FATF: TUNISIA THIRD AML/CFT ASSESSMENT FOLLOW-UP REPORT

On 28th January, FATF published the 3rd follow-up report reports that Tunisia has made efforts to address the deficiencies remaining since its mutual evaluation in 2016 and the last follow-up report.  Following submissions, FATF has agreed to upgrade the rating of 4 Recommendations (6, 8, 26 and 34) from Partially Compliant to Largely Compliant, but to downgrade the rating of Recommendation 18 from Largely Compliant to Partially Compliant.  Recommendation 7 to remain at Non-Compliant.  Tunisia will remain in enhanced follow-up and should submit its 4th follow-up report in November 2019.

http://www.fatf-gafi.org/media/fatf/content/images/MENAFATF-3rd-FUR-Tunisia.pdf

tunisia

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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