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Illicit Financial Flows out of Africa Database

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Anti-Money Laundering and Counter-Terrorist Financing Measures

by Middle East and North Africa Financial Action Task Force
Edition statement:Mutual Evaluation Report Published by : Middle East and North Africa Financial Action Task Force (Bahrain) Physical details: 200p
Subject(s): Money Laundering, Terrorism, Corruption, Smuggling
Year: 2016
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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.

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