{"id":14234,"date":"2025-10-20T13:07:41","date_gmt":"2025-10-20T13:07:41","guid":{"rendered":"https:\/\/adfi-ci.org\/?p=14234"},"modified":"2025-10-20T13:11:27","modified_gmt":"2025-10-20T13:11:27","slug":"bnde-3e-trimestre-2025","status":"publish","type":"post","link":"https:\/\/adfi-ci.org\/fr\/bnde-3e-trimestre-2025\/","title":{"rendered":"BNDE 3\u00e8 TRIMESTRE 2025\u00a0"},"content":{"rendered":"<p class=\"\">Source: BNDE<\/p>\n\n\n\n<p class=\"\">Aux termes de l\u2019article 40 de la loi 1\/17 du 22 ao\u00fbt 2017 r\u00e9gissant les activit\u00e9s bancaire au Burundi, les \u00e9tablissements de cr\u00e9dit (tels que la BNDE) ont l\u2019obligation de refuser la gestion ou le transfert des fonds li\u00e9s aux activit\u00e9s ill\u00e9gales et de mettre en place un dispositif ad\u00e9quat de d\u00e9tection et de communication des activit\u00e9s suspectes dans les conditions fix\u00e9es par la r\u00e9glementation.&nbsp;<\/p>\n\n\n\n<p class=\"\">Initi\u00e9e au niveau national par le biais de la\u202f<a href=\"https:\/\/www.google.com\/search?q=Cellule+Nationale+du+Renseignement+Financier&amp;sca_esv=edf73f0f6f15f888&amp;rlz=1C1XXVF_frBI965BI966&amp;sxsrf=AE3TifOVdHH7g3L3WPNJvcwctF-u_EXMkw%3A1759333299867&amp;ei=s0vdaJnYNPzvi-gPiO_KoQQ&amp;ved=2ahUKEwjzxcitq4OQAxUfyQIHHROQH6cQgK4QegQIARAD&amp;uact=5&amp;oq=politique+contre+le+blanchiment+d%27argent+burundi&amp;gs_lp=Egxnd3Mtd2l6LXNlcnAiMHBvbGl0aXF1ZSBjb250cmUgbGUgYmxhbmNoaW1lbnQgZCdhcmdlbnQgYnVydW5kaTIFECEYoAFIg2FQoQZYu1twAXgAkAEAmAHjAqABrRiqAQUyLTguM7gBA8gBAPgBAZgCC6AC0RjCAgYQABgHGB7CAggQABgHGAgYHsICCBAAGKIEGIkFwgIFEAAY7wXCAggQABiABBiiBMICBBAAGB7CAgYQABgIGB7CAgYQABgWGB7CAggQABgWGAoYHsICBBAhGBXCAgcQIRigARgKmAMAiAYBkgcFMi04LjOgB5cusgcFMi04LjO4B9EYwgcFMS44LjLIBxY&amp;sclient=gws-wiz-serp&amp;mstk=AUtExfDUMK3L7Tvf4thYqqUvKEbhr8q77yoe4RcK3kY24LsT9-_9D-_9uGHzlL31Ljj7cSt7GSEahfBu9wyfRkxAB6UO5cxdm0PgP1-jW7bShYnetFdKkg_q3huix7-G_v40NfKT-FAwjpJuuPmT0Ug3pEEcxtJKyP0EPXonk-e94MW97ora6hpGQIOba-JxsYf94KZFwqgHcS4YH27oRO-BSzXeZSapoy_zORcUrZ6DsxWm9RWY0VZ-on7tJChzD7sYOGquDw5a-xue8ciRqeoUXZoE&amp;csui=3\" target=\"_blank\" rel=\"noreferrer noopener\">Cellule Nationale du Renseignement Financier<\/a>\u202f(CNRF), l&#8217;am\u00e9lioration de la coop\u00e9ration internationale, et l&#8217;encadrement des institutions financi\u00e8res, la politique de lutte contre blanchiment d\u2019argent vise \u00e0 combattre le blanchiment de capitaux et le financement du terrorisme (LBC-FT).\u202f&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"\">C\u2019est dans ce cadre que la Banque Nationale pour le D\u00e9veloppement Economique, \u00ab\u202fBNDE\u202f\u00bb,&nbsp; engag\u00e9e \u00e0 prendre en compte les enjeux de d\u00e9veloppement durable dans l\u2019ex\u00e9cution de ses activit\u00e9s, vient de mettre en place une Politique de lutte contre le blanchiment d\u2019argent.&nbsp;<\/p>\n\n\n\n<p class=\"\">La Banque a aussi mis en place un dispositif de gestion des conflits d\u2019int\u00e9r\u00eat, indispensable dans une institution financi\u00e8re.&nbsp;<\/p>\n\n\n\n<p class=\"\">En tant qu\u2019Etablissement Financier, la BNDE participe aussi \u00e0 l\u2019atteinte des Objectif de D\u00e9veloppement Durables, en finan\u00e7ant plusieurs secteurs dont le secteur de l\u2019Education.&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"\">Parmi les plus anciens et fid\u00e8les clients de la BNDE, figure l\u2019Universit\u00e9 Lumi\u00e8re du Burundi, \u00ab\u202fULB\u202f\u00bb, un partenaire que la Banque finance depuis plus de 20 ans. L\u2019universit\u00e9 poss\u00e8de trois Campus, \u00e0 pr\u00e9sent, tous \u00e9rig\u00e9s avec un appui de la BNDE.&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"\">Les c\u00e9r\u00e9monies marquant la c\u00e9l\u00e9bration du 25\u00e8 anniversaire de l\u2019ULB au cours desquelles la BNDE a re\u00e7u un prix de la part de l\u2019Universit\u00e9 Lumi\u00e8re, symbole du partenariat solide entre les deux institutions, ont eu lieu en date du 26 Septembre 2025.&nbsp;\u00a0<\/p>\n\n\n\n<style type=\"text\/css\">\n\n.wp-block-file a.wp-block-file__button {\n    text-decoration: none;\n    display: table;\n    line-height: 1.8;\n    font-size: 0.88889em;\n    font-weight: bold;\n    background-color: #0073aa;\n    border-radius: 5px;\n}\n<\/style>\n\n\n\n<p class=\"\"><\/p>","protected":false},"excerpt":{"rendered":"<p>The Global Sustainable Finance Conference stays focused on addressing systemic issues and highlights a big-picture perspective.<\/p>","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"nf_dc_page":"","_eb_attr":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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perspective.","_links":{"self":[{"href":"https:\/\/adfi-ci.org\/fr\/wp-json\/wp\/v2\/posts\/14234","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/adfi-ci.org\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/adfi-ci.org\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/adfi-ci.org\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/adfi-ci.org\/fr\/wp-json\/wp\/v2\/comments?post=14234"}],"version-history":[{"count":1,"href":"https:\/\/adfi-ci.org\/fr\/wp-json\/wp\/v2\/posts\/14234\/revisions"}],"predecessor-version":[{"id":14235,"href":"https:\/\/adfi-ci.org\/fr\/wp-json\/wp\/v2\/posts\/14234\/revisions\/14235"}],"wp:attachment":[{"href":"https:\/\/adfi-ci.org\/fr\/wp-json\/wp\/v2\/media?parent=14234"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/adfi-ci.org\/fr\/wp-json\/wp\/v2\/categories?post=14234"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/adfi-ci.org\/fr\/wp-json\/wp\/v2\/tags?post=14234"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}