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.

 

Reglementation->Law

law

* Organic Law No. 2019-9 of January 23, 2019, amending and supplementing the Organic Law No. 2015-26 of August 7, 2015,
 relating to the fight against terrorism and the suppression of money laundering. (AR)

 

* Law No. 2018-52 of 29 October 2018, relating to the National Register of Companies. (AR)


* Organic Law n ° 2015-26 of 7 August 2015, relating to the fight against terrorism and the repression of money laundering. (AR)(FR)


Tunisian Financial Analysis Committee © 2013