As of October 2020, Tunisia has been removed from the European Commission’s list of high-risk third countries with regards to anti-money laundering and counter-terrorist financing (AML/CFT).

The withdrawal from the list was a recognition of the Tunisia’s efforts to improve its regime regarding anti-money laundering and countering terrorist financing (AML/CTF).

The training and activities conducted by the EU Global Facility on AML/CFT seek to support Tunisia in its continuous efforts to rectify potential strategic deficiencies in its national anti-money laundering and counter-terrorist financing framework. as defined under the Fourth and Fifth Anti-Money Laundering Directives.