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->Decisions

Decisions


 
* Decision of the Tunisian Commission of financial analysis n ° 2018-12 of May 30th, 2018 relative 
to the guiding principles for the fight against the money laundering and the financing 
of the terrorism concerning the not-profit organizations notably the associations. (AR)

 

* Decision of the Tunisian Commission of Financial Analyzes n ° 2018-10 of June 8, 2018 modifying
 the decision n ° 2017-03 of March 2, 2017 relating to the beneficial owners. (AR)
 
* Decision of the Tunisian Commission of Financial Analyzes n ° 2018-09 of April 05th,
 2018 bearing guiding principles to the directors of casions on the detection and the declaration 
of the transactions and suspicious transactions. (AR)

 
* Decision of the Tunisian Commission of Financial Analyzes n ° 2018-08 of April 05th, 
2018 bearing guiding principles to the jewelers on the detection and the declaration
 of the transactions and suspicious transactions.(AR)
* Decision of the Tunisian Commission of Financial Analyzes n ° 2018-07 of April 05th,
 2018 laying down guidelines to the real estate agents on the detection and the declaration 
of the transactions and suspicious transactions.  (AR)

 
* Decision of the Tunisian Commission of Financial Analyzes n ° 2018-06 of April 05th,
 2018 bearing guiding principles to the accounting experts on the detection and the declaration
 of the transactions and suspicious transactions. .(AR)

 
* Decision of the Tunisian Commission of Financial Analyzes n ° 2018-05 
of April 05th, 2018 bearing guiding principles to the bailiffs on the detection and the declaration 
of the transactions and suspicious transactions. (AR)

 
* Decision of the Tunisian Commission of Financial Analyzes n ° 2018-04 of April 05th,
 2018 laying down guidelines to the lawyers on the detection and the declaration of the transactions and suspicious transactions (AR)

 
* Decision of the Tunisian Financial Analysis Commission No. 2017-03 of 2 March 2017 on beneficial ownership .(AR)(FR)

 
* Decision of the Tunisian Commission of Financial Analyzes n ° 2017-02 of March 2nd,
 2017 laying down guidelines to the financial professions on the detection and the declaration 
of operations and suspicious transactions. (AR)(FR)

* Decision of the Tunisian Financial Analysis Commission No. 2017-01 of 2 March 2017 on the Guiding Principles
 for the Reporting of Transactions and Suspicious Transactions.(AR)(FR)

 
* Annex to CTAF Decision No. 2017-01 of 2 March 2017 on Guiding Principles for the Reporting 
of Suspicious Transactions and Transactions, PDF Format (AR) (FR)/ Word Format (AR) (FR) 

Tunisian Financial Analysis Committee © 2013