{"id":176992,"date":"2020-05-08T13:41:56","date_gmt":"2020-05-08T12:41:56","guid":{"rendered":"https:\/\/www.realites.com.tn\/?p=176992"},"modified":"2020-05-08T13:41:56","modified_gmt":"2020-05-08T12:41:56","slug":"liste-noire-du-gafi-ce-que-la-tunisie-doit-faire-pour-leviter","status":"publish","type":"post","link":"https:\/\/realites.com.tn\/fr\/liste-noire-du-gafi-ce-que-la-tunisie-doit-faire-pour-leviter\/","title":{"rendered":"Liste noire du GAFI : ce que la Tunisie doit faire pour l&rsquo;\u00e9viter"},"content":{"rendered":"<p>Le retrait de la Tunisie de la liste noire du Groupe d&rsquo;Action Financi\u00e8re (GAFI) a constitu\u00e9 une v\u00e9ritable bouff\u00e9e d&rsquo;oxyg\u00e8ne. La Commission Europ\u00e9enne, comme nous l&rsquo;avons soulign\u00e9, devrait bient\u00f4t faire de m\u00eame et d&rsquo;ailleurs, elle soumettra le retrait de la Tunisie au Parlement Europ\u00e9en pour adoption. La proc\u00e9dure devrait durer 1 mois.<br \/>\nIntervenant dans <em>Midi Show<\/em> ce vendredi 8 mai 2020, le secr\u00e9taire g\u00e9n\u00e9ral de la CTAF (Commission Tunisienne des Analyses Financi\u00e8res), Lotfi Hachicha, a rappel\u00e9 que la Tunisie a engag\u00e9 plusieurs r\u00e9formes relatives, soulignons-le, \u00e0 la transparence fiscale et \u00e0 la lutte contre le blanchiment d&rsquo;argent et le financement illicite. <em>\u00ab\u00a0C&rsquo;est le point le plus important. Il faut que nous soyons en conformit\u00e9 aux standards internationaux\u00a0\u00bb<\/em>, a-t-il d\u00e9clar\u00e9 au micro d&rsquo;Elyes Gharbi. D\u00e9sormais, poursuit le secr\u00e9taire g\u00e9n\u00e9ral de la CTAF, il s&rsquo;agit de continuer avec ce m\u00eame rythme de r\u00e9formes. Dans cette optique, il a appel\u00e9 \u00e0 soutenir les organes de contr\u00f4le de l&rsquo;\u00c9tat, et ce quel que soit le domaine d&rsquo;activit\u00e9. <em>\u00ab\u00a0La centralisation des renseignements doit \u00eatre travaill\u00e9e aussi. Nous devons \u00e9galement renforcer la Justice. Ce sont des \u00e9l\u00e9ments qui nous permettront d&rsquo;\u00e9viter de retourner sur la liste noire [des pays expos\u00e9s au blanchiment\u00a0d&rsquo;argent et au financement du terrorisme\u00a0\u00bb<\/em>, a-t-il encore expliqu\u00e9.<\/p>\n<p><strong>A lire aussi :<br \/>\n<\/strong><strong><a href=\"https:\/\/www.realites.com.tn\/2020\/05\/gafi-la-tunisie-retiree-de-la-liste-noire\/\" target=\"_blank\" rel=\"noopener noreferrer\">GAFI : la Tunisie retir\u00e9e de la liste noire<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Le retrait de la Tunisie de la liste noire du Groupe d&rsquo;Action Financi\u00e8re (GAFI) a constitu\u00e9 une v\u00e9ritable bouff\u00e9e d&rsquo;oxyg\u00e8ne. La Commission Europ\u00e9enne, comme nous l&rsquo;avons soulign\u00e9, devrait bient\u00f4t faire&hellip;<\/p>\n","protected":false},"author":63,"featured_media":176769,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[5],"tags":[],"class_list":["post-176992","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politique"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Liste noire du GAFI : ce que la Tunisie doit faire pour l&#039;\u00e9viter - R\u00e9alit\u00e9s Magazine<\/title>\n<meta name=\"description\" content=\"Le retrait de la Tunisie de la liste noire du Groupe d&#039;Action Financi\u00e8re (GAFI) a constitu\u00e9 une v\u00e9ritable bouff\u00e9e d&#039;oxyg\u00e8ne. La Commission Europ\u00e9enne,\" \/>\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\/liste-noire-du-gafi-ce-que-la-tunisie-doit-faire-pour-leviter\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Liste noire du GAFI : ce que la Tunisie doit faire pour l&#039;\u00e9viter - R\u00e9alit\u00e9s Magazine\" \/>\n<meta property=\"og:description\" content=\"Le retrait de la Tunisie de la liste noire du Groupe d&#039;Action Financi\u00e8re (GAFI) a constitu\u00e9 une v\u00e9ritable bouff\u00e9e d&#039;oxyg\u00e8ne. 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K\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/realites.com.tn\/fr\/liste-noire-du-gafi-ce-que-la-tunisie-doit-faire-pour-leviter\/\",\"url\":\"https:\/\/realites.com.tn\/fr\/liste-noire-du-gafi-ce-que-la-tunisie-doit-faire-pour-leviter\/\",\"name\":\"Liste noire du GAFI : ce que la Tunisie doit faire pour l'\u00e9viter - R\u00e9alit\u00e9s Magazine\",\"isPartOf\":{\"@id\":\"https:\/\/realites.com.tn\/fr\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/realites.com.tn\/fr\/liste-noire-du-gafi-ce-que-la-tunisie-doit-faire-pour-leviter\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/realites.com.tn\/fr\/liste-noire-du-gafi-ce-que-la-tunisie-doit-faire-pour-leviter\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/realites.com.tn\/fr\/wp-content\/uploads\/2020\/05\/gafi-tunisie.png\",\"datePublished\":\"2020-05-08T12:41:56+00:00\",\"author\":{\"@id\":\"https:\/\/realites.com.tn\/fr\/#\/schema\/person\/b3afba69b900ae2df8b8e27e36667ca5\"},\"description\":\"Le retrait de la Tunisie de la liste noire du Groupe d'Action Financi\u00e8re (GAFI) a constitu\u00e9 une v\u00e9ritable bouff\u00e9e d'oxyg\u00e8ne. 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