| 000 -LEADER | |
|---|---|
| fixed length control field | 00978nam a22001457a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Middle East and North Africa Financial Action Task Force |
| 245 ## - TITLE STATEMENT | |
| Title | Anti-Money Laundering and Counter-Terrorist Financing Measures |
| 250 ## - EDITION STATEMENT | |
| Edition statement | Mutual Evaluation Report |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Bahrain |
| Name of publisher | Middle East and North Africa Financial Action Task Force |
| Year of publication | 2016 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 200p |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | 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. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money Laundering, Terrorism, Corruption, Smuggling |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/Tunisia_MER_2016_EN.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.