RegAlert2015-08-07
Added · Updated
Organic Law No. 2015-26 of August 7, 2015
The regulatory authority issued Organic Law No. 2015-26 on August 7, 2015 to establish counter-terrorism measures and anti-money laundering enforcement mechanisms. This notice indicates that the modified French translation of the law is currently pending publication. Stakeholders are instructed to rely on the official Arabic version until the French text becomes available.
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The modified French version of Organic Law No. 2015-26 of August 7, 2015, concerning the fight against terrorism and the repression of money laundering is not yet available; please refer to the Arabic version. ---
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Show all related documents (11)
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Decision of the Tunisian Financial Analysis Commission No. 2017-01 of March 2, 2017 on Guidelines for the Declaration of Suspicious Operations and Transactions2017Decision of the Tunisian Financial Analysis Commission No. 2017-02 of March 2, 2017 establishing guidelines for financial professions on the detection and reporting of suspicious operations and transactions2017Decision of the Tunisian Financial Analysis Commission No. 2017-03 of March 2, 2017 on Beneficial Owners2017Government Decree No. 2016-1098 of August 15, 2016, Establishing the Organization and Operating Procedures of the Tunisian Financial Analysis Commission2016Order of the Minister of Finance of 12 January 2016, Approving the Financial Markets Council's Regulation on the Central Securities Depository2016
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Source: Conseil du Marche Financier — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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