{"id":9396,"date":"2016-04-09T11:41:50","date_gmt":"2016-04-09T10:41:50","guid":{"rendered":"https:\/\/rawbank.com\/professionnels\/communique-de-presse-avril-2016\/"},"modified":"2022-10-31T17:22:09","modified_gmt":"2022-10-31T16:22:09","slug":"communique-de-presse-avril-2016","status":"publish","type":"post","link":"https:\/\/rawbank.com\/professionnels\/en\/communique-de-presse-avril-2016\/","title":{"rendered":"COMMUNIQUE DE PRESSE AVRIL 2016"},"content":{"rendered":"

Cons\u00e9cutivement aux all\u00e9gations port\u00e9es par une certaine presse \u00e0 son encontre et \u00e0 celui de son Management, la Direction de la RAWBANK SA tient \u00e0 clarifier l’opinion publique sur ce qui suit :<\/p>\n

 <\/p>\n

    \n
  1. De la pr\u00e9tendue acceptation par Rawbank des paiements en or et\/ou en diamant effectu\u00e9s par ses clients.<\/strong><\/li>\n<\/ol>\n

    La l\u00e9gislation de la R\u00e9publique D\u00e9mocratique du Congo et particuli\u00e8rement celle qui r\u00e9git les activit\u00e9s des \u00e9tablissements de cr\u00e9dit n’autorise pas aux banques commerciales de recevoir des tels paiements ni de proc\u00e9der au stockage de ces m\u00e9taux pr\u00e9cieux.<\/p>\n

    Rawbank n’a donc jamais r\u00e9alis\u00e9, \u00e0 quelque titre que ce soit ces activit\u00e9s.<\/p>\n

    Conform\u00e9ment \u00e0 la R\u00e9glementation de change en vigueur en R\u00e9publique D\u00e9mocratique du Congo, RAWBANK proc\u00e8de uniquement \u00e0 la validation des documents d’exportation des mati\u00e8res pr\u00e9cieuses, pour compte de ces clients.<\/p>\n

     <\/p>\n

      \n
    1. Du financement des projets et activit\u00e9s des agents \u00e9conomiques.<\/strong><\/li>\n<\/ol>\n

      RAWBANK SA est une institution bancaire et apolitique, dont la mission consiste \u00e0 financer l’\u00e9conomie au travers de la collecte de l’\u00e9pargne du public et l’octroi des cr\u00e9dits.<\/p>\n

      Les seuls projets et activit\u00e9s que nous acceptons de financer sont ceux qui r\u00e9pondent le mieux aux exigences fix\u00e9es par la r\u00e9glementation en vigueur en R\u00e9publique D\u00e9mocratique du Congo et \u00e0 nos Politiques en mati\u00e8re de Cr\u00e9dit, de lutte contre le blanchiment, le financement du terrorisme et la prolif\u00e9ration des armes de destruction massive, ainsi que de gestion des risques environnementaux et sociaux.<\/p>\n

       <\/p>\n

        \n
      1. De l’actionnariat de la RAWBANK SA.<\/strong><\/li>\n<\/ol>\n

        Au regard de la l\u00e9gislation congolaise, la pr\u00e9sence des soci\u00e9t\u00e9s \u00ab offshore \u00bb<\/p>\n

        dans l’actionnariat d’une banque commerciale n’est pas interdite, pour autant que ces derni\u00e8res r\u00e9pondent aux conditions d’\u00e9ligibilit\u00e9 fix\u00e9es par la loi.<\/p>\n

        Les soci\u00e9t\u00e9s d\u00e9tenant le capital de la RAWBANK SA sont des entit\u00e9s jouissant de l’honorabilit\u00e9 et de la pleine capacit\u00e9 d’exercer leurs activit\u00e9s dans leur pays d’incorporation, et s’acquittent r\u00e9guli\u00e8rement de toutes leurs obligations, notamment fiscales.<\/p>\n

        La preuve en est que leur entr\u00e9e dans le capital de notre institution a \u00e9t\u00e9 valid\u00e9e et agr\u00e9\u00e9e par la Banque Centrale du Congo.<\/p>\n

        En outre, RAWBANK SA n’a jamais eu l’intention de dissimuler l’identit\u00e9 de ses v\u00e9ritables b\u00e9n\u00e9ficiaires \u00e9conomiques. Au contraire, elle a toujours \u00e9t\u00e9 transparente sur ce sujet, dont elle reconnait parfaitement sa pertinence, tant \u00e0 l’\u00e9gard de ses partenaires et correspondants bancaires, qu’\u00e0 celui de sa client\u00e8le et autres parties-prenantes.<\/p>\n

         <\/p>\n

          \n
        1. De KPM FINANCE SA.<\/strong><\/li>\n<\/ol>\n

          La d\u00e9signation d’un administrateur d\u00e9l\u00e9gu\u00e9 d’un \u00e9tablissement de cr\u00e9dit comme administrateur dans une autre soci\u00e9t\u00e9 n’est pas interdite lorsqu’elle est faite dans le respect des conditions l\u00e9gales en la mati\u00e8re.<\/p>\n

          C’est ainsi qu’en 2004 M. Thierry TAEYMANS a int\u00e9gr\u00e9 le Conseil d’administration de la soci\u00e9t\u00e9 KPM FINANCE, une soci\u00e9t\u00e9 anonyme de droit belge, en qualit\u00e9 d’Administrateur non actif. II en est sorti en 2005<\/p>\n

          Il n’a jamais donc pris part \u00e0 la gestion active de cette soci\u00e9t\u00e9, ni intervenu dans d’autres entit\u00e9s constitu\u00e9es et\/ou ult\u00e9rieurement rattach\u00e9es \u00e0 KPM FINANCE SA<\/p>\n

          Selon le Moniteur belge, cette soci\u00e9t\u00e9 a fait un aveu de faillite en 2012, contrairement \u00e0 ce qui est rapport\u00e9 dans une certaine presse qui parle de faillite pour activit\u00e9 frauduleuse.<\/p>\n

          RAWBANK SA tient \u00e0 rassurer l’opinion publique et l’ensemble de ses parties-prenantes de son ferme engagement \u00e0 assurer et \u00e0 maintenir la transparence de ses activit\u00e9s.<\/p>\n

          Elle entreprend continuellement, sous l’impulsion de son Management, de s’aligner sur les standards de gestion et des normes \u00e9thiques les plus \u00e9lev\u00e9es.<\/p>\n

          D\u00e9termin\u00e9e \u00e0 poursuivre l’accomplissement de sa mission, RAWBANK SA remercie sa client\u00e9le et ses partenaires pour la confiance qu’ils continuent \u00e0 lui t\u00e9moigner et leurs r\u00e9affirme son attachement \u00e0 sa vocation, \u00e0 savoir \u00eatre la Banque de r\u00e9f\u00e9rence en R\u00e9publique D\u00e9mocratique du Congo.<\/p>\n

           <\/p>\n

          Fait \u00e0 Kinshasa, le 9 Avril 2016<\/p>\n

          COMMUNICATION RAWBANK SA<\/p>","protected":false},"excerpt":{"rendered":"

          Cons\u00e9cutivement aux all\u00e9gations port\u00e9es par une certaine presse \u00e0 son encontre et \u00e0 celui de son Management, la Direction de la RAWBANK SA tient \u00e0 clarifier l’opinion publique sur ce qui suit :   De la pr\u00e9tendue acceptation par Rawbank des paiements en or et\/ou en diamant effectu\u00e9s par ses clients. La l\u00e9gislation de la […]<\/p>","protected":false},"author":9,"featured_media":9408,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_mi_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"site-sidebar-layout":"default","site-content-layout":"default","ast-site-content-layout":"","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":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","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 center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[7,8],"tags":[],"class_list":["post-9396","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualite","category-communique-de-presse"],"acf":[],"yoast_head":"\nCOMMUNIQUE DE PRESSE AVRIL 2016 - Rawbank - professionnel<\/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:\/\/rawbank.com\/professionnels\/en\/communique-de-presse-avril-2016\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"COMMUNIQUE DE PRESSE AVRIL 2016\" \/>\n<meta property=\"og:description\" content=\"Cons\u00e9cutivement aux all\u00e9gations port\u00e9es par une certaine presse \u00e0 son encontre et \u00e0 celui de son Management, la Direction de la RAWBANK SA tient \u00e0 clarifier l’opinion publique sur ce qui suit :   De la pr\u00e9tendue acceptation par Rawbank des paiements en or et\/ou en diamant effectu\u00e9s par ses clients. 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