TUNISIA: FATF AML/CFT ASSESSMENT FOLLOW-UP REPORT

On 7 January, FATF published the 4th follow-up report on Tunisia, following its mutual evaluation in 2016.  The ratings for 9 FATF Recommendations have been upgraded to “compliant” or “largely compliant”.   However, Tunisia will remain in enhanced follow-up and should submit its next enhanced follow-up report to FATF in November 2020.

http://www.fatf-gafi.org/media/fatf/documents/reports/fur/MENAFATF-FUR-Tunisia-2020.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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