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->Ministerial orders

Ordors

*Order of the Minister of Finance of 12 September 2019 laying down the administrative and financial penalties 
that may be imposed on micro finance companies (AR)

* Order of the Minister of Finance of 24 July 2019 amending the decree of 1 March 2016 fixing the amounts provided
 for in Articles 100, 107, 108, 114 and 140 of Law No. 26-2015 of 07 August 2015 on the fight against against terrorism
 and the suppression of money laundering. (AR) 


* Order of the interim Minister of Finance of July 26, 2017, setting the standards of governance of microfinance institutions (AR)(FR)

 

 

* Order of the Minister of Commerce of April 19, 2018, approving the regulation applicable to the real estate agent
 for the detection and reporting of transactions and suspicious transactions pursuant to Articles 107 and 115 
of Organic Law No. 2015-26 of 7 August 2015 on the fight against terrorism and the repression of money 
laundering and decision 2018-7 of 5 April 2018 on the guiding principles of the Tunisian Commission for Financial Analysis. (AR)
 
* Order of the Minister of Justice of 19 April 2018, approving the regulation applicable to bailiffs for the detection
 and reporting of transactions and suspicious transactions pursuant to Articles 107 and 115 
of Organic Law No. 2015-26 of 7 August 2015 on the fight against terrorism and the repression of money laundering. (AR)
 
* Joint Order of the Ministers of the Interior, Finance and Tourism and Handicrafts of April 19, 2018, approving
 the regulations applicable to the directors responsible for casinos for the detection and reporting of transactions 
and suspicious transactions pursuant to articles 107 and 115 of the organic law n ° 2015-26 of 7 August 2015 
on the fight against terrorism and the repression of money laundering and the decision n ° 2018-9 of 5 April 2018 
on the guiding principles of the Tunisian Commission of Financial Analysis. (AR)
 
* Order of the Minister of Finance of 19 January 2017, bearing the Financial Market Council Regulation
 on practical measures for the suppression of money laundering, the fight against the financing of terrorism 
and the proliferation of arms, as amended by the order of the Minister of Finance of March 6, 2018. (FR)
 
* Joint Order of the Ministers of the Interior, Finance and Tourism and Handicrafts of April 19, 2018, 
approving the Regulation applicable to jewelers for the detection and reporting of transactions 
and suspicious transactions pursuant to Articles 107 and 115 of the organic law n ° 2015-26 
of 7 August 2015 on the fight against terrorism and the repression of money laundering 
and the decision n ° 2018-8 of 5 April 2018 on the guiding principles of the Tunisian Commission of financial analysis. (AR)

 


Tunisian Financial Analysis Committee © 2013