Consultations on the development of a methodology on corruption proofing of legislation in Tunisia

28-29 April & 6 May 2021 Tunis, Tunisia

A series of national consultations with relevant stakeholders were held online on 28- 29 April and 6 May 2021 on the development of a methodology for corruption proofing of legislation in Tunisia. The objective of the consultations was to meet key actors engaged in the process of drafting...

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Consultation workshop for the development of a capacity building plan on financial investigation techniques

05 May 2021 Tunis, Tunisia

An online consultation workshop to discuss the development of a capacity building plan on financial investigation techniques took place on 5 May 2021. The objective of the workshop was to determine the needs and priorities of institutions and organisations involved in the detection, investigation...

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Get clicking: the website of the Tunisian anti-corruption radio Nazaha is online

19 April 2021 Tunis, Tunisia

The new website of the Anti-Corruption Unit's (INLUCC) Radio NAZAHA (ar. Integrity) was launched this week. It is the web interface of the Radio and will allow live and recorded broadcasts and the publication of news related to good governance and the fight against corruption. In December 2019,...

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Workshop on the presentation of the practitioner's manual on illicit enrichment

26 February 2021 Tunis, Tunisia

A workshop on the presentation of a manual of practitioners on detection, investigation and prosecution of illicit enrichment took place online on 26 February 2021. The activity brought together several stakeholders such as the Presidency of the Government, the Ministry of Justice, the Ministry...

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Workshop on presenting the guide on management of conflict of interest in the public sector of Tunisia

24 February 2021 Tunis, Tunisia

With the framework of the European Union and Council of Europe joint programme “Project to support independent bodies in Tunisia (PAII-T), on 24 February 2021 Tunisia Anti-corruption Project in cooperation with Tunisian Anti-corruption Authority (INLUCC) organised an online workshop to present a...

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5th Anti-Corruption Congress

9 December 2020 Tunis, Tunisia

The National Anti-Corruption Authority (INLUCC) held the 5th Anti-Corruption Congress on 9 December 2020 on the occasion of the International Anti-corruption Day. The event was organised under the auspices of the President of the Republic of Tunisia Mr Kais SAID and under the slogan of "fighting...

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Workshop regarding the development of a practitioners’ manual on detection, investigation and prosecution of illicit enrichment

22 October 2020 Tunis, Tunisia

A workshop regarding the development of a manual of practitioners on illicit enrichment took place, online, on 22 October 2020. The activity brought together several stakeholders such as the Presidency of the Government, the Ministry of Justice, the Ministry of the Interior, the Court of...

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Workshop on developing a guide on conflicts of interest

8 October 2020 Tunis, Tunisia

A workshop on the development of a guide on conflicts of interest took place, online, on October 8, 2020. The activity brought together a number of stakeholders, namely the Parliament, the Presidency of the Government, the Court of Auditors, the control bodies, the administrative tribunal, as...

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Workshop on the opportunities and challenges of financial technologies (FinTech) in the implementation of anti-money laundering and terrorist financing measures

16 and 17 September 2020 Tunis, Tunisia

A workshop on the opportunities and challenges of financial technologies (FinTech) in the implementation of anti-money laundering and terrorist financing (AML/CFT) measures took place remotely on 16 and 17 September 2020. The activity brought together representatives of the financial sector in...

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Workshop on Tunisia's accession to regional and international anti-corruption mechanisms

July 15, 2020 Tunis, Tunisia

A workshop on Tunisia’s accession to regional and international anti-corruption cooperation mechanisms took place on 15 July 2020 in Tunis. It had the participation of relevant institutional stakeholders including the National Anti-corruption Authority (INLUCC), the Ministry of Foreign Affairs...

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Workshop on corruption proofing of legislation

14 July 2020 Tunis, Tunisia

A workshop on Corruption proofing of legislation took place Tuesday 14 July 2020 in Tunis. Corruption proofing of legislation is a review of the form and content of legal acts (drafted or adopted) in order to detect and minimise the risks of corruption that these acts could facilitate during...

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Workshop on setting up a sampling and verification system for declarations of assets and interests

8 July 2020 Tunis, Tunisia

A workshop on setting up a sampling and verification system for declarations of assets and interests took place on 8 July 2020 for the benefit of the team of the asset declaration unit within the National Anti-Corruption Authority (INLUCC) at its headquarters in Belvedere. The main objective of...

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Workshop on new typologies of money laundering and terrorist financing

4-5 March 2020 Tunis, Tunisia

A workshop on new trends of money laundering and terrorist financing (ML/FT) took place from 4 to 5 March 2020 in Tunis for the benefit of the Tunisian Financial Analysis Committee (CTAF), the National Commission for Combating Terrorism (CNLCT), the National Anti-Corruption Authority (INLUCC),...

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Second Meeting of the Technical Committee for the Tunisia Anti-corruption Project

31 January 2020 Tunis, Tunisia

Within the framework of European Union / Council of Europe Joint Programme to Support Independent Bodies in Tunisia (PAII-T), the Tunisia Anti-Corruption (TAC) Project held its second Technical Committee meeting on 31 January 2020 in Tunis. Representatives of main beneficiary institutions...

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Forensic accounting training for Tunisian practitioners

17 - 19 December 2019 Tunis, Tunisia

Representatives of Tunisian authorities attend the three-day training on forensic accounting in Tunis from 17 to 19 December 2019. The activity bring together practitioners of the National Anti-Corruption Authority (INLUCC), the Economic, Judicial and Financial Authority, the Economic Brigade...

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Tunisian FIU representatives trained on operational analysis

16 - 17 December 2019 Tunis, Tunisia

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...

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Tunisian Anti-corruption Authority launches the Radio Integrity

8 - 9 December 2019 Tunis, Tunisia

During the National Anti-corruption Congress, which took place on 8-9 December 2019, the Tunisian Anti-corruption Authority (INLUCC) launched the experimental broadcasting of the Radio Nazaha (Integrity), INLUCC’s newest tool for raising awareness on anti-corruption issues and initiatives in...

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Jordan, Morocco, North Macedonia and Tunisia accede to the Šibenik Network of Corruption Prevention Agencies

17-18 October 2019 Tunis, Tunisia

The 4th Meeting of the Council of Europe Šibenik Network of Corruption Prevention Agencies took place in Tunis with the support of the Council of Europe/European Union projects PAII-T (Project to Support Independent Institutions in Tunisia/Anti-corruption), SNAC-3 (South Neighbourhood...

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First meetings of the Technical Committee for the Tunisia Anti-Corruption Project

20 June 2019 Tunis, Tunisia

On the sidelines of the Launching Event of the EU/CoE Joint Project to Support Independent Bodies in Tunisia (PAII-T), the Tunisia Anti-Corruption (TAC) Project held its first Technical Committee meeting on 20 June 2019 in Tunis. The meeting, which was attended by the representatives of main...

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Training on asset and interest declarations for Tunisian officials (7-8 May 2019)

7 - 8 May 2019 Tunis, Tunisia

Within the scope of the Tunisia Anti-Corruption Project (TAC) implemented under the CoE / EU joint intervention "Support Project for Independent Bodies in Tunisia (PAII-T)”, the Council of Europe organised a joint training for the Tunisian Anti-Corruption Authority (INLUCC) on asset declarations...

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