الوثائق والتقارير

Tunisia - Mutual evaluation report of the Republic of Tunisia on anti-money laundering and combating financing of terrorism (Vol. 1 of 2) (الفرنسية)

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...