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Tunisia
Money laundering expert Chakib Adib goes solo

Customs service colonel Chakib Adib, a specialist in anti-money laundering [...]

Published on 13/12/2018 at 04:30 GMT

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Business

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Central Bank of Tunisia
Chakib Adib
Financial Action Task Force
Financial Intelligence Solutions
Tunisian Financial Analysis Commission
Vitalis

Djibouti
IOG advances on cybersecurity reforms ahead of financial crime watchdog report

President Ismail Omar Guelleh wants to see Djibouti become an international financial centre and is making moves to strengthen the security of the country's information systems, which he hopes will satisfy the FATF experts currently assessing the port nation.

Subscribers only Finance 06.03.2024

Ismail Omar Guelleh speaks during COP 28 in Dubai on 1 December, 2023.

Spotlight | Tunisia
Youssef Chahed runs out of credit with the IMF

Relations between the IMF (International Monetary Fund) and Tunisia are visibly deteriorating. According to our sources in Tunis, the IMF, which is headed by Christine Lagarde, has postponed until further notice a visit to Tunisia planned for June 30 by [.

Subscribers only Politics 28.06.2018

IMF Managing Director Lagarde meets with Tunisia’s President Essebsi in Tunis.

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Central Bank of Tunisia
Chakib Adib
Financial Action Task Force
Financial Intelligence Solutions
Tunisian Financial Analysis Commission
Vitalis

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Tunisia
Money laundering expert Chakib Adib goes solo

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create a free account

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Djibouti
IOG advances on cybersecurity reforms ahead of financial crime watchdog report

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Youssef Chahed runs out of credit with the IMF

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Botswana, South Africa From Gaborone to Antwerp, is De Beers's empire on the rocks?

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Tunisia Money laundering expert Chakib Adib goes solo

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Djibouti IOG advances on cybersecurity reforms ahead of financial crime watchdog report

Spotlight | Tunisia Youssef Chahed runs out of credit with the IMF

Tunisia Tunis submits money-laundering plan

Algeria, Tunisia Vitalis is a hit with Algeria's public sector banks

Tunisia Outcry over Ben Ali kin’s Swiss loot

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Tunisia
Money laundering expert Chakib Adib goes solo

Djibouti
IOG advances on cybersecurity reforms ahead of financial crime watchdog report

Spotlight | Tunisia
Youssef Chahed runs out of credit with the IMF

Tunisia
Tunis submits money-laundering plan

Algeria, Tunisia
Vitalis is a hit with Algeria's public sector banks

Tunisia
Outcry over Ben Ali kin’s Swiss loot