Tunisia:Regulator publishes AML/CFT guidelines for insurers

By MEIR team | 28 Aug 2025

Tunisia's insurance regulator, the General Insurance Council (CGA) has released guidelines to the insurance industry on customer due diligence obligations, detailing the identification, verification, and know-your-customer processes. It aims to help insurance companies implement an effective system to prevent money laundering and terrorist financing, tailored to the risk profile of their customers.

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