Regulatory AlertsKYC & Due Diligence regulation in Tunisia
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 10 publications, summarized in English and updated same-day.
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
2025-02-28
Circular to Banks No. 2025-06 of February 28, 2025
Tunisia
BCT
2019-01-21
Government Decree No. 2019-54 of January 21, 2019
Tunisia
CMF
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
2018-04-05
Central Bank of Tunisia Circular to Banks No. 03 of 2018 on Opening Special Electoral Campaign Bank Accounts for the 2018 Municipal Elections
Tunisia
BCT
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. 2017-03 of March 2, 2017 on Beneficial Owners
Tunisia
CMF
2000-04-24
General Decision No. 5 of the CMF dated April 24, 2000 on Essential Information Required in Stockbroker Account Opening Forms
Tunisia
CMF