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Regional workshop on BO Registers in Tunisia

Tunisie , Tunisia

Tunis, 26 April -  The National Company Registry (RNE) of Tunisia and the EU Global Facility on AML/CFT on Thursday wrapped up a three-day regional training workshop on "Implementing a...

EU GF/CEPOL regional conference on REC 8 in Tunisia

Tunisie , Tunisia

Today, Monday 10 October 2022, the EU Global Facility kicked off a three-day regional workshop in Tunis 🇹🇳 on the implementation of the FATF Recommendation 8 for the representatives of...