{"id":205009,"date":"2021-02-26T13:54:34","date_gmt":"2021-02-26T12:54:34","guid":{"rendered":"https:\/\/www.realites.com.tn\/?p=205009"},"modified":"2021-02-26T13:54:34","modified_gmt":"2021-02-26T12:54:34","slug":"blanchiment-dargent-le-maroc-sous-surveillance-avec-dautres-pays","status":"publish","type":"post","link":"https:\/\/realites.com.tn\/fr\/blanchiment-dargent-le-maroc-sous-surveillance-avec-dautres-pays\/","title":{"rendered":"Blanchiment d&rsquo;argent : le Maroc sous surveillance avec d&rsquo;autres pays"},"content":{"rendered":"<p>Le Groupe d&rsquo;action financi\u00e8re (GAFI) a \u00e9t\u00e9 intransigeant lors de la r\u00e9union de ses membres de ce vendredi 26 f\u00e9vrier 2021 : quatre pays ont \u00e9t\u00e9 plac\u00e9s sous surveillance pour leurs manquements dans la lutte contre le blanchiment d&rsquo;argent et le financement du terrorisme.<br \/>\nIl s&rsquo;agit du Maroc, du S\u00e9n\u00e9gal, du Burkina Faso et des \u00celes Ca\u00efmans. D\u00e9sormais, ces quatre pays figurent sur la liste grise du GAFI. Ils pr\u00e9sente, selon l&rsquo;organisation, <em>\u00ab\u00a0des d\u00e9ficiences strat\u00e9giques\u00a0\u00bb<\/em>. Toutefois, ils se sont engag\u00e9s \u00e0 appliquer les plans d&rsquo;action visant lutter contre le blanchiment d&rsquo;argent dans les d\u00e9lais qui ont \u00e9t\u00e9 fix\u00e9s.<br \/>\nPar ailleurs, le GAFI, lors de sa derni\u00e8re r\u00e9union, a salu\u00e9 les progr\u00e8s accomplis par d&rsquo;autres pays figurant sur la liste grise en mati\u00e8re de lutte contre le blanchiment d&rsquo;argent et le financement du terrorisme : Albanie, la Birmanie, le Botswana, le Cambodge, le Ghana, l&rsquo;Ile Maurice, le Nicaragua, le Pakistan, le Panama, l&rsquo;Ouganda et le Zimbabwe.<\/p>\n<p><strong><a href=\"https:\/\/www.boursorama.com\/actualite-economique\/actualites\/blanchiment-d-argent-quatre-nouveaux-pays-dont-maroc-et-senegal-places-sous-surveillance-b99ac2ccaa13c70cfea3559bf0472672\" target=\"_blank\" rel=\"noopener\"><em>Source : Boursorama et AFP<\/em><\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Le Groupe d&rsquo;action financi\u00e8re (GAFI) a \u00e9t\u00e9 intransigeant lors de la r\u00e9union de ses membres de ce vendredi 26 f\u00e9vrier 2021 : quatre pays ont \u00e9t\u00e9 plac\u00e9s sous surveillance pour&hellip;<\/p>\n","protected":false},"author":63,"featured_media":199152,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[7],"tags":[],"class_list":["post-205009","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-monde"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Blanchiment d&#039;argent : le Maroc sous surveillance avec d&#039;autres pays - R\u00e9alit\u00e9s Magazine<\/title>\n<meta name=\"description\" content=\"Le Groupe d&#039;action financi\u00e8re (GAFI) a \u00e9t\u00e9 intransigeant lors de la r\u00e9union de ses membres de ce vendredi 26 f\u00e9vrier 2021 : quatre pays ont \u00e9t\u00e9 plac\u00e9s\" \/>\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-dargent-le-maroc-sous-surveillance-avec-dautres-pays\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Blanchiment d&#039;argent : le Maroc sous surveillance avec d&#039;autres pays - R\u00e9alit\u00e9s Magazine\" \/>\n<meta property=\"og:description\" content=\"Le Groupe d&#039;action financi\u00e8re (GAFI) a \u00e9t\u00e9 intransigeant lors de la r\u00e9union de ses membres de ce vendredi 26 f\u00e9vrier 2021 : quatre pays ont \u00e9t\u00e9 plac\u00e9s\" \/>\n<meta property=\"og:url\" content=\"https:\/\/realites.com.tn\/fr\/blanchiment-dargent-le-maroc-sous-surveillance-avec-dautres-pays\/\" \/>\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=\"2021-02-26T12:54:34+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/realites.com.tn\/fr\/wp-content\/uploads\/2020\/12\/maroc-decision.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"896\" \/>\n\t<meta property=\"og:image:height\" content=\"598\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"F. 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