MENAFATF: Tunisia is rated “largely in line” with the recommendations of the FATF



According to the Financial Action Task Force in the Middle East and North Africa (MENAFATF), Tunisia has made tremendous progress in its compliance and implementation of recommendations towards fighting money laundering and terrorist financing, which has earned the country a rating of “broadly compliant” from the previous “compliant” after it moved from 10 recommendations to 26. In its 30th plenary meeting held in Egypt, from November 26 to 28, 2019, MENAFATF adopted the 4th monitoring report of Tunisia and asked Tunisia to submit a 5th reinforced monitoring report by November 2020 during the 32nd plenary meeting.