Haifa Ahmed

Deloitte Tusinie • Tax & Legal

Haifa AHMED has more than 8 year experience at Deloitte. Her experience includes support for audit of different mission types: statutory audit, contractual audit, audit assistance to permanent establishments of foreign companies.

She also participated in missions of understanding and evaluation of internal control procedures, accounting assistance missions and due diligence. Haifa joined the Tax & Legal department since 2013 and participated in several engagements such as due diligence, organization, upgrading, development of business plan, Taw & Legal due diligence, assistance of companies in case of Tax audit…

+216 71 862 430
Deloitte Tusinie
Tax & Legal

Haifa AHMED has more than 8 year experience at Deloitte. Her experience includes support for audit of different mission types: statutory audit, contractual audit, audit assistance to permanent establishments of foreign companies.

She also participated in missions of understanding and evaluation of internal control procedures, accounting assistance missions and due diligence. Haifa joined the Tax & Legal department since 2013 and participated in several engagements such as due diligence, organization, upgrading, development of business plan, Taw & Legal due diligence, assistance of companies in case of Tax audit…

France

Tunisie : mise à jour de la liste des pays présentant un risque majeur en matière de blanchiment de capitaux et financement de terrorisme

Par Sonia Louzir, Mongi Djellouli, Haifa Ahmed /

Le GAFI a mis à jour dans sa session de juin 2021 la liste des pays présentant un risque en matière de Blanchiment de capitaux et de financement du terrorisme