Regulatory Alerts2017-11-30
Central Bank of Tunisia Circular to Authorized Intermediaries No. 2017-10 dated November 30, 2017
The Central Bank of Tunisia issued Circular No. 2017-10 to authorize intermediaries in managing the physical import, transfer, conversion, and re-export of foreign currency by non-resident travelers. The circular establishes a strict limit of 30,000 Tunisian dinars (or equivalent) per trip for physical foreign currency exports and mandates that any amounts exceeding this threshold must be processed through authorized intermediaries under existing non-resident account regulations. These provisions, which amend Circular No. 94-13 by adding Article 10-bis, take effect on December 1, 2017.
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