Norvège

Membre depuis 1991

Depuis son évaluation mutuelle en 2014, la Norvège s'est efforcée d'améliorer l'efficacité de son cadre national de lutte contre le blanchiment de capitaux et le financement du terrorisme.

La Norvège a bien progressé dans la mise en place du cadre légal, réglementaire et opérationnel requis par le GAFI. Aujourd'hui, la Norvège reste partiellement conforme sur 3 des 40 Recommandations. Pour les 37 autres recommandations, le pays est soit Conforme, soit En grande partie conforme.

Progrès réalisés par la Norvège pour améliorer l'efficacité de la lutte contre le blanchiment de capitaux et le financement du terrorisme

20 févr. 2023

Depuis son évaluation mutuelle en 2014, la Norvège s'est efforcée d'améliorer l'efficacité de son cadre national de lutte contre le blanchiment de capitaux et le financement du terrorisme.

Disponible en anglais uniquement.

Lire le rapport

Le GAFI a terminé son évaluation du système de lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC/FT) de la Norvège. L'évaluation de la Norvège est un examen complet de l'efficacité de ses mesures de lutte contre le blanchiment de capitaux et le financement du terrorisme. 

La Norvège a pris de bonnes initiatives pour lutter contre le blanchiment de capitaux et le financement du terrorisme, mais doit établir des politiques et des stratégies globales, et remédier à des faiblesses importantes dans un certain nombre de domaines clés.    

Le rapport d'évaluation mutuelle de la Norvège indique dans quelle mesure la Norvège a mis en œuvre les exigences techniques des recommandations du GAFI et quelle est l'efficacité de son système LBC/FT.  Le rapport présente les principales conclusions de l'équipe d'évaluation et les actions prioritaires pour la Norvège afin d'améliorer son système LBC/FT.

Notations

Conformité technique

Novège Évaluation de suivi - 2023

R.1 - Assessing risk & applying risk-based approach
LC
R.2 - National cooperation and coordination
LC
R.3 - Money laundering offence
C
R.4 - Confiscation and provisional measures
C
R.5 - Terrorist financing offence
C
R.6 - Targeted financial sanctions related to terrorism & terrorist financing
LC
R.7 - Targeted financial sanctions related to proliferation
C
R.8 - Non-profit organisations
LC
R.9 - Financial institution secrecy laws
C
R.10 - Customer due diligence
LC
R.11 - Record keeping
C
R.12 - Politically exposed persons
C
R.13 - Correspondent banking
PC
R.14 - Money or value transfer services
C
R.15 - New technologies
LC
R.16 - Wire transfers
C
R.17 - Reliance on third parties
LC
R.18 - Internal controls and foreign branches and subsidiaries
LC
R.19 - Higher-risk countries
LC
R.20 - Reporting of suspicious transactions
C
R.21 - Tipping-off and confidentiality
C
R.22 - DNFBPs: Customer due diligence
LC
R.23 - DNFBPs: Other measures
LC
R.24 - Transparency and beneficial ownership of legal persons
PC
R.25 - Transparency and beneficial ownership of legal arrangements
C
R.26 - Regulation and supervision of financial institutions
C
R.27 - Powers of supervisors
C
R.28 - Regulation and supervision of DNFBPs
C
R.29 - Financial intelligence units
LC
R.30 - Responsibilities of law enforcement and investigative authorities
C
R.31 - Powers of law enforcement and investigative authorities
LC
R.32 - Cash couriers
C
R.33 - Statistics
PC
R.34 - Guidance and feedback
LC
R.35- Sanctions
C
R.36 - International instruments
C
R.37 - Mutual legal assistance
LC
R.38 - Mutual legal assistance: freezing and confiscation
LC
R.39 - Extradition
LC
R.40 - Other forms of international cooperation
LC
  • C = conforme (compliant)
  • LC = en grande partie conforme (largely compliant)
  • PC = partiellement conforme (partially compliant)
  • NC = non conforme (non-compliant)

Efficacité

Norvège Évaluation mutuelle - 2014

IO1
ME
IO2
SE
IO3
ME
IO4
ME
IO5
ME
IO6
ME
IO7
ME
IO8
ME
IO9
SE
IO10
ME
IO11
ME
  • HE = niveau d'efficacité élevé (high level of effectiveness)
  • SE = niveau d'efficacité significatif (substantial level of effectiveness) 
  • ME = niveau d'efficacité modéré (moderate level of effectiveness)
  • LE = niveau d'efficacité faible (low level of effectiveness)

Publications connexes

  • 20 févr. 2023

    Norway's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Norway's progress in addressing the technical compliance deficiencies identified in its 2014 Mutual Evaluation.

  • 5 déc. 2019

    Norway’s progress to improve effectiveness in combating money laundering and terrorist financing Since its mutual evaluation in 2014, Norway has worked to improve the effectiveness of its national framework to combat money laundering and terrorist financing.

  • 28 mars 2019

    Norway's progress in strengthening measures to tackle money laundering and terrorist financing This follow report analyses Norway’s additional progress in addressing the technical compliance deficiencies identified in its 2014 Mutual Evaluation and the March 2018 Follow-Up report.

  • 20 mars 2018

    Norway's progress in strengthening measures to tackle money laundering and terrorist financing This report analyses Norway's progress in addressing the technical compliance deficiencies identified in the FATF assessment of their measures to combat money laundering and terrorist financing of December 2014. The report also looks at whether Norway has implemented new measures to meet the requirements of FATF Recommendations that changed since the 2014 mutual evaluation.

  • 23 févr. 2018

    Outcomes FATF Plenary, 21-23 February 2018 Under the Presidency of Mr. Santiago Otamendi of Argentina, delegates discussed among other issues combatting terrorist financing, the assessment of Iceland, Iran's actions to address deficiencies in its AML/CFT system.

  • 18 déc. 2014

    Norway has some good measures to combat money laundering and terrorist financing, but significant weaknesses undermine overall effectiveness, says FATF FATF has published the Mutual Evaluation Report of Norway, which reviews its anti-money laundering and counter-terrorist financing measures. Norway has taken some good initiatives to combat money laundering and terrorist financing, but needs to establish overarching policies and strategies, and address significant weaknesses in a number of key areas.

  • 18 déc. 2014

    Norway’s measures to combat money laundering and terrorist financing This report provides a summary of the anti-money laundering (AML) /counter-terrorist financing(CFT) measures in place in Norway as at the date of the on-site visit (27 March to 11 April 2014). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Norway’s AML/CFT system, and provides recommendations on how the system could be strengthened.

  • 7 oct. 2013

    FATF Annual Report 2012-2013 The annual report of the Norwegian Presidency. Under the Presidency of Bjørn Aamo of Norway, the FATF achieved a key milestone with the adoption of the revised Methodology for assessing compliance with the FATF Recommendations and the effectiveness of anti-money laundering and countering the financing of terrorism (AML/CFT systems.

  • 19 juin 2013

    Norwegian Minister of Finance opens the FATF Plenary meeting The Minister of Finance of Norway, Mr. Sigbjørn Johnsen opened the FATF Plenary meetin‌g in Oslo on Wednesday 19 June. In his opening address, Mr. Johnsen highlighted that with its wide geographical representation of over 180 countries, the FATF is in a unique position to establish a common ground and international cooperation to combat money laundering and terrorist financing. Mr. Johnson welcomed the inclusion of tax crimes, an issue that is high on the international political agenda, on the FATF’s list of predicate offences.

  • 31 août 2012

    Meeting of the FATF Plenary, Paris, 17-19 October 2012 The 36 members of the Financial Action Task Group FATF and representatives from the FATF Style Regional Bodies met in Paris, under the presidency of Mr. Bjorn S. Aamo of Norway, for the first Plenary under the Norwegian Presidency.

  • 2 juil. 2012

    Presentation of the Priorities for the Norwegian Presidency 2012-2013 Mr. Bjorn S. Aamo, incoming President of the FATF July 2012 - June 2013 presents his objectives for the coming year.

  • 30 juin 2009

    Biennial Update to the Mutual Evaluation of Norway In accordance with the procedures established by FATF, Norway has provided an update on the main legislative developments and the measures adopted to address the deficiencies identified in their mutual evaluation report.

  • 26 févr. 2009

    Follow-up Report to the Mutual Evaluation of Norway The Follow-up Report for the Third Mutual Evaluation of Norway. The FATF recognizes that Norway has made significant progress and that Norway should henceforward report on a biennial basis on the actions it will take in the AML/CFT area.

  • 10 juin 2005

    Mutual Evaluation of Norway The report describes and analyses the anti-money laundering and counter-terrorist financing (AML/CFT laws, regulations and other measures that have been put in place by Norway. This assessment is based on the 40+9 Recommendations and ratings of compliance have been made according to the four levels of compliance mentioned in the 2004 Methodology.