Central Bank of Tunisia Calls for Increased Vigilance Against Money Laundering and Terrorist Financing
The Central Bank of Tunisia (BCT) called on banks and financial institutions to increase vigilance and strengthen their control mechanisms to prevent risks related to money laundering and terrorist financing, on Friday, October 10, 2025.
Background
This decision comes after the publication of the updated results of the national risk assessment for the period 2022-2024, as indicated by the BCT in an official statement.
Key Recommendations
The Central Bank emphasized the need for financial institutions to:
- Consolidate their compliance mechanisms
- Ensure strict application of due diligence, in accordance with national and international requirements for combating financial crime
- Update training programs related to anti-money laundering and combating the financing of terrorism, in order to strengthen the professional skills of banking sector executives and employees
International Cooperation
These recommendations are part of Tunisia's ongoing efforts to:
- Improve financial transparency
- Comply with international standards set by the Financial Action Task Force (FATF)
- Avoid inclusion on international watchlists
By taking these measures, the Central Bank of Tunisia aims to protect the country's financial system and maintain its integrity, while also ensuring compliance with international regulations and standards.
