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Tunisia: Renewed Scrutiny on Anti-Money Laundering, Terrorism Financing

Tunisia: Renewed Scrutiny on Anti-Money Laundering, Terrorism Financing

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...
Morocco: UK FM Visit Bolsters Rabat on Economy, Western Sahara

Morocco: UK FM Visit Bolsters Rabat on Economy, Western Sahara

by Dispatch Risk Analysis | Jun 3, 2025 | Diplomacy, Economic, Morocco

Morocco: UK FM Visit Bolsters Rabat on Economy, Western Sahara Summary: On 1 June 2025, British Secretary of State for Foreign and Commonwealth Affairs David Lammy conducted an official visit to Morocco where he signed cooperation deals with the Moroccan Minister of...
Tunisia: Fire Incidents Reported as Vulnerability Grows in Dry Season

Tunisia: Fire Incidents Reported as Vulnerability Grows in Dry Season

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...
Morocco: UK FM Visit Bolsters Rabat on Economy, Western Sahara

Morocco: Agreements with Catalan Firms Amidst Regional Race to Attract Investors

by Dispatch Risk Analysis | May 31, 2025 | Diplomacy, Economic, Morocco, Social

Morocco: Agreements with Catalan Firms Amidst Regional Race to Attract Investors Summary: On 28 May 2025, Morocco signed four major investment agreements with Catalan companies, securing a total investment of MAD 500 million ($50 million) which should create over 700...
Libya: Eastern Government Rattles Sabers Over NOC Headquarters Move

Libya: Eastern Government Rattles Sabers Over NOC Headquarters Move

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...
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Recent Posts

  • Morocco: UN Security Council Accepts Morocco’s Western Sahara Plan
  • Libya: OMV Sirte Basin Discovery Raises Hopes of Production Expansion
  • Algeria: Algérie Télécom Partnerships Seek to Foster Entrepreneurship
  • Morocco: State-Owned OCP Group Reveals Ambitious Investment, Modernization Plan
  • Mauritania: Italy’s Tajani Visits Nouakchott Under Mattei Plan Vision 

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