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

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DETAILS

Document Date
2008/01/01
Document Type
Working Paper
Report Number
69882
Volume No
2
Total Volume(s)
2 (See all volumes)
Country
Tunisia,
Region
Middle East and North Africa,
Disclosure Date
2017/12/20
Disclosure Status
Disclosed
Doc Name
Executive summary
Keywords
law

Citation

Tunisia - Mutual evaluation report of the Republic of Tunisia on anti-money laundering and combating financing of terrorism (Vol. 2 of 2) : Executive summary (English). Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/917721513769479833

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

DETAILS

Citation

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