MENAFATF FATF EGMONT

29th plenary meeting of the

MENAFATF.

23-27 November 2019

Egypte.

FATF Plenary meeting.  

 

16-21 February 2020   

Paris

Working Group Meeting.

 

 28-30 January 2020

Maurices Islands

The TFAC celebrates its

15th Birthday.


 

About TFAC

 

 


       

 

 

*High Risk Jurisdictions and FATF Supervised Jurisdictions

الدول عالية المخاطر و الدول الخاضعة لمتابعة مجموعة العمل المالي

 

* Press Release 

(25-10-2019)

(AR)(FR)(EN)

 

*Newscast

Special number

 

15th birthday.(FR)

 

*Press Release

(18-10-2019)  (AR)

 

*Press Release 

(18-09-2019) (AR)

 

* Communique

 (21-06-2019) (AR)

 

*Press conference

 (21-06-2019) (FR)

 

*Communique   

   (22-02-2019) (AR)

 

* Press Release   

 (13-02-2019) (AR)

 

* Press Release     

(22-01-2019) (AR)(FR)

 


 

 

 

Tunisian Financial Analysis Committee © 2013