August 18 2017
“Some Tunisian accounting experts have contributed to the legal and financial arrangement of suspicious transactions for the benefit of natural persons and companies registered in tax havens and whose financial weight reached 4 million Dinars (MD)”, according to the strategic analysis of Declarations of suspicions carried out between 2011 and 2016, the Tunisian Commission of Financial Analysis (CTAF) said.
In its report entitled “National Risk Assessment of Money Laundering and Terrorist Financing” published in August, the CTAF noted that it has received only one declaration in 2016, while the profession has 892 registered accountants To the Order of Chartered Accountants of Tunisia (OECT).