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الشروق التونسية
Financial Committee Reports Increase in Money Laundering Alerts
Reports from the Tunisian Financial Analysis Committee have shown an increase in the number of permits related to suspicions of terrorist financing during the period from 2020 to 2025. The year 2025 recorded the highest number with 1,334 permits, accompanied by a broader range of reported activities. Despite this, money laundering cases remain predominant, accounting for over 96% of notifications, while terrorist financing represents a small percentage ranging between 2-4% over the years. This development comes as part of efforts to combat terrorist financing and money laundering through enhanced transparency and the modernization of financial oversight mechanisms.
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