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.

 

Events->Gallery

gallery

gallery photos

The TFAC  hosted a delegation from the Libyan FIU (12-12-2018).(link)

Photo gallery of GoAML Training  28-31 August 2018.

Photo gallery of the regional seminar on the fight against AML / CFT in the banking sector .
tunis-BCT headquarters from 21-23 March 2017

Photo gallery of the Study Days for the presentation of the results of the national evaluation 
of the risks of money laundering and terrorist financing

Photo Gallery of the workshop on the follow-up of the Mutual Evaluation Report 
of the Tunisian Mechanism to Combat Money Laundering and Terrorist Financing

Photo Gallery of the Information Day on the National Mechanism for Freezing Terrorist Assets.

Photo gallery of the presentation of the report on the National Assessment 
of Money Laundering and Terrorist Financing Risks to the President of the Republic and the President of the Assembly of People's Representatives.

 

gallery vidéos

Video of the Tunisian-Palestinian Forum of Money Laundering and Terrorist Financing (AML / CFT) Leaders in Tunisia and Palestine

Video of the presentation of the report on the National Assessment of Money Laundering and Terrorist Financing Risks to the President of the Republic.

 


Tunisian Financial Analysis Committee © 2013