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Malick SALL:"Notre pays est une référence en matière de lutte contre le blanchiment de capitaux et le financement du terrorisme " - l'actualité en continu- Univers-actu.com
Le ministre de la Justice, Garde des Sceaux, Malick Sall déclare que le GIABA offre un espace d’échange d’expériences entre les Etats-membres. ‘’C’est également un cadre de facilitation de la convergence de nos dispositifs de lutte contre le blanchiment de capitaux et le financement du terrorisme, afin de les conformer aux standards internationaux’’, a-t-souligné.
M. Sall estime que le travail de veille du GIABA sur les risques, l’étude des tendances et méthodes de la délinquance financière ainsi que l’évaluation régulière des dispositifs de lutte de ses Etats membres contre ces fléaux, ’’est un acquis important dans le cadre de la prévention des menaces sécuritaires qui pèsent sur nos Etats’’.
’’Des moyens substantiels devront également être déployés pour une sensibilisation de tous les acteurs, y compris les populations. Les recommandations issues des évaluations périodiques de notre dispositif nous permettent de mesurer nos avancées et d’envisager le chemin qui reste à parcourir’’, a-t-il encore dit.
Ces actions démontrent encore, si besoin en est, l’engagement du Sénégal, aux côtés de l’ensemble des Etats membres du GIABA, à œuvrer pour lutter efficacement contre le blanchiment de capitaux et le financement du terrorisme, a assuré Malick Sall.
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