This detailed assessment report on anti-money laundering and combating the financing of terrorism (AML/CFT) for Tunisia, evaluates Tunisian compliance with the FATF 40 9 Recommendations, and uses the FATF methodology of 2004. The report was adopted as a Middle East & North Africa Financial Action Task Force (MENAFATF) Mutual Evaluation by the MENAFATF Plenary, on April 3rd, 2007. The experts analyzed the institutional framework, the AML/CFT related...
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DETALHES
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2008/01/01
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Documento de Trabalho
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69882
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1
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2012/06/20
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Disclosed
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Mutual evaluation report of the Republic of Tunisia on anti-money laundering and combating financing of terrorism
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law
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