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.
Mutual Evaluation Report of the Tunisian Anti-Money Laundering and Terrorist Financing Mechanism May 2016.(link)
Tunisian Financial Analysis Committee © 2013