{"id":154393,"date":"2025-06-05T16:47:10","date_gmt":"2025-06-05T16:47:10","guid":{"rendered":"https:\/\/www.europesays.com\/fr\/154393\/"},"modified":"2025-06-05T16:47:10","modified_gmt":"2025-06-05T16:47:10","slug":"monaco-bientot-placee-sur-la-liste-des-pays-a-haut-risque-par-bruxelles","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/fr\/154393\/","title":{"rendered":"Monaco bient\u00f4t plac\u00e9e sur la liste des pays \u00ab\u00e0 haut risque\u00bb par Bruxelles ?"},"content":{"rendered":"

D\u00c9CRYPTAGE –<\/strong> Dans quelques semaines, la Principaut\u00e9 pourrait appara\u00eetre aux c\u00f4t\u00e9s de l\u2019Afghanistan et de la Cor\u00e9e du Nord sur la liste europ\u00e9enne des pays qui ne remplissent pas les exigences de lutte contre le blanchiment de capitaux et le financement du terrorisme.<\/p>\n

La Principaut\u00e9, d\u2019\u00e0 peine 2,08 km2, se serait bien pass\u00e9e d\u2019\u00eatre sous le feu des projecteurs.\u00a0Emmanuel Macron<\/a>\u00a0aussi, qui doit rendre visite au prince\u00a0Albert II<\/a>\u00a0les 7 et 8 juin prochains, une premi\u00e8re depuis 1984. La raison\u00a0: une information de\u00a0la Lettre<\/a> \u00a0publi\u00e9e mardi matin. La Commission europ\u00e9enne pr\u00e9voirait d\u2019inscrire\u00a0Monaco\u00a0<\/a>sur la \u00abliste des juridictions de pays tiers \u00e0 haut risque\u00bb car la principaut\u00e9 ne satisferait pas les exigences de lutte contre le blanchiment de capitaux et de financement du terrorisme. Si la Commission europ\u00e9enne n\u2019a pas encore confirm\u00e9 cette actualit\u00e9, Monaco reconna\u00eet aupr\u00e8s du Figaro avoir \u00e9t\u00e9 averti d\u2019une \u00ab\u00e9ventualit\u00e9\u00bb d\u2019\u00eatre plac\u00e9e sur cette liste, afin \u00abde s\u2019y pr\u00e9parer\u00bb.<\/p>\n

Les enjeux sont d\u2019autant plus importants que la Principaut\u00e9 se retrouverait aux c\u00f4t\u00e9s de pays comme l\u2019Afghanistan<\/a>, la\u00a0Cor\u00e9e du Nord<\/a>\u00a0ou le Panama, consid\u00e9r\u00e9 comme paradis fiscal pour ce dernier. Une mauvaise nouvelle pour l\u2019\u00e9conomie mon\u00e9gasque qui devrait alors renforcer ses contr\u00f4les sur \u00ables raisons des transactions\u00bb financi\u00e8res ou encore \u00absur la nature envisag\u00e9e de la relation d\u2019affaires\u00bb. \u00abLes \u00e9tablissements bancaires internationaux ont pour consigne d\u2019appliquer des mesures de vigilance compl\u00e9mentaire [sur les pays de cette liste europ\u00e9enne], quitte \u00e0 ralentir les transactions\u00bb, insiste la Lettre.<\/p>\n

\n Cet article est r\u00e9serv\u00e9 aux abonn\u00e9s. Il vous reste 82% \u00e0 d\u00e9couvrir.\n <\/p>\n

\"Le<\/p>\n

Vente Flash<\/p>\n

3,99\u20ac par mois pendant 12 mois. Sans engagement.<\/p>\n

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