The Council of Europe supported two Training of Trainers (ToT) sessions on Prevention and fight against money laundering and countering the financing of terrorism (AML/CTF) from 25 to 28 October 2022.

The activity which was organised in cooperation with the Tunisian Financial Analysis Commission / Tunisian FIU (Commission Tunisienne des Analyses Financières – CTAF) gathered representatives of the private sector. 
Real estate agents, notaries and the staff of the Land Property Registry in charge of legal drafting (agents de la conservation de la propriété foncière chargés de la mission de rédaction) as well as their supervisory authorities were introduced to AML and CTF essential concepts and obligations including international and national standards and requirements. Specific sessions were dedicated to AML/CTF requirements for the respective groups and the consequences of non-compliance with AML/CTF obligations.
Moreover, participants could exchange on their respective roles in the fight against money laundering and terrorism financing.
The training sessions were organised in the framework of the Project to support independent bodies in Tunisia (PAII-T), which is co-financed by the European Union and the Council of Europe and implemented by the latter.