{"id":190600,"date":"2026-08-11T13:15:21","date_gmt":"2026-08-11T17:15:21","guid":{"rendered":"https:\/\/linitiative.ca\/International\/loffice-des-changes-renforce-lencadrement-des-societes-offshore\/"},"modified":"2026-08-11T13:15:21","modified_gmt":"2026-08-11T17:15:21","slug":"loffice-des-changes-renforce-lencadrement-des-societes-offshore","status":"publish","type":"post","link":"https:\/\/linitiative.ca\/International\/loffice-des-changes-renforce-lencadrement-des-societes-offshore\/","title":{"rendered":"L\u2019Office des Changes renforce l\u2019encadrement des soci\u00e9t\u00e9s offshore"},"content":{"rendered":"<p class=\"wp-block-paragraph\"><strong>L\u2019Office des Changes vient de rendre publique une nouvelle circulaire relative aux obligations de vigilance et de veille interne incombant aux soci\u00e9t\u00e9s holding offshore, visant \u00e0 \u00ab\u00a0renforcer l\u2019encadrement\u00a0\u00bb de ses entit\u00e9s.<\/strong><\/p>\n<p class=\"wp-block-paragraph\">\u00c0 travers cette circulaire, l\u2019Office entend surtout r\u00e9affirmer \u00ab\u00a0son engagement en faveur d\u2019une supervision efficace et proportionn\u00e9e, visant \u00e0 consolider la conformit\u00e9, la transparence et la s\u00e9curit\u00e9 de leurs activit\u00e9s\u00a0\u00bb. Le document peut \u00eatre consult\u00e9 sur le site institutionnel de l\u2019Office des Changes (<a href=\"http:\/\/www.oc.gov.ma\">www.oc.gov.ma<\/a>).<\/p>\n<p class=\"wp-block-paragraph\">La circulaire, portant le num\u00e9ro 2\/2026, est prise en application de la loi n\u00b0 43-05 relative \u00e0 la lutte contre le blanchiment de capitaux, telle qu\u2019elle a \u00e9t\u00e9 modifi\u00e9e et compl\u00e9t\u00e9e, et de la loi n\u00b0 58-90 relative aux places financi\u00e8res offshore.<\/p>\n<p class=\"wp-block-paragraph\"><strong>Lire aussi |\u00a0<a href=\"https:\/\/www.challenge.ma\/bitcoin-loffice-des-changes-serre-la-vis-et-traque-les-avoirs-caches-a-letranger-319806\/#:~:text=CRYPTO%2DMONNAIES-,Bitcoin%20%3A%20l%E2%80%99Office%20des%20Changes%20serre%20la%20vis%20et%20traque%20les%20avoirs%20cach%C3%A9s%20%C3%A0%20l%E2%80%99%C3%A9tranger,-written%20by%20David\" target=\"_blank\" rel=\"noreferrer noopener\">Bitcoin : l\u2019Office des Changes serre la vis et traque les avoirs cach\u00e9s \u00e0 l\u2019\u00e9tranger<\/a><\/strong><\/p>\n<p class=\"wp-block-paragraph\">D\u2019apr\u00e8s un communiqu\u00e9, le texte s\u2019inscrit dans le cadre de la mission de supervision et de contr\u00f4le des soci\u00e9t\u00e9s holding offshore confi\u00e9e \u00e0 l\u2019Office des Changes. Fond\u00e9e sur une approche par les risques, la circulaire d\u00e9finit les conditions de mise en place d\u2019un dispositif de vigilance adapt\u00e9 \u00e0 la taille, \u00e0 l\u2019activit\u00e9 et au niveau de risque de chaque soci\u00e9t\u00e9, notamment en mati\u00e8re d\u2019identification et de connaissance des clients et des b\u00e9n\u00e9ficiaires effectifs, ainsi que de v\u00e9rification de l\u2019origine et de la destination des fonds.<\/p>\n<p class=\"wp-block-paragraph\">Le document pr\u00e9cise, en outre, les obligations relatives au suivi et \u00e0 la surveillance des op\u00e9rations, avec une vigilance renforc\u00e9e \u00e0 l\u2019\u00e9gard des op\u00e9rations inhabituelles, complexes ou pr\u00e9sentant un risque \u00e9lev\u00e9.<\/p>\n<p class=\"wp-block-paragraph\"><strong>Lire aussi |\u00a0<a href=\"https:\/\/www.challenge.ma\/maroc-lordre-des-medecins-accelere-la-digitalisation-des-demarches-professionnelles-323368\/#:~:text=SANT%C3%89-,Maroc%3A%20l%E2%80%99Ordre%20des%20m%C3%A9decins%20acc%C3%A9l%C3%A8re%20la%20digitalisation%20des%20d%C3%A9marches%20professionnelles,-written%20by%20Ismail\" target=\"_blank\" rel=\"noreferrer noopener\">Maroc: l\u2019Ordre des m\u00e9decins acc\u00e9l\u00e8re la digitalisation des d\u00e9marches professionnelles<\/a><\/strong><\/p>\n<p class=\"wp-block-paragraph\">De plus, la circulaire pr\u00e9voit la d\u00e9signation au sein de chaque soci\u00e9t\u00e9 holding offshore d\u2019un responsable de la conformit\u00e9 charg\u00e9 de veiller \u00e0 la mise en \u0153uvre et au contr\u00f4le du dispositif de vigilance.<\/p>\n<p>Auteur: Challenge<br \/>\n<a href=\"https:\/\/www.challenge.ma\/loffice-des-changes-renforce-lencadrement-des-societes-offshore-323387\/\">Cliquez ici pour lire l&rsquo;article depuis sa source.<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>L\u2019Office des Changes vient de rendre publique une nouvelle circulaire relative aux obligations de vigilance et de veille interne incombant aux soci\u00e9t\u00e9s holding offshore, visant \u00e0 \u00ab\u00a0renforcer l\u2019encadrement\u00a0\u00bb de ses entit\u00e9s. \u00c0 travers cette circulaire, l\u2019Office entend surtout r\u00e9affirmer \u00ab\u00a0son engagement en faveur d\u2019une supervision efficace et proportionn\u00e9e, visant \u00e0 consolider la conformit\u00e9, la transparence [&hellip;]<\/p>\n","protected":false},"author":1787,"featured_media":190601,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"https:\/\/www.challenge.ma\/wp-content\/uploads\/2024\/04\/office-des-changes-Casablanca.jpeg","fifu_image_alt":"L\u2019Office des Changes renforce l\u2019encadrement des soci\u00e9t\u00e9s offshore","footnotes":""},"categories":[78,54],"tags":[],"class_list":["post-190600","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie","category-maroc"],"_links":{"self":[{"href":"https:\/\/linitiative.ca\/International\/wp-json\/wp\/v2\/posts\/190600","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/linitiative.ca\/International\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/linitiative.ca\/International\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/linitiative.ca\/International\/wp-json\/wp\/v2\/users\/1787"}],"replies":[{"embeddable":true,"href":"https:\/\/linitiative.ca\/International\/wp-json\/wp\/v2\/comments?post=190600"}],"version-history":[{"count":0,"href":"https:\/\/linitiative.ca\/International\/wp-json\/wp\/v2\/posts\/190600\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/linitiative.ca\/International\/wp-json\/wp\/v2\/media\/190601"}],"wp:attachment":[{"href":"https:\/\/linitiative.ca\/International\/wp-json\/wp\/v2\/media?parent=190600"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/linitiative.ca\/International\/wp-json\/wp\/v2\/categories?post=190600"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/linitiative.ca\/International\/wp-json\/wp\/v2\/tags?post=190600"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}