When navigating cryptocurrency regulation Tunisia, the legal landscape that governs digital assets within Tunisian borders. Also known as Tunisia crypto law, it sets the rules for who can trade, how taxes are applied, and what reporting is required. The government’s goal is to protect investors while still allowing innovation.
One of the main players is the Tunisian Financial Market Authority (CMF), the regulator that issues licenses and monitors compliance for crypto businesses. The CMF works hand‑in‑hand with the Anti‑Money Laundering (AML) framework, demanding robust KYC checks and transaction reporting. Meanwhile, the EU’s MiCAR, the Markets in Crypto‑Assets Regulation, influences Tunisian policy by nudging local rules toward international standards.
The regulatory mix creates three core requirements: first, any exchange operating in Tunisia must register with the CMF and adopt AML/KYC procedures that match MiCAR’s guidelines. Second, token issuers are expected to publish whitepapers and keep clear records for tax authorities. Third, financial institutions are prohibited from offering direct crypto services unless they obtain a special license, a move that mirrors global trends. These rules affect traders, developers, and anyone looking to launch a token in the country. Below you’ll find articles that break down each piece, from compliance checklists to the latest updates on licensing.
Ready to dive deeper? The collection that follows unpacks the practical steps you need, highlights recent CMF announcements, and shows how global frameworks shape the Tunisian market today.
Learn the harsh legal penalties, enforcement bodies, and real‑world risks for Tunisian crypto users and traders in 2025.
Oct, 5 2025
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