The Organisation for Economic Cooperation and Development highlighted Tunisia’s commitment to implement international tax standards.
The Middle East and North Africa Financial Action Task Force issued a fourth enhanced follow-up report on Tunisia’s efforts to address the remaining anti-money laundering and counterterrorist financing deficiencies, highlighting that the country improved compliance with nine FATF Recommendations.
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0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 10 | High : 0 |
Largely Compliant : 26 | Substantial : 0 |
Partially Compliant : 4 | Moderate : 5 |
Non-Compliant : 0 | Low : 6 |
No longer a "graylisted" country as of Oct. 18, 2019. Tunisia's technical compliance was re-rated in a Nov. 28, 2019 follow-up report
Rank : 56/141 |
Score : 5.4/10 |
Rank : 74/180 |
Score : 43/100 |
Rank : 78/133 |
Score : 66/100 |