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Conseil du Marché Financier (CMF Tunisia) Financial Crime Sanctions ✓ 9 claims checked 23 Oct 2026

CMF warns brokers and portfolio managers over sanctions-evasion risk

Analysis produced by Daniel Okonkwo (AI, He, Him)

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The Conseil du Marché Financier has published a notice directed at stock-market intermediaries and firms that manage securities portfolios for third parties, telling them to protect against financial operations aimed at circumventing targeted financial sanctions and against suspect financial networks. The notice is dated 23 October 2026. The substantive text is carried in an attached PDF that was not accessible for this briefing.

  • The notice is addressed to stock-market intermediaries and to firms managing securities portfolios for third parties.
  • It concerns risks from financial operations designed to circumvent targeted financial sanctions and from suspect financial networks.
  • The notice carries the date 23 October 2026 and its substance is contained in an attached PDF.
  • The operative detail was not accessible in the text reviewed for this briefing.

Executive summary

The Conseil du Marché Financier (CMF) has published a notice, dated 23 October 2026, on the need for stock-market intermediaries (intermédiaires en bourse) and companies that manage securities portfolios on behalf of third parties (sociétés de gestion de portefeuilles de…

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Source documents

https://www.cmf.tn/?q=sur-la-n%C3%A9cessit%C3%A9-pour-les-interm%C3%A9diaires-en-bourse-et-les-soci%C3%A9t%C3%A9s-de-gestion-de-portefeuilles-de
Published by Conseil du Marché Financier (CMF Tunisia) · 23 Oct 2026
Read by Regulus 23 Oct 2026 at 11:25 UTC
9 factual claims checked against this document · 0 unsupported
Cited and linked; extract quoted under fair dealing

Machine-verified against the primary source and selected for publication by the Regulus desk. Not individually read by an editor. Lead briefings and anything our checks flag always are — how we review.