by Dispatch Risk Analysis | Mar 3, 2024 | Diplomacy, Economic, Political, Tunisia
Tunisia: World Bank Visit Yields Assurances of Funding Opportunities Summary: During the week of 26 February 2024, World Bank Vice President Ferid Belhaj, who is responsible for the Middle East and North Africa, spent multiple days in Tunisia and eventually affirmed...
by Dispatch Risk Analysis | Jan 9, 2024 | Diplomacy, Economic, Social, Tunisia
Tunisia: Listing for Delayed IMF Consultations Risks Further Isolation Summary: On 5 January 2024, the International Monetary Fund (IMF) released a list of 12 countries, including Tunisia, with prolonged delays in completing their Article IV consultations. Under the...
by Dispatch Risk Analysis | Nov 20, 2023 | Economic, Political, Tunisia
Tunisia: AML Index Ranking Points to Improving Risk Management Summary: Recently, the Basel Anti-Money Laundering (AML) Index was released, ranking Tunisia 109th out of 152 countries ranked in terms of risk of exposure to money-laundering and terrorist financing. ...
by Dispatch Risk Analysis | Dec 15, 2022 | Economic, Tunisia
Tunisia: Failure to Finalize Finance Law Delays IMF Loan Decision Summary: The International Monetary Fund (IMF) has delayed the approval of Tunisia’s $1.9 billion loan deal due to the government failing to present a final 2023 finance law. The IMF Executive Board...
by Dispatch Risk Analysis | Nov 26, 2022 | Economic, Tunisia
Tunisia: Challenging Environment for Non-Bank Financial Institutions Summary: Fitch Ratings released a report highlighting the challenging domestic market faced by non-bank financial institutions (NBFI). NBFIs are financial institution that do not have a full...
