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->Releases

Releases

Communique:

-Communique 21-06-2019

-Communique 22-02-2019

-Communique 13-07-2018

-Communique 09-07-2018 ( Ar)

-Communique 09-07-2018 (Fr)

-Presse conference  01-03- 2018

-Presse Conference   27 -02-2018

-Communique 01 Février 2018

-Communique GAFIMOAN / MENAFATF

-Communique 9 -11- 2017 TFAC

-Presse conference  7 -09-2017 TFAC

-Communique of the Central Bank of Tunisia and the TFAC

-Communique on the National Assessment of Money Laundering and Terrorist Financing Risks.

 

 

Avertissement:

 

 public worning: Risk of money laundering via the pyramid scheme.

 

 

SIGNALEMENTS: 

 

 - n°2014-01

 - n°2014-02


Tunisian Financial Analysis Committee © 2013