On Friday, October 10, 2025, the Central Bank of Tunisia (BCT) called on banks and financial institutions to redouble of vigilance and to strengthen their control systems in order to prevent risks related to money laundering and terrorist financing.

The decision of the Central Bank of Tunisia intervenes following the publication of the updated results of the national assessment risks for the period 2022 to 2024, according to an official statement from the BCT. The Institute of program emphasized the need for financial institutions to consolidate their compliance systems and ensure enforcement strict due diligence procedures, in accordance with national requirements and international organizations in the fight against financial crime.

The Central Bank also emphasized The importance of updating wrestling training programs against money laundering and the financing of terrorism, in order to strengthen the professional skills of managers and agents in the sector banking. These recommendations are part of ongoing efforts of Tunisia to improve financial transparency, comply with international standards of the Financial Action Task Force (FATF) and prevent any inclusion on international watch lists.