Outcomes FATF Plenary, 16-21 June 2019

Public Statement - June 2019
• Jurisdiction subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the ongoing and substantial money laundering and financing of terrorism (ML/FT) risks. Democratic People's Republic of Korea (DPRK)
• Jurisdiction subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures proportionate to the risks arising from the jurisdiction. Iran

Improving Global AML/CFT Compliance: On-going Process - 21 June 2019
• Jurisdictions with strategic deficiencies: The Bahamas, Botswana, Cambodia, Ethiopia, Ghana, Pakistan, Panama Sri Lanka, Syria, Trinidad and Tobago, Tunisia, Yemen.
• Jurisdictions no longer subject to monitoring Serbia

Le Comité des sanctions contre l'EIIL (Daech) et Al-Qaida retire une entrée sur la liste de sanctions contre l'EIIL (Daech) et Al-Qaida (SC/13779 du 13 avril 2019)

QDe.102 Nom: DJAMAT HOUMAT DAAWA SALAFIA (DHDS)

Le Comité de sanctions contre l'EIIL (Dach) et Al-Qaida modifie six entrées dans sa Liste de sanctions contre l'EIIL (Daech) et Al-Qaida (SC/13758 du 29 mars 2019)

QDi.250 Nom: 1: AMOR 2: MOHAMED 3: GHEDEIR 4: n.d.
QDi.319 Nom: 1: MOHAMED 2: LAHBOUS 3: n.d. 4: n.d.

Foreign Terrorist Organization (FTO)and Specially Designated Global Terrorist (SDGT)

Amendments to the Terrorist Designations of the Islamic State of Iraq and SyriaThe Department of State has amended the terrorist designations of the Islamic State of Iraq and Syria (ISIS) to include Amaq News Agency, Al Hayat Media Center, and other aliases.

Specially Designated Nationals List

Le Bureau de contrôle des avoirs étrangers (OFAC) du Département Américain du Trésor a ajouté à la liste SDN (Specially Designated Nationals List) d'OFAC l'entité suivante : MY AVIATION COMPANY LIMITED, 27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak, Bangkok 10500, Thailand

Rapport de stratégie sur Blanchiment d'argent du Département d'État des États-Unis (Mars 2019)

Outcomes FATF Plenary, 20-22 February 2019

• Public Statement - 22 February 2019link
• Improving Global AML/CFT Compliance: On-going Process - 22 February 2019link

Outcomes FATF Plenary, 17-19 October 2018

• Public Statement - October 2018 lien
• Improving Global AML/CFT Compliance: On-going Process - 19 October 2018 lien

Outcomes FATF-MENAFATF Joint Plenary, 27-29 June 2018

Outcomes FATF Plenary, 21-23 February 2018

Paris, 23 February 2018, the second FATF Plenary meeting under the Presidency of Mr. Santiago Otamendi of Argentina took place in Paris 21-23 February 2018. The main issues dealt with by this Plenary were:

• Jurisdictions with strategic anti-money laundering and countering the financing of terrorism (AML/CFT) deficiencies for which a call for action applies.
  public statement
  - Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/FT) risks emanating from the DPRK.
  - Jurisdictions subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures proportionate to the risks arising from the jurisdiction (Iran)
• Jurisdictions with strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.
  Improving Global AML/CFT Compliance: On-going Process - 23 February 2018
  The FATF and the FATF-style regional bodies (FSRBs) will continue to work with the jurisdictions noted below and to report on the progress made in addressing the identified deficiencies. The FATF calls on these jurisdictions to complete the implementation of action plans expeditiously and within the proposed timeframes. The FATF will closely monitor the implementation of these action plans and encourages its members to consider the information presented below :
  -Jurisdictions with strategic deficiencies : Ethiopia, Iraq, Serbia, Sri Lanka, Syria Trinidad and Tobago, Tunisia, Vanuatu, Yemen.
  -Jurisdictions no longer subject to the FATF's on-going global AML/CFT compliance process: Bosnia and Herzegovina. http://www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-plenary-february-2018.html

• Outcomes Joint FATF/GAFILAT Plenary, 1-3 November 2017

  Two public documents identifying jurisdictions that may pose a risk to the international financial system

  • Jurisdictions with strategic anti-money laundering and countering the financing of terrorism (AML/CFT) deficiencies for which a call for action applies, including an update on Iran's engagement with FATF
  • Jurisdictions with strategic AML/CFT deficiencies for which they have developed an action plan with the FATF, including an update on AML/CFT improvements in Uganda.

  Public Statement

  http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/public-statement-november-2017.html

  Improving Global AML/CFT Compliance: On-going Process - 3 November 2017

  http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-november-2017.html

• On May 31, 2018, the US State Department changed the designation, as Foreign Terrorist Organization (FTO), of the "FRONT AL NUSRAH" to include "HAYAT TAHRIR AL SHAM (HTS)" as a Global Terrorist Specially Designated (SDGT) pursuant to Executive Decree No. 13224. The US State Department has indicated that "HAYAT TAHRIR AL SHAM" is an alias of "FRONT AL NUSRAH".

وزارة الخارجية الأمريكية تدرج يوم 16 ماي 2018 داعش في الصحراء الكبرى وعدنان أبو الوليد الصحراوي على قائمة الإرهابيين

• Mesures de gel des avoirs (Ministère français de l'Economie et des Finances) : Arrêté du 20 avril 2018 portant application des articles L.562-2 et suivants du Code Monétaire et Financier

Département d'État des États-Unis Rapport de stratégie Volume II Blanchiment d'argent Mars 2018

Département d'État des États-Unis Rapports nationaux sur le terrorisme 2017 Septembre 2018

Directive (UE) 2018/843 du Parlement européen et du Conseil du 30 mai 2018 modifiant la directive (UE) 2015/849 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme ainsi que les directives 2009/138/CE et 2013/36/UE Mai 2018

Press Releases : October 16, 2018

Treasury Sanctions Vast Financial Network Supporting Iranian Paramilitary Force That Recruits and Trains Child Soldiers.

Resolution 2396 (2017)

Adopted by the Security Council at its 8148th meeting, on 21 December 2017

Lien:http://www.un.org/ar/documents/viewdoc.asp?docnumber=S/RES/2396%20(2017)

القرار 2396 (2017)

Resolution 2395 (2017)

Adopted by the Security Council at its 8146th meeting, on 21 December 2017

Lien : http://www.un.org/ar/documents/viewdoc.asp?docnumber=S/RES/2395%20(2017)

القرار 2375 (2017)

الذي اتخذه مجلس الأمن في جلسته ، المعقودة في 11 أيلول/سبتمبر 2017

Lien : http://www.un.org/ar/documents/viewdoc.asp?docnumber=S/RES/2375(2017)

(القرار 2368(2017

الذي اتخذه مجلس الأمن في جلسته 8007 المعقودة في 20 يوليو 2017

الرابط : http://www.un.org/fr/documents/view_doc.asp?symbol=S/RES/2368(2017)&TYPE=&referer=/fr/&Lang=A

(القرار 2354(2017

الذي اتخذه مجلس الأمن في جلسته 7949 المعقودة في 24 ماي 2017

الرابط : http://www.un.org/fr/documents/view_doc.asp?symbol=S/RES/2354(2017)&TYPE=&referer=/fr/&Lang=A

(القرار 2347(2017

الذي اتخذه مجلس الأمن في جلسته 7907 المعقودة في 24 مارس 2017

الرابط : http://www.un.org/fr/documents/view_doc.asp?symbol=S/RES/2341(2017)&TYPE=&referer=/fr/&Lang=A

(القرار 2341(2017

الذي اتخذه مجلس الأمن في جلسته 7882 المعقودة في 13 فبراير 2017

الرابط : http://www.un.org/fr/documents/view_doc.asp?symbol=S/RES/2341(2017)&TYPE=&referer=/fr/&Lang=A

(القرار 2331(2016

الذي اتخذه مجلس الأمن في جلسته 7847 المعقودة في 20 ديسمبر 2016

الرابط : http://www.un.org/fr/documents/view_doc.asp?symbol=S/RES/2331(2016)&TYPE=&referer=/fr/&Lang=A

(القرار 2322(2016

الذي اتخذه مجلس الأمن في جلسته 7831 المعقودة في 12 ديسمبر 2016

الرابط : http://www.un.org/fr/documents/view_doc.asp?symbol=S/RES/2322(2016)&TYPE=&referer=http://www.un.org/fr/sc/documents/resolutions/2016.shtml&Lang=A

(القرار 2199(2015

الذي اتخذه مجلس الأمن في جلسته 7379 المعقودة في 12 فبراير 2015

الرابط : http://www.un.org/fr/documents/view_doc.asp?symbol=S/RES/2199(2015)&TYPE=&referer=http://www.un.org/fr/sc/documents/resolutions/2015.shtml&Lang=A

(القرار 2255 (21 ديسمبر 2015

لذي اتخذه مجلس الأمن في جلسته 7590 المعقودة في 21 ديسمبر 2015

الرابط : http://www.un.org/fr/documents/view_doc.asp?symbol=S/RES/2255%282015%29&TYPE=&referer=/fr/&Lang=A

(القرار 2253 (17 ديسمبر 2015

لذي اتخذه مجلس الأمن في جلسته 7587 المعقودة في 21 ديسمبر 2015

الرابط : http://www.un.org/fr/documents/view_doc.asp?symbol=S/RES/2253%282015%29&TYPE=&referer=http://www.un.org/fr/sc/documents/resolutions/2015.shtml&Lang=A

جديد : 14 أكتوبر 2015

إطلاق موقع الكتروني جديد للهيئات الفرعية لمجلس الأمن .لقد تم تبديل كل الروابط القديمة في الموقع الالكتروني القديم بما في ذلك الروابط اتجاه صفحات قائمة العقوبات بروابط جديدة

http://www.un.org/french/sc/committees/list_compend.shtml لقد تم تغيير القائمة الموحدة من

https://www.un.org/sc/suborg/fr/sanctions/compendium-of-sanctions-lists إلى

فيما يخص قوائم العقوبات للجان المختصة ,تم تغيير هذه الأخيرة على النحو التالي ,على سبيل المثال, تم تغيير قائمة اللجنة 1267 1989 (القاعدة) من

http://www.un.org/french/sc/committees/1267/consolist.shtml

https://www.un.org/sc/suborg/fr/sanctions/1267/aq_sanctions_list إلى

. تحتوي حاليا القائمة المتعلقة بالعقوبات ضد القاعدة أسماء 267 شخصا و 74 كيانا ,تم تحيين هذه القائمة في 14 أكتوبر 2015