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

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English

Country

MENAFATF Follow-Up Mutual Evaluation Report of Tunisia - December 2017

Filename
FUR2-Tunisia-Dec-2017.pdf
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946 KB
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application/pdf
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Tunisia's progress in strengthening measures to tackle money laundering and terrorist financing

This document contains the enhanced follow-up report for the Republic of Tunisia, which includes a request of technical compliance re-ratings for 17 recommendations. This report reflects Tunisia's efforts, since the adoption of the Mutual Evaluation Report in April 2016, to adapt the AML / CFT system to international standards. The 26th MENAFATF plenary adopted the report, and approved that the Republic of Tunisia remains in the enhanced follow-up process, and submits its third report in the 28th plenary meeting in November 2018.