Regulatory AlertsAML / CFT regulation in Tunisia
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 15 publications, summarized in English and updated same-day.
2026-06-03
Central Bank of Tunisia Circular No. 2026-06 of June 3, 2026 on the Conditions and Procedures for Settling Non-Performing Agricultural Loans
Tunisia
BCT
2026-01-23
Circular to Exchange Offices No. 2026-02 of January 23, 2026
Tunisia
BCT
2026-01-23
Council for the Financial Market Regulation on Practical Measures for Combating Money Laundering, Countering Terrorism Financing and Proliferation of Weapons
Tunisia
CMF
2025-12-22
Circular to Banks and Financial Institutions No. 2025-17 of December 22, 2025
Tunisia
BCT
2024-03-11
Circular to Authorized Intermediaries No. 2024-07 of March 11, 2024
Tunisia
BCT
2020-05-18
Central Bank of Tunisia Circular No. 2020-11 dated May 18, 2020
Tunisia
BCT
2018-10-18
BCT Circular to Banks and Financial Institutions No. 2018-09 of October 18, 2018
Tunisia
BCT
2018-09-05
Guide on Combating Money Laundering, Terrorism Financing and Proliferation of Weapons for Stockbrokers and Portfolio Management Companies Acting on Behalf of Third Parties
Tunisia
CMF
2018-04-12
Regulation of the Financial Market Council on Practical Measures for Combating Money Laundering, Countering Terrorism Financing and Preventing the Proliferation of Weapons
Tunisia
CMF
2017-03-15
Model for Declaration of Suspicious Operation or Transaction
Tunisia
CMF
2017-03-02
Decision 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 transactions
Tunisia
CMF
2017-03-02
Decision of the Tunisian Financial Analysis Commission No. 2017-01 of March 2, 2017 on Guidelines for the Declaration of Suspicious Operations and Transactions
Tunisia
CMF
2016-08-15
Government Decree No. 2016-1098 of August 15, 2016, Establishing the Organization and Operating Procedures of the Tunisian Financial Analysis Commission
Tunisia
CMF
2016-03-01
Ministerial Order of the Minister of Finance dated 1 March 2016
Tunisia
CMF
2015-08-07
Organic Law No. 2015-26 of August 7, 2015
Tunisia
CMF