iGFM – La Commission bancaire de l\u2019Umoa (Union mon\u00e9taire ouest africain) a prononc\u00e9 des sanctions \u00e0 l\u2019encontre de plusieurs banques op\u00e9rant dans la zone communautaire. Parmi elles, un \u00e9tablissement exer\u00e7ant au S\u00e9n\u00e9gal.<\/p>\n\n\n\n
Cinq banques ont \u00e9t\u00e9 sanctionn\u00e9es par le Coll\u00e8ge de supervision de la Commission bancaire de l\u2019Umoa, lors de sa 147\u1d49 session, tenue les 25 et 26 juin 2025. Sur cette liste, se trouve une banque \u00e9tablie au S\u00e9n\u00e9gal. Elle a \u00e9cop\u00e9 de sanctions disciplinaires et p\u00e9cuniaires.
La Commission bancaire de l\u2019Umoa, qui a entendu les dirigeants de ladite banque, a prononc\u00e9 un avertissement. Une sanction disciplinaire motiv\u00e9e par des manquements et des infractions aux textes l\u00e9gaux et r\u00e9glementaires applicables aux \u00e9tablissements de cr\u00e9dit.
\u00abEn particulier, des faiblesses ont \u00e9t\u00e9 relev\u00e9es au niveau de la gouvernance, de la gestion des risques de cr\u00e9dit et op\u00e9rationnel, ainsi que de blanchiment de capitaux, de financement du terrorisme et de la prolif\u00e9ration des armes de destruction massive\u00bb, lit-on sur le communiqu\u00e9 de la 147\u00e8me session de la Commission Bancaire de l\u2019Umoa.
En sus de la sanction disciplinaire, la banque a \u00e9cop\u00e9 d\u2019une sanction p\u00e9cuniaire d\u2019un montant de 151 000 000 de Francs Cfa, au regard des infractions qui rel\u00e8vent notamment des deuxi\u00e8me et troisi\u00e8me cat\u00e9gories.
Aussi, le coll\u00e8ge de supervision de la Commission bancaire de l\u2019Umoa a inflig\u00e9 des sanctions \u00e0 des banques op\u00e9rant au B\u00e9nin, au Burkina, au Niger et au Togo.<\/p>\n","protected":false},"excerpt":{"rendered":"
iGFM – La Commission bancaire de l\u2019Umoa (Union mon\u00e9taire ouest africain) a prononc\u00e9 des sanctions \u00e0 l\u2019encontre de plusieurs banques<\/p>\n","protected":false},"author":1,"featured_media":9472,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-60769","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\/60769","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=60769"}],"version-history":[{"count":1,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/60769\/revisions"}],"predecessor-version":[{"id":60770,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/60769\/revisions\/60770"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/media\/9472"}],"wp:attachment":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=60769"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=60769"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=60769"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}