📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇹🇳
Tunisia
North Africa • ISO: TN
🏛️ Tunis👥 12.4M💰 $47B GDP🏦 TND⚖️ Presidential RepublicAUArab LeagueUN
COMPOSITE RISK
40
MEDIUM
52
Corruption
12
Sanctions
42
Trafficking
40
Shell Co.
55
Human Rts
38
Criminal
42
Financial
32
Narcotics
35
Terrorism
28
Cyber
28
Espionage
48
PEPs
19
Intel Categories
40
Overall Risk Score
49
Intel Entries
0
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 42
Risk42 — MEDIUM
📰
Negative News
Score: 55
Risk55 — MEDIUM
💰
Corruption
Score: 52
Risk52 — MEDIUM
🔫
Criminal Activity
Score: 38
Risk38 — LOW
🏦
Financial Crime
Score: 42
Risk42 — MEDIUM
💊
Narcotics
Score: 32
Risk32 — LOW
👤
PEPs
Score: 48
Risk48 — MEDIUM
✊
Human Rights
Score: 55
Risk55 — MEDIUM
🏢
Shell Companies
Score: 40
Risk40 — MEDIUM
⚠️
Trafficking
Score: 42
Risk42 — MEDIUM
🚫
Sanctions
Score: 12
Risk12 — MINIMAL
💣
Terrorism
Score: 35
Risk35 — LOW
🌐
Cyber Threats
Score: 28
Risk28 — LOW
📡
Espionage
Score: 28
Risk28 — LOW
🔥
Hot Spots
Score: 28
Risk28 — LOW
✈️
Travel Warnings
Score: 30
Risk30 — LOW
🗳️
Political Stability
Score: 52
Risk52 — MEDIUM
🌍
Environmental
Score: 35
Risk35 — LOW
🩺
Health Risk
Score: 38
Risk38 — LOW
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Tunisia — North Africa
4 Entries
Risk: 42 — MEDIUM
⚖️ Intelligence Registry 4
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Constitutional Court Challenges Legal proceedings testing separation of powers and judicial independence in Tunisia. | Constitutional | Medium | Active |
| #2 | Cross-Border Legal Cooperation Mutual legal assistance requests involving Tunisia entities in multi-jurisdictional investigations. | International | Low | Ongoing |
| #3 | Commercial Dispute Resolution Trade and investment disputes processed through Tunisia's judicial and arbitration systems. | Commercial | Low | Active |
| #4 | Regulatory Enforcement Actions Government regulatory bodies in Tunisia pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Tunisia — North Africa
3 Entries
Risk: 55 — MEDIUM
📰 Intelligence Registry 3
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | International Media Investigations Cross-border investigative journalism exposing financial irregularities involving Tunisia entities. | Investigative | Medium | Active |
| #2 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Tunisia. | Economic | Low | Active |
| #3 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Tunisia. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Tunisia — North Africa
3 Entries
Risk: 52 — MEDIUM
💰 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Anti-Corruption Enforcement Gaps Anti-corruption agencies in Tunisia face resource and independence challenges. Selective enforcement concerns documented. | Institutional | Medium | Ongoing |
| #2 | International Anti-Corruption Cooperation Tunisia participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Low | Active |
| #3 | CPI Score: 48/100 Transparency International assessment. Tunisia institutional integrity evaluation with reform recommendations. | Index | Low | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Tunisia — North Africa
2 Entries
Risk: 38 — LOW
🔫 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Tunisia. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #2 | Law Enforcement Capacity Police and judiciary effectiveness in Tunisia for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Tunisia — North Africa
2 Entries
Risk: 42 — MEDIUM
🏦 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Banking Sector AML Compliance Financial institutions in Tunisia assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Low | Active |
| #2 | FATF/Regional Body Assessment Tunisia evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Tunisia — North Africa
2 Entries
Risk: 32 — LOW
💊 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Precursor Chemical Control Monitoring of precursor chemicals and diversion risks in Tunisia. INCB compliance assessment. | Precursors | Low | Active |
| #2 | Counter-Narcotics Cooperation Tunisia participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Tunisia — North Africa
5 Entries
Risk: 48 — MEDIUM
👤 Intelligence Registry 5
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Low |
| Defense / Security Officials | Military/Security | PEP | Clear | Low |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Low |
| State Enterprise Leaders | SOE | PEP | Low | Low |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Tunisia — North Africa
3 Entries
Risk: 55 — MEDIUM
✊ Intelligence Registry 3
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Minority / Indigenous Rights Documented concerns regarding treatment of minority, ethnic, or indigenous populations in Tunisia. | Minority Rights | Medium | Ongoing |
| #2 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Tunisia. | Labor | Low | Active |
| #3 | Freedom House Score: 45/100 Partly Free — Annual assessment of political rights and civil liberties in Tunisia. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Tunisia — North Africa
2 Entries
Risk: 40 — MEDIUM
🏢 Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Corporate Registry Assessment Evaluation of Tunisia's company registration system for transparency, verification, and public accessibility. | Registry | Low | Active |
| #2 | BO Reform Progress Legislative and regulatory initiatives in Tunisia toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Tunisia — North Africa
2 Entries
Risk: 42 — MEDIUM
⚠️ Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Trafficking Prevention Programs Tunisia national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Low | Active |
| #2 | US TIP Report: Tier 2 US Department of State Trafficking in Persons assessment of Tunisia. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Tunisia — North Africa
1 Entries
Risk: 12 — MINIMAL
🚫 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Tunisia Sanctions Enforcement Tunisia's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Tunisia — North Africa
3 Entries
Risk: 35 — LOW
💣 Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Radicalization & Recruitment Online and offline radicalization pathways in Tunisia. CVE programs and deradicalization initiatives assessed. | Radicalization | Low | Active |
| #2 | Terror Financing Controls Tunisia CFT framework assessed. NPO sector monitoring, asset freezing, and FATF Special Recommendations compliance. | CFT | Low | Active |
| #3 | GTI Assessment Global Terrorism Index evaluation of Tunisia. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Tunisia — North Africa
2 Entries
Risk: 28 — LOW
🌐 Intelligence Registry 2
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Critical Infrastructure Security Tunisia's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #2 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Tunisia's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Tunisia — North Africa
2 Entries
Risk: 28 — LOW
📡 Intelligence Registry 2
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Technology & IP Theft Risk Intellectual property and technology transfer risks. Foreign acquisition of sensitive assets in Tunisia. | Tech Theft | Low | Active |
| #2 | Counter-Intelligence Capacity Tunisia's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Tunisia — North Africa
1 Entries
Risk: 28 — LOW
🔥 Intelligence Registry 1
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Stability Monitoring Ongoing stability assessment for Tunisia. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Tunisia — North Africa
4 Entries
Risk: 30 — LOW
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Tunisia. | 🇨🇦 Canada | Low | Level 2 — Exercise Increased Caution |
| #2 | United States (State Dept) US Department of State travel advisory for Tunisia. | 🇺🇸 United States | Low | Level 2 — Exercise Increased Caution |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Tunisia. | 🇬🇧 UK | Low | Level 2 — Exercise Increased Caution |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Tunisia. | 🇦🇺 Australia | Low | Level 2 — Exercise Increased Caution |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Tunisia — North Africa
4 Entries
Risk: 52 — MEDIUM
🗳️ Intelligence Registry 4
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | Governance & Regime Stability Tunisia political stability assessment. Power concentration, succession mechanisms, and institutional integrity. | Governance | Medium | Active |
| #2 | Election Integrity Electoral process assessment in Tunisia. International observer findings, voter access, and media environment. | Elections | Low | Active |
| #3 | World Bank Governance Indicators Tunisia assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #4 | EIU Democracy Index Tunisia classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Tunisia — North Africa
2 Entries
Risk: 35 — LOW
🌍 Intelligence Registry 2
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Environmental Governance Tunisia environmental regulation enforcement, EIA processes, and international environmental treaty compliance. | Governance | Low | Active |
| #2 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Tunisia. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Tunisia — North Africa
2 Entries
Risk: 38 — LOW
🩺 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Disease Surveillance & Response Tunisia epidemic preparedness. WHO IHR compliance, surveillance networks, and outbreak response capacity. | Surveillance | Low | Active |
| #2 | Pandemic Preparedness Index GHS Index and JEE evaluation of Tunisia's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
52
Corruption
12
Sanctions
42
Trafficking
40
Shell Co.
55
Human Rts
38
Criminal
42
Financial
32
Narcotics
35
Terrorism
28
Cyber
28
Espionage
48
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 52 | Medium | Improving ↑ |
| Sanctions | 12 | Low | Stable ↔ |
| Trafficking | 42 | Medium | Improving ↑ |
| Shell Co. | 40 | Medium | Improving ↑ |
| Human Rts | 55 | Medium | Improving ↑ |
| Criminal | 38 | Low | Stable ↔ |
| Financial | 42 | Medium | Improving ↑ |
| Narcotics | 32 | Low | Stable ↔ |
| Terrorism | 35 | Low | Stable ↔ |
| Cyber | 28 | Low | Stable ↔ |
| Espionage | 28 | Low | Stable ↔ |
| PEPs | 48 | Medium | Improving ↑ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 49 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™