The European Union has removed Tunisia from its list of countries that pose threats to the financial system over money laundering and terrorism financing because of lack of legislation at home. The European Commission reviewed on Thursday the list of high-risk third countries with strategic deficiencies in their regime regarding anti-money laundering and countering terrorist […]
House of Representatives (HoR) President Ageela Saleh has appointed Gaddafi’s loyalist Mohamed Belgassem Zway as his Maghreb affairs adviser, reports say. Mohamed Belgassem Zway was Muammar Gaddafi’s close aid until the fall of the former Libyan ruler in 2011. He was arrested and put to trial after the 2011 revolution for working with the Gaddafi […]
Morocco and Germany announced on Wednesday in Geneva a joint financial contribution for the Migration Multi-Partner Trust Fund (MPTF) of the International Organization for Migration (IOM). By joining their efforts, the two countries confirm their commitment made during the Intergovernmental Conference to Adopt the Global Compact for Safe, Orderly and Regular Migration organized by the […]
