Middle East and North Africa Financial Action Task Force
Anti-Money Laundering and Counter-Terrorist Financing Measures
- Mutual Evaluation Report
- Bahrain Middle East and North Africa Financial Action Task Force 2016
- 200p
This report presents a summary of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Tunisia analysing the level of compliance with the FATF 40 recommendations and the level of effectiveness of Tunisia’s AML/CFT system, and provides recommendations on how the system could be strengthened. The most serious threats in Tunisia includes corruption, terrorist financing and smuggling, and currency trafficking.
