Leading Organizations
Search our directory of leading organizations advancing the rule of law worldwide. New content will be added on a rolling basis. Interested in learning more? Read about our Resource Hub listings here.
Tunisian Financial Analysis Committee
Commission Tunisienne des Analyses Financières
It adopts guidelines to help reporting entities to detect and report suspicious transactions, collects and processes suspicious transaction reports, orders administrative freeze of assets, lifts freeze and submits serious cases to judicial authorities.
