{"id":11860,"date":"2019-10-18T22:04:18","date_gmt":"2019-10-18T22:04:18","guid":{"rendered":"http:\/\/www.africanchallenges.com\/?p=11860"},"modified":"2019-10-18T22:04:39","modified_gmt":"2019-10-18T22:04:39","slug":"le-gafi-retire-la-tunisie-de-la-liste-noire-du-financement-du-terrorisme","status":"publish","type":"post","link":"https:\/\/www.africanchallenges.com\/?p=11860","title":{"rendered":"Le GAFI retire la Tunisie de la liste noire du financement du terrorisme"},"content":{"rendered":"\n<p><strong>L\u2019Assembl\u00e9e G\u00e9n\u00e9rale du groupe d\u2019action financi\u00e8re (GAFI) tenue, ce vendredi 18 octobre \u00e0 Paris, a d\u00e9cid\u00e9 de retirer officiellement la Tunisie de la liste noire.<\/strong><\/p>\n<p>\u00a0Le GAFI consid\u00e8re que le gouvernement tunisien a honor\u00e9 ses engagements, en mati\u00e8re de lutte contre le blanchiment d\u2019argent et le financement du terrorisme, La commission europ\u00e9enne devra dans la foul\u00e9e retirer la Tunisie de sa liste noire des pays pr\u00e9sentant des d\u00e9ficiences en mati\u00e8re de financement du terrorisme et de blanchiment d\u2019argent. La CE s\u2019appuie dans sa d\u00e9cision sur le jugement du GAFI.<\/p>\n<p>La commission europ\u00e9enne avait introduit notre pays dans <em><strong>\u00ab la liste des pays tiers dont les dispositifs de lutte contre le blanchiment de capitaux et le financement du terrorisme sont insuffisants \u00bb<\/strong><\/em>, en f\u00e9vrier 2018.<\/p>\n<p>La CE avait maintenu la Tunisie dans ce classement en f\u00e9vrier 2019, aux c\u00f4t\u00e9s de 23 pays pr\u00e9sentant <em><strong>\u00ab des carences strat\u00e9giques dans leurs cadres de lutte contre le blanchiment de capitaux et le financement du terrorisme \u00bb<\/strong><\/em>, en vue, argue-t-elle, <em><strong>\u00ab <\/strong><\/em><em><strong>de prot\u00e9ger le syst\u00e8me financier de l\u2019Union europ\u00e9enne \u00bb.<\/strong><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"L\u2019Assembl\u00e9e G\u00e9n\u00e9rale du groupe d\u2019action financi\u00e8re (GAFI) tenue, ce vendredi 18 octobre \u00e0 Paris, a d\u00e9cid\u00e9 de retirer officiellement la Tunisie de la liste noire. \u00a0Le GAFI consid\u00e8re que le gouvernement tunisien a honor\u00e9 ses engagements, en mati\u00e8re de lutte contre le blanchiment d\u2019argent et le financement du terrorisme, La commission europ\u00e9enne devra dans la [...]","protected":false},"author":4,"featured_media":11863,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"content-type":"","jnews-multi-image_gallery":[],"jnews_single_post":{"override":[{"template":"1","parallax":"1","layout":"right-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"top","share_float_style":"share-monocrhome","show_share_counter":"1","show_view_counter":"1","show_featured":"1","show_post_meta":"1","show_post_author":"1","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"1","show_post_tag":"1","show_prev_next_post":"1","show_popup_post":"1","number_popup_post":"1","show_post_related":"1"}],"image_override":[{"single_post_thumbnail_size":"crop-500","single_post_gallery_size":"crop-500"}]},"jnews_primary_category":{"id":""},"jnews_override_bookmark_settings":[],"jnews_review":[],"enable_review":"","type":"","name":"","summary":"","brand":"","sku":"","good":[],"bad":[],"score_override":"","override_value":"","rating":[],"price":[],"jnews_post_split":[],"footnotes":""},"categories":[43,73],"tags":[3745,3746,3747,54],"class_list":["post-11860","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-eco-business","category-eco","tag-gafi","tag-liste-noire","tag-retire","tag-tunisie"],"_links":{"self":[{"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/posts\/11860","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=11860"}],"version-history":[{"count":2,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/posts\/11860\/revisions"}],"predecessor-version":[{"id":11864,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/posts\/11860\/revisions\/11864"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/media\/11863"}],"wp:attachment":[{"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=11860"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=11860"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=11860"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}