The Tunisian Financial Analysis Commission (CTAF) published its “activity report for the fiscal year 2020”. The CTAF declared the freezing of 72 million dinars and the classification of four individuals in the blacklist of people and organizations implicated in terrorist offences.
It additionally added that 1086 files were processed in 2020, in association with declarations and information of suspected terrorism, against 645 files in 2019.
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