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Tunisia's New National Register of Enterprises and Ultimate Beneficiary Disclosure Requirements

|Approved Changes|Tunisia
Tunisia

On 6 February 2019, a new National Register of Enterprises was launched in Tunisia that replaces the prior register. With the new register, all persons engaged in economic activity must register and obtain an ID number. For existing entities, a six-month period has been granted to re-register with the new register.

In addition to the general registration requirements, new rules have been introduced as part of the new register for the determination and disclosure of ultimate beneficiaries. Fo…

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