by Dispatch Risk Analysis | Feb 20, 2024 | Legal, Political, Tunisia
Tunisia: BNA Officials Under Scrutiny as Anti-Corruption Efforts Widen Summary: On 20 February 2024, police arrested two former senior employees of Banque Nationale Agricole (BNA), marking the latest steps in President Kais Saied’s anti-corruption campaign. The two...
by Dispatch Risk Analysis | Feb 19, 2024 | Security, Tunisia
Tunisia: Suspected Terrorist Arrested in Kasserine in Possession of Explosives Summary: On 19 February 2024, a multi-unit counterterrorism force arrested a member of the Jund al-Khalifa terrorist organization in Kasserine, identifying the individual as “dangerous.”...
by Dispatch Risk Analysis | Feb 18, 2024 | Contingency
Contingency Corner: Compliance Risk Compliance issues can create significant risks for organizations operating in North Africa. Consider the following when navigating the often opaque regulatory environment: Seek trusted legal counsel on all aspects of your operations...
by Dispatch Risk Analysis | Feb 17, 2024 | Diplomacy, Security, Social, Tunisia
Tunisia: Weekend Protests as Palestinian Cause Drives Frustration Summary: On 17 February 2024, protestors marched to the French Embassy in downtown Tunis in support of a ceasefire in Gaza. Since the conflict began in Gaza in October, the French Embassy on Avenue...
by Dispatch Risk Analysis | Feb 16, 2024 | Diplomacy, Economic, Tunisia
Tunisia: African Payment System to Facilitate Cross-Border Payments Summary: In early February 2024, Tunisia formally joined the Pan African Payment and Settlement System (PAPSS), becoming the 13th Central Bank member of the cross-border payment settling system...
