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الرئيسية > Les Efforts et les Enjeux Actu...>الوصف

Les Efforts et les Enjeux Actuels du Maroc au Sujet des Personnes Politiquement Exposées dans le Domaine du Blanchiment D’argent (PPE)

العنوان بلغة أخرى: Morocco's Current Efforts and Bets Regarding Politically Exposed Persons in the Area of Money Laundering (PEP)
المصدر: مجلة المنارة للدراسات القانونية والإدارية
الناشر: رضوان العنبي
المؤلف الرئيسي: Hamdouni, Mounir (Author)
المجلد/العدد: ع37
محكمة: نعم
الدولة: المغرب
التاريخ الميلادي: 2022
الشهر: مارس
الصفحات: 68 - 83
ISSN: 2028–876X
رقم MD: 1217254
نوع المحتوى: بحوث ومقالات
اللغة: الفرنسية
قواعد المعلومات: EcoLink, IslamicInfo
مواضيع:
غسيل الأموال | القانون الدولي | المالية العامة | الرقابة المالية | المغرب
كلمات المؤلف المفتاحية:
Politically Exposed Persons | Compulsory Declaration of Assets | The Court of Accounts | Money Laundering | The Financial Intelligence Processing Unit | The Financial Action Group | Risk Representatives
رابط المحتوى:
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المستخلص: We touched on in this article who are the politically exposed persons in the area of money laundering (PEP).and how dangerous are they, and for the international and national framework and for the efforts made by Morocco to combat them. Then we have deepened the research and understanding on the role that the High Council of Accounts could play in this regard through the compulsory declaration of assets mechanism. Especially since the Court is currently looking to reduce the number of people obliged to declare their assets and focus on senior politicians and decision makers in the management of public affairs in accordance with applicable international standards and practices in this regard. In general, Morocco has shown a great response in this regard, and the Court of accounts is trying to rationalize the mechanism of compulsory declaration of assets, and it is very necessary to prepare and exchange internal periodic lists of names of politicians representing risks in the area of money laundering between all the bodies responsible for the fight against corruption in Morocco, in particular the court of accounts.
ISSN: 2028–876X

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