Tunisia regulatory updates
In Tunisia, EMRules reads Conseil du Marche Financier, avis et communiques and turns each new publication into a structured record in English.
Articles5held by EMRules
With key requirements0of 5 articles
With affected entities2of 5 articles
With penalties0of 5 articles
Document types
Guideline
2
Other
2
Press release
1
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Newest articles
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On the necessity for stock exchange brokers and portfolio management companies acting on behalf of third parties to guard against the risks of financial transactions linked to evasion of targeted financial sanctions and suspicious financial networks
Other
On the necessity for stockbrokers and securities portfolio management companies on behalf of third parties to guard against risks related to financial operations aimed at circumventing targeted financial sanctions and suspicious financial networks
Other
Guidance manual for compliance with anti-money laundering, counter-terrorist financing and proliferation financing requirements
Guideline
The CMF publishes a practical guide regarding compliance with requirements on anti-money laundering, terrorist financing, and weapons proliferation
Guideline
The CMF refers the matter to the Public Prosecutor's Office following the dissemination of financial statements on a social media page prior to their official publication and release to the public
Press release
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