Transcription of Tunisia - FATF-GAFI.ORG
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Tunisia - FATF-GAFI.ORG
Anti-money laundering and counter-terrorist financing measures TunisiaMutual Evaluation Report May 2016 Document Language: English Original Language: French Tunisia is a member of the Middle East and North Africa Financial Action Task Force for combating Money Laundering and Terrorist Financing (MENAFATF). This evaluation was conducted by the World Bank and the Mutual Evaluation Report was discussed and adopted by the Plenary of the MENAFATF on 27 April 2016. This report presents a summary of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Tunisia as at the date of the on-site visit (16-26 February 2015).
Document Language: English Original Language: French Tunisia is a member of the Middle East and North Africa Financial Action Task Force for combating Money
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