{"id":139592,"date":"2019-02-22T19:02:58","date_gmt":"2019-02-22T18:02:58","guid":{"rendered":"https:\/\/www.realites.com.tn\/?p=139592"},"modified":"2019-02-22T19:02:58","modified_gmt":"2019-02-22T18:02:58","slug":"nouvelles-directives-du-gafi-a-la-tunisie","status":"publish","type":"post","link":"https:\/\/realites.com.tn\/fr\/nouvelles-directives-du-gafi-a-la-tunisie\/","title":{"rendered":"Nouvelles directives du GAFI \u00e0 la Tunisie"},"content":{"rendered":"

Un\u00a05\u00e8me rapport sur l\u2019ex\u00e9cution du plan d\u2019action de lutte contre le blanchiment d\u2019argent et le financement du terrorisme, adopt\u00e9 en novembre 2017, est exig\u00e9 de la Tunisie qu’elle doit pr\u00e9senter au plus tard au cours du mois d\u2019avril 2019.
\nCette exigence vient du GAFI dont l’Assembl\u00e9e g\u00e9n\u00e9rale qui vient de clore ses travaux \u00e0 Paris\u00a0a estim\u00e9 que les experts du GAFI n\u2019ont pas pu examiner enti\u00e8rement la conformit\u00e9 du dispositif l\u00e9gislatif tunisien aux normes internationales, en raison de sa nature tr\u00e8s r\u00e9cente.\u00a0 L’information a \u00e9t\u00e9 livr\u00e9e par le CTAF.
\nSelon le GAFI, le rapport demand\u00e9 doit contenir des indicateurs et des donn\u00e9es qui confirment l’ach\u00e8vement de la mise en oeuvre des obligations des avocats, des comptables et des experts comptables dans le domaine de la lutte contre le blanchiment de capitaux et le financement du terrorisme.
\nLa Tunisie doit, \u00e0 travers ce rapport, confirmer\u00a0<\/span>l\u2019entr\u00e9e en vigueur du syst\u00e8me de registre national et contenir des informations pr\u00e9cises et actualis\u00e9es sur le b\u00e9n\u00e9ficiaire r\u00e9el et la mise de ces informations \u00e0 la disposition des services d\u2019ex\u00e9cution. Le rapport doit, \u00e9galement, prouver la mise en \u0153uvre du r\u00e9gime de sanctions financi\u00e8res cibl\u00e9es li\u00e9es au financement du terrorisme, objet du d\u00e9cret gouvernemental n\u00b072 du 1er f\u00e9vrier 2019.
\nL’Assembl\u00e9e g\u00e9n\u00e9rale du GAFI a reconnu, par ailleurs, \u00e0 la fin de sa r\u00e9union, que la Tunisie\u00a0a pris des mesures pour am\u00e9liorer sa l\u00e9gislation de lutte contre le blanchiment d\u2019argent et le financement du terrorisme en portant plusieurs amendements \u00e0 la loi organique 2015. La r\u00e9cente (f\u00e9vrier 2019) promulgation du d\u00e9cret gouvernemental relatif\u00a0\u00a0\u00e0 l\u2019ex\u00e9cution des d\u00e9cisions du Conseil de S\u00e9curit\u00e9 concernant le gel des fonds des terroristes et la lutte contre le financement de l\u2019armement ainsi que les d\u00e9crets d\u2019application de la loi relative au registre national des entreprises (21 janvier 2019) a \u00e9t\u00e9 \u00e9galement soulign\u00e9e.
\nIl reste toutefois que la Tunisie doit prouver que son dispositif de lutte contre le financement du terrorisme est op\u00e9rationnel et que le secteur associatif est surveill\u00e9 de mani\u00e8re efficace.<\/p>\n


\n<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Un\u00a05\u00e8me rapport sur l\u2019ex\u00e9cution du plan d\u2019action de lutte contre le blanchiment d\u2019argent et le financement du terrorisme, adopt\u00e9 en novembre 2017, est exig\u00e9 de la Tunisie qu’elle doit pr\u00e9senter…<\/p>\n","protected":false},"author":60,"featured_media":139599,"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-139592","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-la-une"],"yoast_head":"\nNouvelles directives du GAFI \u00e0 la Tunisie - R\u00e9alit\u00e9s Magazine<\/title>\n<meta name=\"description\" content=\"Un\u00a05\u00e8me rapport sur l\u2019ex\u00e9cution du plan d\u2019action de lutte contre le blanchiment d\u2019argent et le financement du terrorisme, adopt\u00e9 en novembre 2017, est\" \/>\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\/nouvelles-directives-du-gafi-a-la-tunisie\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nouvelles directives du GAFI \u00e0 la Tunisie - 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