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# Tunisia: MEPs confirm Commission blacklist of countries at risk of money laundering
- URL: https://www.alwihdainfo.com/tunisia-meps-confirm-commission-blacklist-of-countries-at-risk-of-money-laundering-a61278/
- Published: 2018-02-07T17:50:41.000Z
- Updated: 2026-04-02T14:33:41.000Z
- Author: APO
- Tags: ACTUALITES, #Import 2026-04-02 14:32

– Tunisia, Sri Lanka and Trinidad and Tobago added to money laundering blacklist – List is part of EU’s toolkit to protect itself against money laundering, terrorist financing – Long record of disagreement between Parliament and Commission over compilation Despite fierce opposition, Tunisia has been added to the European blacklist of third countries thought to \[…\]

– Tunisia, Sri Lanka and Trinidad and Tobago added to money laundering blacklist – List is part...  
  
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