Tunisia's measures to combat money laundering and terrorist financing

Publication details

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English

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MENAFATF - Mutual Evaluation of Tunisia

L'amphithéâtre romain d'El Jem, Voyage enTunisie
Filename
Tunisia_MER_2016_EN.pdf
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2 MB
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application/pdf
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Tunisia's measures to combat money laundering and terrorist financing

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:

The FATF Recommendations

FATF issues new Mechanism to Strengthen Money Laundering and Terrorist Financing Compliance 

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