ECOFEL has successfully concluded its workshop on Risk-Based Supervision for AML/CFT purposes, delivered in collaboration with the Swiss State Secretariat for Economic Affairs (SECO Economic Cooperation and Development), Tunisian Financial Analysis Committee- CTAF, and the Institute of the Central Bank of Tunisia (IBCT).
đź“… Held in Tunis from 30 September to 2 October 2026, the workshop connected representatives from Tunisian Financial Analysis Committee- CTAF, the Central Bank Of Tunisia, the Financial Market Council (CMF), the General Insurance Committee (CGA), and the Microfinance Supervisory Authority (ACM).
🧩 Through interactive discussions, real-world case studies, and hands-on group exercises, participants strengthened their ability to:
• Assess institutional risks and test the effectiveness of mitigating controls;
• Choose and calibrate the right supervisory tools;
• Set the scope of on-site inspections and build risk-based transaction samples;
• Turn inspection findings into clear, actionable remediation plans; and
• Strengthen cooperation and information exchange between the FIU and supervisory authorities.
đź‘Ź Our sincere thanks to Tunisian Financial Analysis Committee- CTAF, IBCT, international AML/CFT expert Marilyne Landry, the participating supervisory authorities, and participants. Your expertise, positive engagement, and open exchange made the workshop a success.
🙏 We are equally grateful to our key donors, whose generous support continues to turn capacity-building initiatives like this into meaningful action:
• SECO Economic Cooperation and Development
• Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH
• UAE Financial Intelligence Unit
• AUSTRAC – Australia
• AMLD Taiwan
• U.S. Department of State – Bureau of International Narcotics and Law • Enforcement Affairs (INL)
• Saudi Arabia FIU (SAFIU)
• FMS – Azerbaijan
• AMSF – AutoritĂ© MonĂ©gasque de SĂ©curitĂ© Financière – Monaco
• FMA – Kazakhstan
• Principality Of Liechtenstein
🚀 Together, we are advancing more effective, risk-based AML/CFT supervision and stronger financial integrity in Tunisia.
