{"id":46107,"date":"2023-06-27T12:14:39","date_gmt":"2023-06-27T12:14:39","guid":{"rendered":"https:\/\/www.africa-press.net\/cameroun\/politique\/blanchiment-et-financement-du-terrorisme-ce-que-risque-le-cameroun-apres-sa-mise-sous-surveillance-renforcee"},"modified":"2023-06-27T12:35:52","modified_gmt":"2023-06-27T12:35:52","slug":"blanchiment-et-financement-du-terrorisme-ce-que-risque-le-cameroun-apres-sa-mise-sous-surveillance-renforcee","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/cameroun\/economie\/blanchiment-et-financement-du-terrorisme-ce-que-risque-le-cameroun-apres-sa-mise-sous-surveillance-renforcee","title":{"rendered":"Blanchiment et financement du terrorisme\u00a0: ce que risque le Cameroun apr\u00e8s sa mise sous \u00ab\u2009surveillance renforc\u00e9e\u2009\u00bb"},"content":{"rendered":"

Africa-Press – Cameroun. <\/strong><\/span>Investir au Cameroun) – Le 23 juin 2023, le Groupe d\u2019action financie\u0300re (Gafi), qui fait figure d\u2019observatoire international dans la lutte contre le blanchiment d\u2019argent et le financement du terrorisme, a annonce\u0301 avoir inscrit le Cameroun, la Croatie et le Vietnam sur la liste \u00ab grise des pays sous surveillance renforce\u0301e \u00bb. Il s\u2019agit, apprend-on, des pays pre\u0301sentant des \u00ab de\u0301ficiences strate\u0301giques dans leurs re\u0301gimes \u00bb de lutte contre le blanchiment des capitaux et le financement du terrorisme, mais qui ont pris l\u2019engagement de travailler avec le Gafi pour y reme\u0301dier.<\/p>\n

L\u2019inscription du Cameroun sur la liste \u00ab grise \u00bb du Gafi survient dans un contexte de revendications se\u0301paratistes dans ses deux re\u0301gions anglophones. Ces revendications sont soutenues par une bonne partie de la diaspora anglophone du pays, dont certains membres ont e\u0301te\u0301 re\u0301cemment condamne\u0301s aux E\u0301tats-Unis pour avoir apporte\u0301, depuis leurs pays d\u2019accueil, des concours financiers aux se\u0301paratistes.<\/p>\n

L\u2019on se souvient que dans une tribune libre parue le 21 de\u0301cembre 2022 dans le quotidien camerounais a\u0300 capitaux publics, Cameroon tribune, l\u2019ancien secre\u0301taire permanent du Groupe d\u2019action contre le blanchiment d\u2019argent en Afrique centrale (Gabac), De\u0301sire\u0301 Geoffroy Mbock, annonc\u0327ait de\u0301ja\u0300 que le Cameroun serait inscrit dans la liste \u00ab grise \u00bb du Gafi en 2023. M. Mbock soulignait alors que lors de sa dernie\u0300re e\u0301valuation par les pairs, le Cameroun avait rec\u0327u 13 notations \u00ab partiellement conformes \u00bb (PC) en rapport avec le blanchiment d\u2019argent et huit notations \u00ab non conformes \u00bb (NC) en relation avec le financement du terrorisme.<\/p>\n

\u00ab Liste noire \u00bb<\/b><\/p>\n

En effet, selon le Gafi, le Cameroun fait partie des pays qui sont \u00ab particulie\u0300rement expose\u0301s a\u0300 des risques de blanchiment des capitaux lie\u0301s a\u0300 l\u2019inte\u0301gration dans le syste\u0300me financier des produits issus de la corruption, des de\u0301tournements de deniers publics, de la fraude douanie\u0300re et fiscale, du braconnage, du trafic d\u2019espe\u0300ces fauniques et d\u2019essences forestie\u0300res prote\u0301ge\u0301es \u00bb.<\/p>\n

Selon les explications de M. Mbock, maintenant que le pays fait partie de la liste \u00ab grise \u00bb du Gafi, il est place\u0301 sous la surveillance renforce du Groupe d\u2019examen de la coope\u0301ration internationale (Geci), un groupe spe\u0301cialise\u0301 de l\u2019organisme intergouvernemental de lutte contre le blanchiment d\u2019argent et le financement du terrorisme. A\u0300 l\u2019issue de son e\u0301valuation pre\u0301liminaire, le Geci va soumettre le Cameroun a\u0300 un plan d\u2019action. Et s\u2019il est juge\u0301 n\u2019avoir pas suffisamment fait des progre\u0300s dans la mise en \u0153uvre de ce plan d\u2019action, les autorite\u0301s politiques du pays devront prendre un engagement public et e\u0301crit au niveau gouvernemental le plus e\u0301leve\u0301, a\u0300 prendre toutes les dispositions pour corriger dans un de\u0301lai d\u2019un an, les de\u0301faillances constate\u0301es tout au long du processus d\u2019e\u0301valuation.<\/p>\n

Le non-respect de l\u2019engagement ainsi pris expose le Cameroun a\u0300 e\u0302tre conside\u0301re\u0301 comme un pays a\u0300 haut risque et de ce fait a\u0300 e\u0302tre inscrit sur la \u00ab liste noire du Gafi \u00bb et faire l\u2019objet d\u2019une de\u0301claration publique. \u00ab En termes clairs, dans le cas ou\u0300 un E\u0301tat membre ou membre associe\u0301 du Gabac faisait l\u2019objet d\u2019une de\u0301claration publique du Gafi, les banques e\u0301trange\u0300res pourraient suspendre toute transaction avec leurs correspondants des pays concerne\u0301s \u00bb, explique l\u2019ex-secre\u0301taire permanent du Gabac.<\/p>\n

Pour plus d’informations et d’analyses sur la Cameroun<\/a>, suivez Africa-Press<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Africa-Press – Cameroun. Investir au Cameroun) – Le 23 juin 2023, le Groupe d\u2019action financie\u0300re (Gafi), qui fait figure d\u2019observatoire international dans la lutte contre le blanchiment d\u2019argent et le financement du terrorisme, a annonce\u0301 avoir inscrit le Cameroun, la Croatie et le Vietnam sur la liste \u00ab grise des pays sous surveillance renforce\u0301e \u00bb. […]<\/p>\n","protected":false},"author":82,"featured_media":46106,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,10],"tags":[36,50,49],"class_list":["post-46107","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie","category-toutes-les-actualites","tag-africa-press","tag-africa-press-cameroun","tag-cameroun"],"yoast_head":"\nBlanchiment et financement du terrorisme\u00a0: ce que risque le Cameroun apr\u00e8s sa mise sous \u00ab\u2009surveillance renforc\u00e9e\u2009\u00bb - Cameroun<\/title>\n<meta name=\"description\" content=\"Investir au Cameroun) - Le 23 juin 2023, le Groupe d\u2019action financie\u0300re (Gafi), qui fait figure d\u2019observatoire internati ...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.africa-press.net\/cameroun\/economie\/blanchiment-et-financement-du-terrorisme-ce-que-risque-le-cameroun-apres-sa-mise-sous-surveillance-renforcee\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Blanchiment et financement du terrorisme\u00a0: ce que risque le Cameroun apr\u00e8s sa mise sous \u00ab\u2009surveillance renforc\u00e9e\u2009\u00bb\" \/>\n<meta property=\"og:description\" content=\"Investir au Cameroun) - 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