AML/CFT Activities

Tunisia AML CFT Activities

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.

Thematic Activities

Starting date
March 2020

Topics
AML/CFT Assessment of a microfinance institution
Read about the pilot initiative

Latest News
(French) Enda Tamweel, 1ère institution de micro-finance en Afrique et dans le monde arabe à être certifiée AML 30000
28/01/2021