00978nam a22001457a 4500 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. Money Laundering, Terrorism, Corruption, Smuggling iffoadatabase.trustafrica.org/iff/Tunisia_MER_2016_EN.pdf CF 660 660