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 (BCT) and the Tunisian Commission for Financial Analysis (CTAF), which raises new concerns about potential censure of Tunisia for money laundering and terrorism financing risks.

According to the article, the delegation raised serious concerns over several key issues including the effective implementation of the beneficiaries register, oversight of non-financial professions, delays in enforcing UN sanctions, and limited access to financial data.

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