Newsroom PAII-TAC
Awareness raising seminar on prevention and fight against corruption
The Council of Europe, in close cooperation with the National School of Administration / Ecole Nationale d’Administration (ENA), organised the seminar “Prevention and fight against corruption” on 14-15 February 2023. The seminar gathered 100 participants including ENA students and senior...
Council of Europe supports Tunisia to develop a methodology on corruption proofing of legislation
The Council of Europe, in close cooperation with the Service of the Legal Advisor and Legislation of the Presidency of the Government, supported the workshop “Towards a methodology for corruption proofing in Tunisia” from 26 to 28 October 2022. The workshop brought together several directorates...
Council of Europe supports enhancement of capacities of obliged entities and supervisory authorities in the private sector in Tunisia
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...
Council of Europe supports enhancement of capacities of obliged entities in the financial sector in Tunisia
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 27 to 30 September 2022. The activity which was organised in cooperation with the Tunisian Financial Analysis...
Towards a methodology for corruption proofing in Tunisia
Corruption proofing of legislation is one of the relevant tools to prevent corruption. Corruption proofing of draft legal acts is conducted to reduce corruption risks and remove the risk factors which generate them. On 22 December 2021, a workshop on corruption proofing was organised in close...
Preventing and managing conflict of interest in the public sector in Tunisia
A conference on "The prevention and management of conflicts of interest in the public sector in Tunisia: Results achieved and challenges to overcome" took place on December 8 2021 on the occasion of the International Anti-Corruption Day. The conference gathered 100 heads of good governance units...
Enhancing capacities for the detection, investigation and prosecution of illicit enrichment in Tunisia
Illicit enrichment is a major concern in Tunisia today, whether for citizens, social actors or public authorities. According to some estimates, the total illicit financial flows in the country, including illicit enrichment, reached two billion dollars in 2013. In this context, the Council of...
Consultations on the development of a methodology on corruption proofing of legislation in Tunisia
A series of national consultations with relevant stakeholders were held online on 28- 29 April and 6 May 2021 on the development of a methodology for corruption proofing of legislation in Tunisia. The objective of the consultations was to meet key actors engaged in the process of drafting...
Consultation workshop for the development of a capacity building plan on financial investigation techniques
An online consultation workshop to discuss the development of a capacity building plan on financial investigation techniques took place on 5 May 2021. The objective of the workshop was to determine the needs and priorities of institutions and organisations involved in the detection, investigation...
Get clicking: the website of the Tunisian anti-corruption radio Nazaha is online
The new website of the Anti-Corruption Unit's (INLUCC) Radio NAZAHA (ar. Integrity) was launched this week. It is the web interface of the Radio and will allow live and recorded broadcasts and the publication of news related to good governance and the fight against corruption. In December 2019,...
Workshop on the presentation of the practitioner's manual on illicit enrichment
A workshop on the presentation of a manual of practitioners on detection, investigation and prosecution of illicit enrichment took place online on 26 February 2021. The activity brought together several stakeholders such as the Presidency of the Government, the Ministry of Justice, the Ministry...
Workshop on presenting the guide on management of conflict of interest in the public sector of Tunisia
With the framework of the European Union and Council of Europe joint programme “Project to support independent bodies in Tunisia (PAII-T), on 24 February 2021 Tunisia Anti-corruption Project in cooperation with Tunisian Anti-corruption Authority (INLUCC) organised an online workshop to present a...
5th Anti-Corruption Congress
The National Anti-Corruption Authority (INLUCC) held the 5th Anti-Corruption Congress on 9 December 2020 on the occasion of the International Anti-corruption Day. The event was organised under the auspices of the President of the Republic of Tunisia Mr Kais SAID and under the slogan of "fighting...
Workshop regarding the development of a practitioners’ manual on detection, investigation and prosecution of illicit enrichment
A workshop regarding the development of a manual of practitioners on illicit enrichment took place, online, on 22 October 2020. The activity brought together several stakeholders such as the Presidency of the Government, the Ministry of Justice, the Ministry of the Interior, the Court of...
Workshop on developing a guide on conflicts of interest
A workshop on the development of a guide on conflicts of interest took place, online, on October 8, 2020. The activity brought together a number of stakeholders, namely the Parliament, the Presidency of the Government, the Court of Auditors, the control bodies, the administrative tribunal, as...
Workshop on the opportunities and challenges of financial technologies (FinTech) in the implementation of anti-money laundering and terrorist financing measures
A workshop on the opportunities and challenges of financial technologies (FinTech) in the implementation of anti-money laundering and terrorist financing (AML/CFT) measures took place remotely on 16 and 17 September 2020. The activity brought together representatives of the financial sector in...
Workshop on Tunisia's accession to regional and international anti-corruption mechanisms
A workshop on Tunisia’s accession to regional and international anti-corruption cooperation mechanisms took place on 15 July 2020 in Tunis. It had the participation of relevant institutional stakeholders including the National Anti-corruption Authority (INLUCC), the Ministry of Foreign Affairs...
Workshop on corruption proofing of legislation
A workshop on Corruption proofing of legislation took place Tuesday 14 July 2020 in Tunis. Corruption proofing of legislation is a review of the form and content of legal acts (drafted or adopted) in order to detect and minimise the risks of corruption that these acts could facilitate during...
Workshop on setting up a sampling and verification system for declarations of assets and interests
A workshop on setting up a sampling and verification system for declarations of assets and interests took place on 8 July 2020 for the benefit of the team of the asset declaration unit within the National Anti-Corruption Authority (INLUCC) at its headquarters in Belvedere. The main objective of...
Workshop on new typologies of money laundering and terrorist financing
A workshop on new trends of money laundering and terrorist financing (ML/FT) took place from 4 to 5 March 2020 in Tunis for the benefit of the Tunisian Financial Analysis Committee (CTAF), the National Commission for Combating Terrorism (CNLCT), the National Anti-Corruption Authority (INLUCC),...
Annual Reports
Activities annually
