Plenary meeting of the
21-27 May 2021
FATF Plenary meeting.
21-26 Februry 2021
27th Egmont group
The TFAC celebrates its
Training Workshop on Financial Investigation Techniques Related to Money Laundering and Terrorist Financing Crimes Held from 23 to 25 January 2019
As part of the World Bank Anti-Terrorist Financing Program in the MENA and East African countries, a training workshop on financial investigation techniques in relation to Money Laundering and Terrorist Financing was held from 23 to 25 January 2019 at the headquarters of the Tunisian Commission for Financial Analysis (TFAC).
Organized in collaboration with the World Bank, the STAR Initiative (Stolen Asset Recovery Initiative) and the TFAC, this workshop aims to strengthen the skills of young Commission executives in the field of conducting the financial investigation has been enhanced by the relevant interventions of experts from the co-organizers.
This action of academic training punctuated by practical cases testifies, in fact, the commitment of Tunisia to support international efforts in the fight against money laundering and financing of terrorism.
Moreover, Tunisia is the first country in MENA and East Africa to have contributed to the development of this international training program against the financing of terrorism. (PHOTOS)
Tunisian Financial Analysis Committee © 2013