MENAFATF FATF EGMONT

Plenary meeting of the

MENAFATF.

01 november 2020

 

 

Egypt

 

 

FATF  Plenary  meeting.  

18-23 October 2020 

Paris 

 

 

 

 

 

27th Egmont group

plenary Meeting.

 July 2021

Mexique.

 

 

 

 

 

The TFAC celebrates its

15th Birthday.

 

About TFAC

 

 


       

*High–risk and other monitored jurisdictions

 

*Release  

(11-05-2020) (AR)(FR)

 

* Release Covid-19

(14/04/2020)(AR)

 

* Press Release

(07-01-2020) (AR)

 

* 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