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Sanctions regulation in Tunisia

Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 5 publications, summarized in English and updated same-day.

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2026-01-23

Circular to Exchange Offices No. 2026-02 of January 23, 2026

Banque Centrale de Tunisie

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

Conseil du Marche Financier

Tunisia

CMF

2025-12-22

Circular to Banks and Financial Institutions No. 2025-17 of December 22, 2025

Banque Centrale de Tunisie

Tunisia

BCT

2019-05-17

Governmental Decree No. 2019-419 of May 17, 2019

Conseil du Marche Financier

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

Conseil du Marche Financier

Tunisia

CMF