Plenary meeting of the
21-27 May 2021
FATF Plenary meeting.
21-26 Februry 2021
27th Egmont group
The TFAC celebrates its
The FATF considers that Tunisia has completed its action plan and decides on an on-site visit to Tunisia to remove it from its gray list.
Intervention of the Secretary General of the TFAC on RTCI 24 June 2019 (link)
Tunisian Financial Analysis Committee © 2013