Un \u00e9tablissement de monnaie \u00e9lectronique \u00e9tabli au S\u00e9n\u00e9gal, a \u00e9t\u00e9 sanctionn\u00e9 par la banque centrale des Etats de l\u2019Afrique de l\u2019ouest (Bceao). La sanction disciplinaire s\u2019accompagne d\u2019une sanction p\u00e9cuniaire lourde.La Banque centrale des Etats de l\u2019Afrique de l\u2019ouest vient de prononcer une sanction disciplinaire et p\u00e9cuniaire \u00e0 l\u2019encontre d\u2019un \u00e9tablissement de monnaie \u00e9lectronique \u00e9tabli au S\u00e9n\u00e9gal. En effet, lors de sa session tenue le 19 septembre 2023, la Commission Bancaire de l\u2019Umoa, apr\u00e8s avoir entendu les dirigeants concern\u00e9s, a prononc\u00e9 un bl\u00e2me \u00e0 l’encontre d\u2019un \u00e9tablissement de monnaie \u00e9lectronique install\u00e9 au S\u00e9n\u00e9gal, a appris iGFM.\u00abCette sanction disciplinaire est motiv\u00e9e par des manquements et infractions aux textes l\u00e9gaux et r\u00e9glementaires applicables aux \u00e9tablissements de monnaie \u00e9lectronique\u00bb, renseigne la banque centrale. Il s\u2019agit, en particulier, des faiblesses relev\u00e9es au niveau du dispositif de lutte contre le blanchiment de capitaux et le financement du terrorisme de cet \u00e9tablissement.En sus de la sanction disciplinaire, l\u2019\u00e9tablissement de monnaie \u00e9lectronique a \u00e9cop\u00e9 d\u2019une sanction p\u00e9cuniaire d\u2019un montant de quarante millions (40 000 000) de FCFA, au regard des infractions susmentionn\u00e9es relevant de la troisi\u00e8me cat\u00e9gorie.De quel \u00e9tablissement s\u2019agit-il pr\u00e9cis\u00e9ment ? La banque centrale des Etats de l\u2019Afrique de l\u2019Ouest n\u2019a pas pr\u00e9cis\u00e9 le nom. Mais au S\u00e9n\u00e9gal, la liste des \u00c9tablissement de monnaie \u00e9lectronique (Eme) n\u2019est pas extensible. Ils ne sont qu\u2019au nombre de 3 : Orange money, Free money et Wave.Il y a aussi des partenariats entre banques et op\u00e9rateurs de t\u00e9l\u00e9communication comme Kash \u2013 Kash, e-money, Wizall-Wave.<\/p>\n\n\n\n
IGFM<\/p>\n","protected":false},"excerpt":{"rendered":"
Un \u00e9tablissement de monnaie \u00e9lectronique \u00e9tabli au S\u00e9n\u00e9gal, a \u00e9t\u00e9 sanctionn\u00e9 par la banque centrale des Etats de l\u2019Afrique de<\/p>\n","protected":false},"author":1,"featured_media":3587,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-23607","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-event-more-news"],"_links":{"self":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/23607","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=23607"}],"version-history":[{"count":1,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/23607\/revisions"}],"predecessor-version":[{"id":23608,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/23607\/revisions\/23608"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/media\/3587"}],"wp:attachment":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=23607"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=23607"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=23607"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}