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: 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)

 

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