Compliance, AML & ethics
CTAF — Tunisian Financial Analysis Commission
Tunisia's financial intelligence unit, which receives and analyses suspicious transaction reports.
Compliance, AML & ethicsMENAFATF — Middle East and North Africa Financial Action Task Force
The regional FATF-style body for the Middle East and North Africa — its country evaluations show how well the UAE, Saudi Arabia, Tunisia and 18 other members fight money laundering.