Home |
Anti-Money Laundering and Terrorist Financing
Anti-Money Laundering and Terrorist Financing
In order to comply with the regulations in force regarding the fight against money laundering and terrorist financing and in particular :
- The organic law n°2015-26 of August 7, 2015 relating to the fight against terrorism and the repression of money laundering as amended and completed by the law n°2019-9 of January 23, 2019
- Government Decree n°2018-1 of January 4, 2018 on the procedures for implementing the resolutions taken by the competent UN bodies related to the suppression of terrorist financing
- Government Decree No. 72-2019 of February 1, 2019 setting out the procedures for implementing the decisions of competent international bodies relating to the prohibition of the financing of terrorism and the proliferation of weapons of mass destruction.
TUNISIE VALEURS has set up a software that deals with the entry in relation with the customer and the filtering of the persons struck by sanctions by the national and international bodies, as detailed in the following lists :
National list : United Nations list : https://www.un.org/securitycouncil/fr/content/un-sc-consolidated-list
National list : http://www.cnlct.tn/?page_id=1046