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

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

After analysing the Follow-up report Tunisia - 2020

• 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.

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

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

Tunisia's measures to combat money laundering and terrorist financing