Central Bank of Tunisia Circular No. 2025-15 dated December 4, 2025

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Tunis, December 4, 2025
CIRCULAR OF THE CENTRAL BANK OF TUNISIA NO. 2025-15 Subject: Establishment of the specifications for the mission order and professional card of the Central Bank of Tunisia agents responsible for on-site supervision. The Governor of the Central Bank of Tunisia, Having regard to the Exchange Code promulgated by Law No. 76-18 of January 21, 1976, consolidating and codifying the legislation on exchange control and foreign trade governing relations between Tunisia and foreign countries, as amended and supplemented by subsequent texts, particularly Articles 24 and 25 thereof; Having regard to Law No. 2016-35 of April 25, 2016, establishing the status of the Central Bank of Tunisia, particularly Articles 8 and 24 thereof; Having regard to Law No. 2016-48 of July 11, 2016, on banks and financial institutions, particularly Articles 63, 64, 65, and 67 thereof; Having regard to Law No. 2020-37 of August 6, 2020, on "Crowdfunding", particularly Article 54 thereof; Having regard to Decree-Law No. 2022-2 of January 4, 2022, organizing credit information activities, particularly Article 19 thereof; Having regard to the opinion of the Compliance Control Committee No. 2025-15 dated November 27, 2025, as provided for in Article 42 of Law No. 2016-35 of April 25, 2016, establishing the status of the Central Bank of Tunisia. Decides:
Article 1 – The specifications for the mission order and professional card of the Central Bank of Tunisia agents responsible for on-site supervision are established in accordance with the specimens provided in Annex 1 and Annex 2 to this circular.
Article 2 – The professional card shall be withdrawn from any agent responsible for on-site supervision who has ceased to belong to the inspection corps of the Central Bank of Tunisia.
Article 3 – This circular shall enter into force as of March 2, 2026.
The Governor,
Fethi Zouhaier Nouri

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Annex 1 to the Circular of the Central Bank of Tunisia No. 2025-15 dated December 4, 2025
Specimen of Mission Order
The Governor
Tunis, [Date]
MISSION ORDER
The Governor of the Central Bank of Tunisia (or his/her deputy), Having regard to…….( 1 ) Decides to appoint:
Mr./Ms. …….., Head of the on-site supervision mission, holder of professional card No.…… And Mr./Ms., members of the on-site supervision team:
− ………… , holder of professional card No. ……
− …………., holder of professional card No. ……
− …………., holder of professional card No. ……
To carry out an on-site supervision mission concerning (description of planned inspection activities) …….………………… at/with ………………………. 2 This mission shall cover a period of ................................... (in days, weeks, or months), extendable if necessary, starting from the date of receipt by the on-site supervision team of all required information and documents. This mission may be conducted either at the institution's registered office, or in one of its branches, agencies, or subsidiaries, or in any other location where documents related to the subject matter of the mission are located or may be located. The Central Bank of Tunisia may appoint other agents or replace any agent after having previously notified the person subject to on-site supervision. The Governor (or his/her deputy) 3 1 Cite the laws empowering the Central Bank of Tunisia to carry out the on-site supervision mission. 2 Cite the person subject to the on-site supervision mission and their address. 3 Seal of the Central Bank of Tunisia.

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Annex 2 to the Circular of the Central Bank of Tunisia No. 2025-15 dated December 4, 2025
Specimen of the Professional Card
General Specifications
The on-site supervision professional card is made of plastic, measuring 8.5 cm in length and 5.5 cm in width.
Front of the card
Back of the card
Important Recommendations:
This card is personal and may only be used by its holder. In case this card is found, please return it to the registered office of the Central Bank of Tunisia located at: 25, Hédi Nouira Avenue – 1080 Tunis, or to the nearest branch for reporting or coordination regarding card delivery. Please contact the number: 71122729.