Regulatory Alerts2017-03-02
Decision of the Tunisian Financial Analysis Commission No. 2017-01 of March 2, 2017 on Guidelines for the Declaration of Suspicious Operations and Transactions
The Tunisian Financial Analysis Commission issued Decision No. 2017-01 to establish mandatory guidelines for designated entities to declare suspicious operations and transactions using the prescribed model and required supporting documents. Submitters must deliver sealed, confidential declarations with a duplicate submission form to the Commission's Registry Office, which will provide a filing reference for all subsequent correspondence. This decision formally repeals the 2006 declaration framework and takes effect on March 15, 2017.
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