Recommandations GAFI

Les Recommandations du GAFI sont les normes internationalement approuvées au niveau mondial contre le blanchiment de capitaux et le financement du terrorismeils augmentent la transparence et permettent aux pays de prendre des mesures contre l'utilisation illicite de leur système financier.

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19 Dec 2014

Many countries are still not able to freeze terrorists’ assets effectively, says FATF President Roger Wilkins, AO

Cutting terrorists’ resources is an effective measure to stop terrorism. However, FATF assessments demonstrate that in practice, most countries are still not able to freeze terrorists’ assets effectively, says FATF President Roger Wilkins AO at a briefing to the United Nations Security Council Counter Terrorism Committee on 18 December 2014.

27 Oct 2014

Risk-Based Approach for the Banking Sector

The risk-based approach is an essential component of the effective implementation of the FATF Recommendations. Countries, competent authorities and reporting entities are expected to identify, assess and understand the money laundering / terrorist financing risks they are exposed to so that they can develop the appropriate measures to mitigate these risks. This guidance will help in the design and implementation of this approach for the banking sector, taking into account national risk assessments and the national legal and regulatory framework.

27 Oct 2014

Guidance on Transparency and Beneficial Ownership

The FATF has adopted guidance which will help policy makers and practitioners in national authorities to identify, design and implement risk-based measures to prevent the misuse of corporate vehicles for the purpose of money laundering, terrorist financing and other illicit purposes. These measures will also support efforts to prevent other serious crimes such as tax crimes and corruption.

23 oct. 2014

Le GAFI précise l'approche fondée sur le risque face au phénomène de diminution excessive des risques.

La Plénière du GAFI a publié une déclaration sur l’approche fondée sur le risque face au phénomène de ‘de-risking’ (diminution excessive des risques). (disponible en anglais uniquement).

15 Oct 2014

The danger of driving both illicit markets and financial exclusion

FATF President Roger Wilkins addresses the issue of ‘de-risking’. Applying FATF’s standards to combat money laundering and countering the financing of terrorism, requires financial institutions to carry out a process of customer due diligence. The standards do not require a rigid, blanket application of that requirement, but specifically call for a proper risk analysis: the risk-based approach. When it comes to innovation, regulators need to be flexible, focusing on dealing with threats and dangers but not at the expense of killing off innovation.

23 Jun 2014

FATF Targeted Financial Sanctions Experts' meeting

If implemented effectively, targeted financial sanctions are an important means to deprive terrorist and proliferation financiers of their funds, thereby protecting citizens from the threats of crime, terrorism and weapons of mass destruction. To increase collaboration, coordination and sharing of information between the relevant bodies, this meeting brought together targeted financial sanction experts from 51 countries and 16 organisations.

18 Nov 2013

FATF Recommendations support United Nations instruments

The FATF Recommendations elaborate on financial aspects contained in United Nations instruments such as UN conventions and UN Security Council Resolutions and help countries implement these requirements. At an open briefing by UN Security Council Sanctions Committees and the FATF, Mr Vladimir Nechaev, FATF President, highlighted how the connection between the FATF and the UN has been further strengthened by UN Security Council Resolutions and revisions to the FATF Standards and assessment methodology.

15 Nov 2013

Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations

This document sets out the procedures that are the basis for that fourth round of mutual evaluations which will involve two inter-related components for technical compliance and effectiveness.

28 Jun 2013

International Best Practices: Targeted Financial Sanctions Related to Terrorism and Terrorist Financing (Recommendation 6)

This paper provides best practices which will help countries in their implementation of the targeted financial sanctions regimes to comply with the United Nations Security Council Resolutions (UNSCRs) relating to the prevention and suppression of terrorism and terrorist financing.

27 Jun 2013

FATF Guidance: Politically Exposed Persons (Recommendations 12 and 22)

The FATF has developed guidance which will assist in the effective implementation of AML/CFT measures to business relationships with politically exposed persons (PEPs). Many PEPs hold positions that can be abused for the purpose of laundering illicit funds or other predicate offences.

26 Jun 2013

FATF Guidance: The Implementation of Financial Provisions of United Nations Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction

This FATF guidance assists countries in implementing not only targeted financial sanctions, but also other measures, such as activity-based financial prohibitions and vigilance measures.

26 Jun 2013

Guidance for a Risk-Based Approach to Prepaid Cards, Mobile Payments and Internet-Based Payment Services

New and innovative payment products and services are being developed and used at an ever-increasing pace and have the potential of being used for money laundering or terrorist financing. This guidance examines how these payment products and services work, and how to develop and implement AML/CFT measures in line with the risk-based approach.

26 Jun 2013

Best Practices: Combating the Abuse of Non-Profit Organisations (Recommendation 8)

Charitable fundraising has been used to provide cover for the financing of terrorism. The FATF has established best practices, aimed at preventing misuse of non-profit organisations for the financing of terrorism while, at the same time, respecting legitimate actions of non-profit organisations (NPOs).

29 Apr 2013

Dialogue with the private sector

The FATF organised a meeting of the Private Sector Consultative Forum in London on 25 and 26 April. The meeting was an opportunity for the FATF to update the members of the forum about recent activities and developments and to seek their input into a number of projects that the FATF is currently working on.

26 Apr 2013

Consultation and dialogue with Non-Profit Organisations

FATF met with Non-Profit Organisations (NPOs) on 24 April, the aim of the meeting was to stress the importance of ensuring that FATF Recommendation 8 on NPOs is not being implemented in a manner that disrupts or discourages legitimate charitable activity.

22 févr. 2013

Nouveau mécanisme d’évaluation du GAFI

La nouvelle Méthodologie du GAFI permettra de déterminer si un pays présente un niveau de conformité suffisant avec les Recommandations du GAFI, et si son système de lutte contre le blanchiment de capitaux et le financement du terrorisme fonctionne de façon efficace.

21 Nov 2012

The FATF, UN and member countries focus on preventing and suppressing terrorist financing

The FATF participated in a special meeting of the United Nations Counter-Terrorism Committee, aimed at raising awareness of the threat of terrorist financing.

19 oct. 2012

Meilleures pratiques sur les programmes de régularisation fiscale volontaire

Le GAFI a adopté quatre principes fondamentaux qui soulignent l’importance de s’assurer que les juridictions font face et réduisent les risques de BC/FT liés à la mise en œuvre de programmes de régularisation fiscale volontaire, et sont en mesure d’enquêter et de poursuivre efficacement en cas d’abus.

19 oct. 2012

Meilleures pratiques: Confiscation (Recommandations 4 et 38)

En anglais uniquement. This best practices paper will assist countries in implementing the necessary measures in their regime to strengthen legal frameworks, minimise structural obstacles and streamline processes and procedures for effective tracing and confiscation within their jurisdiction and in the international context.

7 mars 2012

Meilleures pratiques sur le partage d’informations relatives au financement de la prolifération entre les autorités nationales compétentes

Le GAFI a adopté ses premières meilleures pratiques sur les recommandations révisées du GAFI. Ce document sur les meilleures pratiques se concentre sur le partage et l’échange d’informations relatives au financement de la prolifération des armes de destruction massive.

16 févr. 2012

Normes internationales sur la lutte contre le blanchiment de capitaux et le financement du terrorisme et de la prolifération

Les normes du GAFI ont été révisées afin de renforcer les mesures de protection et de protéger davantage le système financier, en dotant les gouvernements d’outils plus robustes pour sanctionner les infractions graves.

16 févr. 2012

Les Recommandations du GAFI

Les recommandations du GAFI sont la base sur laquelle tous les pays devraient atteindre l'objectif commun de lutte contre le blanchiment de capitaux, et le financement du terrorisme et de la prolifération. Le GAFI appelle tous les pays à mettre en œuvre des mesures efficaces dans leurs systèmes nationaux.

16 févr. 2012

Réponse du GAFI à la consultation publique sur la révision des recommandations

La révision des recommandations est l’aboutissement d’un processus de près de trois ans auquel le GAFI a pris soin d’associer le secteur privé dans le cadre de consultations larges et régulières. Entre juin 2009 et février 2012, le GAFI a organisé ce dialogue autour de la publication deux documents d’étape et de deux réunions du Forum consultatif du secteur privé.

16 févr. 2012

Le GAFI renforce la lutte contre le blanchiment de capitaux et le financement du terrorisme

Le GAFI a révisé ses recommendations afin d'offrir aux autorités un cadre renforcé pour poursuivre les criminels et de répondre à de nouvelles menaces pour le système financier international.

28 oct. 2011

Révision des normes du GAFI et versions historiques

Le GAFI a entrepris un examen des 40+9 recommandations afin de s'assurer qu'elles demeurent à jour et pertinentes, et de profiter des leçons tirées de la mise en œuvre et l'évaluation des normes en vigueur.

29 Oct 2010

Tax Amnesty and Asset Repatriation Programmes

The FATF has agreed on four basic principles in relation to the AML/CFT policy implications of voluntary tax compliance programmes, to ensure that they do not have a negative impact on the effective application of the FATF Recommendations.

19 févr. 2010

Nouvelles meilleures pratiques internationales : Détection et prévention des mouvements transfrontaliers illicites d’espèces et d’instruments négociables au porteur

La Recommandation spéciale IX prévoit des mesures que les pays doivent mettre en place pour détecter et prévenir les transports physiques transfrontaliers de fonds illicites en espèces ou instruments négociables au porteur. Ces meilleures pratiques ont été établies selon les expériences des pays qui ont mis en œuvre la Recommandation spéciale IX.

19 oct. 2009

Lignes directrices sur l’approche fondée sur les risques pour le secteur de l’assurance-vie

Lignes directrices développées pour le secteur de l’assurance-vie, qui ont pour but d'aider les autorités et le secteur privé à appliquer une approche fondée sur les risques afin de lutter contre le blanchiment de capitaux et le financement de terrorisme. Document disponible en anglais uniquement.

26 Jun 2009

FATF Guidance on the Risk-Based Approach for Money Services Businesses

This Guidance on the Risk-Based Approach to combating Money Laundering and Terrorist Financing was developed by the FATF in close consultation with representatives of the dealers in precious metals and dealers in precious stones industries. The Guidance supports the development of a common understanding of what the risk-based approach involves, outlines the high-level principles involved in applying the risk-based approach, and indicates good public and private sector practice in the design and implementation of an effective risk-based approach.

27 févr. 2009

Méthodologie d'évaluation de la conformité aux 40 Recommandations et aux 9 Recommandations Spéciales

Cette méthodologie constitue un outil essentiel pour aider les évaluateurs lors de la préparation de rapports d’évaluation détaillée ou de rapports d’évaluation mutuelle du dispositif de LBC/FT.

28 Oct 2008

Risk Based Approach Guidance for Legal Professionals

In October 2008, the FATF adopted Guidance on the Risk-Based Approach (RBA) to Combating Money Laundering and Terrorist Financing for Legal Professionals. This Guidance was developed by the FATF in close consultation with representatives of the legal and notarial profession. This guidance supports development of a common understanding of what the RBA involves, outlines high-levels principles involved in applying the RBA, and indicates good practice for governments and legal professionals in the design and implementation of an effective RBA.

23 Oct 2008

FATF Guidance on the Risk-Based Approach for Casinos

In October 2008, the FATF adopted Guidance on the Risk-Based Approach (RBA) to combating Money Laundering and Terrorist Financing for casinos. This Guidance was developed by the FATF in close consultation with representatives from the casinos sector. This guidance supports development of a common understanding of what the RBA involves, outlines high-levels principles involved in applying the RBA, and indicates good practice for governments and legal professionals in the design and implementation of an effective RBA.

20 Jun 2008

Best Practices on Trade Based Money Laundering

This best practices paper is issued to raise awareness and improve the ability of government authorities to collect and effectively utilise trade data, in order to detect and investigate money laundering and terrorist financing through trade. This document refers to the FATF Recommendations as last updated and published in October 2004.

17 juin 2008

Lignes directrices sur l’approche fondée sur les risques pour les agents immobiliers

Ces lignes directrices développées pour les agents immobiliers ont pour but d'aider les autorités et le secteur privé à appliquer une approche fondée sur les risques. Document disponible en anglais uniquement.

17 Jun 2008

FATF Guidance on the Risk-Based Approach for Accountants

This Guidance on the Risk-Based Approach to combating Money Laundering and Terrorist Financing was developed by the FATF in close consultation with representatives of the trust and company service providers industries. The Guidance supports the development of a common understanding of what the risk-based approach involves, outlines the high-level principles involved in applying the risk-based approach, and indicates good public and private sector practice in the design and implementation of an effective risk-based approach

17 Jun 2008

FATF Guidance on the Risk-Based Approach for Trust and Company Service Providers (TCSPs)

This Guidance on the Risk-Based Approach to combating Money Laundering and Terrorist Financing was developed by the FATF in close consultation with representatives of the trust and company service providers industries. The Guidance supports the development of a common understanding of what the risk-based approach involves, outlines the high-level principles involved in applying the risk-based approach, and indicates good public and private sector practice in the design and implementation of an effective risk-based approach

17 Jun 2008

FATF Guidance on the Risk-Based Approach for Dealers in Precious Metals and Stones

This Guidance on the Risk-Based Approach to combating Money Laundering and Terrorist Financing was developed by the FATF in close consultation with representatives of the dealers in precious metals and dealers in precious stones industries. The Guidance supports the development of a common understanding of what the risk-based approach involves, outlines the high-level principles involved in applying the risk-based approach, and indicates good public and private sector practice in the design and implementation of an effective risk-based approach.

22 juin 2007

Lignes directrices sur l’approche fondée sur les risques pour le secteur financier

Lignes directrices développées pour le secteur financier qui ont pour but d'aider les autorités et le secteur privé à appliquer une approche fondée sur les risques afin de lutter contre le blanchiment de capitaux et le financement de terrorisme.

22 oct. 2004

Les 40 Recommandations

Les quarante Recommandations offrent un ensemble complet de contre-mesures couvrant le système de justice pénale et l'application des lois, le système financier et sa réglementation ainsi que la coopération internationale.

22 oct. 2004

Les IX Recommandations Spéciales

Le texte de Recommandations spéciales visant à détecter, prévenir et réprimer le financement du terrorisme et des actes terroristes.

20 juin 2003

International Best Practices: Combating Abuse of Alternative Remittance (SR VI)

This Best Practices Paper provides guidance on how to detect alternative remittance systems outside the conventional financial sector. This document refers to the FATF Recommendations as last updated and published in October 2004. This document refers to the FATF Recommendations as last updated and published in October 2004.

24 Apr 2002

Guidance for financial institutions in detecting terrorist financing

The goal in providing this guidance is to ensure that financial institutions do not unwittingly hide or move terrorist funds. Financial institutions will thus be better able to protect themselves from being used as a conduit for such activity. To help build awareness of how terrorists, their associates or those who support terrorism may use the financial system, this document describes the general characteristics of terrorist financing.

2 Jul 1990

First FATF Report on the extent and nature of the money laundering process and FATF Recommendations to combat money laundering

A year after its creation in July 1989, the FATF, under the French presidency, presents the 40 FATF Recommendations: a set of action steps that constitute a minimal standard in the fight against money laundering. The reports also includes an analysis of the money laundering process and a presentation of the international instruments and national programs already in place to combat money laundering.