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Tunisia
Tunis drags its feet on money-laundering

The Financial Action Task Force (FATF) is not yet ready to remove Tunisia from its black list. The report on [...]

Published on 04/04/2019 at 04:30 GMT

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Politics

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CTAF
European Union
Financial Action Task Force
IMF
World Bank

Botswana
Gaborone readies its negotiators to keep off EU blacklist

Brussels has warned Botswana that it may add the country to its list of third countries with weak money-laundering and terrorist financing regimes on 1 October, sending Gaborone's officials and diplomats into overdrive. The fallout could be huge for Botswana whose economy depends heavily on exports to the EU.

Subscribers only Finance, Diplomacy 22.05.2020

Tunisia
Tunisia is on the way to removal from the FATF blacklist

New president Kaïs Saïed is going to be able to [...]

Subscribers only 17.10.2019

Tunisia
Michel Sapin to present results of his anti-corruption law to INLUCC

Former French finance minister Michel Sapin, who is now a [...]

Subscribers only 29.08.2019

Spotlight | Tunisia
Court of Accounts reform provokes new row with IMF

Relations between Tunisia and the International Monetary Fund (IMF), which are already strained, risk degenerating into open warfare over the planned reform of the Court of Accounts. According to our sources, the IMF has made the affair a casus belli [.

Subscribers only Politics 18.04.2019

Tunisia
Talys modernizes register of commerce for World Bank

On March 8, the World Bank awarded a contract for [...]

Subscribers only 21.03.2019

Spotlight | Tunisia
Youssef Chahed runs out of credit with the IMF

Relations between the IMF (International Monetary Fund) and Tunisia are visibly deteriorating. According to our sources in Tunis, the IMF, which is headed by Christine Lagarde, has postponed until further notice a visit to Tunisia planned for June 30 by [.

Subscribers only Politics 28.06.2018

IMF Managing Director Lagarde meets with Tunisia’s President Essebsi in Tunis.

Spotlight | Tunisia
Korchid tries to find a way out of BFT trap

Prime minister Youssef Chahed and his government are not conceding defeat in the battle over the expropriation of the BFT (Banque Franco-Tunisienne) by the Ben Ali regime in 1989. In July, the ICSID arbitration tribunal has ordered Tunisia to compensate [.

Subscribers only Business 23.11.2017

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Libya
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Senegal
Guns and oil drive Russia's Dakar courtship

Tunisia
Tunis drags its feet on money-laundering

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Botswana
Gaborone readies its negotiators to keep off EU blacklist

Tunisia
Tunisia is on the way to removal from the FATF blacklist

Tunisia
Michel Sapin to present results of his anti-corruption law to INLUCC

Spotlight | Tunisia
Court of Accounts reform provokes new row with IMF

Tunisia
Talys modernizes register of commerce for World Bank

Spotlight | Tunisia
Youssef Chahed runs out of credit with the IMF

Spotlight | Tunisia
Korchid tries to find a way out of BFT trap

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Indigo Publications' websites

Libya From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

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Tunisia Tunis drags its feet on money-laundering

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create a free account

Set up email notifications for these topics

Botswana Gaborone readies its negotiators to keep off EU blacklist

Tunisia Tunisia is on the way to removal from the FATF blacklist

Tunisia Michel Sapin to present results of his anti-corruption law to INLUCC

Spotlight | Tunisia Court of Accounts reform provokes new row with IMF

Tunisia Talys modernizes register of commerce for World Bank

Spotlight | Tunisia Youssef Chahed runs out of credit with the IMF

Spotlight | Tunisia Korchid tries to find a way out of BFT trap

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About Africa Intelligence

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Africa Intelligence on social media

Indigo Publications' websites

Libya
From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

Senegal
Guns and oil drive Russia's Dakar courtship

Tunisia
Tunis drags its feet on money-laundering

Botswana
Gaborone readies its negotiators to keep off EU blacklist

Tunisia
Tunisia is on the way to removal from the FATF blacklist

Tunisia
Michel Sapin to present results of his anti-corruption law to INLUCC

Spotlight | Tunisia
Court of Accounts reform provokes new row with IMF

Tunisia
Talys modernizes register of commerce for World Bank

Spotlight | Tunisia
Youssef Chahed runs out of credit with the IMF

Spotlight | Tunisia
Korchid tries to find a way out of BFT trap