Une journ\u00e9e de formation sur l\u2019obligation de d\u00e9claration du v\u00e9ritable b\u00e9n\u00e9ficiaire du registre de commerce a \u00e9t\u00e9 organis\u00e9e, mardi \u00e0 Ouargla, par la Chambre de commerce et d\u2019Industrie \u00ab\u00a0CCI El-Wahat\u00a0\u00bb, en direction des personnes morales de droit alg\u00e9rien, y compris les soci\u00e9t\u00e9 commerciales et civiles, les associations et les Wakfs.
Cette journ\u00e9e de formation vise \u00e0 expliciter le cadre proc\u00e9dural, juridique et organisationnel, de d\u00e9claration du v\u00e9ritable b\u00e9n\u00e9ficiaire du registre de commerce et de consolider la culture de transparence et de mise en conformit\u00e9, \u00e0 l\u2019effet de garantir une bonne gestion des entit\u00e9s l\u00e9gales et \u00e9conomiques, en plus de renforcer la confiance intersectorielle, public-priv\u00e9, et l\u2019image de l\u2019environnement \u00e9conomique local, a indiqu\u00e9 le secr\u00e9taire g\u00e9n\u00e9ral de la \u00ab\u00a0CCI-El-Wahat\u00a0\u00bb, Khelil Saddok.
La rencontre a donn\u00e9 lieu \u00e0 des interventions sur les aspects juridiques d\u2019identification du v\u00e9ritable b\u00e9n\u00e9ficiaire et le processus de mise en conformit\u00e9, en soulignant l\u2019importance de la transparence dans les transactions \u00e9conomiques, ainsi que sur les mesures de consignation des informations et des m\u00e9canismes de v\u00e9rification des donn\u00e9es.
Elle a \u00e9t\u00e9 ponctu\u00e9e d\u2019une s\u00e9ance de d\u00e9bats ayant permis aux participants de poser leurs questionnements sur les d\u00e9fis pratiques et de prendre connaissance des risques juridiques de non-conformit\u00e9.<\/p>\n","protected":false},"excerpt":{"rendered":"
Une journ\u00e9e de formation sur l\u2019obligation de d\u00e9claration du v\u00e9ritable b\u00e9n\u00e9ficiaire du registre de commerce a \u00e9t\u00e9 organis\u00e9e, mardi \u00e0 Ouargla, par la Chambre de commerce et d\u2019Industrie \u00ab\u00a0CCI El-Wahat\u00a0\u00bb, en direction des personnes morales de droit alg\u00e9rien, y compris les soci\u00e9t\u00e9 commerciales et civiles, les associations et les Wakfs.Cette journ\u00e9e de formation vise \u00e0 […]<\/p>\n","protected":false},"author":1,"featured_media":112181,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","footnotes":""},"categories":[107],"tags":[],"ppma_author":[163],"class_list":{"0":"post-112177","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-economie"},"authors":[{"term_id":163,"user_id":1,"is_guest":0,"slug":"dknews","display_name":"dknews","avatar_url":"https:\/\/secure.gravatar.com\/avatar\/f56c36580f44a9d8e8535169273499b7dddc82045bcc254bf7d154ff6b485f62?s=96&d=mm&r=g","first_name":"","last_name":"","user_url":"https:\/\/dknews.dz","job_title":"","description":""}],"_links":{"self":[{"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/posts\/112177","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/comments?post=112177"}],"version-history":[{"count":0,"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/posts\/112177\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/media\/112181"}],"wp:attachment":[{"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/media?parent=112177"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/categories?post=112177"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/tags?post=112177"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/ppma_author?post=112177"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}