MENAFATF FATF EGMONT

Plenary meeting of the

MENAFATF.

21-27 May 2021

 

 

Egypt

 

 

FATF  Plenary  meeting.  

21-26 Februry 2021  

 

 

 

 

 

 

27th Egmont group

plenary Meeting.

 July 2021

Mexique.

 

 

 

 

 

The TFAC celebrates its

15th Birthday.

 

Reglementation-> Global legal arsenal

Global Legal Arsenal


Laws 

 

* Organic Law No. 2019-9 of January 23, 2019, amending and supplementing the Organic Law No. 2015-26 of August 7, 2015,
 relating to the fight against terrorism and the suppression of money laundering. (AR)

 


* Law No. 2018-52 of 29 October 2018, relating to the National Register of Companies. (AR)


* Organic Law n ° 2015-26 of 7 August 2015, relating to the fight against terrorism and the repression of money laundering. (AR)(FR)

 

 

Decrees

 

* Government Decree No. 2019-419 of May 17, 2019, concerning the procedures for implementing resolutions adopted by
 the competent UN bodies related to the suppression of the financing of terrorism and the proliferation of weapons
 of mass destruction, as amended by Government Decree No. 2019-457 of May 31, 2019 (Consolidated version AR)

 

 

* Government Decree No. 2019-54 of 21 January 2019, setting the criteria and methods for identifying the beneficial owner. (AR)

 


* Government Decree No. 2019-53 of 21 January 2019 laying down the conditions and procedures relating to the certificate

of the reservation of acronym, trade name and trade name. (AR)

 

 

* Government Decree No. 2019-52 of 21 January 2019, setting the administrative and financial organization
 of the national center of the register of enterprises. (AR)

 

 

* Government Decree No. 2016-1098 of August 15, 2016, establishing the organization and operating procedures

of the Tunisian Financial Analysis Commission. (AR) (FR)


 

Ordors
* Order of the Minister of Finance of 24 July 2019 amending the decree of 1 March 2016 fixing the amounts provided
 for in Articles 100, 107, 108, 114 and 140 of Law No. 26-2015 of 07 August 2015 on the fight against against terrorism
 and the suppression of money laundering. (AR) 


* Order of the interim Minister of Finance of July 26, 2017, setting the standards of governance of microfinance institutions (AR)(FR)

 

 

* Order of the Minister of Commerce of April 19, 2018, approving the regulation applicable to the real estate agent
 for the detection and reporting of transactions and suspicious transactions pursuant to Articles 107 and 115 
of Organic Law No. 2015-26 of 7 August 2015 on the fight against terrorism and the repression of money 
laundering and decision 2018-7 of 5 April 2018 on the guiding principles of the Tunisian Commission for Financial Analysis. (AR)
 
* Order of the Minister of Justice of 19 April 2018, approving the regulation applicable to bailiffs for the detection
 and reporting of transactions and suspicious transactions pursuant to Articles 107 and 115 
of Organic Law No. 2015-26 of 7 August 2015 on the fight against terrorism and the repression of money laundering. (AR)
 
* Joint Order of the Ministers of the Interior, Finance and Tourism and Handicrafts of April 19, 2018, approving
 the regulations applicable to the directors responsible for casinos for the detection and reporting of transactions 
and suspicious transactions pursuant to articles 107 and 115 of the organic law n ° 2015-26 of 7 August 2015 
on the fight against terrorism and the repression of money laundering and the decision n ° 2018-9 of 5 April 2018 
on the guiding principles of the Tunisian Commission of Financial Analysis. (AR)
 
* Order of the Minister of Finance of 19 January 2017, bearing the Financial Market Council Regulation
 on practical measures for the suppression of money laundering, the fight against the financing of terrorism 
and the proliferation of arms, as amended by the order of the Minister of Finance of March 6, 2018. (FR)
 
* Joint Order of the Ministers of the Interior, Finance and Tourism and Handicrafts of April 19, 2018, 
approving the Regulation applicable to jewelers for the detection and reporting of transactions 
and suspicious transactions pursuant to Articles 107 and 115 of the organic law n ° 2015-26 
of 7 August 2015 on the fight against terrorism and the repression of money laundering 
and the decision n ° 2018-8 of 5 April 2018 on the guiding principles of the Tunisian Commission of financial analysis. (AR)
 
Circulars of the BCT

 

* Circular to banks and financial institutions No. 2017-08 of 19 September 2017, as amended by circular 
No. 2018-09 of 18 October 2018. (FR)
 
* Circular to banks and financial institutions No. 2017-06 of July 31, 2017, relating to the accounting, prudential
 and statistical reporting to the Central Bank of Tunisia (FR).
 
* Circular to the Banks n ° 2017-02 of March 10th, 2017, relative to the implementation of the monetary policy
 by the Central Bank of Tunisia (FR). 
 
* Circular of the Central Bank of Tunisia No. 2018-07 of July 30, 2018, relating to the exercise 
of the manual exchange activity by natural persons through the opening of foreign exchange offices (FR).
 
The decisions of the TFAC

 
* Decision of the Tunisian Commission of financial analysis n ° 2018-12 of May 30th, 2018 relative 
to the guiding principles for the fight against the money laundering and the financing 
of the terrorism concerning the not-profit organizations notably the associations. (AR)

 

* Decision of the Tunisian Commission of Financial Analyzes n ° 2018-10 of June 8, 2018 modifying
 the decision n ° 2017-03 of March 2, 2017 relating to the beneficial owners. (AR)

 
* Decision of the Tunisian Commission of Financial Analyzes n ° 2018-09 of April 05th,
 2018 bearing guiding principles to the directors of casions on the detection and the declaration 
of the transactions and suspicious transactions. (AR)
 
* Decision of the Tunisian Commission of Financial Analyzes n ° 2018-08 of April 05th, 
2018 bearing guiding principles to the jewelers on the detection and the declaration
 of the transactions and suspicious transactions.(AR)
* Decision of the Tunisian Commission of Financial Analyzes n ° 2018-07 of April 05th,
 2018 laying down guidelines to the real estate agents on the detection and the declaration 
of the transactions and suspicious transactions.  (AR)
 
* Decision of the Tunisian Commission of Financial Analyzes n ° 2018-06 of April 05th,
 2018 bearing guiding principles to the accounting experts on the detection and the declaration
 of the transactions and suspicious transactions. .(AR)
 
* Decision of the Tunisian Commission of Financial Analyzes n ° 2018-05 
of April 05th, 2018 bearing guiding principles to the bailiffs on the detection and the declaration 
of the transactions and suspicious transactions. (AR)
 
* Decision of the Tunisian Commission of Financial Analyzes n ° 2018-04 of April 05th,
 2018 laying down guidelines to the lawyers on the detection and the declaration of the transactions and suspicious transactions (AR)
 
* Decision of the Tunisian Financial Analysis Commission No. 2017-03 of 2 March 2017 on beneficial ownership .(AR)(FR)
 
* Decision of the Tunisian Commission of Financial Analyzes n ° 2017-02 of March 2nd,
 2017 laying down guidelines to the financial professions on the detection and the declaration 
of operations and suspicious transactions. (AR)(FR)

* Decision of the Tunisian Financial Analysis Commission No. 2017-01 of 2 March 2017 on the Guiding Principles
 for the Reporting of Transactions and Suspicious Transactions.(AR)(FR)
 
* Annex to CTAF Decision No. 2017-01 of 2 March 2017 on Guiding Principles for the Reporting 
of Suspicious Transactions and Transactions, PDF Format (AR) (FR)/ Word Format (AR) (FR) 
Legislative and regulatory texts relating to the fight against money laundering and terrorist financing.


 

Regulatory Texts Concerning the Financial Market Council (CMF) (Link)

 

* Regulation of the Financial Market Council on practical measures for the suppression 
of money laundering and the fight against the financing of terrorism and the proliferation of arms.(AR)(FR)
 
* Guide to the fight against Money Laundering, the Financing of Terrorism and the Proliferation 
of Arms for Exchange Traders and Securities Dealers for Third Parties. (FR)

 

Regulatory Texts Concerning the General Insurance Committee (CGA) (Link)

 

General professional standard on the diligence of the Chartered Accountant in the fight against money laundering and terrorist financing offenses..

 

General professional standard on the diligences of the Chartered Accountant in the fight against
 the offenses of money laundering and financing of terrorism and the system of detection
 of transactions and suspicious transactions within the framework of Organic Law n ° 2015- 26 of 07 August 2015 (FR)

 


Tunisian Financial Analysis Committee © 2013