Tunisia's progress in strengthening measures to tackle money laundering and terrorist financing

English

Tunisia has made efforts to address the deficiencies remaining since their 2016 Mutual Evaluation Report and subsequent 2^nd Follow-Up Report.

After analysing the information submitted by Tunisian authorities, the assessment team concluded the following:

• To upgrade the rating of four Recommendations (6, 8, 26 and 34) from Partially Compliant to Largely Compliant

• To downgrade the rating of Recommendation 18 from Largely Compliant to Partially Compliant

Tunisia will remain in enhanced follow-up and should submit its 4^th Enhanced FUR in November 2019.