Tunisia's measures to combat money laundering and terrorist financing

MENAFATF - Mutual Evaluation of Tunisia

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The Middle East & North Africa Financial Action Task Force (MENAFATF) completed and assessment of Tunisia's measures to combat money laundering and terrorist financing.

The assessment is a comprehensive review of the effectiveness of Tunisia's measures to protect the financial system from abuse and its level of compliance with the FATF Recommendations. 

The findings of this assessment have been reviewed and endorsed by the FATF.  

  

Download the report:

MENAFATF - Mutual Evaluation of Tunisia

2nd Enhanced Follow-up Report - Republic of Tunisia - December 2017

 

More information:

Earlier reports or statements on Tunisia's measures to combat money laundering and terrorist financing

FATF Recommendations

FATF Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems 

Middle East & North Africa Financial Action Task Force (MENAFATF)