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.
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