UAE responses to Tunisia’s demands on money laundering case remain below expectations (Nemsia)


Tunisia is combating money laundering through the International Intelligence Exchange Unit. It has requested data on this subject from the United Arab Emirates yet the results remain below expectations,» said Finance Minister Sihem Boughdiri Nemsia.

During a plenary session held, Thursday, at the Assembly of People’s Representatives on the budget of the Finance Ministry, The minister added that 99 requests were submitted to the UAE, yet Tunisia has not received enough answers despite that this operation is conducted internationally.

In the same context, the minister underscored that Tunisia has also requested German authorities to provide them with data related to real estate of Tunisians residing in the UAE.

Source: EN – Agence Tunis Afrique Presse

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