{"id":181187,"date":"2020-06-10T07:51:24","date_gmt":"2020-06-10T06:51:24","guid":{"rendered":"https:\/\/www.realites.com.tn\/?p=181187"},"modified":"2020-06-10T07:51:24","modified_gmt":"2020-06-10T06:51:24","slug":"la-tunisie-officiellement-retiree-de-la-liste-noire-relative-au-blanchiment-dargent","status":"publish","type":"post","link":"https:\/\/realites.com.tn\/fr\/la-tunisie-officiellement-retiree-de-la-liste-noire-relative-au-blanchiment-dargent\/","title":{"rendered":"La Tunisie officiellement retir\u00e9e de la liste noire relative au blanchiment d&rsquo;argent"},"content":{"rendered":"<p>La Tunisie a \u00e9t\u00e9 officiellement retir\u00e9e de la liste noire relative au blanchiment d&rsquo;argent. C&rsquo;est ce qu&rsquo;a annonc\u00e9 la Commission europ\u00e9enne, dans la soir\u00e9e du 9 juin 2020, \u00e0 l&rsquo;ambassade de Tunisie \u00e0 Bruxelles.<br \/>\nAinsi, la Tunisie ne fait plus partie des \u00ab pays tiers \u00e0 haut risque dont le dispositif de lutte contre le blanchiment de capitaux et le financement du terrorisme pr\u00e9sente des carences strat\u00e9giques \u00bb.<br \/>\nUne mesure prise compte tenu des listes publi\u00e9es par le Gafi (Groupe d&rsquo;action financi\u00e8re) qui avait retir\u00e9 la Tunisie de la liste noire le 18 octobre 2019.<br \/>\nOutre la Tunisie, les pays qui ont \u00e9t\u00e9 retir\u00e9s de la liste sont : la Bosnie-Herz\u00e9govine, l&rsquo;\u00c9thiopie, le Guyana, le Laos et le Sri Lanka.<\/p>\n<p><a href=\"https:\/\/www.realites.com.tn\/2020\/05\/commission-europeenne-la-tunisie-retiree-de-la-liste-noire\/\" target=\"_blank\" rel=\"noopener noreferrer\">Lire aussi : Commission Europ\u00e9enne : la Tunisie retir\u00e9e de la liste noire<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Tunisie a \u00e9t\u00e9 officiellement retir\u00e9e de la liste noire relative au blanchiment d&rsquo;argent. C&rsquo;est ce qu&rsquo;a annonc\u00e9 la Commission europ\u00e9enne, dans la soir\u00e9e du 9 juin 2020, \u00e0 l&rsquo;ambassade&hellip;<\/p>\n","protected":false},"author":102,"featured_media":181188,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[4],"tags":[],"class_list":["post-181187","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualites"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>La Tunisie officiellement retir\u00e9e de la liste noire relative au blanchiment d&#039;argent - R\u00e9alit\u00e9s Magazine<\/title>\n<meta name=\"description\" content=\"La Tunisie a \u00e9t\u00e9 officiellement retir\u00e9e de la liste noire relative au blanchiment d&#039;argent. 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