30 suspicious bank accounts and $66.7 million frozen in 2018. Tunisia’s financial Intelligence Unit (Commission Tunisienne des Analyses Financières-CTAF), whose mission is to combat money laundering and terrorism financing, declared that 600 suspicions of financial corruption and suspicious foreign cash flows were sent to it in 2018. After a review of these declarations, 30 suspicious bank accounts have been frozen and 30 cases sent to the public prosecutor. TND 200 million ($66.7 million) sent to be laundered in Tunisia have also been frozen.