mie et des finances
lle transmet les informations pertinentes aux services de répression et aux services financiers concernés, notamment le Procureur de la République, pour d’éventuelles enquêtes et poursuites.
Renforcement des capacités:
La CENTIF assure également le renforcement des capacités des acteurs nationaux impliqués dans la lutte contre le blanchiment d’argent et le financement du terrorisme.
Coopération internationale:
La CENTIF peut échanger des informations avec des services de renseignement financiers d’autres pays, sous réserve de réciprocité et d’autorisation du ministr
17 responses to “Visite en Malaisie”
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