l’ajout de Monaco <\/a>\u00e0 sa liste de pays \u00e0 \u00ab\u00a0haut risque\u00a0\u00bb en mati\u00e8re de blanchiment d’argent et de financement du terrorisme.<\/p>\n\n\n\nSelon la Commission, les pays et territoires figurant sur cette liste pr\u00e9sentent \u00ab\u00a0des carences strat\u00e9giques dans leurs r\u00e9gimes nationaux de lutte contre le blanchiment de capitaux et le financement du terrorismeL\u2019identification et l\u2019\u00e9num\u00e9ration des juridictions \u00e0 haut risque restent un outil essentiel pour pr\u00e9server l\u2019int\u00e9grit\u00e9 du syst\u00e8me financier de l\u2019UE\u00a0\u00bb, a d\u00e9clar\u00e9 Maria Lu\u00eds Albuquerque, commissaire europ\u00e9enne aux services financiers.<\/p>\n\n\n\n
Des contr\u00f4les renforc\u00e9s<\/h2>\n\n\n\n
L’ex\u00e9cutif europ\u00e9en s’est align\u00e9 sur la liste du Groupe d’action financi\u00e8re (Gafi), organisme international charg\u00e9 d’\u00e9valuer l’action des \u00c9tats en mati\u00e8re de lutte contre le blanchiment. Monaco y figurait depuis l’\u00e9t\u00e9 2024.<\/p>\n\n\n\n
Cette mesure expose la principaut\u00e9 \u00e0 des contr\u00f4les renforc\u00e9s des places financi\u00e8res, mais aussi des marchands d’art, des commissaires-priseurs. Quant aux \u00e9tablissements financiers internationaux, ils doivent mettre en place des mesures de surveillance compl\u00e9mentaires.<\/p>\n\n\n\n
Un certain nombre de pays tiers ont \u00e9t\u00e9 ajout\u00e9s \u00e0 la liste (Alg\u00e9rie, Angola, C\u00f4te d’Ivoire, Kenya, Laos, Liban, Monaco, Namibie, N\u00e9pal et Venezuela), tandis que d’autres ont \u00e9t\u00e9 radi\u00e9s (Barbade, Gibraltar, Jama\u00efque, Panama, Philippines, S\u00e9n\u00e9gal, Ouganda et \u00c9mirats arabes unis).Cette nouvelle mouture doit encore \u00eatre valid\u00e9e par le Parlement europ\u00e9en et le Conseil.<\/p>\n","protected":false},"excerpt":{"rendered":"
La Comission europ\u00e9enne a ajout\u00e9 Monaco \u00e0 sa liste des pays \u00ab\u00a0\u00e0 haut risque\u00a0\u00bb en mati\u00e8re de blanchiment d’argent et de financement du terrorisme. Le Rocher sur \u00ab\u00a0liste noire\u00a0\u00bb. La Commission europ\u00e9enne a annonc\u00e9 ce mardi 10 juin l’ajout de Monaco \u00e0 sa liste de pays \u00e0 \u00ab\u00a0haut risque\u00a0\u00bb en mati\u00e8re de blanchiment d’argent et de financement […]<\/p>\n","protected":false},"author":2,"featured_media":35675,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"enabled":true,"token":"eyJpbWciOiJodHRwczpcL1wvd3d3LmljZWFnZXR2LmNvbVwvcmFkaW9zaXRlXC93cC1jb250ZW50XC91cGxvYWRzXC8yMDI1XC8wNlwvQmxhbmNoaW1lbnQtZGFyZ2VudC5qcGciLCJ0eHQiOiJCbGFuY2hpbWVudCBkJiM4MjE3O2FyZ2VudDogc3VyIGxpc3RlIG5vaXJlIGRlIGwmIzgyMTc7VUUsIE1vbmFjbyBlc3QgZFx1MDBlOXNvcm1haXMgY29uc2lkXHUwMGU5clx1MDBlOSBjb21tZSB1biBwYXlzICYjODIyMDtcdTAwZTAgaGF1dCByaXNxdWUmIzgyMjE7IiwidGVtcGxhdGUiOiJoaWdod2F5IiwiYmxvZ19pZCI6MTExMDE2NDYxfQ.vNLCY1_63J9pHFjZYxOveZm6ZX6KKqrN_wncMvohyKEMQ"},"version":2},"_wpas_customize_per_network":false},"categories":[405],"tags":[],"class_list":["post-35674","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actu-france-monde"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.iceagetv.com\/radiosite\/wp-content\/uploads\/2025\/06\/Blanchiment-dargent.jpg?fit=739%2C409&ssl=1","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.iceagetv.com\/radiosite\/wp-json\/wp\/v2\/posts\/35674","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.iceagetv.com\/radiosite\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.iceagetv.com\/radiosite\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.iceagetv.com\/radiosite\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.iceagetv.com\/radiosite\/wp-json\/wp\/v2\/comments?post=35674"}],"version-history":[{"count":1,"href":"https:\/\/www.iceagetv.com\/radiosite\/wp-json\/wp\/v2\/posts\/35674\/revisions"}],"predecessor-version":[{"id":35676,"href":"https:\/\/www.iceagetv.com\/radiosite\/wp-json\/wp\/v2\/posts\/35674\/revisions\/35676"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.iceagetv.com\/radiosite\/wp-json\/wp\/v2\/media\/35675"}],"wp:attachment":[{"href":"https:\/\/www.iceagetv.com\/radiosite\/wp-json\/wp\/v2\/media?parent=35674"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.iceagetv.com\/radiosite\/wp-json\/wp\/v2\/categories?post=35674"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.iceagetv.com\/radiosite\/wp-json\/wp\/v2\/tags?post=35674"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}