MENAFATF FATF EGMONT

Plenary meeting of the

MENAFATF.

21-27 May 2021

 

 

Egypt

 

 

FATF  Plenary  meeting.  

21-26 Februry 2021  

 

 

 

 

 

 

27th Egmont group

plenary Meeting.

 July 2021

Mexique.

 

 

 

 

 

The TFAC celebrates its

15th Birthday.

 

Our Partners->International Partners

Memoranda of understanding

The TFAC may seek the assistance of its foreign counterparts with which it has signed MoU in order to exchange financial data likely to ensure a quick warning regarding the infringements targeted by the law of 2003 and avoid their carrying out.

 

The TFAC has signed several MoUs with its foreign counterparts.

 


Tunisian Financial Analysis Committee © 2013