{"id":142686,"date":"2024-10-25T21:45:59","date_gmt":"2024-10-25T21:45:59","guid":{"rendered":"https:\/\/www.nettali.com\/?p=142686"},"modified":"2024-10-25T21:45:59","modified_gmt":"2024-10-25T21:45:59","slug":"lutte-contre-le-blanchiment-de-capitaux-le-groupe-daction-financiere-retire-le-senegal-de-sa-liste-grise","status":"publish","type":"post","link":"https:\/\/www.nettali.com\/2024\/10\/25\/lutte-contre-le-blanchiment-de-capitaux-le-groupe-daction-financiere-retire-le-senegal-de-sa-liste-grise\/","title":{"rendered":"LUTTE CONTRE LE BLANCHIMENT DE CAPITAUX - Le Groupe d\u2019action financi\u00e8re retire le S\u00e9n\u00e9gal de sa liste grise"},"content":{"rendered":"<p><strong>NETTALI.COM - Le Groupe d\u2019action financi\u00e8re (GAFI) a retir\u00e9 le S\u00e9n\u00e9gal de sa liste grise, celle qui concerne les pays pr\u00e9sentant des \u201cd\u00e9ficiences strat\u00e9giques\u201d en mati\u00e8re de lutte contre le blanchiment de capitaux, le financement du terrorisme et la prolif\u00e9ration des armes de destruction massive, a-t-on appris, vendredi 25 octobre, du minist\u00e8re s\u00e9n\u00e9galais des Finances et du Budget.<\/strong><\/p>\n<p><em>\u201cLe S\u00e9n\u00e9gal vient d\u2019\u00eatre officiellement retir\u00e9 de la liste grise, \u00e0 l\u2019issue de la r\u00e9union pl\u00e9ni\u00e8re du GAFI tenue ce jour \u00e0 Paris\u201d,<\/em> d\u00e9clare le service charg\u00e9 de la communication dudit minist\u00e8re.<\/p>\n<p>Il explique que <em>\u201cla liste grise, appel\u00e9e aussi \u2018liste des juridictions sous surveillance renforc\u00e9e\u2019, identifie les pays dont le r\u00e9gime de lutte contre le blanchiment de capitaux, le financement du terrorisme et la prolif\u00e9ration des armes de destruction massive pr\u00e9sente des d\u00e9ficiences strat\u00e9giques\u201d.<\/em><\/p>\n<p>La m\u00eame source rappelle dans un communiqu\u00e9 que le S\u00e9n\u00e9gal figurait sur cette liste depuis f\u00e9vrier 2021.<\/p>\n<p>Elle ajoute que les autorit\u00e9s s\u00e9n\u00e9galaises avaient ensuite pris l\u2019engagement de rem\u00e9dier aux \u201cinsuffisances\u201d identifi\u00e9es par le GAFI en adoptant un plan de 29 actions \u00e0 mener et de 49 mesures \u00e0 mettre en \u0153uvre pour sortir le pays de cette liste grise.<\/p>\n<p><em>\u201cLa mise en \u0153uvre de ce plan d\u2019action s\u2019est mat\u00e9rialis\u00e9e par la pr\u00e9sentation de neuf rapports de suivi et d\u2019un rapport de synth\u00e8se\u201d<\/em>, signale le minist\u00e8re des Finances et du Budget.<\/p>\n<p><strong>\u201cLe fruit d\u2019un travail collaboratif\u201d<\/strong><\/p>\n<p>\u00c0 la suite de plusieurs \u201crevues documentaires\u201d, le S\u00e9n\u00e9gal a re\u00e7u, du 12 au 14 ao\u00fbt 2024, \u00e0 Dakar, la visite des experts du Groupe de revue de la coop\u00e9ration, un d\u00e9membrement du Groupe d\u2019action financi\u00e8re, sous la pr\u00e9sidence du ministre des Finances et du Budget, Cheikh Diba, en pr\u00e9sence de ses coll\u00e8gues du gouvernement charg\u00e9s de la Justice et de l\u2019Int\u00e9rieur, selon le communiqu\u00e9.<\/p>\n<p>Le minist\u00e8re tient \u00e0 signaler que <em>\u201cle retrait act\u00e9 du S\u00e9n\u00e9gal de la liste grise est donc le fruit d\u2019un travail collaboratif impliquant l\u2019engagement des plus hautes autorit\u00e9s\u201d.<\/em><\/p>\n<p>Ce retrait renforce, <em>\u201caux yeux de la communaut\u00e9 des investisseurs, l\u2019attractivit\u00e9 de l\u2019\u00e9conomie nationale en assurant un syst\u00e8me financier plus s\u00fbr, plus stable et plus int\u00e8gre\u201d,<\/em> affirme-t-il.<\/p>\n<p>L\u2019\u00c9tat du S\u00e9n\u00e9gal adresse ses remerciements au Groupe d\u2019action financi\u00e8re, aux experts du groupe Afrique et Moyen-Orient du Groupe de revue de la coop\u00e9ration du GAFI, au Groupe intergouvernemental d\u2019action contre le blanchiment d\u2019argent en Afrique de l\u2019Ouest (GIABA), ainsi qu\u2019aux partenaires techniques et financiers du pays, <em>\u201cpour leur soutien et leur confiance durant la mise en \u0153uvre des r\u00e9formes\u201d.<\/em><\/p>\n<p><strong>Un \u201cm\u00e9canisme efficace\u201d<\/strong><\/p>\n<p><em>\u201cDepuis f\u00e9vrier 2021, date \u00e0 laquelle [il] s\u2019est engag\u00e9 \u00e0 [\u2026] travailler avec le GAFI et le GIABA afin de renforcer l\u2019efficacit\u00e9 de son r\u00e9gime\u201d<\/em> de lutte contre le blanchiment de capitaux et le financement du terrorisme, <em>\u201cle S\u00e9n\u00e9gal a pris des mesures visant \u00e0 am\u00e9liorer [ce] r\u00e9gime, notamment en am\u00e9liorant la d\u00e9tection des infractions aux r\u00e8gles<\/em>\u201d en vigueur, note le GAFI sur son site Internet.<\/p>\n<p>Il assure que le pays <em>\u201ca mis en place un m\u00e9canisme efficace permettant de conserver des informations exactes et actualis\u00e9es sur les b\u00e9n\u00e9ficiaires effectifs des personnes morales, en identifiant et en enqu\u00eatant sur les activit\u00e9s de [financement du terrorisme], en renfor\u00e7ant son r\u00e9gime de sanctions financi\u00e8res cibl\u00e9es\u201d.<\/em><\/p>\n<p><em>\u201cLe GAFI note les progr\u00e8s continus r\u00e9alis\u00e9s par le S\u00e9n\u00e9gal dans le cadre de son plan d\u2019action\u201d<\/em>, lit-on sur le site Internet de ladite organisation.<\/p>\n<div class='share-to-whatsapp-wrapper'><div class='share-on-whsp'>PARTAGER SUR : <\/div><a data-text='LUTTE CONTRE LE BLANCHIMENT DE CAPITAUX - Le Groupe d\u2019action financi\u00e8re retire le S\u00e9n\u00e9gal de sa liste grise' data-link='https:\/\/www.nettali.com\/2024\/10\/25\/lutte-contre-le-blanchiment-de-capitaux-le-groupe-daction-financiere-retire-le-senegal-de-sa-liste-grise\/' class='whatsapp-button whatsapp-share'>WhatsApp<\/a><div class='clear '><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>NETTALI.COM - Le Groupe d\u2019action financi\u00e8re (GAFI) a retir\u00e9 le S\u00e9n\u00e9gal de sa liste grise, celle qui concerne les pays pr\u00e9sentant des \u201cd\u00e9ficiences strat\u00e9giques\u201d en mati\u00e8re de lutte contre le blanchiment de capitaux, le financement du terrorisme et la prolif\u00e9ration des armes de destruction massive, a-t-on appris, vendredi 25 octobre, du minist\u00e8re s\u00e9n\u00e9galais des Finances [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":36889,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":""},"categories":[3],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v17.8 (Yoast SEO v17.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>LUTTE CONTRE LE BLANCHIMENT DE CAPITAUX - Le Groupe d\u2019action financi\u00e8re retire le S\u00e9n\u00e9gal de sa liste grise | Nettali.com<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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