Tunisia: Head of State Urges End to Money Laundering and Illicit Flows in Meeting With Bct Governor

Tunis — President Kais Saied discussed at a meeting with Governor of the Central Bank of Tunisia (BCT), Fethi Zouhair Nouri on Monday at Carthage Palace the role of the Financial Analysis Committee in combating money laundering and illicit financial flows.

According to a statement from the Presidency, “huge sums of money are being sent from abroad under the cover of darkness, while other funds are being smuggled and laundered, benefiting either individuals or legal entities, whether banking or…