2019Instruction n\u00b0 006-05-2018 du 16 mai 2018 fixant les modalit\u00e9s d\u2019application des sanctions p\u00e9cuniaires prononc\u00e9es par la Commission Bancaire de l&rsquo;UMOA \u00e0 l\u2019encontre des \u00e9tablissements de cr\u00e9dit de l\u2019UMOA.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Lors de sa 144\u00e8me session, tenue le 16 d\u00e9cembre 2024, dans les locaux de l&rsquo;agence principale de la BCEAO, \u00e0 Bamako, au Mali, la Commission&#8230;<\/p>\n","protected":false},"author":1,"featured_media":7669,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[23,10],"tags":[],"class_list":["post-7668","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-la-une","category-infos-eco","wpcat-23-id","wpcat-10-id"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - 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