Analysts of the Tunisian Financial Analysis Committee (CTAF) attended the two-day training on tactical and operational analysis in the fight against money laundering (ML) and terrorist financing (TF) which took place in Tunis on 16 and 17 December 2019.

The main aim of the activity was to provide beneficiaries with the tools and methods for operational analysis of ML/TF threats in the light of international standards and good practice and through relevant case studies.

This activity was organised by the Tunisia Anti-corruption Project (TAC) in cooperation with the Tunisian FIU within the European Union/Council of Europe joint “Project to Support Independent Bodies in Tunisia” (PAII-T).