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TUNISIA Issue dated 04/04/2019

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 [...] (162 words)

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BOTSWANA 22/05/2020

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. [...]

TUNISIA 17/10/2019

Tunisia is on the way to removal from the FATF blacklist

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

TUNISIA 29/08/2019

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

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

Spotlight TUNISIA 18/04/2019

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 [. [...]

TUNISIA 21/03/2019

Talys modernizes register of commerce for World Bank

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

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

Spotlight TUNISIA 28/06/2018

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 [. [...]

Spotlight TUNISIA 23/11/2017

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 [. [...]

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Tunis drags its feet on money-laundering

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Tunis drags its feet on money-laundering

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Free Articles

Ousting of PM Khaire deprives US and EU of key ally

Social Housing: Tebboune's Turkish favourites, Dekinsan and Atlas, win contracts worth $171m

GERD: Craig Burkhardt picked to get Abiy back in Trump's good books

Gaborone readies its negotiators to keep off EU blacklist

Tunisia is on the way to removal from the FATF blacklist

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

Court of Accounts reform provokes new row with IMF

Talys modernizes register of commerce for World Bank

Youssef Chahed runs out of credit with the IMF

Korchid tries to find a way out of BFT trap

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Indigo Publications also publishes:

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