{"id":58020,"date":"2025-06-12T10:34:21","date_gmt":"2025-06-12T10:34:21","guid":{"rendered":"https:\/\/dekkbi.com\/?p=58020"},"modified":"2025-06-12T14:00:50","modified_gmt":"2025-06-12T14:00:50","slug":"lbc-sortie-du-senegal-de-la-liste-des-pays-a-hauts-risques-lue-saligne-sur-le-gafi","status":"publish","type":"post","link":"https:\/\/dekkbi.com\/?p=58020","title":{"rendered":"LBC \u2013 Sortie du S\u00e9n\u00e9gal de la liste des pays \u00e0 hauts risques"},"content":{"rendered":"\n<p><strong>L\u2019Ue s\u2019aligne sur le Gafi &#8211;<\/strong> L\u2019Union europ\u00e9enne a en effet retir\u00e9 le S\u00e9n\u00e9gal de sa liste de pays \u00e0 hauts risques en mati\u00e8re de blanchiment de capitaux, suite \u00e0 la d\u00e9cision du Groupe d\u2019action financi\u00e8re (Gafi) de retirer le S\u00e9n\u00e9gal de sa \u00abliste grise\u00bb, \u00e0 l\u2019image d\u2019autres pays comme les Emirats arabes unis, l\u2019Ouganda, la Jama\u00efque, le Panama, les Philippines.<\/p>\n\n\n\n<p>Le S\u00e9n\u00e9gal avait \u00e9t\u00e9 inscrit sur la liste grise du Gafi en f\u00e9vrier 2021, en raison de d\u00e9ficiences strat\u00e9giques dans son r\u00e9gime de lutte contre le blanchiment de capitaux, le financement du terrorisme et le financement de la prolif\u00e9ration (Lbc\/Ft\/Fp). Pour y rem\u00e9dier, le pays s\u2019\u00e9tait engag\u00e9 \u00e0 mettre en \u0153uvre un plan d\u2019actions de 29 actions d\u00e9clin\u00e9es en 49 mesures entam\u00e9es depuis 2021. Suite aux progr\u00e8s significatifs r\u00e9alis\u00e9s par le S\u00e9n\u00e9gal dans la mise en \u0153uvre de ces mesures, le Gafi a officiellement retir\u00e9 le pays de sa liste grise lors de sa r\u00e9union pl\u00e9ni\u00e8re du 25 octobre 2024 \u00e0 Paris. <\/p>\n\n\n\n<p>Ce retrait par le Gafi a eu des cons\u00e9quences positives pour le S\u00e9n\u00e9gal au niveau international, y compris pour son statut aupr\u00e8s de l\u2019Union europ\u00e9enne, qui aligne souvent ses propres listes sur celles du Gafi. Le retrait de la liste de l\u2019Ue est une reconnaissance des efforts du S\u00e9n\u00e9gal et renforce l\u2019image institutionnelle du pays, augmentant son attractivit\u00e9 pour les investisseurs en renfor\u00e7ant la cr\u00e9dibilit\u00e9 de son syst\u00e8me financier au niveau international, am\u00e9liore son image et facilite les relations \u00e9conomiques et financi\u00e8res avec les partenaires internationaux.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>L\u2019Ue s\u2019aligne sur le Gafi &#8211; L\u2019Union europ\u00e9enne a en effet retir\u00e9 le S\u00e9n\u00e9gal de sa liste de pays \u00e0<\/p>\n","protected":false},"author":1,"featured_media":37710,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-58020","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-event-more-news"],"_links":{"self":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/58020","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=58020"}],"version-history":[{"count":2,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/58020\/revisions"}],"predecessor-version":[{"id":58046,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/58020\/revisions\/58046"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/media\/37710"}],"wp:attachment":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=58020"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=58020"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=58020"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}