Tunisia Telegraph: November Nears What Will MinAFT Report Reveal

Tunisia is preparing for a new assessment as part of the third round of evaluations by the Middle East and North Africa Financial Action Task Force (MENAFATF), scheduled for discussion in November 2026. The assessment will involve examining the effectiveness of the national system for combating money laundering and terrorist financing, as well as compliance with international laws and standards, through field visits and meetings with officials and the private sector. Although there are no official details yet regarding the results of the recent visit, the evaluation will significantly impact Tunisia's reputation within the international financial system, especially concerning the ability of its institutions to implement laws and the practical outcomes on the ground, in the context of ongoing financial commitments with the International Monetary Fund.

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