RSS Feed  Les actualités de la BRVM en Flux RSS

NEWS FINANCIÈRES

Nous agrégeons les sources d’informations financières spécifiques Régionales et Internationales. Info Générale, Economique, Marchés Forex-Comodities- Actions-Obligataires-Taux, Vieille règlementaire etc.

Tunisia officially off the Gafi blacklist

19/10/2019
Source : L'Expression
Categories: Rate

Enjoy a simplified experience

Find all the economic and financial information on our Orishas Direct application to download on Play Store

Tunisian head of government Youssef Chahed announced on Friday that Tunisia has officially come off the Financial Action Task Force (FATF) blacklist, after having honored its commitments in the fight against money laundering and the financing of terrorism. TAP reported. The FATF, meeting in plenary on Friday morning, officially decided to remove Tunisia from its blacklist and considers that the Tunisian government has honored its commitments in the fight against money laundering and the financing of terrorism, specified the head of the Tunisian government. , in a message posted on its Twitter account, the agency added. The FATF, whose general assembly was held in Paris (France) from October 16 to 18, considered that the Tunisian government has honored its commitments in the fight against money laundering and the financing of terrorism. This decision follows the report of the Gafi delegation which was visiting Tunisia on September 16 and 17, said a press release published Friday by the Tunisian Commission for Financial Analysis (CTAF), continued the same source. "This report noted the considerable progress made by Tunisia with regard to the correction of shortcomings relating to the fight against money laundering and the financing of terrorism", specified the same press release.

Provided by AWS Translate

0 COMMENTAIRE