As a part of the implementation of the motion plan geared toward strengthening the system for combating terrorism and the repression of cash laundering (LT/RBA) within the microfinance sector, the microfinance management authority, organized in collaboration with the Hanns Seidel Basis (FHS), the Tunisian Monetary Evaluation Fee (CTAF) and the Nationwide Fee for Terrorism (CNLCT),
Geared toward microfinance establishments (MFI), this workshop aimed to provoke an in -depth change on good practices in issues of diligence required, in accordance with nationwide and worldwide regulatory necessities referring to the combat towards financing of terrorism and cash laundering.
The work was led by Mr. Mahmoud Montassar Mansour, Managing Director of ACM, Ms. Neila Feki, President of the CNLCT, and Mr. Maher Bouhenni, consultant of the CTAF. All three shed their gentle on the strategic points associated to compliance and threat administration inside MFIs
Involved about an efficient mobilization of actors within the sector, the ACM has ensured to contain all key determination -makers: common administrators, presidents of everlasting inner audit committees (CPAI), members of threat committees (CR) in addition to chargeable for compliance. An inclusive strategy to make sure shared understanding of authorized obligations and preventive measures to be applied.
The workshop gave rise to wealthy, clear and constructive exchanges between the individuals and the audio system, permitting to strategy the concrete points encountered on the bottom and to offer focused solutions.
The debates have made it doable to strengthen consciousness across the want for a rigorous utility of the nationwide and worldwide suggestions when it comes to LT/RBA.
On the finish of the occasion, Mr. Mahmoud Montassar Mansour returned to the important thing messages of the day, emphasizing the urgency to fill the shortcomings famous inside sure establishments and to strengthen prevention mechanisms with the intention to cut back the systemic dangers linked to the financing of terrorism and cash laundering.
Greater than sixty senior executives have taken half on this workshop, notably representing microfinance establishments, the Ministry of Finance, the Central Financial institution of Tunisia, the Excessive Committee for Administrative and Monetary Management, the Monetary Market Council, the Basic Insurance coverage Committee, the Tunisian Solidarity Financial institution, in addition to worldwide companions comparable to GIZ and ADA.
