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->Professional standards

General professional standard


General professional standard on the diligence of the Chartered Accountant 
in the fight against money laundering and terrorist financing offenses.



General professional standard on the diligence of the Chartered Accountant in the fight against money laundering 
and terrorist financing offenses and the detection system of transactions and suspicious transactions 
within the framework of Organic Law n ° 2015- 26 of 07 August 2015

Tunisian Financial Analysis Committee © 2013