Martin Polaine was engaged by the CoE to participate in consultative meetings with the Tunisian Financial Intelligence Unit to provide guidance on the Tunisian Draft Law on Anti-Money Laundering and combating Financing of Terrorism (AML/CFT). Based on the discussions and review of the national framework, Martin wrote a Technical Paper (TP) analysing the Draft Law along with detailed suggested amendments for the Law along with wider recommendations on the framework as a whole.

Amicus Legal Consultants

Address:
Holborn Gate
330 High Holborn
London
WC1V 7QH
United Kingdom

Gray's Inn Chambers
Gray's Inn
London
WC1R 5JA
United Kingdom


Phone:

We have gone mobile!  You can contact us on:

+44 (0) 7949 55 3060

or

+44 (0) 7951 71 2478

 


 

Our New Collaboration Partner

Have a look at our new partner Julian Male - Their speciality is Legal and Risk Advisory and focus in the Far East/Austral-Asia region. Their services include Real Estate, Alternative Dispute Resolution, Corporate and Commercial, Crisis Management and more.

 


Have your seen our associated Brooke Chambers site?  Have a look now!

 


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