Cross-Monitor Convergence Preview · Jurisdiction Code
TNTunisia — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Tunisia (TN).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | Joint order — Ministers of Interior and National Economy | Décret-loi n° 74-20 du 24 octobre 1974 relatif aux foires, salles de jeux et loteries (partially_regulated / closed — The principal development for Tunisia is a draft 2027 Finance Bill provision, article 24 paragraph 3, that would raise the tax rate on online games and competitions conducted via communication or ICT…) | 2026-10-26 · L2 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Central Bank of Tunisia (BCT) / Banque Centrale de Tunisie / البنك المركزي التونسي | Primary law (The BCT replaced its 2018 payment-institution framework (Circular 2018-16) with Circular 2026-10 (25 Sept 2026), introducing tighter governance, cyber-audit, digital-KYC and branch-network standards,…) | 2026-10-26 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Tunisian Financial Analysis Commission (CTAF) | FIM-HRZ-001 (FATF status: clean — Tunisia's AML/CFT regime rests on Organic Law No.26 (2015) and CTAF (Commission Tunisienne des Analyses Financieres) as FIU.) | 2026-10-18 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Instance Nationale de Protection des Données Personnelles (INPDP), Tunisia | Organic Law No. 2004-63 of 27 July 2004 on the Protection of Personal Data (Tunisia's current regime rests on Organic Law No. 2004-63; a 2025 organic-law bill would replace it with a GDPR-modelled framework, with full enforcement targeted from 11 July 2026 after a one-year…) | 2026-10-26 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Central Bank of Tunisia (Banque Centrale de Tunisie, BCT) | Loi n°76-18 du 21 janvier 1976 portant refonte et codification de la législation des changes et du commerce extérieur, a (Draft Code des Changes (proposition de loi n°2025/115) would introduce a declare-and-hold digital-asset regime under BCT rules with Art. 74 criminal penalties, at parliamentary consultation stage…) | 2026-10-26 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
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