The TFAC is active in strengthening professional links with its partners in order to boost the quality of financial intelligence, strengthen the prevention of BC/FT risks and contribute to the integrity of the national banking and financial system and the safety and security of Tunisia.

For this purpose, it has signed memoranda of Understanding and Cooperation with:

* The Safe Pole of Fight Against Terrorism and Organized Crime.

* National Instance of Fight Against Corruption "INLUCC"