Our summary
The Commission Tunisienne des Analyses Financières (CTAF) is Tunisia’s financial intelligence unit. It receives and analyses suspicious transaction reports and passes confirmed cases to the prosecutor, under Tunisia’s anti-money laundering and counter-terrorism legislation.
Its website, available in French, English and Arabic, publishes guidance and information for reporting entities.
How auditors use it: to understand AML reporting obligations in Tunisia and to check that reporting entities follow CTAF guidance.