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.

 

The TFAC->Presentation

The commission

 

The Commission is presided by the Governor of the Central bank of Tunisia and composed of eight members:

 

                                a magistrate

                                an expert from the Ministry of Interior,

                                an expert from  customs,

                                an expert from the committee of financial market,

                                an expert from the Ministry of Telecommunications

                                an expert from the general committee of insurance,

                                an expert specialized in combating financial crimes.

                                an expert from Banks and Financial institutions Professional Association, and

                                an expert from National commission against Corruption

 

               The Commission meets when necessary on a notice of its president or his substitute. It can not deliberate unless at least six members are present. Its decisions are taken on the basis of the majority of the two thirds of present members' voices.

              A minute signed by the Secretary General and registered in the register of deliberations is established for every meeting


Tunisian Financial Analysis Committee © 2013