Tunisian Financial Analysis Committee- TFAC
Government Administration - , , Tunisia
Tunisian Financial Analysis Committee- TFAC Employees
Tunisian Financial Analysis Committee- TFAC Details
The Tunisian Financial Analysis Commission (CTAF) is established by article 118 of organic law n ° 26 of August 7, 2015 relating to the fight against terrorism and the repression of money laundering as amended and completed by Organic Law n°2019-9 of 23 January 2019The CTAF is a financial information unit of administrative-type.The CTAF is the national center responsible for receiving, analyzing suspicious transaction reports and transmitting to the public prosecutor statements whose analysis has confirmed the suspicion.The CTAF cooperates with the judicial authorities, law enforcement authorities and national supervisory and regulatory authorities, in particular for the implementation of policies and programs to combat money laundering and the financing of terrorism.The CTAF can, within the framework of the tasks entrusted to it, be assisted by administrative departments entrusted with seeing to law enforcement and reporting entities who are required to convey to it the necessary information to investigate the veracity of operations or transactions subject of reporting conveyed to in legal delays.The CTAF can also appeal to its foreign counterparts.
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