{"id":63585,"date":"2026-01-27T13:40:33","date_gmt":"2026-01-27T13:40:33","guid":{"rendered":"https:\/\/www.imedias.net\/?p=63585"},"modified":"2026-01-27T13:40:33","modified_gmt":"2026-01-27T13:40:33","slug":"lbc-ft-fp-le-togo-dote-dun-nouveau-cadre-juridique","status":"publish","type":"post","link":"https:\/\/www.imedias.net\/?p=63585","title":{"rendered":"LBC\/FT\/FP : le Togo dot\u00e9 d\u2019un nouveau cadre juridique"},"content":{"rendered":"<div id=\"copy\">\n<div class=\"content\">\n<section class=\"main\">Le Togo s\u2019est dot\u00e9 d\u2019une loi relative \u00e0 la lutte contre le blanchiment de capitaux, le financement du terrorisme et la prolif\u00e9ration des armes de destruction massive (LBC\/FT\/FP), align\u00e9e sur les nouvelles recommandations du Groupe d\u2019action financi\u00e8re (GAFI). Ce nouveau cadre juridique remplace la loi togolaise de 2018 relative \u00e0 la lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC\/FT).<\/p>\n<p>Il int\u00e8gre notamment l\u2019approche bas\u00e9e sur les risques pr\u00e9conis\u00e9e par le GAFI, l\u2019\u00e9largissement des obligations de vigilance aux prestataires de services d\u2019actifs virtuels, l\u2019identification des b\u00e9n\u00e9ficiaires effectifs et un dispositif harmonis\u00e9 de sanctions, a indiqu\u00e9 le minist\u00e8re des Finances. La loi a \u00e9t\u00e9 con\u00e7ue pour r\u00e9pondre aux menaces \u00e9mergentes, lutter contre les flux financiers opaques et renforcer l\u2019int\u00e9grit\u00e9 du syst\u00e8me financier national, selon le Parlement togolais.<\/p>\n<p>Le GAFI est l\u2019organisation internationale qui fixe les r\u00e8gles mondiales pour pr\u00e9venir le blanchiment de capitaux, le financement du terrorisme et la prolif\u00e9ration des armes de destruction massive.<\/p>\n<\/section>\n<\/div>\n<\/div>\n<div class=\"info-row\">\n<nav class=\"navbar\" role=\"navigation\" aria-label=\"article navigation\">\n<div class=\"navbar-menu is-active\">\n<div class=\"navbar-start\"><strong>dpa<\/strong><\/div>\n<\/div>\n<\/nav>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Le Togo s\u2019est dot\u00e9 d\u2019une loi relative \u00e0 la lutte contre le blanchiment de capitaux, le financement du terrorisme et la prolif\u00e9ration des armes de destruction massive (LBC\/FT\/FP), align\u00e9e sur les nouvelles recommandations du Groupe d\u2019action financi\u00e8re (GAFI). Ce nouveau cadre juridique remplace la loi togolaise de 2018 relative \u00e0 la lutte contre le blanchiment [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":63586,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[77,78,105],"tags":[14157,14158,30,290],"tmauthors":[],"class_list":{"0":"post-63585","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-actualite","8":"category-afrique","9":"category-securite-et-defense","10":"tag-cadre-juridique","11":"tag-crime-organise","12":"tag-featured","13":"tag-togo"},"_links":{"self":[{"href":"https:\/\/www.imedias.net\/index.php?rest_route=\/wp\/v2\/posts\/63585","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.imedias.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.imedias.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.imedias.net\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.imedias.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=63585"}],"version-history":[{"count":0,"href":"https:\/\/www.imedias.net\/index.php?rest_route=\/wp\/v2\/posts\/63585\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.imedias.net\/index.php?rest_route=\/wp\/v2\/media\/63586"}],"wp:attachment":[{"href":"https:\/\/www.imedias.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=63585"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.imedias.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=63585"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.imedias.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=63585"},{"taxonomy":"tmauthors","embeddable":true,"href":"https:\/\/www.imedias.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftmauthors&post=63585"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}