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.

 

The TFAC->Historical

Historical

 

Historical

 

The Tunisian Financial Analysis Commission is a Financial Intelligence Unit (FIU) established in accordance with FATF Recommendation 29 (ex R26).

 

The creation of the Tunisian Commission for Financial Analysis (TFAC) coincides with the promulgation of the law n ° 2003-75 of December 10th, 2003 relative to the support of the international efforts of fight against the terrorism and the repression of money laundering.


Tunisian Financial Analysis Committee © 2013