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Find all the economic and financial information on our Orishas Direct application to download on Play StoreOn Friday, January 2, 2025, the Market Council
Financial (CMF) has published its 2026 strategy in the fight against
money laundering, the financing of terrorism and the proliferation of weapons.
The strategy adopted by the market regulator
Tunisian financial sector for the year 2026 is based on several complementary axes,
in line with international standards and the recommendations of Financial Action Group (GAFI ) . It is part of
the framework of the legal missions of the CMF, which aims to preserve the integrity and
transparency of the Tunisian financial market, while supporting efforts
national measures to prevent risks associated with these illicit activities.
This strategy reflects the will of the authority of
strengthen the effectiveness of the national preventive and control system all
by modernizing its tools and methods. The aim is to increase efficiency
CMF interventions, to limit systemic risks and to focus
control efforts where they are most needed.
The first axis of the strategy focuses on
the effective adherence of financial market players to a system of
risk-based compliance and good governance, going beyond
simple formal compliance.
The second axis focuses on human capital,
considered to be an essential lever for the effectiveness of the device. The
Constable de la Bourse plans to set up training programs
specialized for institutional managers as well as
market participants.
The third axis of the strategy concerns quality
financial reporting and analysis. It foresees an increase in the level of
accuracy and effectiveness of suspicious transaction reports, compliance
strict legal deadlines, and the consolidation of the contribution of entities
subject to the Tunisian Commission for Financial Analysis (CTAF).
The fourth major axis of the strategy concerns the
strengthening the application of targeted financial sanctions. The policeman of
Financial market plans to check the effectiveness of filtering devices
according to the national and international lists, to proceed with
the immediate application of freezing measures without prior notification, and
to integrate this theme into control and training programs.
The fifth axis of the strategy focuses on strengthening the supervision and control framework. The CMF will dedicate the risk-based approach as the central methodology of its action.
Through the adoption of this strategy for the year
2026, the financial regulatory authority reaffirms its commitment to exercise
its role of prevention, supervision and punishment in the field of
fight against money laundering, terrorist financing and the
proliferation of weapons.
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20/02/2026 - Conformité
20/02/2026 - Conformité
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19/02/2026 - Conformité
18/02/2026 - Conformité
20/02/2026 - Conformité
20/02/2026 - Conformité
