{"id":5442,"date":"2019-02-23T11:35:36","date_gmt":"2019-02-23T11:35:36","guid":{"rendered":"http:\/\/www.africanchallenges.com\/?p=5442"},"modified":"2019-02-23T11:37:33","modified_gmt":"2019-02-23T11:37:33","slug":"tunisie-le-gafi-appelle-la-tunisie-a-presenter-un-cinquieme-rapport","status":"publish","type":"post","link":"https:\/\/www.africanchallenges.com\/?p=5442","title":{"rendered":"France-Tunisie : Le Gafi appelle la Tunisie \u00e0 pr\u00e9senter un cinqui\u00e8me rapport"},"content":{"rendered":"\n

Lors de son assembl\u00e9e g\u00e9n\u00e9rale tenue le vendredi 22 f\u00e9vrier 2019, \u00e0 Paris, le Gafi (Groupe d\u2019action financi\u00e8re) a examin\u00e9 la conformit\u00e9 aux normes de LBC \/ FT (lutte contre le blanchiment et le financement du terrorisme) suite \u00e0 l\u2019engagement politique pris par plusieurs pays, dont la Tunisie, pour rem\u00e9dier aux carences identifi\u00e9es. <\/strong><\/p>\n

La Tunisie, qui avait pris cet engagement en novembre 2017, a \u00e9t\u00e9 appel\u00e9e aujourd\u2019hui \u00e0 pr\u00e9senter un cinqui\u00e8me rapport sur la mise en \u0153uvre du plan d\u2019action dans un d\u00e9lai ne d\u00e9passant pas le mois d\u2019avril 2019.<\/p>\n

La Tunisie devrait continuer \u00e0 travailler \u00e0 la mise en \u0153uvre de son plan d’action pour rem\u00e9dier \u00e0 ses carences strat\u00e9giques, peut-on lire dans le communiqu\u00e9 du Gafi, notamment:<\/p>\n

–          en int\u00e9grant pleinement les EPNFD, en particulier les avocats, les comptables et les notaires, dans son r\u00e9gime de LBC \/ FT;<\/p>\n

–          la tenue de registres commerciaux complets et mis \u00e0 jour et la collecte efficace d’informations pr\u00e9cises et \u00e0 jour sur les b\u00e9n\u00e9ficiaires effectifs sont disponibles pour les forces de l’ordre;<\/p>\n

–          d\u00e9montrer que son r\u00e9gime de TFS li\u00e9 au terrorisme est pleinement op\u00e9rationnel, en particulier parmi les EPNFD, et qu’il surveille de mani\u00e8re appropri\u00e9e le secteur associatif;<\/p>\n

–          assurer un r\u00e9gime ad\u00e9quat de sanctions financi\u00e8res cibl\u00e9es li\u00e9es \u00e0 la prolif\u00e9ration et \u00e0 son financement ainsi que son application.<\/p>\n

Dans son rapport \u00e9mis le vendredi 22 f\u00e9vrier, le Gafi note que la Tunisie a pris des mesures pour am\u00e9liorer son r\u00e9gime de LBC \/ FT, notamment en commen\u00e7ant \u00e0 superviser directement les EPNFD (entreprises et professions non financi\u00e8res d\u00e9sign\u00e9es \u00e0 haut risque et en promulguant des d\u00e9crets \u00e9tablissant le Registre national des soci\u00e9t\u00e9s et un d\u00e9cret fixant son r\u00e9gime de sanctions financi\u00e8res cibl\u00e9es li\u00e9es au financement de la prolif\u00e9ration. Le Gafi n’a pas encore enti\u00e8rement examin\u00e9 ces questions en raison de leur nature tr\u00e8s r\u00e9cente.<\/p>\n

Avec Communiqu\u00e9<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"Lors de son assembl\u00e9e g\u00e9n\u00e9rale tenue le vendredi 22 f\u00e9vrier 2019, \u00e0 Paris, le Gafi (Groupe d\u2019action financi\u00e8re) a examin\u00e9 la conformit\u00e9 aux normes de LBC \/ FT (lutte contre le blanchiment et le financement du terrorisme) suite \u00e0 l\u2019engagement politique pris par plusieurs pays, dont la Tunisie, pour rem\u00e9dier aux carences identifi\u00e9es. La Tunisie, [...]","protected":false},"author":4,"featured_media":5444,"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":[1058,54],"class_list":["post-5442","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-eco-business","category-eco","tag-rapport","tag-tunisie"],"_links":{"self":[{"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/posts\/5442","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=5442"}],"version-history":[{"count":2,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/posts\/5442\/revisions"}],"predecessor-version":[{"id":5446,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/posts\/5442\/revisions\/5446"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/media\/5444"}],"wp:attachment":[{"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=5442"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=5442"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=5442"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}