Résultat de traduction

• Disciplinary and financial sanctions against a bank established in Mali

At its session held on September 19, 2023, the WAMU Banking Commission, after hearing the leaders concerned, pronounced a reprimand against a bank established in Mali. This disciplinary sanction is motivated by breaches and infringements of the legal and regulatory texts applicable to credit institutions. In particular, weaknesses were noted in this bank's anti-money laundering and terrorist financing system.

In addition to the aforementioned disciplinary sanction, the establishment of Credit was fined a financial penalty in the amount of three hundred million (300,000,000) FCFA, with regard to the above-mentioned offenses falling into the second and third categories, in accordance with the provisions of Instruction No. 006-05-2018 of May 16, 2018 establishing the terms of application of the financial sanctions pronounced by the WAMU Banking Commission against WAMU credit institutions.

This publication is made for an indefinite period.

• Disciplinary and financial sanctions against a bank established in Ivory Coast

At its session held on September 19, 2023, the WAMU Banking Commission, after hearing the leaders concerned, pronounced a reprimand against a bank established in Côte d'Ivoire. This disciplinary sanction is motivated by breaches and infringements of the legal and regulatory texts applicable to credit institutions. In particular, weaknesses were noted in this bank's anti-money laundering and terrorist financing system.

In addition to the aforementioned disciplinary sanction, the establishment of Crédit was fined a financial penalty of three hundred million (300,000,000) FCFA, with regard to the above-mentioned offenses falling into the first, second and third categories, in accordance with the provisions of Instruction No. 006-05 -2018 of May 16, 2018 establishing the terms of application of the financial sanctions pronounced by the WAMU Banking Commission against WAMU credit institutions.< /span>

This publication is made for an indefinite period.

• Disciplinary and financial sanctions against an electronic money establishment established in Senegal

At its session held on September 19, 2023, the WAMU Banking Commission, after hearing the leaders concerned, pronounced a reprimand against an electronic money establishment installed in Senegal. This disciplinary sanction is motivated by breaches and violations of the legal and regulatory texts applicable to electronic money establishments. In particular, weaknesses were noted in the system for combating money laundering and the financing of terrorism of this establishment.

In addition to the aforementioned disciplinary sanction, the establishment has fined a monetary penalty of forty million (40,000,000) FCFA, with regard to the above-mentioned offenses falling under the third category, in accordance with the provisions of Instruction No. 002-03-2019 of March 25, 2019 establishing the terms of application of the financial sanctions pronounced by the Banking Commission against the electronic money establishments of the WAMU.

This publication is made for an indefinite period.