The Middle East and North Africa Financial Action Task Force has just given Tunisia a rating
"compliant" (10 recommendations) to "largely compliant" (26 recommendations), out of a total of 40
Financial Action Task Force recommendations (GAFI) on combating money laundering
money and the financing of terrorism, said Wednesday, the Tunisian Commission for Financial Analysis
(CTAF).
At its 30th plenary meeting, held in Egypt, from 26 to 28 November 2019, the group, which includes 16
countries in the region and 12 observers, including the World Bank and the International Monetary Fund, had adopted
Tunisia's 4th follow-up report, which includes a request for revision of the compliance note
technique. He asked the country (Tunisia) to submit a 5th reinforced monitoring report at the 32nd
plenary, scheduled for November 2020.
The report of the Financial Action Task Force on the Middle East and North Africa acknowledges that Tunisia has
made progress in strengthening its national anti terrorist financing, according to CTAF.
The Financial Action Task Force on the Middle East and North Africa is responsible, among other tasks, for <> the adoption and implementation of the 40 recommendations of the GAFI (Financial Action Task Force) on
combating money laundering and the financing of terrorism and proliferation and taking measures
throughout the region to effectively combat money laundering and terrorist financing from one
a way that does not contradict the cultural values, constitutional frameworks and legal systems of the< > member countries