We offer a country risk report which focuses on the Republic of Tunisia.
Tunisia last underwent a FATF Mutual Evaluation in 2016, which produced ratings that put Tunisia on the FATF “grey list” of AML/CTF jurisdictions under increased monitoring; an improved national response led to a rerating in 2020 and Tunisia being removed from the grey list. The most significant predicate crimes include corruption, smuggling of illicit goods and terrorist financing. And there is far greater detail packed inside the report.
For access to the country risk report Themis provides please see here
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