Law No. 9 of 2019 amending Law No. 26 of 2015
Category: Anti-corruption
Member State: Tunisia
Document Language: Arabic
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Law No. 9 of 2019 amending Law No. 26 of 2015 on combating terrorism and preventing money laundering

January 2019

Law No. 9 was issued to amend and improve the legal framework for combating terrorism and preventing money laundering. This law aims to strengthen preventive measures and combat crimes related to terrorism and its financing, in addition to combating illegal financial activities such as money laundering. The law includes a set of provisions related to updating definitions and tightening penalties.