Instructions and Guidelines for Anti Money Laundering and Counter Terrorist FinancingMutual Evaluation Report – Adopted on 19 May 2009.
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Regulation No. (44) For the Year 2008 Regulation of the National Anti Money Laundering & Counter Terrorist Financing Committee
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Anti Money Laundering and Counter Terrorist Financing Law No. (46) for the year 2007
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Disclaimer:
It should be noted that as of 07/07/2017, Tunisia has submitted a re-rating request for the following 17 recommendations1, 2, 6, 10, 12, 15, 16, 17, 18, 19, 22, 24, 25, 26, 31, 34, 36, in addition to recommendations 5 and 8 which have also been re-rated to comply with the new amendments adopted by the FATF following the adoption of the Mutual Evaluation Report in April 2016. Following this request, the plenary, held in December 2017, adopted the second enhanced follow up report to take account of the progress made by Tunisia. For more information on the results of the re-rating, please check the 2nd enhanced follow up report mentioned above by clicking on this link:: 2nd enhanced FUR
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The memorandum of understanding between the governments of the member states of the middle east and north africa
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