RSS Feed  Les actualités de la BRVM en Flux RSS

NEWS FINANCIÈRES

Nous agrégeons les sources d’informations financières spécifiques Régionales et Internationales. Info Générale, Economique, Marchés Forex-Comodities- Actions-Obligataires-Taux, Vieille règlementaire etc.

Fight against money laundering: 1631 cases handled between 2019 and 2024 in Benin

10/04/2025
Source : ORISHAS FINANCE
Categories: Compliance

Enjoy a simplified experience

Find all the economic and financial information on our Orishas Direct application to download on Play Store

Le président de la National Financial Information Processing Unit (Centif), Abdou Rafiou Bello took stock of the institution's activities. He placed particular emphasis on the results obtained over the period from 2019 to 2024.

From 2019 to 2024, 1631 cases were processed, including 104 referred to the Court for the Suppression of Economic Offences and Terrorism (Criet). According to the results obtained over this period, “850 files were shared with the General Directorate of Taxes, the Economic and Financial Brigade, the Criminal Brigade and the National Center for Digital Investigations (Cnin)”. The president of Centif also indicated that in 2024 in particular, the relationships shared with the General Directorate of Taxes made it possible to make tax adjustments and to recover nearly 4.9 billion FCFA from unscrupulous taxpayers. Likewise, he detailed the three main phases that have marked the actions of his structure over the last 19 years. According to him, “the first mandates trained, raised awareness and educated in order to raise awareness of the phenomenon of money laundering. The second phase made it possible to set up the tools and above all to ensure the compliance of the Beninese financial center with international standards. The third phase that is continuing is that of strengthening the efficiency and modernising Centif”.

Provided by AWS Translate

0 COMMENTAIRE