{"id":6929,"date":"2024-02-24T16:53:33","date_gmt":"2024-02-24T15:53:33","guid":{"rendered":"https:\/\/alarabtv.info\/?p=6929"},"modified":"2024-02-24T16:56:31","modified_gmt":"2024-02-24T15:56:31","slug":"les-emirats-arabes-unis-quittent-la-liste-grise-du-gafi","status":"publish","type":"post","link":"https:\/\/alarabtv.info\/?p=6929","title":{"rendered":"Les \u00c9mirats arabes unis quittent la liste grise du Gafi"},"content":{"rendered":"<p style=\"text-align: left;\"><strong>Par Cha\u00eene AlArabTV<\/strong><\/p>\n<p style=\"text-align: left;\"><strong>Le Groupe d\u2019action financi\u00e8re (GAFI) a retir\u00e9 les \u00c9mirats arabes unis de sa \u201cliste grise\u201d de pays et territoires faisant l\u2019objet d\u2019une surveillance accrue, suite \u00e0 leurs efforts en mati\u00e8re de lutte contre le blanchiment d\u2019argent et le financement du terrorisme.<\/strong><\/p>\n<p style=\"text-align: left;\"><strong>Des experts du Groupe ont effectu\u00e9 le mois dernier une visite d\u2019\u00e9valuation sur le terrain, au cours de laquelle ils ont constat\u00e9 les progr\u00e8s significatifs r\u00e9alis\u00e9s par les \u00c9mirats arabes unis dans la lutte contre le blanchiment d\u2019argent et la mise en place des r\u00e9gimes de sanctions \u00e0 l\u2019\u00e9gard des institutions financi\u00e8res qui ne respectent pas les normes de transparence financi\u00e8re, rapporte la cha\u00eene \u201cSky News Arabia\u201d.<\/strong><\/p>\n<p style=\"text-align: left;\"><strong>Les mesures prises par le pays comprennent notamment la multiplication des enqu\u00eates financi\u00e8res et des poursuites judiciaires, le renforcement de la coop\u00e9ration internationale et l\u2019harmonisation des actifs virtuels avec les normes internationales, pr\u00e9cise la m\u00eame source.<\/strong><\/p>\n<p style=\"text-align: left;\"><strong>La sortie des \u00c9mirats arabes unis de la liste grise a \u00e9t\u00e9 annonc\u00e9e au terme de l\u2019assembl\u00e9e g\u00e9n\u00e9rale du GAFI tenue \u00e0 Paris.<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Par Cha\u00eene AlArabTV Le Groupe d\u2019action financi\u00e8re (GAFI) a retir\u00e9 les \u00c9mirats arabes unis de sa \u201cliste grise\u201d de pays<\/p>\n","protected":false},"author":3,"featured_media":6930,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[57],"tags":[],"magazineBlocksPostFeaturedMedia":{"thumbnail":"https:\/\/alarabtv.info\/wp-content\/uploads\/2024\/02\/GAFI-ALARAB-TV-150x150.jpg?v=1709052636","medium":"https:\/\/alarabtv.info\/wp-content\/uploads\/2024\/02\/GAFI-ALARAB-TV-300x163.jpg?v=1709052636","medium_large":"https:\/\/alarabtv.info\/wp-content\/uploads\/2024\/02\/GAFI-ALARAB-TV.jpg?v=1709052636","large":"https:\/\/alarabtv.info\/wp-content\/uploads\/2024\/02\/GAFI-ALARAB-TV.jpg?v=1709052636","1536x1536":"https:\/\/alarabtv.info\/wp-content\/uploads\/2024\/02\/GAFI-ALARAB-TV.jpg?v=1709052636","2048x2048":"https:\/\/alarabtv.info\/wp-content\/uploads\/2024\/02\/GAFI-ALARAB-TV.jpg?v=1709052636","colormag-highlighted-post":"https:\/\/alarabtv.info\/wp-content\/uploads\/2024\/02\/GAFI-ALARAB-TV-392x272.jpg?v=1709052636","colormag-featured-post-medium":"https:\/\/alarabtv.info\/wp-content\/uploads\/2024\/02\/GAFI-ALARAB-TV-390x205.jpg?v=1709052636","colormag-featured-post-small":"https:\/\/alarabtv.info\/wp-content\/uploads\/2024\/02\/GAFI-ALARAB-TV-130x90.jpg?v=1709052636","colormag-featured-image":"https:\/\/alarabtv.info\/wp-content\/uploads\/2024\/02\/GAFI-ALARAB-TV.jpg?v=1709052636","colormag-default-news":"https:\/\/alarabtv.info\/wp-content\/uploads\/2024\/02\/GAFI-ALARAB-TV-150x150.jpg?v=1709052636","colormag-featured-image-large":"https:\/\/alarabtv.info\/wp-content\/uploads\/2024\/02\/GAFI-ALARAB-TV.jpg?v=1709052636","colormag-elementor-block-extra-large-thumbnail":"https:\/\/alarabtv.info\/wp-content\/uploads\/2024\/02\/GAFI-ALARAB-TV.jpg?v=1709052636","colormag-elementor-grid-large-thumbnail":"https:\/\/alarabtv.info\/wp-content\/uploads\/2024\/02\/GAFI-ALARAB-TV-600x340.jpg?v=1709052636","colormag-elementor-grid-small-thumbnail":"https:\/\/alarabtv.info\/wp-content\/uploads\/2024\/02\/GAFI-ALARAB-TV-285x340.jpg?v=1709052636","colormag-elementor-grid-medium-large-thumbnail":"https:\/\/alarabtv.info\/wp-content\/uploads\/2024\/02\/GAFI-ALARAB-TV-575x198.jpg?v=1709052636"},"magazineBlocksPostAuthor":{"name":"\u0642\u0646\u0627\u0629 \u0627\u0644\u0639\u0631\u0628","avatar":"https:\/\/secure.gravatar.com\/avatar\/1a8b6aef48e5cc80b735b0d414f872ef?s=96&d=mm&r=g"},"magazineBlocksPostCommentsNumber":"0","magazineBlocksPostExcerpt":"Par Cha\u00eene AlArabTV Le Groupe d\u2019action financi\u00e8re (GAFI) a retir\u00e9 les \u00c9mirats arabes unis de sa \u201cliste grise\u201d de pays","magazineBlocksPostCategories":["\u00c9conomie"],"magazine_blocks_featured_image_url":{"full":["https:\/\/alarabtv.info\/wp-content\/uploads\/2024\/02\/GAFI-ALARAB-TV.jpg?v=1709052636",624,340,false],"medium":["https:\/\/alarabtv.info\/wp-content\/uploads\/2024\/02\/GAFI-ALARAB-TV-300x163.jpg?v=1709052636",300,163,true],"thumbnail":["https:\/\/alarabtv.info\/wp-content\/uploads\/2024\/02\/GAFI-ALARAB-TV-150x150.jpg?v=1709052636",150,150,true]},"magazine_blocks_author":{"display_name":"\u0642\u0646\u0627\u0629 \u0627\u0644\u0639\u0631\u0628","author_link":"https:\/\/alarabtv.info\/?author=3"},"magazine_blocks_comment":0,"magazine_blocks_author_image":"https:\/\/secure.gravatar.com\/avatar\/1a8b6aef48e5cc80b735b0d414f872ef?s=96&d=mm&r=g","magazine_blocks_category":"<a href=\"https:\/\/alarabtv.info\/?cat=57\" rel=\"category\">\u00c9conomie<\/a>","yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Les \u00c9mirats arabes unis quittent la liste grise du Gafi - Al Arab TV<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/alarabtv.info\/?p=6929\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Les \u00c9mirats arabes unis quittent la liste grise du Gafi - Al Arab TV\" \/>\n<meta property=\"og:description\" content=\"Par Cha\u00eene AlArabTV Le Groupe d\u2019action financi\u00e8re (GAFI) a retir\u00e9 les \u00c9mirats arabes unis de sa \u201cliste grise\u201d de pays\" \/>\n<meta property=\"og:url\" content=\"https:\/\/alarabtv.info\/?p=6929\" \/>\n<meta property=\"og:site_name\" content=\"Al Arab TV\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/AlArabTV.officiel\" \/>\n<meta property=\"article:published_time\" content=\"2024-02-24T15:53:33+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-02-24T15:56:31+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/alarabtv.info\/wp-content\/uploads\/2024\/02\/GAFI-ALARAB-TV.jpg?v=1709052636\" \/>\n\t<meta property=\"og:image:width\" content=\"624\" \/>\n\t<meta property=\"og:image:height\" content=\"340\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\u0642\u0646\u0627\u0629 \u0627\u0644\u0639\u0631\u0628\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"\u0642\u0646\u0627\u0629 \u0627\u0644\u0639\u0631\u0628\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/alarabtv.info\/?p=6929#article\",\"isPartOf\":{\"@id\":\"https:\/\/alarabtv.info\/?p=6929\"},\"author\":{\"name\":\"\u0642\u0646\u0627\u0629 \u0627\u0644\u0639\u0631\u0628\",\"@id\":\"https:\/\/alarabtv.info\/#\/schema\/person\/686960fad9e5fcbe3eb41b3c6fec157b\"},\"headline\":\"Les \u00c9mirats arabes unis quittent la liste grise du Gafi\",\"datePublished\":\"2024-02-24T15:53:33+00:00\",\"dateModified\":\"2024-02-24T15:56:31+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/alarabtv.info\/?p=6929\"},\"wordCount\":205,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/alarabtv.info\/#organization\"},\"articleSection\":[\"\u00c9conomie\"],\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/alarabtv.info\/?p=6929#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/alarabtv.info\/?p=6929\",\"url\":\"https:\/\/alarabtv.info\/?p=6929\",\"name\":\"Les \u00c9mirats arabes unis quittent la liste grise du Gafi - Al Arab TV\",\"isPartOf\":{\"@id\":\"https:\/\/alarabtv.info\/#website\"},\"datePublished\":\"2024-02-24T15:53:33+00:00\",\"dateModified\":\"2024-02-24T15:56:31+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/alarabtv.info\/?p=6929#breadcrumb\"},\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/alarabtv.info\/?p=6929\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/alarabtv.info\/?p=6929#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Accueil\",\"item\":\"https:\/\/alarabtv.info\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Les \u00c9mirats arabes unis quittent la liste grise du Gafi\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/alarabtv.info\/#website\",\"url\":\"https:\/\/alarabtv.info\/\",\"name\":\"Al Arab TV\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/alarabtv.info\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/alarabtv.info\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"fr-FR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/alarabtv.info\/#organization\",\"name\":\"Al Arab TV\",\"url\":\"https:\/\/alarabtv.info\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"fr-FR\",\"@id\":\"https:\/\/alarabtv.info\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/alarabtv.info\/wp-content\/uploads\/2023\/10\/logo-alarab-ico-ar.png\",\"contentUrl\":\"https:\/\/alarabtv.info\/wp-content\/uploads\/2023\/10\/logo-alarab-ico-ar.png\",\"width\":512,\"height\":512,\"caption\":\"Al Arab TV\"},\"image\":{\"@id\":\"https:\/\/alarabtv.info\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/AlArabTV.officiel\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/alarabtv.info\/#\/schema\/person\/686960fad9e5fcbe3eb41b3c6fec157b\",\"name\":\"\u0642\u0646\u0627\u0629 \u0627\u0644\u0639\u0631\u0628\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"fr-FR\",\"@id\":\"https:\/\/alarabtv.info\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/1a8b6aef48e5cc80b735b0d414f872ef?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/1a8b6aef48e5cc80b735b0d414f872ef?s=96&d=mm&r=g\",\"caption\":\"\u0642\u0646\u0627\u0629 \u0627\u0644\u0639\u0631\u0628\"},\"description\":\"\u0631\u0626\u064a\u0633 \u062a\u062d\u0631\u064a\u0631 \u062c\u0631\u064a\u062f\u0629 \u0627\u0644\u0639\u0631\u0628\",\"url\":\"https:\/\/alarabtv.info\/?author=3\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Les \u00c9mirats arabes unis quittent la liste grise du Gafi - Al Arab TV","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:\/\/alarabtv.info\/?p=6929","og_locale":"fr_FR","og_type":"article","og_title":"Les \u00c9mirats arabes unis quittent la liste grise du Gafi - Al Arab TV","og_description":"Par Cha\u00eene AlArabTV Le Groupe d\u2019action financi\u00e8re (GAFI) a retir\u00e9 les \u00c9mirats arabes unis de sa \u201cliste grise\u201d de pays","og_url":"https:\/\/alarabtv.info\/?p=6929","og_site_name":"Al Arab TV","article_publisher":"https:\/\/www.facebook.com\/AlArabTV.officiel","article_published_time":"2024-02-24T15:53:33+00:00","article_modified_time":"2024-02-24T15:56:31+00:00","og_image":[{"width":624,"height":340,"url":"https:\/\/alarabtv.info\/wp-content\/uploads\/2024\/02\/GAFI-ALARAB-TV.jpg?v=1709052636","type":"image\/jpeg"}],"author":"\u0642\u0646\u0627\u0629 \u0627\u0644\u0639\u0631\u0628","twitter_card":"summary_large_image","twitter_misc":{"\u00c9crit par":"\u0642\u0646\u0627\u0629 \u0627\u0644\u0639\u0631\u0628","Dur\u00e9e de lecture estim\u00e9e":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/alarabtv.info\/?p=6929#article","isPartOf":{"@id":"https:\/\/alarabtv.info\/?p=6929"},"author":{"name":"\u0642\u0646\u0627\u0629 \u0627\u0644\u0639\u0631\u0628","@id":"https:\/\/alarabtv.info\/#\/schema\/person\/686960fad9e5fcbe3eb41b3c6fec157b"},"headline":"Les \u00c9mirats arabes unis quittent la liste grise du Gafi","datePublished":"2024-02-24T15:53:33+00:00","dateModified":"2024-02-24T15:56:31+00:00","mainEntityOfPage":{"@id":"https:\/\/alarabtv.info\/?p=6929"},"wordCount":205,"commentCount":0,"publisher":{"@id":"https:\/\/alarabtv.info\/#organization"},"articleSection":["\u00c9conomie"],"inLanguage":"fr-FR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/alarabtv.info\/?p=6929#respond"]}]},{"@type":"WebPage","@id":"https:\/\/alarabtv.info\/?p=6929","url":"https:\/\/alarabtv.info\/?p=6929","name":"Les \u00c9mirats arabes unis quittent la liste grise du Gafi - Al Arab TV","isPartOf":{"@id":"https:\/\/alarabtv.info\/#website"},"datePublished":"2024-02-24T15:53:33+00:00","dateModified":"2024-02-24T15:56:31+00:00","breadcrumb":{"@id":"https:\/\/alarabtv.info\/?p=6929#breadcrumb"},"inLanguage":"fr-FR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/alarabtv.info\/?p=6929"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/alarabtv.info\/?p=6929#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Accueil","item":"https:\/\/alarabtv.info\/"},{"@type":"ListItem","position":2,"name":"Les \u00c9mirats arabes unis quittent la liste grise du Gafi"}]},{"@type":"WebSite","@id":"https:\/\/alarabtv.info\/#website","url":"https:\/\/alarabtv.info\/","name":"Al Arab TV","description":"","publisher":{"@id":"https:\/\/alarabtv.info\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/alarabtv.info\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"fr-FR"},{"@type":"Organization","@id":"https:\/\/alarabtv.info\/#organization","name":"Al Arab TV","url":"https:\/\/alarabtv.info\/","logo":{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/alarabtv.info\/#\/schema\/logo\/image\/","url":"https:\/\/alarabtv.info\/wp-content\/uploads\/2023\/10\/logo-alarab-ico-ar.png","contentUrl":"https:\/\/alarabtv.info\/wp-content\/uploads\/2023\/10\/logo-alarab-ico-ar.png","width":512,"height":512,"caption":"Al Arab TV"},"image":{"@id":"https:\/\/alarabtv.info\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/AlArabTV.officiel"]},{"@type":"Person","@id":"https:\/\/alarabtv.info\/#\/schema\/person\/686960fad9e5fcbe3eb41b3c6fec157b","name":"\u0642\u0646\u0627\u0629 \u0627\u0644\u0639\u0631\u0628","image":{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/alarabtv.info\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/1a8b6aef48e5cc80b735b0d414f872ef?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/1a8b6aef48e5cc80b735b0d414f872ef?s=96&d=mm&r=g","caption":"\u0642\u0646\u0627\u0629 \u0627\u0644\u0639\u0631\u0628"},"description":"\u0631\u0626\u064a\u0633 \u062a\u062d\u0631\u064a\u0631 \u062c\u0631\u064a\u062f\u0629 \u0627\u0644\u0639\u0631\u0628","url":"https:\/\/alarabtv.info\/?author=3"}]}},"_links":{"self":[{"href":"https:\/\/alarabtv.info\/index.php?rest_route=\/wp\/v2\/posts\/6929"}],"collection":[{"href":"https:\/\/alarabtv.info\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/alarabtv.info\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/alarabtv.info\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/alarabtv.info\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=6929"}],"version-history":[{"count":1,"href":"https:\/\/alarabtv.info\/index.php?rest_route=\/wp\/v2\/posts\/6929\/revisions"}],"predecessor-version":[{"id":6931,"href":"https:\/\/alarabtv.info\/index.php?rest_route=\/wp\/v2\/posts\/6929\/revisions\/6931"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/alarabtv.info\/index.php?rest_route=\/wp\/v2\/media\/6930"}],"wp:attachment":[{"href":"https:\/\/alarabtv.info\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6929"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/alarabtv.info\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6929"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/alarabtv.info\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6929"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}