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.
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.