{"id":59690,"date":"2016-08-01T07:59:16","date_gmt":"2016-08-01T06:59:16","guid":{"rendered":"http:\/\/kapitalis.com\/tunisie\/?p=59690"},"modified":"2016-08-01T07:59:16","modified_gmt":"2016-08-01T06:59:16","slug":"la-btk-met-en-place-un-dispositif-de-lutte-anti-blanchiment","status":"publish","type":"post","link":"https:\/\/kapitalis.com\/tunisie\/2016\/08\/01\/la-btk-met-en-place-un-dispositif-de-lutte-anti-blanchiment\/","title":{"rendered":"La BTK met en place un dispositif de lutte anti-blanchiment"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-58390 aligncenter\" src=\"http:\/\/kapitalis.com\/tunisie\/wp-content\/uploads\/2016\/07\/BTK.jpg\" alt=\"BTK\" width=\"626\" height=\"380\" \/><\/p>\n<p><em><strong>La Banque tuniso-koweitienne (BTK) a entam\u00e9 la mise en place d\u2019une cellule de lutte contre le blanchiment d\u2019argent et le financement du terrorisme.<\/strong> <\/em><\/p>\n<p><!--more--><\/p>\n<p>Cette cellule (LAB\/FT) doit veiller au respect de la r\u00e9glementation y aff\u00e9rente, analyser les alertes \u00e9mises ainsi que les d\u00e9clarations internes de doute, contr\u00f4ler et analyser les comptes des clients \u00e0 risque et contribuer avec le responsable Lab\/ft au filtrage de la base client.<\/p>\n<p>Une circulaire de la Banque centrale de Tunisie (BCT) aux \u00e9tablissements de cr\u00e9dit datant de 2013 pr\u00e9cise des r\u00e8gles de contr\u00f4le interne pour la gestion du risque de blanchiment d\u2019argent et de financement du terrorisme.<\/p>\n<p style=\"text-align: right;\"><strong>Nabil Ben Ameur<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Banque tuniso-koweitienne (BTK) a entam\u00e9 la mise en place d\u2019une cellule de lutte contre le blanchiment d\u2019argent et le financement du terrorisme.<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[995,2433],"tags":[171,1909,10051],"class_list":["post-59690","post","type-post","status-publish","format-standard","hentry","category-economie","category-tunisie","tag-btk","tag-cellule","tag-financement-du-terrorisme"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - 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