This detailed assessment report on anti-money laundering and combating the financing of terrorism (AML/CFT) for Tunisia, evaluates Tunisian compliance with the FATF 40 9 Recommendations, and uses the FATF methodology of 2004. The report was adopted as a Middle East & North Africa Financial Action Task Force (MENAFATF) Mutual Evaluation by the MENAFATF Plenary, on April 3rd, 2007. The experts analyzed the institutional framework, the AML/CFT related...
Подробнее
ПОДРОБНАЯ ИНФОРМАЦИЯ
-
2008/01/01
-
Рабочие документы
-
69882
-
1
-
2017/12/20
-
Disclosed
-
Tunisia - Mutual evaluation report of the Republic of Tunisia on anti-money laundering and combating financing of terrorism
-
terrorism
ФАЙЛЫ ДЛЯ СКАЧИВАНИЯ
ПОЛНЫЙ ОТЧЕТ
Официальная версия документа (может содержать подписи, и т.д.)