{"id":1322,"date":"2026-06-22T14:58:03","date_gmt":"2026-06-22T12:58:03","guid":{"rendered":"https:\/\/vigil-solutions.eu\/?p=1322"},"modified":"2026-06-22T16:52:41","modified_gmt":"2026-06-22T14:52:41","slug":"gafi-juin-2026","status":"publish","type":"post","link":"https:\/\/vigil-solutions.eu\/en\/gafi-juin-2026\/","title":{"rendered":"Mise \u00e0 jour GAFI"},"content":{"rendered":"<style>\n  .vigil-news-article {\n    --vna-navy: #061f4f;\n    --vna-deep: #041636;\n    --vna-blue: #155bcb;\n    --vna-cyan: #18b7d8;\n    --vna-light: #f5f8ff;\n    --vna-soft-blue: #eaf3ff;\n    --vna-border: #dbe7f6;\n    --vna-text: #1d2b3f;\n    --vna-muted: #5f6f86;\n    --vna-white: #ffffff;\n    --vna-shadow: 0 18px 45px rgba(6, 31, 79, 0.10);\n    --vna-radius: 24px;\n\n    font-family: inherit;\n    color: var(--vna-text);\n    line-height: 1.65;\n    max-width: 1120px;\n    margin: 0 auto;\n    padding: 0 20px 72px 20px;\n  }\n\n  .vigil-news-article,\n  .vigil-news-article * {\n    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class=\"vigil-news-kicker\">Actualit\u00e9 r\u00e9glementaire \u00b7 GAFI<\/div>\n\n    <h1>Mise \u00e0 jour GAFI du 19 juin 2026 : \u00e9volutions de la liste grise et absence de changement sur la liste noire<\/h1>\n\n    <p>\n      Le GAFI a publi\u00e9 ses nouvelles d\u00e9clarations relatives aux juridictions \u00e0 haut risque et aux juridictions plac\u00e9es sous surveillance renforc\u00e9e. Cette publication entra\u00eene des changements sur la liste grise, tandis que la liste noire demeure inchang\u00e9e.\n    <\/p>\n\n    <div class=\"vigil-news-meta\">\n      <span>Publication GAFI : 19 juin 2026<\/span>\n      <span>Risque g\u00e9ographique<\/span>\n      <span>KYC \u00b7 LBC\/FT\/FP<\/span>\n    <\/div>\n  <\/header>\n\n  <section class=\"vigil-news-grid\">\n    <div class=\"vigil-card\">\n      <h3>Liste noire inchang\u00e9e<\/h3>\n      <p>Cor\u00e9e du Nord, Iran et Myanmar restent les juridictions \u00e0 haut risque identifi\u00e9es par le GAFI.<\/p>\n    <\/div>\n\n    <div class=\"vigil-card\">\n      <h3>Liste grise actualis\u00e9e<\/h3>\n      <p>Deux juridictions sont ajout\u00e9es : Bosnie-Herz\u00e9govine et Irak.<\/p>\n    <\/div>\n\n    <div class=\"vigil-card\">\n      <h3>VIGIL d\u00e9j\u00e0 actualis\u00e9<\/h3>\n      <p>Ces nouveaut\u00e9s sont d\u00e9j\u00e0 prises en compte dans la section \u00ab Risque g\u00e9ographique \u00bb de VIGIL.<\/p>\n    <\/div>\n  <\/section>\n\n  <section class=\"vigil-news-section\">\n    <h2>Ce que le GAFI a publi\u00e9 le 19 juin 2026<\/h2>\n\n    <p>\n      Le 19 juin 2026, le Groupe d\u2019action financi\u00e8re a actualis\u00e9 ses d\u00e9clarations publiques concernant les juridictions \u00e0 haut risque faisant l\u2019objet d\u2019un appel \u00e0 l\u2019action, souvent d\u00e9sign\u00e9es comme la \u00ab liste noire \u00bb, ainsi que les juridictions soumises \u00e0 une surveillance renforc\u00e9e, souvent d\u00e9sign\u00e9es comme la \u00ab liste grise \u00bb.\n    <\/p>\n\n    <p>\n      Cette mise \u00e0 jour est importante pour les professionnels soumis aux obligations LBC\/FT, car elle alimente l\u2019analyse du risque g\u00e9ographique dans les dispositifs KYC, Compliance et Risk.\n    <\/p>\n\n    <div class=\"vigil-highlight\">\n      <p>\n        Les nouveaut\u00e9s publi\u00e9es par le GAFI sont d\u00e9j\u00e0 prises en compte dans VIGIL, au sein de la section \u00ab Risque g\u00e9ographique \u00bb.\n      <\/p>\n    <\/div>\n  <\/section>\n\n  <section class=\"vigil-news-section\">\n    <h2>Liste noire : aucune modification \u00e0 signaler<\/h2>\n\n    <p>\n      La liste noire du GAFI reprend les juridictions \u00e0 haut risque pr\u00e9sentant des d\u00e9ficiences strat\u00e9giques importantes dans leurs dispositifs de lutte contre le blanchiment de capitaux, le financement du terrorisme et le financement de la prolif\u00e9ration.\n    <\/p>\n\n    <p>\n      \u00c0 la suite de la publication du 19 juin 2026, aucun changement n\u2019est \u00e0 signaler sur cette liste.\n    <\/p>\n\n    <div class=\"vigil-table-wrap\">\n      <table class=\"vigil-change-table\">\n        <thead>\n          <tr>\n            <th>Statut<\/th>\n            <th>Juridictions concern\u00e9es<\/th>\n            <th>Commentaire<\/th>\n          <\/tr>\n        <\/thead>\n        <tbody>\n          <tr>\n            <td><span class=\"vigil-badge-neutral\">Inchang\u00e9<\/span><\/td>\n            <td>Cor\u00e9e du Nord ; Iran ; Myanmar<\/td>\n            <td>Ces juridictions demeurent identifi\u00e9es comme juridictions \u00e0 haut risque par le GAFI.<\/td>\n          <\/tr>\n        <\/tbody>\n      <\/table>\n    <\/div>\n\n    <p>\n      Le GAFI maintient son appel \u00e0 l\u2019application de mesures de vigilance renforc\u00e9e et, dans les cas les plus graves, de contre-mesures afin de prot\u00e9ger le syst\u00e8me financier international contre les risques de blanchiment de capitaux, de financement du terrorisme et de financement de la prolif\u00e9ration.\n    <\/p>\n  <\/section>\n\n  <section class=\"vigil-news-section\">\n    <h2>Liste grise : les changements du 19 juin 2026<\/h2>\n\n    <p>\n      Les juridictions plac\u00e9es sous surveillance renforc\u00e9e travaillent avec le GAFI afin de rem\u00e9dier \u00e0 des d\u00e9ficiences strat\u00e9giques identifi\u00e9es dans leurs dispositifs de lutte contre le blanchiment de capitaux, le financement du terrorisme et le financement de la prolif\u00e9ration.\n    <\/p>\n\n    <div class=\"vigil-table-wrap\">\n      <table class=\"vigil-change-table\">\n        <thead>\n          <tr>\n            <th>Changement<\/th>\n            <th>Juridictions concern\u00e9es<\/th>\n            <th>Commentaire<\/th>\n          <\/tr>\n        <\/thead>\n        <tbody>\n          <tr>\n            <td><span class=\"vigil-badge-added\">Ajout<\/span><\/td>\n            <td>Bosnie-Herz\u00e9govine ; Irak<\/td>\n            <td>Ces juridictions sont d\u00e9sormais prises en compte dans VIGIL au sein de la section \u00ab Risque g\u00e9ographique \u00bb.<\/td>\n          <\/tr>\n          <tr>\n            <td><span class=\"vigil-badge-removed\">Retrait<\/span><\/td>\n            <td>Alg\u00e9rie ; Namibie<\/td>\n            <td>Ces juridictions ne sont plus soumises \u00e0 la surveillance renforc\u00e9e du GAFI.<\/td>\n          <\/tr>\n        <\/tbody>\n      <\/table>\n    <\/div>\n\n    <p>\n      Le GAFI rappelle que la pr\u00e9sence d\u2019une juridiction sur la liste grise ne signifie pas, \u00e0 elle seule, qu\u2019il faut appliquer automatiquement des mesures de vigilance renforc\u00e9e. Les informations publi\u00e9es doivent \u00eatre prises en compte dans l\u2019analyse des risques selon une approche proportionn\u00e9e.\n    <\/p>\n  <\/section>\n\n  <section class=\"vigil-news-section\">\n    <h2>Point d\u2019attention pour les professionnels<\/h2>\n\n    <p>\n      \u00c0 la suite de cette publication, il est recommand\u00e9 de revoir les relations clients, prospects, b\u00e9n\u00e9ficiaires effectifs et contreparties pr\u00e9sentant un lien avec les juridictions nouvellement ajout\u00e9es \u00e0 la liste grise, selon une approche fond\u00e9e sur les risques.\n    <\/p>\n  <\/section>\n\n  <section class=\"vigil-news-section\">\n    <h2>Prise en compte dans VIGIL<\/h2>\n\n    <p>\n      Les nouveaut\u00e9s publi\u00e9es par le GAFI le 19 juin 2026 sont d\u00e9j\u00e0 prises en compte dans VIGIL, au sein de la section \u00ab Risque g\u00e9ographique \u00bb.\n    <\/p>\n\n    <p>\n      Cette section permet aux utilisateurs de s\u2019appuyer sur une information structur\u00e9e afin d\u2019analyser le risque pays dans le cadre de leurs processus KYC, Compliance et Risk.\n    <\/p>\n  <\/section>\n\n  <section class=\"vigil-cta\">\n    <h2>Une question sur l\u2019application VIGIL ?<\/h2>\n    <p>\n      Notre \u00e9quipe reste disponible pour toute question relative \u00e0 l\u2019application VIGIL.\n    <\/p>\n  <\/section>\n\n  <p class=\"vigil-sources\">\n    Sources officielles :\n    <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/High-risk-and-other-monitored-jurisdictions\/increased-monitoring-june-2026.html\" target=\"_blank\" rel=\"noopener\">GAFI \u2013 Juridictions sous surveillance renforc\u00e9e, 19 juin 2026<\/a>\n    \u00b7\n    <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/High-risk-and-other-monitored-jurisdictions\/call-for-action-june-2026.html\" target=\"_blank\" rel=\"noopener\">GAFI \u2013 Juridictions \u00e0 haut risque, 19 juin 2026<\/a>\n  <\/p>\n\n<\/article>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Actualit\u00e9 r\u00e9glementaire \u00b7 GAFI Mise \u00e0 jour GAFI du 19 juin 2026 : \u00e9volutions de la liste grise et absence de changement sur la liste noire Le GAFI a publi\u00e9 ses nouvelles d\u00e9clarations relatives aux juridictions \u00e0 haut risque et aux juridictions plac\u00e9es sous surveillance renforc\u00e9e. Cette publication entra\u00eene des changements sur la liste grise, [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1322","post","type-post","status-publish","format-standard","hentry","category-kyc"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Mise \u00e0 jour GAFI - Vigil<\/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:\/\/vigil-solutions.eu\/en\/gafi-juin-2026\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Mise \u00e0 jour GAFI - Vigil\" \/>\n<meta property=\"og:description\" content=\"Actualit\u00e9 r\u00e9glementaire \u00b7 GAFI Mise \u00e0 jour GAFI du 19 juin 2026 : \u00e9volutions de la liste grise et absence de changement sur la liste noire Le GAFI a publi\u00e9 ses nouvelles d\u00e9clarations relatives aux juridictions \u00e0 haut risque et aux juridictions plac\u00e9es sous surveillance renforc\u00e9e. 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