{"id":26344,"date":"2022-11-01T20:21:06","date_gmt":"2022-11-01T17:21:06","guid":{"rendered":"https:\/\/u-intosai.org\/non-classifiee\/sai-belarus-took-part-in-financial-security-events\/"},"modified":"2022-12-12T19:57:10","modified_gmt":"2022-12-12T16:57:10","slug":"linstitution-superieure-de-controle-des-finances-publiques-isc-de-belarus-a-participe-a-des-evenements-de-securite-financiere","status":"publish","type":"post","link":"https:\/\/u-intosai.org\/fr\/nouvelles\/linstitution-superieure-de-controle-des-finances-publiques-isc-de-belarus-a-participe-a-des-evenements-de-securite-financiere\/","title":{"rendered":"L&rsquo;Institution Sup\u00e9rieure de Contr\u00f4le des Finances Publiques (ISC) de Belarus a particip\u00e9 \u00e0 des \u00e9v\u00e9nements de s\u00e9curit\u00e9 financi\u00e8re"},"content":{"rendered":"<p>En octobre 2022, une d\u00e9l\u00e9gation de l&rsquo;ISC du Belarus <a href=\"http:\/\/www.kgk.gov.by\/ru\/news-press-center-ru\/view\/delegatsija-departamenta-finansovogo-monitoringa-prinjala-uchastie-v-zasedanii-soveta-rukovoditelej-113264\/\">a particip\u00e9 <\/a>\u00a0\u00e0 la r\u00e9union du Conseil des chefs des unit\u00e9s de renseignement financier des pays de la CEI.<\/p>\n<p>La r\u00e9union a eu lieu dans le cadre de la IIe Olympiade internationale sur la s\u00e9curit\u00e9 financi\u00e8re, organis\u00e9e par le Centre \u00e9ducatif Sirius \u00e0 Sochi (la F\u00e9d\u00e9ration de Russie).\u00a0<\/p>\n<p>La r\u00e9union a port\u00e9 sur la lutte contre le financement du terrorisme, y compris la pr\u00e9vention de l&rsquo;utilisation d&rsquo;organisations \u00e0 but non lucratif \u00e0 des fins ill\u00e9gales.\u00a0<\/p>\n<p>Les participants ont discut\u00e9 des mesures visant \u00e0 minimiser les risques d&rsquo;utilisation criminelle des nouvelles technologies, en particulier des crypto-monnaies, et ont conclu sur la n\u00e9cessit\u00e9 d&rsquo;\u00e9tablir des registres des \u00e9changes et des portefeuilles de crypto-monnaies, ce qui faciliterait ensuite le processus des enqu\u00eates financi\u00e8res.\u00a0<\/p>\n<p>Les r\u00e9sultats de la premi\u00e8re r\u00e9union du groupe d&rsquo;experts sur l\u2019examen de l\u2019Accord sur la cr\u00e9ation du Centre international pour l\u2019\u00e9valuation des risques de la l\u00e9galisation (blanchiment) des produits de la criminalit\u00e9 et du financement du terrorisme ont \u00e9galement \u00e9t\u00e9 soulign\u00e9s<\/p>\n","protected":false},"excerpt":{"rendered":"<p>En octobre 2022, une d\u00e9l\u00e9gation de l&rsquo;ISC du Belarus a particip\u00e9 \u00a0\u00e0 la r\u00e9union du Conseil des chefs des unit\u00e9s de renseignement financier des pays de la CEI. La r\u00e9union a eu lieu dans le cadre de la IIe Olympiade internationale sur la s\u00e9curit\u00e9 financi\u00e8re, organis\u00e9e par le Centre \u00e9ducatif Sirius \u00e0 Sochi (la F\u00e9d\u00e9ration [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":25673,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[287],"tags":[1299,820,852,1300],"class_list":["post-26344","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nouvelles","tag-anticorruption-fr","tag-partenariat","tag-renforcement-des-capacites","tag-sai-belarus-fr"],"acf":[],"_links":{"self":[{"href":"https:\/\/u-intosai.org\/fr\/wp-json\/wp\/v2\/posts\/26344","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/u-intosai.org\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/u-intosai.org\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/u-intosai.org\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/u-intosai.org\/fr\/wp-json\/wp\/v2\/comments?post=26344"}],"version-history":[{"count":1,"href":"https:\/\/u-intosai.org\/fr\/wp-json\/wp\/v2\/posts\/26344\/revisions"}],"predecessor-version":[{"id":26398,"href":"https:\/\/u-intosai.org\/fr\/wp-json\/wp\/v2\/posts\/26344\/revisions\/26398"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u-intosai.org\/fr\/wp-json\/wp\/v2\/media\/25673"}],"wp:attachment":[{"href":"https:\/\/u-intosai.org\/fr\/wp-json\/wp\/v2\/media?parent=26344"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u-intosai.org\/fr\/wp-json\/wp\/v2\/categories?post=26344"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u-intosai.org\/fr\/wp-json\/wp\/v2\/tags?post=26344"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}