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.

 

Our Partners->National Partners

National partners

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"


Tunisian Financial Analysis Committee © 2013