Developing the legal and institutional system to prevent money laundering
Developing the legal and institutional system to prevent money laundering in line with FATF recommendations and UN Security Council resolutions by June 2019.
*commitment is not specific or/and not measurable
This commitment is vague as it does not mention any specific measures to be taken. It is more of a general statement on the Tunisian government’s intention to prevent money laundering. ’s recreating already existing commitments.
The commitment does not identify any measurable actions that should be taken to prevent money laundering in accordance with the Financial Action Task Force (FATF) recommendations and UN security council resolutions.
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