{"id":138936,"date":"2019-02-13T14:15:33","date_gmt":"2019-02-13T13:15:33","guid":{"rendered":"https:\/\/www.realites.com.tn\/?p=138936"},"modified":"2019-02-13T14:42:45","modified_gmt":"2019-02-13T13:42:45","slug":"blanchiment-la-tunisie-a-nouveau-blacklistee","status":"publish","type":"post","link":"https:\/\/realites.com.tn\/fr\/blanchiment-la-tunisie-a-nouveau-blacklistee\/","title":{"rendered":"Blanchiment: la Tunisie \u00e0 nouveau blacklist\u00e9e"},"content":{"rendered":"
\n
La commission europ\u00e9enne vient de d\u00e9cider de rajouter la Tunisie \u00e0 sa liste noire des pays qui menacent l’\u00e9conomie de l’Union Europ\u00e9enne en raison de leur laxisme en mati\u00e8re de lutte contre le financement du terrorisme et le blanchiment d’argent. Cette liste bas\u00e9e en grande partie sur les crit\u00e8res du Groupe d’action financi\u00e8re (Gafi) qui a \u00e9t\u00e9 cr\u00e9\u00e9 par le G7 pour combattre le blanchiment d’argent, comporte d\u00e9sormais 23 pays\u00a0luttant de mani\u00e8re insuffisante contre le blanchiment de capitaux et de financement du terrorisme.<\/div>\n<\/div>\n
\n
La commissaire europ\u00e9enne \u00e0 la justice, Vera Jourova, a pr\u00e9sent\u00e9 cette liste mercredi \u00e0 Strasbourg.
\n\u00ab\u00a0J’invite les Etats de la liste \u00e0 rem\u00e9dier rapidement \u00e0 leurs d\u00e9fauts<\/em>\u00ab\u00a0, a d\u00e9clar\u00e9 Vera Jourova.<\/div>\n
Voici la liste noire dans son int\u00e9gralit\u00e9:<\/div>\n
\n

(1) L’Afghanistan,<\/p>\n

(2) Les Samoa am\u00e9ricaines,<\/p>\n

(3) Les Bahamas,<\/p>\n

(4) Le Botswana,<\/p>\n

(5) La R\u00e9publique populaire d\u00e9mocratique de Cor\u00e9e,<\/p>\n

(6) \u00c9thiopie,<\/p>\n

(7) Le Ghana,<\/p>\n

(8) Guam,<\/p>\n

(9) L’Iran,<\/p>\n

(10) l’Irak,<\/p>\n

(11) La Libye,<\/p>\n

(12)Le Nigeria,<\/p>\n

(13) Le Pakistan,<\/p>\n

(14) Le Panama,<\/p>\n

(15) Porto Rico,<\/p>\n

(16) Samoa,<\/p>\n

(17) l’Arabie Saoudite,<\/p>\n

(18) Sri Lanka,<\/p>\n

(19) La Syrie,<\/p>\n

(20) Trinit\u00e9-et-Tobago,<\/p>\n

(21) La Tunisie,<\/p>\n

(22) Iles Vierges am\u00e9ricaines,<\/p>\n

(23) Le Y\u00e9men.<\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

La commission europ\u00e9enne vient de d\u00e9cider de rajouter la Tunisie \u00e0 sa liste noire des pays qui menacent l’\u00e9conomie de l’Union Europ\u00e9enne en raison de leur laxisme en mati\u00e8re de…<\/p>\n","protected":false},"author":53,"featured_media":138939,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3],"tags":[],"class_list":["post-138936","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-la-une"],"yoast_head":"\nBlanchiment: la Tunisie \u00e0 nouveau blacklist\u00e9e - R\u00e9alit\u00e9s Magazine<\/title>\n<meta name=\"description\" content=\"La commission europ\u00e9enne vient de d\u00e9cider de rajouter la Tunisie \u00e0 sa liste noire des pays qui menacent l'\u00e9conomie de l'Union Europ\u00e9enne en raison de leur\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/realites.com.tn\/fr\/blanchiment-la-tunisie-a-nouveau-blacklistee\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Blanchiment: la Tunisie \u00e0 nouveau blacklist\u00e9e - R\u00e9alit\u00e9s Magazine\" \/>\n<meta property=\"og:description\" content=\"La commission europ\u00e9enne vient de d\u00e9cider de rajouter la Tunisie \u00e0 sa liste noire des pays qui menacent l'\u00e9conomie de l'Union Europ\u00e9enne en raison de leur\" \/>\n<meta property=\"og:url\" content=\"https:\/\/realites.com.tn\/fr\/blanchiment-la-tunisie-a-nouveau-blacklistee\/\" \/>\n<meta property=\"og:site_name\" content=\"R\u00e9alit\u00e9s Magazine\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/realites.tn\/\" \/>\n<meta property=\"article:published_time\" content=\"2019-02-13T13:15:33+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2019-02-13T13:42:45+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/realites.com.tn\/fr\/wp-content\/uploads\/2019\/02\/comission-europe.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"640\" \/>\n\t<meta property=\"og:image:height\" content=\"426\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"H. 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