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.

 

Publications-> Mutual evaluation report

National Evaluation Report

 


Mutual Evaluation Report of the Tunisian Anti-Money Laundering and Terrorist Financing Mechanism May 2016.(link)

Tunisian Financial Analysis Committee © 2013