{"id":58518,"date":"2021-02-28T19:54:03","date_gmt":"2021-02-28T19:54:03","guid":{"rendered":"https:\/\/www.nettali.com\/?p=58518"},"modified":"2021-03-01T10:07:55","modified_gmt":"2021-03-01T10:07:55","slug":"blanchiment-dargent-le-senegal-place-sous-surveillance-par-le-gafi","status":"publish","type":"post","link":"https:\/\/www.nettali.com\/2021\/02\/28\/blanchiment-dargent-le-senegal-place-sous-surveillance-par-le-gafi\/","title":{"rendered":"BLANCHIMENT D\u2019ARGENT \u2013 Le S\u00e9n\u00e9gal plac\u00e9 sous surveillance par le GAFI"},"content":{"rendered":"<p><strong>NETTALI.COM - Le Maroc, le S\u00e9n\u00e9gal, le Burkina Faso et les \u00eeles Ca\u00efman ont \u00e9t\u00e9 plac\u00e9s jeudi sous surveillance par le Groupe d\u2019action financi\u00e8re (GAFI) pour leurs manquements dans la lutte contre le blanchiment d\u2019argent et le financement du terrorisme.<\/strong><\/p>\n<p>\u00c0 l\u2019issue d\u2019une r\u00e9union pl\u00e9ni\u00e8re, cet organisme intergouvernemental a ajout\u00e9 ces quatre pays \u00e0 la \u00ab\u00a0liste grise\u00a0\u00bb des pays pr\u00e9sentant des \u00ab\u00a0d\u00e9ficiences strat\u00e9giques\u00a0\u00bb, mais qui ont pris l\u2019engagement de mettre en \u0153uvre des plans d\u2019action dans des d\u00e9lais impartis pour am\u00e9liorer leur situation.<\/p>\n<p>Depuis sa pr\u00e9c\u00e9dente r\u00e9union pl\u00e9ni\u00e8re en octobre, le GAFI a identifi\u00e9 des progr\u00e8s r\u00e9alis\u00e9s par la plupart des autres pays sur cette liste grise, \u00e0 savoir l\u2019Albanie, la Birmanie, le Botswana, le Cambodge, le Ghana, l\u2019Ile Maurice, le Nicaragua, le Pakistan, le Panama, l\u2019Ouganda et le Zimbabwe.<\/p>\n<p>Deux autres pays sur la liste grise, la Barbade et la Jama\u00efque n\u2019ont pas fourni de nouvelles informations au GAFI depuis octobre en raison de la pand\u00e9mie de COVID-19.<\/p>\n<p>Enfin, l\u2019Iran et la Cor\u00e9e du Nord restent sur la liste noire des pays non coop\u00e9ratifs en mati\u00e8re de blanchiment d\u2019argent, de financement du terrorisme et de prolif\u00e9ration d\u2019armes de destruction massive.<\/p>\n<p>Avec lapresse.ca<\/p>\n<div class='share-to-whatsapp-wrapper'><div class='share-on-whsp'>PARTAGER SUR : <\/div><a data-text='BLANCHIMENT D\u2019ARGENT \u2013 Le S\u00e9n\u00e9gal plac\u00e9 sous surveillance par le GAFI' data-link='https:\/\/www.nettali.com\/2021\/02\/28\/blanchiment-dargent-le-senegal-place-sous-surveillance-par-le-gafi\/' class='whatsapp-button whatsapp-share'>WhatsApp<\/a><div class='clear '><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>NETTALI.COM - Le Maroc, le S\u00e9n\u00e9gal, le Burkina Faso et les \u00eeles Ca\u00efman ont \u00e9t\u00e9 plac\u00e9s jeudi sous surveillance par le Groupe d\u2019action financi\u00e8re (GAFI) pour leurs manquements dans la lutte contre le blanchiment d\u2019argent et le financement du terrorisme. \u00c0 l\u2019issue d\u2019une r\u00e9union pl\u00e9ni\u00e8re, cet organisme intergouvernemental a ajout\u00e9 ces quatre pays \u00e0 la [&hellip;]<\/p>\n","protected":false},"author":11,"featured_media":49395,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":""},"categories":[4],"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>BLANCHIMENT D\u2019ARGENT \u2013 Le S\u00e9n\u00e9gal plac\u00e9 sous surveillance par le GAFI | Nettali.com<\/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:\/\/www.nettali.com\/2021\/02\/28\/blanchiment-dargent-le-senegal-place-sous-surveillance-par-le-gafi\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" 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