by Dispatch Risk Analysis | Nov 30, 2023 | Legal, Tunisia
Tunisia: Anti-Doping Agency Censures National Body for Non-Compliance Summary: In mid-November, 2023, the World Anti-Doping Agency (WADA) censured the Tunisian National Anti-Doping Agency (TNADO) due to failure of the national-level organization to adopt a legal...
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 | Oct 31, 2023 | Diplomacy, Economic, Political, Tunisia
Tunisia: Energy Firm Opens Second Claim Against National Oil Firm Summary: In late-October 2023, Canadian firm Zenith Energy announced the opening of a second arbitration case against the Enterprise Tunisienne d’Activites Petrolieres (ETAP), Tunisia’s nationalized oil...
by Dispatch Risk Analysis | Aug 11, 2023 | Diplomacy, Economic, Tunisia
Tunisia: International Cooperation Highlighted as Multiple Agreements Signed Summary: In early August 2023, the Tunisian government has been building substantive agreements with multiple international partners, including Italy, South Korea, and China. On 11 August,...
