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.

 

Events->Communication

Communication

 

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