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...
