Anti-Money Laundering and Counter-Terrorist Financing Measures Middle East and North Africa Financial Action Task Force Money Laundering, Terrorism, Corruption, Smuggling 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. Bahrain Middle East and North Africa Financial Action Task Force 2016 2016 Text 200p iffoadatabase.trustafrica.org/iff/Tunisia_MER_2016_EN.pdf