Tunisia's progress in strengthening measures to tackle money laundering and terrorist financing

Follow-up report Tunisia - 2020

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Tunisia has made efforts to address the deficiencies remaining since their 2016 Mutual Evaluation Report and subsequent follow- up reports. 

After analysing the information submitted by Tunisian authorities , the following recommendations have been re-rated: 

  • Recommendation 6 from largely compliant to compliant
  • Recommendation 7 from non-compliant to largely compliant
  • Recommendation 8 from largely compliant to compliant
  • Recommendation 18 from partially compliant to largely compliant 
  • Recommendation 22 from partially compliant to largely compliant
  • Recommendation 24 from partially compliant to largely compliant 
  • Recommendation 25 from partially compliant to largely compliant
  • Recommendation 28 from partially compliant to largely compliant 
  • Recommendation 31 from partially compliant to largely compliant 

Tunisia will remain in enhanced follow-up and should submit its next enhanced follow-up report FUR in November 2020.

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