Anti-money laundering and combating financing of terrorism

• Government Decree No. 2019-419 of May 17, 2019

  Government Decree No. 2019-419 of 17 May 2019 laying down the procedures for the execution of resolutions taken by the competent UN bodies related to suppressing terrorism financing and repressing the financing of the proliferation of weapons of mass destruction.

  

• Note 13 by the Microfinance Supervisory Authority as amended and supplemented by Note 23

  Subject: Programs and practical measures for the suppression of money laundering and the fight against the financing of terrorism and the proliferation of arms.

  

• Decision of the Tunisian Financial Analysis Commission n° 2017-03 of March 2, 2017 on beneficial ownership.

  Decision of the Tunisian Financial Analysis Commission n° 2017-03 of 2 March 2017 on beneficial ownership.

  

• Order of the Minister of Finance dated March 1, 2016

  Subject: Fixing of the amounts provided for in articles 100, 107, 108, 114 and 140 of law n ° 2015-26 of August 7, 2015, relating to the fight against terrorism and the suppression of money laundering.