{"id":75806,"date":"2025-11-11T14:41:10","date_gmt":"2025-11-11T13:41:10","guid":{"rendered":"https:\/\/lepotentiel.bj\/?p=75806"},"modified":"2025-11-11T14:41:10","modified_gmt":"2025-11-11T13:41:10","slug":"transferts-illegaux-en-ethiopie-la-banque-nationale-annonce-des-poursuites","status":"publish","type":"post","link":"https:\/\/lepotentiel.bj\/?p=75806","title":{"rendered":"Transferts ill\u00e9gaux en Ethiopie   : la banque nationale annonce des poursuites"},"content":{"rendered":"<p style=\"text-align: justify;\"><em><strong>MLa Banque nationale d\u2019\u00c9thiopie (BNE) a annonc\u00e9 ce mardi avoir lanc\u00e9 une s\u00e9rie d\u2019actions coordonn\u00e9es contre les individus et entit\u00e9s impliqu\u00e9s dans des transferts de fonds non autoris\u00e9s. L&rsquo;initiative men\u00e9e en collaboration avec les autorit\u00e9s judiciaires, vise \u00e0 prot\u00e9ger l\u2019int\u00e9grit\u00e9 du syst\u00e8me financier \u00e9thiopien et \u00e0 assurer une gestion transparente des devises \u00e9trang\u00e8res<\/strong><\/em>.<\/p>\n<p style=\"text-align: justify;\">Selon un communiqu\u00e9 officiel, la BNE a entam\u00e9 des poursuites judiciaires contre des courtiers et fournisseurs de fonds soup\u00e7onn\u00e9s d\u2019utiliser le syst\u00e8me financier \u00e9thiopien pour faciliter des transferts transfrontaliers non r\u00e9glement\u00e9s. Ces pratiques, pr\u00e9cise la Banque centrale, \u00ab compromettent la confiance du public et repr\u00e9sentent une menace pour la stabilit\u00e9 mon\u00e9taire du pays \u00bb.<\/p>\n<p style=\"text-align: justify;\">La Banque nationale souligne que cette op\u00e9ration s\u2019inscrit dans une strat\u00e9gie globale de lutte contre les activit\u00e9s ill\u00e9gales de transfert de devises. L\u2019objectif est de garantir que tous les flux financiers internationaux transitent par des canaux formels, transparents et r\u00e9glement\u00e9s. Cette d\u00e9marche r\u00e9pond \u00e9galement \u00e0 la volont\u00e9 du gouvernement de renforcer la surveillance du march\u00e9 financier et de limiter les fuites de capitaux.<\/p>\n<p style=\"text-align: justify;\">Dans le m\u00eame \u00e9lan, la BNE a indiqu\u00e9 qu\u2019elle poursuit ses efforts pour formaliser les flux de transferts de fonds en \u00c9thiopie. Elle encourage les citoyens et les entreprises \u00e0 utiliser exclusivement les banques agr\u00e9\u00e9es et les prestataires de services de transfert d\u2019argent autoris\u00e9s. Une liste officielle de ces prestataires a \u00e9t\u00e9 publi\u00e9e sur le site web de la Banque nationale afin de permettre au public d\u2019identifier les op\u00e9rateurs l\u00e9gitimes.<\/p>\n<p style=\"text-align: justify;\"><strong>M\u00e9dard clobechi<\/strong>&nbsp;<\/p>\n<p style=\"text-align: justify;\">&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>MLa Banque nationale d\u2019\u00c9thiopie (BNE) a annonc\u00e9 ce mardi avoir lanc\u00e9 une s\u00e9rie d\u2019actions coordonn\u00e9es contre les individus et entit\u00e9s impliqu\u00e9s dans des transferts de fonds non autoris\u00e9s. L&rsquo;initiative men\u00e9e en collaboration avec les autorit\u00e9s judiciaires, vise \u00e0 prot\u00e9ger l\u2019int\u00e9grit\u00e9 du syst\u00e8me financier \u00e9thiopien et \u00e0 assurer une gestion transparente des devises \u00e9trang\u00e8res. Selon un [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":75807,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,1358],"tags":[],"class_list":["post-75806","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-finances","category-justice"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Transferts ill\u00e9gaux en Ethiopie  : la banque nationale annonce des poursuites - Le Potentiel<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/lepotentiel.bj\/?p=75806\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Transferts ill\u00e9gaux en Ethiopie  : la banque nationale annonce des poursuites - Le Potentiel\" \/>\n<meta property=\"og:description\" content=\"MLa Banque nationale d\u2019\u00c9thiopie (BNE) a annonc\u00e9 ce mardi avoir lanc\u00e9 une s\u00e9rie d\u2019actions coordonn\u00e9es contre les individus et entit\u00e9s impliqu\u00e9s dans des transferts de fonds non autoris\u00e9s. L&rsquo;initiative men\u00e9e en collaboration avec les autorit\u00e9s judiciaires, vise \u00e0 prot\u00e9ger l\u2019int\u00e9grit\u00e9 du syst\u00e8me financier \u00e9thiopien et \u00e0 assurer une gestion transparente des devises \u00e9trang\u00e8res. 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