24 HEURES

📜🔍 Bénin Instaure un Registre des Bénéficiaires Effectifs pour Contrer le Blanchiment de Capitaux

Dans une initiative audacieuse pour renforcer la transparence et combattre le blanchiment de capitaux ainsi que le financement du terrorisme, le Conseil des Ministres du Bénin, sous la présidence de Monsieur Patrice Talon, a approuvé la création d’un registre des bénéficiaires effectifs. Cette mesure, prise lors de la réunion du 24 avril 2024, vise à établir un contrôle accru sur les transactions immobilières et foncières dans le pays.

Le secteur de l’immobilier et du foncier, identifié par divers rapports tant nationaux qu’internationaux, est particulièrement vulnérable au blanchiment d’argent. Ces transactions, souvent réalisées sous couvert d’anonymat et d’opacité, facilitent l’infiltration de fonds illicites dans l’économie légale. Le Bénin, conformément aux recommandations du Groupe d’Action Financière (GAFI), a donc pris des mesures pour adresser cette problématique de front.

Le nouveau registre, qui sera géré par l’Agence nationale du Domaine et du Foncier, consistera en la collecte, la vérification et la publication des informations relatives aux bénéficiaires effectifs de propriétés foncières. Ce système permettra une traçabilité accrue des propriétaires réels derrière les entités juridiques et autres structures opaques, rendant ainsi les transactions plus transparentes et moins susceptibles d’être utilisées à des fins malveillantes.

La mise en place de ce registre est une avancée significative dans la lutte contre le blanchiment de capitaux au Bénin. Elle implique non seulement une meilleure régulation du marché immobilier et foncier mais aussi une amélioration de la confiance des investisseurs et des partenaires financiers internationaux. Le ministre de l’Economie et des Finances, chargé de la mise en œuvre, jouera un rôle crucial dans l’application effective de ce décret.

La création du registre des bénéficiaires effectifs est un pas important vers une gouvernance économique plus transparente et plus régulée au Bénin. En se dotant de cet outil, le gouvernement béninois montre son engagement à adhérer aux standards internationaux de lutte contre le blanchiment de capitaux et le financement du terrorisme. Cette initiative pourrait servir de modèle pour d’autres nations confrontées à des défis similaires.

Bienvenu 👋
C'est bien de s'informer

Inscrivez-vous pour recevoir chaque mois du contenu génial dans votre boîte de réception.

Vos données sont sécurisées

Articles similaires

130 commentaires

  1. Motchilltv.fyi – Trang web xem phim Online chất lượng Full HD với giao diện thân thiện, trực quan cùng kho phim với hơn 15.000+ bộ phim mới và phim hot hiện nay.

  2. Right here is the right website for anybody who wishes to understand this topic. You know a whole lot its almost tough to argue with you (not that I personally would want to…HaHa). You certainly put a brand new spin on a subject that’s been written about for years. Wonderful stuff, just great.

  3. Can I simply just say what a comfort to find someone who actually knows what they are talking about over the internet. You definitely understand how to bring a problem to light and make it important. More and more people have to read this and understand this side of your story. It’s surprising you’re not more popular given that you most certainly have the gift.

  4. Nice post. I learn something new and challenging on sites I stumbleupon on a daily basis. It will always be exciting to read through content from other authors and use a little something from their sites.

  5. Howdy, There’s no doubt that your website could possibly be having internet browser compatibility issues. When I take a look at your site in Safari, it looks fine however, if opening in Internet Explorer, it has some overlapping issues. I merely wanted to give you a quick heads up! Aside from that, wonderful site.

  6. This is the perfect webpage for everyone who really wants to understand this topic. You understand a whole lot its almost hard to argue with you (not that I personally will need to…HaHa). You definitely put a brand new spin on a subject that has been discussed for ages. Excellent stuff, just great.

  7. Hello, I think your web site could be having internet browser compatibility problems. Whenever I look at your website in Safari, it looks fine however when opening in IE, it has some overlapping issues. I simply wanted to provide you with a quick heads up! Apart from that, fantastic blog.

  8. After looking over a handful of the blog posts on your web site, I honestly like your way of blogging. I saved it to my bookmark webpage list and will be checking back soon. Take a look at my website too and tell me what you think.

  9. Hello! I could have sworn I’ve been to this website before but after going through many of the posts I realized it’s new to me. Regardless, I’m definitely happy I discovered it and I’ll be bookmarking it and checking back often.

  10. Merci pour cet article super intéressant sur [thème de l’article] ! Je voulais juste ajouter un point qui pourrait intéresser certains d’entre vous. Si vous êtes curieux ou cherchez des informations supplémentaires sur les produits liés à l’amélioration de l’expérience de discuter et de futur rencontre et du bien-être personnel, j’ai récemment découvert un site très complet, [Chemsexworld.com]( Chemsexworld.com .?

  11. Ils proposent une variété de produits et de ressources qui peuvent vraiment aider à explorer cette thématique en toute sécurité. Ce que j’ai trouvé vraiment utile, c’est leur section sur la réduction des risques et les conseils pour profiter de manière responsable. Ça pourrait être un bon complément à cet article !

  12. Having read this I thought it was really enlightening. I appreciate you finding the time and energy to put this article together. I once again find myself personally spending a significant amount of time both reading and leaving comments. But so what, it was still worth it.

  13. Oh my goodness! Impressive article dude! Thanks, However I am experiencing difficulties with your RSS. I don’t understand the reason why I cannot subscribe to it. Is there anybody having similar RSS issues? Anyone that knows the answer can you kindly respond? Thanks.

  14. Merci pour cet article super intéressant sur [thème de l’article] ! Je voulais juste ajouter un point qui pourrait intéresser certains d’entre vous. Si vous êtes curieux ou cherchez des informations supplémentaires sur les produits liés à l’amélioration de l’expérience de discuter et de futur rencontre et du bien-être personnel, j’ai récemment découvert un site très complet, [Chemsexworld.com]( Chemsexworld.com .?

  15. A motivating discussion is worth comment. There’s no doubt that that you need to publish more about this topic, it may not be a taboo subject but typically folks don’t discuss these issues. To the next! All the best.

  16. Merci pour cet article super intéressant sur [thème de l’article] ! Je voulais juste ajouter un point qui pourrait intéresser certains d’entre vous. Si vous êtes curieux ou cherchez des informations supplémentaires sur les produits liés à l’amélioration de l’expérience de discuter et de futur rencontre et du bien-être personnel, j’ai récemment découvert un site très complet, [Chemsexworld.com]( Chemsexworld.com .?

  17. Merci pour cet article super intéressant sur [thème de l’article] ! Je voulais juste ajouter un point qui pourrait intéresser certains d’entre vous. Si vous êtes curieux ou cherchez des informations supplémentaires sur les produits liés à l’amélioration de l’expérience de discuter et de futur rencontre et du bien-être personnel, j’ai récemment découvert un site très complet, [Chemsexworld.com]( Chemsexworld.com .?

  18. I blog quite often and I seriously appreciate your information. This great article has truly peaked my interest. I will take a note of your blog and keep checking for new information about once a week. I opted in for your Feed too.

  19. Oh my goodness! Amazing article dude! Many thanks, However I am going through problems with your RSS. I don’t know the reason why I cannot join it. Is there anyone else getting similar RSS issues? Anyone who knows the solution can you kindly respond? Thanks!

  20. I blog quite often and I seriously appreciate your information. This great article has truly peaked my interest. I will take a note of your blog and keep checking for new information about once a week. I opted in for your Feed too.

  21. I blog quite often and I seriously appreciate your information. This great article has truly peaked my interest. I will take a note of your blog and keep checking for new information about once a week. I opted in for your Feed too.

  22. I blog quite often and I seriously appreciate your information. This great article has truly peaked my interest. I will take a note of your blog and keep checking for new information about once a week. I opted in for your Feed too.

  23. I blog quite often and I seriously appreciate your information. This great article has truly peaked my interest. I will take a note of your blog and keep checking for new information about once a week. I opted in for your Feed too.

  24. I blog quite often and I seriously appreciate your information. This great article has truly peaked my interest. I will take a note of your blog and keep checking for new information about once a week. I opted in for your Feed too.

  25. I blog quite often and I seriously appreciate your information. This great article has truly peaked my interest. I will take a note of your blog and keep checking for new information about once a week. I opted in for your Feed too.

  26. Oh my goodness! Incredible article dude! Thank you, However I am encountering difficulties with your RSS. I don’t know why I am unable to subscribe to it. Is there anyone else having similar RSS issues? Anybody who knows the solution can you kindly respond? Thanks!

  27. Next time I read a blog, I hope that it won’t fail me as much as this particular one. I mean, I know it was my choice to read, but I genuinely believed you’d have something helpful to talk about. All I hear is a bunch of whining about something that you can fix if you were not too busy looking for attention.

  28. Having read this I believed it was very enlightening. I appreciate you spending some time and energy to put this short article together. I once again find myself spending way too much time both reading and leaving comments. But so what, it was still worthwhile!

  29. After I originally left a comment I seem to have clicked the -Notify me when new comments are added- checkbox and from now on each time a comment is added I recieve 4 emails with the exact same comment. There has to be a means you can remove me from that service? Thanks.

  30. After going over a few of the blog posts on your site, I seriously appreciate your way of writing a blog. I saved it to my bookmark website list and will be checking back soon. Please check out my web site as well and let me know how you feel.

  31. Hello there! This post could not be written any better! Going through this article reminds me of my previous roommate! He always kept talking about this. I most certainly will forward this post to him. Pretty sure he’ll have a good read. I appreciate you for sharing!

  32. I have to thank you for the efforts you’ve put in penning this blog. I really hope to view the same high-grade blog posts from you later on as well. In truth, your creative writing abilities has inspired me to get my very own website now 😉

  33. After exploring a few of the articles on your blog, I really appreciate your way of blogging. I bookmarked it to my bookmark site list and will be checking back in the near future. Please visit my website as well and tell me your opinion.

  34. Oh my goodness! Impressive article dude! Thank you, However I am encountering problems with your RSS. I don’t understand the reason why I am unable to subscribe to it. Is there anybody having similar RSS issues? Anyone that knows the answer will you kindly respond? Thanks!

  35. This is the perfect website for anybody who hopes to find out about this topic. You know so much its almost hard to argue with you (not that I really would want to…HaHa). You definitely put a brand new spin on a subject that’s been written about for a long time. Great stuff, just great.

  36. For years, I’ve battled unforeseeable blood sugar level swings that left me feeling drained pipes and lethargic.
    But because integrating Sugar Protector right into my routine, I have actually observed a considerable
    renovation in my total power and security. The feared mid-day
    thing of the past, and I appreciate that this all-natural remedy attains
    these outcomes without any unpleasant or negative
    reactions. truthfully been a transformative exploration for me.

  37. Having read this I thought it was really enlightening. I appreciate you spending some time and effort to put this article together. I once again find myself personally spending way too much time both reading and commenting. But so what, it was still worth it.

  38. I’d like to thank you for the efforts you’ve put in penning this site. I am hoping to see the same high-grade content by you later on as well. In truth, your creative writing abilities has motivated me to get my very own blog now 😉

  39. This is the right website for everyone who would like to understand this topic. You realize so much its almost hard to argue with you (not that I personally would want to…HaHa). You definitely put a brand new spin on a topic which has been written about for decades. Wonderful stuff, just excellent.

  40. Can I simply just say what a comfort to discover someone who really knows what they are discussing over the internet. You actually understand how to bring an issue to light and make it important. More people really need to look at this and understand this side of your story. I can’t believe you are not more popular since you certainly possess the gift.

  41. I truly love your site.. Great colors & theme. Did you develop this site yourself? Please reply back as I’m attempting to create my very own blog and want to find out where you got this from or just what the theme is called. Thank you.

  42. Hello there! Do you know if they make any plugins to assist with SEO?
    I’m trying to get my site to rank for some targeted keywords but I’m
    not seeing very good gains. If you know of any please share.
    Thanks! You can read similar blog here: Eco blankets

  43. Having read this I thought it was very enlightening. I appreciate you spending some time and effort to put this information together. I once again find myself spending way too much time both reading and commenting. But so what, it was still worthwhile.

  44. I truly love your site.. Very nice colors & theme. Did you create this website yourself? Please reply back as I’m attempting to create my very own site and want to learn where you got this from or exactly what the theme is named. Thanks!

  45. An impressive share! I’ve just forwarded this onto a coworker who had been doing a little research on this. And he in fact bought me breakfast because I found it for him… lol. So let me reword this…. Thank YOU for the meal!! But yeah, thanx for spending the time to talk about this topic here on your internet site.

  46. You are so cool! I don’t think I have read something like this before. So good to find another person with genuine thoughts on this subject. Really.. many thanks for starting this up. This web site is one thing that’s needed on the web, someone with some originality.

  47. You are so cool! I do not think I have read a single thing like this before. So nice to discover someone with some genuine thoughts on this topic. Really.. thank you for starting this up. This web site is one thing that is needed on the internet, someone with a bit of originality.

  48. The very next time I read a blog, Hopefully it doesn’t fail me just as much as this particular one. After all, I know it was my choice to read, however I genuinely believed you would have something useful to talk about. All I hear is a bunch of whining about something that you could fix if you were not too busy searching for attention.

  49. Hello, I think your website could possibly be having internet browser compatibility problems. When I look at your website in Safari, it looks fine however, when opening in Internet Explorer, it has some overlapping issues. I merely wanted to provide you with a quick heads up! Apart from that, wonderful website.

  50. When I originally left a comment I appear to have clicked the -Notify me when new comments are added- checkbox and now whenever a comment is added I receive four emails with the exact same comment. There has to be a way you are able to remove me from that service? Many thanks.

  51. That is a good tip especially to those new to the blogosphere. Short but very precise info… Thank you for sharing this one. A must read article!

  52. Hi, I do think this is an excellent site. I stumbledupon it 😉 I’m going to return once again since i have book marked it. Money and freedom is the best way to change, may you be rich and continue to guide others.

  53. After exploring a number of the blog articles on your web page, I seriously appreciate your way of blogging. I book marked it to my bookmark website list and will be checking back soon. Take a look at my website too and tell me your opinion.

  54. I’m impressed, I must say. Rarely do I encounter a blog that’s equally educative and interesting, and without a doubt, you’ve hit the nail on the head. The problem is something which too few people are speaking intelligently about. I’m very happy I found this during my hunt for something concerning this.

  55. Good day! I could have sworn I’ve been to your blog before but after looking at some of the posts I realized it’s new to me. Nonetheless, I’m definitely pleased I came across it and I’ll be bookmarking it and checking back regularly!

Laisser un commentaire

Votre adresse e-mail ne sera pas publiée. Les champs obligatoires sont indiqués avec *

Bouton retour en haut de la page