Regulatory Alerts2024-03-11
Circular to Authorized Intermediaries No. 2024-07 of March 11, 2024
The Governor of the Central Bank of Tunisia issued Circular No. 2024-07 to mandate Authorized Intermediaries to declare all financial transfers originating from abroad in favor of associations and non-profit organizations. These intermediaries must submit monthly declarations via the Data Exchange System, detailing transfer amounts, origins, purposes, and recipient identifiers, in accordance with an attached table. The circular repeals the 2003 circular on foreign donations and aid, taking effect immediately upon publication.
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