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

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...

Document also available in : French, French, English

DETAILS

Document Date
2008/01/01
Document Type
Working Paper
Report Number
69882
Volume No
1
Total Volume(s)
2 (See all volumes)
Country
Tunisia,
Region
Middle East and North Africa,
Disclosure Date
2012/06/20
Disclosure Status
Disclosed
Doc Name
Mutual evaluation report of the Republic of Tunisia on anti-money laundering and combating financing of terrorism
Keywords
law

Citation

Tunisia - Mutual evaluation report of the Republic of Tunisia on anti-money laundering and combating financing of terrorism (Vol. 1 of 2) : Mutual evaluation report of the Republic of Tunisia on anti-money laundering and combating financing of terrorism (English). Washington, DC: World Bank. http://documents.worldbank.org/curated/en/619611468309870560

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

DETAILS

Citation

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