{"id":371353,"date":"2025-02-07T15:34:33","date_gmt":"2025-02-07T15:34:33","guid":{"rendered":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/?p=371353"},"modified":"2025-02-07T15:34:33","modified_gmt":"2025-02-07T15:34:33","slug":"14-pays-africains-liste-surveillance-de-largent-sale-2025","status":"publish","type":"post","link":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/14-pays-africains-liste-surveillance-de-largent-sale-2025\/","title":{"rendered":"14 pays africains sur la liste de surveillance de \u00ab l’argent sale \u00bb en 2025"},"content":{"rendered":"
\n

Des pays sont souvent ajout\u00e9s \u00e0 la liste grise du Groupe d\u2019action financi\u00e8re (GAFI) en raison de lacunes dans leurs cadres de lutte contre le blanchiment d\u2019argent (LAB) et le financement du terrorisme (FT).<\/span><\/p>\n<\/div>\n

\n
\n
\n

Lorsque des pays sont ajout\u00e9s \u00e0 la liste grise du GAFI, ils ne sont pas compl\u00e8tement soumis \u00e0 des sanctions mais sont class\u00e9s comme\u00a0des juridictions sous surveillance renforc\u00e9e<\/em>\u00a0.<\/p>\n<\/div>\n

\n

Cela signifie que ces pays sont sous surveillance et doivent mettre en \u0153uvre des r\u00e9formes pour combler les lacunes de leurs mesures de pr\u00e9vention de la criminalit\u00e9 financi\u00e8re.<\/p>\n<\/div>\n

\n

En f\u00e9vrier 2025, 24 pays figuraient sur la liste grise du GAFI, dont 14 pays africains, dont le Kenya, la Namibie, le Nig\u00e9ria et l\u2019Afrique du Sud, entre autres.<\/p>\n<\/div>\n

<\/p>\n
\n

Les pays figurant sur la liste grise font g\u00e9n\u00e9ralement preuve d\u2019une forte volont\u00e9 politique de r\u00e9forme et nombre d\u2019entre eux parviennent \u00e0 mettre en \u0153uvre des am\u00e9liorations et \u00e0 quitter la liste dans un d\u00e9lai de cinq ans.<\/p>\n<\/div>\n

\n

Certains pays africains ont r\u00e9alis\u00e9 des progr\u00e8s consid\u00e9rables pour rem\u00e9dier \u00e0 ces lacunes et sont sortis avec succ\u00e8s de la liste grise au fil des ans, d\u00e9montrant ainsi leur engagement \u00e0 am\u00e9liorer leurs syst\u00e8mes de pr\u00e9vention de la criminalit\u00e9 financi\u00e8re.<\/p>\n<\/div>\n

\n

Le Ghana est sorti de la liste grise du GAFI en 2021 apr\u00e8s avoir combl\u00e9 avec succ\u00e8s ses lacunes en mati\u00e8re de LBC\/FT et respect\u00e9 des d\u00e9lais stricts.<\/p>\n<\/div>\n

\n

L\u2019Ouganda a suivi en f\u00e9vrier 2024, d\u00e9montrant des am\u00e9liorations dans ses syst\u00e8mes de lutte contre le blanchiment d\u2019argent et le financement du terrorisme. Le S\u00e9n\u00e9gal a \u00e9galement \u00e9t\u00e9 retir\u00e9 de la liste grise en octobre 2024 apr\u00e8s trois ans en reconnaissance de ses progr\u00e8s substantiels.<\/p>\n

\n

Le Nigeria vise \u00e0 \u00eatre retir\u00e9 de la liste grise d\u2019ici 2025, gr\u00e2ce \u00e0 des progr\u00e8s dans la lutte contre le financement du terrorisme et le blanchiment d\u2019argent.<\/p>\n

\n

L\u2019Afrique du Sud s\u2019efforce d\u2019\u00eatre retir\u00e9e du GAFI d\u2019ici juin 2025, apr\u00e8s avoir satisfait \u00e0 huit des 22 exigences du GAFI, et pr\u00e9voit de r\u00e9soudre toutes les lacunes d\u2019ici f\u00e9vrier 2025.<\/p>\n<\/div>\n

\n

Cons\u00e9quences de la liste grise<\/h3>\n<\/div>\n
\n

Bien que la liste grise ne soit pas assortie de sanctions imm\u00e9diates, elle peut nuire consid\u00e9rablement \u00e0 l\u2019\u00e9conomie et \u00e0 la r\u00e9putation d\u2019une nation, affectant n\u00e9gativement son secteur financier et son acc\u00e8s \u00e0 l\u2019aide internationale.<\/p>\n

\n

La cons\u00e9quence la plus grave pour les pays qui ne respectent pas ces r\u00e8gles est une \u00e9ventuelle mise sur liste noire, qui se traduit par des sanctions obligatoires et une atteinte suppl\u00e9mentaire \u00e0 leur r\u00e9putation.<\/p>\n<\/div>\n

\n

Selon un rapport du FMI de 2021, la liste grise peut entra\u00eener une baisse de 7,6 % des entr\u00e9es de capitaux en pourcentage du PIB.<\/p>\n

\n

Les institutions financi\u00e8res peuvent choisir de \u00ab r\u00e9duire les risques \u00bb en rompant leurs liens commerciaux avec ces pays, ce qui entra\u00eenerait des co\u00fbts de conformit\u00e9 plus \u00e9lev\u00e9s et des risques accrus.<\/span><\/p>\n<\/div>\n

\n

Cela peut, \u00e0 son tour, rendre plus difficile l\u2019acc\u00e8s des particuliers et des entreprises aux services financiers essentiels, r\u00e9duisant ainsi l\u2019inclusion financi\u00e8re.<\/span><\/p>\n<\/div>\n

<\/p>\n
\n
\n
\n
\n

En outre, ces pays pourraient conna\u00eetre une augmentation du recours \u00e0 des canaux de transfert d\u2019argent moins r\u00e9glement\u00e9s, ce qui compromettrait encore davantage les efforts de lutte contre la criminalit\u00e9 financi\u00e8re.<\/span><\/p>\n<\/div>\n

\n

D\u00e9but 2025, les pays africains suivants figuraient toujours sur la liste grise du GAFI, qui met en \u00e9vidence les juridictions faisant l\u2019objet d\u2019une surveillance accrue pour les lacunes dans les cadres de lutte contre le blanchiment d\u2019argent (LAB) et le financement du terrorisme (CFT) :<\/span><\/p>\n<\/div>\n

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Num\u00e9ro de s\u00e9rie<\/span><\/th>\nPays<\/span><\/th>\nDate d’ajout<\/span><\/th>\n<\/tr>\n<\/thead>\n
1<\/span><\/td>\nAlg\u00e9rie<\/span><\/td>\nOctobre 2024<\/span><\/td>\n<\/tr>\n
2<\/span><\/td>\nAngola<\/span><\/td>\nOctobre 2024<\/span><\/td>\n<\/tr>\n
3<\/span><\/td>\nBurkina Faso<\/span><\/td>\nF\u00e9v 2021<\/span><\/td>\n<\/tr>\n
4<\/span><\/td>\nCameroun<\/span><\/td>\nJuin 2023<\/span><\/td>\n<\/tr>\n
5<\/span><\/td>\nC\u00f4te d’Ivoire<\/span><\/td>\nAo\u00fbt 2023<\/span><\/td>\n<\/tr>\n
6<\/span><\/td>\nR\u00e9publique d\u00e9mocratique du Congo<\/span><\/td>\nOctobre 2022<\/span><\/td>\n<\/tr>\n
7<\/span><\/td>\nKenya<\/span><\/td>\nF\u00e9v 2024<\/span><\/td>\n<\/tr>\n
8<\/span><\/td>\nMali<\/span><\/td>\nOctobre 2021<\/span><\/td>\n<\/tr>\n
9<\/span><\/td>\nMozambique<\/span><\/td>\nOctobre 2022<\/span><\/td>\n<\/tr>\n
10<\/span><\/td>\nNamibie<\/span><\/td>\nF\u00e9v 2024<\/span><\/td>\n<\/tr>\n
11<\/span><\/td>\nNigeria<\/span><\/td>\nF\u00e9v 2023<\/span><\/td>\n<\/tr>\n
12<\/span><\/td>\nAfrique du Sud<\/span><\/td>\nF\u00e9v 2023<\/span><\/td>\n<\/tr>\n
13<\/span><\/td>\nSoudan du Sud<\/span><\/td>\nOctobre 2024<\/span><\/td>\n<\/tr>\n
14<\/span><\/td>\nTanzanie<\/span><\/td>\nOctobre 2024<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
\n

Ces pays sont tenus de mettre en \u0153uvre des r\u00e9formes pour renforcer leurs mesures de lutte contre la criminalit\u00e9 financi\u00e8re, sous peine de subir de nouveaux dommages \u00e9conomiques et de porter atteinte \u00e0 leur r\u00e9putation.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/article>\n

\n
<\/picture><\/span><\/a><\/span><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Des pays sont souvent ajout\u00e9s \u00e0 la liste grise du Groupe d\u2019action financi\u00e8re (GAFI) en raison de lacunes dans leurs cadres de lutte contre le blanchiment d\u2019argent (LAB) et le financement du terrorisme (FT). Lorsque des pays sont ajout\u00e9s \u00e0 la liste grise du GAFI, ils ne sont pas compl\u00e8tement soumis \u00e0 des sanctions mais …<\/p>\n","protected":false},"author":45,"featured_media":371355,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[189118,47,7020],"tags":[201402,8399,58710],"class_list":["post-371353","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-la-une","category-afrique","category-societe","tag-14-pays-africains","tag-blanchiment-dargent","tag-liste-noire"],"yoast_head":"\n14 pays africains sur la liste de surveillance de \u00ab l'argent sale \u00bb en 2025<\/title>\n<meta name=\"description\" content=\"Lorsque des pays sont ajout\u00e9s \u00e0 la liste grise du GAFI, ils ne sont pas compl\u00e8tement soumis \u00e0 des sanctions mais sont class\u00e9s comme\u00a0des juridictions sous surveillance renforc\u00e9e\u00a0.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/14-pays-africains-liste-surveillance-de-largent-sale-2025\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"14 pays africains sur la liste de surveillance de \u00ab l'argent sale \u00bb en 2025\" \/>\n<meta property=\"og:description\" content=\"Lorsque des pays sont ajout\u00e9s \u00e0 la liste grise du GAFI, ils ne sont pas compl\u00e8tement soumis \u00e0 des sanctions mais sont class\u00e9s comme\u00a0des juridictions sous surveillance renforc\u00e9e\u00a0.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/14-pays-africains-liste-surveillance-de-largent-sale-2025\/\" \/>\n<meta property=\"og:site_name\" content=\"AfrikMag\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/africelebs\" \/>\n<meta property=\"article:published_time\" content=\"2025-02-07T15:34:33+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-content\/uploads\/2025\/02\/argent-sale-en-Afrique.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"790\" \/>\n\t<meta property=\"og:image:height\" content=\"430\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Ahmad Diallo\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@Afrikmag\" \/>\n<meta name=\"twitter:site\" content=\"@Afrikmag\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"Ahmad Diallo\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/14-pays-africains-liste-surveillance-de-largent-sale-2025\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/14-pays-africains-liste-surveillance-de-largent-sale-2025\\\/\"},\"author\":{\"name\":\"Ahmad Diallo\",\"@id\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/#\\\/schema\\\/person\\\/a88155b821dc54dd5ba78a61d40e44cb\"},\"headline\":\"14 pays africains sur la liste de surveillance de \u00ab l’argent sale \u00bb en 2025\",\"datePublished\":\"2025-02-07T15:34:33+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/14-pays-africains-liste-surveillance-de-largent-sale-2025\\\/\"},\"wordCount\":727,\"publisher\":{\"@id\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/14-pays-africains-liste-surveillance-de-largent-sale-2025\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.afrikmag.com\\\/wp-content\\\/uploads\\\/2025\\\/02\\\/argent-sale-en-Afrique.jpeg\",\"keywords\":[\"14 pays africains\",\"blanchiment d'argent\",\"liste noire\"],\"articleSection\":[\"\u00c0 la Une\",\"Afrique\",\"Soci\u00e9t\u00e9\"],\"inLanguage\":\"fr-FR\",\"copyrightYear\":\"2025\",\"copyrightHolder\":{\"@id\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/14-pays-africains-liste-surveillance-de-largent-sale-2025\\\/\",\"url\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/14-pays-africains-liste-surveillance-de-largent-sale-2025\\\/\",\"name\":\"14 pays africains sur la liste de surveillance de \u00ab l'argent sale \u00bb en 2025\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/14-pays-africains-liste-surveillance-de-largent-sale-2025\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/14-pays-africains-liste-surveillance-de-largent-sale-2025\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.afrikmag.com\\\/wp-content\\\/uploads\\\/2025\\\/02\\\/argent-sale-en-Afrique.jpeg\",\"datePublished\":\"2025-02-07T15:34:33+00:00\",\"description\":\"Lorsque des pays sont ajout\u00e9s \u00e0 la liste grise du GAFI, ils ne sont pas compl\u00e8tement soumis \u00e0 des sanctions mais sont class\u00e9s comme\u00a0des juridictions sous surveillance renforc\u00e9e\u00a0.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/14-pays-africains-liste-surveillance-de-largent-sale-2025\\\/#breadcrumb\"},\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/14-pays-africains-liste-surveillance-de-largent-sale-2025\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"fr-FR\",\"@id\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/14-pays-africains-liste-surveillance-de-largent-sale-2025\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.afrikmag.com\\\/wp-content\\\/uploads\\\/2025\\\/02\\\/argent-sale-en-Afrique.jpeg\",\"contentUrl\":\"https:\\\/\\\/www.afrikmag.com\\\/wp-content\\\/uploads\\\/2025\\\/02\\\/argent-sale-en-Afrique.jpeg\",\"width\":790,\"height\":430,\"caption\":\"argent-sale-en-Afrique\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/14-pays-africains-liste-surveillance-de-largent-sale-2025\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Accueil\",\"item\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"14 pays africains sur la liste de surveillance de \u00ab l’argent sale \u00bb en 2025\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/#website\",\"url\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/\",\"name\":\"AfrikMag\",\"description\":\"M\u00e9dia Panafricain d'Information et de Divertissement\",\"publisher\":{\"@id\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"fr-FR\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/#organization\",\"name\":\"Afrikmag\",\"url\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"fr-FR\",\"@id\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/wp-content\\\/uploads\\\/2019\\\/02\\\/logo-512x512.png\",\"contentUrl\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/wp-content\\\/uploads\\\/2019\\\/02\\\/logo-512x512.png\",\"width\":512,\"height\":512,\"caption\":\"Afrikmag\"},\"image\":{\"@id\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/africelebs\",\"https:\\\/\\\/x.com\\\/Afrikmag\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/#\\\/schema\\\/person\\\/a88155b821dc54dd5ba78a61d40e44cb\",\"name\":\"Ahmad Diallo\",\"description\":\"Je suis Ahmad Diallo, R\u00e9dacteur en chef chez AfrikMag. Tr\u00e8s friand de lecture, de r\u00e9daction et de d\u00e9couverte. Mes domaines de pr\u00e9dilection en mati\u00e8re de r\u00e9daction sont la politique, le sport et les faits de soci\u00e9t\u00e9. Email : aDiallo@afrikmag.com\",\"sameAs\":[\"http:\\\/\\\/www.afrikmag.com\"],\"url\":\"https:\\\/\\\/afrikmag.com\\\/var\\\/www\\\/vhosts\\\/afrikmag.compublic_html\\\/author\\\/amadou-bailo\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"14 pays africains sur la liste de surveillance de \u00ab l'argent sale \u00bb en 2025","description":"Lorsque des pays sont ajout\u00e9s \u00e0 la liste grise du GAFI, ils ne sont pas compl\u00e8tement soumis \u00e0 des sanctions mais sont class\u00e9s comme\u00a0des juridictions sous surveillance renforc\u00e9e\u00a0.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/14-pays-africains-liste-surveillance-de-largent-sale-2025\/","og_locale":"fr_FR","og_type":"article","og_title":"14 pays africains sur la liste de surveillance de \u00ab l'argent sale \u00bb en 2025","og_description":"Lorsque des pays sont ajout\u00e9s \u00e0 la liste grise du GAFI, ils ne sont pas compl\u00e8tement soumis \u00e0 des sanctions mais sont class\u00e9s comme\u00a0des juridictions sous surveillance renforc\u00e9e\u00a0.","og_url":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/14-pays-africains-liste-surveillance-de-largent-sale-2025\/","og_site_name":"AfrikMag","article_publisher":"https:\/\/www.facebook.com\/africelebs","article_published_time":"2025-02-07T15:34:33+00:00","og_image":[{"width":790,"height":430,"url":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-content\/uploads\/2025\/02\/argent-sale-en-Afrique.jpeg","type":"image\/jpeg"}],"author":"Ahmad Diallo","twitter_card":"summary_large_image","twitter_creator":"@Afrikmag","twitter_site":"@Afrikmag","twitter_misc":{"\u00c9crit par":"Ahmad Diallo","Dur\u00e9e de lecture estim\u00e9e":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/14-pays-africains-liste-surveillance-de-largent-sale-2025\/#article","isPartOf":{"@id":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/14-pays-africains-liste-surveillance-de-largent-sale-2025\/"},"author":{"name":"Ahmad Diallo","@id":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/#\/schema\/person\/a88155b821dc54dd5ba78a61d40e44cb"},"headline":"14 pays africains sur la liste de surveillance de \u00ab l’argent sale \u00bb en 2025","datePublished":"2025-02-07T15:34:33+00:00","mainEntityOfPage":{"@id":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/14-pays-africains-liste-surveillance-de-largent-sale-2025\/"},"wordCount":727,"publisher":{"@id":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/#organization"},"image":{"@id":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/14-pays-africains-liste-surveillance-de-largent-sale-2025\/#primaryimage"},"thumbnailUrl":"https:\/\/www.afrikmag.com\/wp-content\/uploads\/2025\/02\/argent-sale-en-Afrique.jpeg","keywords":["14 pays africains","blanchiment d'argent","liste noire"],"articleSection":["\u00c0 la Une","Afrique","Soci\u00e9t\u00e9"],"inLanguage":"fr-FR","copyrightYear":"2025","copyrightHolder":{"@id":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/#organization"}},{"@type":"WebPage","@id":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/14-pays-africains-liste-surveillance-de-largent-sale-2025\/","url":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/14-pays-africains-liste-surveillance-de-largent-sale-2025\/","name":"14 pays africains sur la liste de surveillance de \u00ab l'argent sale \u00bb en 2025","isPartOf":{"@id":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/#website"},"primaryImageOfPage":{"@id":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/14-pays-africains-liste-surveillance-de-largent-sale-2025\/#primaryimage"},"image":{"@id":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/14-pays-africains-liste-surveillance-de-largent-sale-2025\/#primaryimage"},"thumbnailUrl":"https:\/\/www.afrikmag.com\/wp-content\/uploads\/2025\/02\/argent-sale-en-Afrique.jpeg","datePublished":"2025-02-07T15:34:33+00:00","description":"Lorsque des pays sont ajout\u00e9s \u00e0 la liste grise du GAFI, ils ne sont pas compl\u00e8tement soumis \u00e0 des sanctions mais sont class\u00e9s comme\u00a0des juridictions sous surveillance renforc\u00e9e\u00a0.","breadcrumb":{"@id":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/14-pays-africains-liste-surveillance-de-largent-sale-2025\/#breadcrumb"},"inLanguage":"fr-FR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/14-pays-africains-liste-surveillance-de-largent-sale-2025\/"]}]},{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/14-pays-africains-liste-surveillance-de-largent-sale-2025\/#primaryimage","url":"https:\/\/www.afrikmag.com\/wp-content\/uploads\/2025\/02\/argent-sale-en-Afrique.jpeg","contentUrl":"https:\/\/www.afrikmag.com\/wp-content\/uploads\/2025\/02\/argent-sale-en-Afrique.jpeg","width":790,"height":430,"caption":"argent-sale-en-Afrique"},{"@type":"BreadcrumbList","@id":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/14-pays-africains-liste-surveillance-de-largent-sale-2025\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Accueil","item":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/"},{"@type":"ListItem","position":2,"name":"14 pays africains sur la liste de surveillance de \u00ab l’argent sale \u00bb en 2025"}]},{"@type":"WebSite","@id":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/#website","url":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/","name":"AfrikMag","description":"M\u00e9dia Panafricain d'Information et de Divertissement","publisher":{"@id":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"fr-FR"},{"@type":"Organization","@id":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/#organization","name":"Afrikmag","url":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/","logo":{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/#\/schema\/logo\/image\/","url":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-content\/uploads\/2019\/02\/logo-512x512.png","contentUrl":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-content\/uploads\/2019\/02\/logo-512x512.png","width":512,"height":512,"caption":"Afrikmag"},"image":{"@id":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/africelebs","https:\/\/x.com\/Afrikmag"]},{"@type":"Person","@id":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/#\/schema\/person\/a88155b821dc54dd5ba78a61d40e44cb","name":"Ahmad Diallo","description":"Je suis Ahmad Diallo, R\u00e9dacteur en chef chez AfrikMag. Tr\u00e8s friand de lecture, de r\u00e9daction et de d\u00e9couverte. Mes domaines de pr\u00e9dilection en mati\u00e8re de r\u00e9daction sont la politique, le sport et les faits de soci\u00e9t\u00e9. Email : aDiallo@afrikmag.com","sameAs":["http:\/\/www.afrikmag.com"],"url":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/author\/amadou-bailo\/"}]}},"_links":{"self":[{"href":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-json\/wp\/v2\/posts\/371353","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-json\/wp\/v2\/users\/45"}],"replies":[{"embeddable":true,"href":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-json\/wp\/v2\/comments?post=371353"}],"version-history":[{"count":0,"href":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-json\/wp\/v2\/posts\/371353\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-json\/wp\/v2\/media\/371355"}],"wp:attachment":[{"href":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-json\/wp\/v2\/media?parent=371353"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-json\/wp\/v2\/categories?post=371353"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-json\/wp\/v2\/tags?post=371353"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}