MENAFATF FATF EGMONT

31 th plenary meeting of the

MENAFATF.

11-16 April 2020
 Kingdom of Bahrain.

 

 

FATF Plenary meeting.  

16-21 February 2020   

Paris

 

 

 

 

Working Group Meeting.

 06-09 July 2020

Mexique.

 

 

 

 

The TFAC celebrates its

15th Birthday.


 

About TFAC

 

 


       

* Press Release

(07-01-2020) (AR)

 

*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