MENAFATF FATF EGMONT

Plenary meeting of the

MENAFATF.

01 november 2020

 

 

Egypt

 

 

FATF  Plenary  meeting.  

18-23 October 2020 

Paris 

 

 

 

 

 

27th Egmont group

plenary Meeting.

 July 2021

Mexique.

 

 

 

 

 

The TFAC celebrates its

15th Birthday.

 

Reglementation->Circular

Circular

 

* Circular to banks and financial institutions No. 2017-08 of 19 September 2017, as amended by circular 
No. 2018-09 of 18 October 2018. (FR)

 
* Circular to banks and financial institutions No. 2017-06 of July 31, 2017, relating to the accounting, prudential
 and statistical reporting to the Central Bank of Tunisia (FR).

 
* Circular to the Banks n ° 2017-02 of March 10th, 2017, relative to the implementation of the monetary policy
 by the Central Bank of Tunisia (FR). 

 
* Circular of the Central Bank of Tunisia No. 2018-07 of July 30, 2018, relating to the exercise 
of the manual exchange activity by natural persons through the opening of foreign exchange offices (FR).

Tunisian Financial Analysis Committee © 2013