Regulatory Alerts2017-01-01
Central Bank of Tunisia Circular No. 2017-07 to Banks - Updating the List of Clearing-Participating Banks
The Central Bank of Tunisia issued Circular No. 2017-07 to formally update the official list of banks participating in the national clearing system. The circular adds Al Wafa International Bank (Code 77) to the roster of institutions operating under or managed by the Common Clearing Bank. This administrative update takes effect as of May 15, 2012, following the bank's December 2013 request for system integration.
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