Dans le cadre de l\u2019analyse du risque pays, VIGIL tient compte de plusieurs listes officielles ou reconnues afin d\u2019identifier les juridictions pr\u00e9sentant un risque accru en mati\u00e8re de LBC\/FT, de sanctions ou de transparence fiscale.<\/p>\n\n\n\n
Les principales listes consid\u00e9r\u00e9es sont :<\/p>\n\n\n\n
\n
les juridictions \u00e0 haut risque faisant l\u2019objet d\u2019un appel \u00e0 action du GAFI ;<\/li>\n\n\n\n
les juridictions sous surveillance renforc\u00e9e du GAFI ;<\/li>\n\n\n\n
les pays tiers \u00e0 haut risque identifi\u00e9s par l\u2019Union europ\u00e9enne ;<\/li>\n\n\n\n
la liste europ\u00e9enne des juridictions non coop\u00e9ratives \u00e0 des fins fiscales ;<\/li>\n\n\n\n
le Global Terrorism Index <\/li>\n\n\n\n
le Basel AML index<\/li>\n\n\n\n
le Corruption Perception Index<\/li>\n<\/ul>\n\n\n\n
Ces listes permettent d\u2019attirer l\u2019attention de l\u2019utilisateur lorsqu\u2019un pays li\u00e9 \u00e0 une relation d\u2019affaires, \u00e0 un b\u00e9n\u00e9ficiaire effectif, \u00e0 une contrepartie ou \u00e0 une op\u00e9ration pr\u00e9sente un niveau de risque particulier.<\/p>\n\n\n\n
Selon le contexte, l\u2019utilisateur peut d\u00e9cider d\u2019appliquer des mesures de vigilance renforc\u00e9es, de demander des informations compl\u00e9mentaires ou de documenter la d\u00e9cision prise dans le dossier.<\/p>\n\n\n\n
<\/div>\n\n\n\n
Comment acc\u00e9der \u00e0 l’analyse des risques g\u00e9ographiques ?<\/h2>\n\n\n\n
Au sein du bandeau sup\u00e9rieur, cliquez sur \u00ab\u00a0Risque pays\u00a0\u00bb<\/p>\n\n\n\n
Vous obtiendrez ainsi la liste des pays compl\u00e8te ainsi que les r\u00e9sultats sur les diff\u00e9rentes listes. <\/p>\n\n\n\n<\/figure>\n\n\n\n
<\/div>\n\n\n\n
Comment conna\u00eetre le risque g\u00e9ographique associ\u00e9 \u00e0 un client ou \u00e0 ses parties li\u00e9es ?<\/h2>\n\n\n\n
1. Acc\u00e9der au dossier client (via le registre des clients) <\/p>\n\n\n\n
2. Acc\u00e9der \u00e0 l’onglet \u00ab\u00a0risque pays\u00a0\u00bb (dans la colonne de gauche) <\/p>\n\n\n\n
3. Vous verrez les r\u00e9sultats des pays associ\u00e9s \u00e0 votre client ainsi qu’\u00e0 ses parties li\u00e9es que vous aurez renseign\u00e9es <\/p>\n\n\n\n
Remarque : les pays pris en compte sont les pays li\u00e9s \u00e0 la nationalit\u00e9 ainsi qu’\u00e0 la r\u00e9sidence ou \u00e0 l’\u00e9tablissement.<\/p>\n\n\n\n<\/figure>\n\n\n\n
<\/p>","protected":false},"excerpt":{"rendered":"
Dans le cadre de l\u2019analyse du risque pays, VIGIL tient compte de plusieurs listes officielles ou reconnues afin d\u2019identifier les juridictions pr\u00e9sentant un risque accru en mati\u00e8re de LBC\/FT, de sanctions ou de transparence fiscale. Les principales listes consid\u00e9r\u00e9es sont : Ces listes permettent d\u2019attirer l\u2019attention de l\u2019utilisateur lorsqu\u2019un pays li\u00e9 \u00e0 une relation d\u2019affaires, […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"doc_category":[9],"doc_tag":[14],"class_list":["post-1419","docs","type-docs","status-publish","hentry","doc_category-kyc","doc_tag-screening-et-hits"],"year_month":"2026-06","word_count":287,"total_views":0,"reactions":{"happy":0,"normal":0,"sad":0},"author_info":{"name":"Bastien Decerf","author_nicename":"bdecerfarcad-lu","author_url":"https:\/\/vigil-solutions.eu\/en\/author\/bdecerfarcad-lu\/"},"doc_category_info":[{"term_name":"KYC","term_url":"https:\/\/vigil-solutions.eu\/en\/docs-category\/kyc\/"}],"doc_tag_info":[{"term_name":"Screening et hits","term_url":"https:\/\/vigil-solutions.eu\/en\/docs-tag\/screening-et-hits\/"}],"yoast_head":"\n
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