TY  - BOOK
AU  - Middle East and North Africa Financial Action Task Force
TI  - Anti-Money Laundering and Counter-Terrorist Financing Measures
PY  - 2016///
CY  - Bahrain
PB  - Middle East and North Africa Financial Action Task Force
KW  - Money Laundering, Terrorism, Corruption, Smuggling
N2  - 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.
UR  - iffoadatabase.trustafrica.org/iff/Tunisia_MER_2016_EN.pdf
ER  -