{"id":57596,"date":"2025-06-03T10:28:17","date_gmt":"2025-06-03T10:28:17","guid":{"rendered":"https:\/\/dekkbi.com\/?p=57596"},"modified":"2025-06-03T10:46:00","modified_gmt":"2025-06-03T10:46:00","slug":"operations-financieres-suspectes-928-declarations-recues-en-2024-contre-807-en-2023-rapport-dactivites-centif","status":"publish","type":"post","link":"https:\/\/dekkbi.com\/?p=57596","title":{"rendered":"Op\u00e9rations financi\u00e8res suspectes : \u00ab 928 d\u00e9clarations re\u00e7ues en 2024 contre 807 en 2023 \u00bb"},"content":{"rendered":"\n<p>La Cellule nationale de traitement des informations financi\u00e8res (CENTIF) a publi\u00e9 son rapport d\u2019activit\u00e9s 2024. Parmi ses missions cl\u00e9s, la CENTIF est charg\u00e9e de recevoir les D\u00e9clarations d&rsquo;Op\u00e9rations Suspectes (DOS). Ces d\u00e9clarations proviennent des entit\u00e9s assujetties, conform\u00e9ment \u00e0 la loi n\u00b0 2024-08 du 14 f\u00e9vrier 2024, qui encadre la lutte contre le blanchiment de capitaux, le financement du terrorisme et la prolif\u00e9ration des armes de destruction massive. La CENTIF analyse et enrichit ces informations. Si des indices graves et concordants de ces activit\u00e9s illicites sont identifi\u00e9s, elle transmet ses conclusions au Procureur de la R\u00e9publique financier.<\/p>\n\n\n\n<p><strong>Une augmentation notable des d\u00e9clarations de soup\u00e7on<\/strong><\/p>\n\n\n\n<p>Concernant les DOS, le rapport d\u2019activit\u00e9s de la CENTIF r\u00e9v\u00e8le une hausse significative : \u00ab 928 d\u00e9clarations de soup\u00e7on re\u00e7ues contre 807 en 2023, soit une augmentation de 15%. \u00bb<\/p>\n\n\n\n<p>En termes de r\u00e9partition, les banques et \u00e9tablissements financiers restent les principaux contributeurs, avec 82,87 % des d\u00e9clarations (769 DOS). Ils sont suivis par les syst\u00e8mes financiers d\u00e9centralis\u00e9s, qui repr\u00e9sentent 6,36 % (59 DOS), puis par les \u00e9tablissements de monnaie \u00e9lectronique avec 4,74 % (44 DOS).<\/p>\n\n\n\n<p>SOURCE DAKARACTU<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Cellule nationale de traitement des informations financi\u00e8res (CENTIF) a publi\u00e9 son rapport d\u2019activit\u00e9s 2024. Parmi ses missions cl\u00e9s, la<\/p>\n","protected":false},"author":1,"featured_media":35534,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-57596","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\/57596","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=57596"}],"version-history":[{"count":2,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/57596\/revisions"}],"predecessor-version":[{"id":57608,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/57596\/revisions\/57608"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/media\/35534"}],"wp:attachment":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=57596"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=57596"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=57596"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}