by Dispatch Risk Analysis | Jun 3, 2025 | Political, Security, Tunisia
Tunisia: Renewed Scrutiny on Anti-Money Laundering, Terrorism Financing Summary: On 2 June 2025, Le Courier de L’Atlas published an article revealing a visit by a technical mission of experts from the Financial Action Task Force (FATF) to the Central Bank of Tunisia...
by Dispatch Risk Analysis | Jun 1, 2025 | Political, Security, Social, Tunisia
Tunisia: Fire Incidents Reported as Vulnerability Grows in Dry Season Summary: On Wednesday 28 May 2025, a fire broke out in the refrigeration unit at the Tunisian Indian Fertilizer Company (TIFERT) in Skhira, Sfax. The fire started at 9:44 am and was contained at...
by Dispatch Risk Analysis | May 31, 2025 | Diplomacy, Libya, Political, Security, Social
Libya: Eastern Government Rattles Sabers Over NOC Headquarters Move Summary: On Wednesday 28 May 2025, Libya’s eastern government declared that it may take significant steps to protect oil fields and ports amidst what it describes as “repeated assaults on the National...
by Dispatch Risk Analysis | May 30, 2025 | Diplomacy, Libya, Political, Security, Social
Libya: Russia, Belarus Relations Warm, Bolstering Haftar’s Forces Summary: On 25 May 2025, a Belarussian delegation headed by Deputy Prime Minister Viktor Karankevich inaugurated the House of Belarus in Benghazi, stating it will be a place for businesses to hold...
by Dispatch Risk Analysis | May 29, 2025 | Algeria, Diplomacy, Legal, Political, Social
Algeria: France Threatens Asset Freezes in Continued Diplomatic Row Summary: On 28 May 2025, French News websites including ‘L’Express’ and ‘Le Journal Du Dimanche’ reported that the French government is seriously considering freezing assets of twenty senior Algerian...
by Dispatch Risk Analysis | May 25, 2025 | Algeria, Diplomacy, Legal, Political, Social
Algeria: Deportations of Migrants to Niger Risk Escalating Tensions Summary: On 21 May 2025, Nigerien NGOs denounced Algeria’s massive deportations of migrants to Niger where they are allegedly abandoned at the borders, according to their joint declaration. ...
