Skip to main content
Version status: Amended | Document consolidation status: Updated to reflect all known changes
Version date: 29 November 2023 - 31 January 2025
Version 4 of 5

Article 1

1. All funds and economic resources belonging to, owned, held or controlled by persons responsible for misappropriation of Tunisian State funds, and natural or legal persons or entities associated with them, as listed in the Annex, shall be frozen.

2. No funds or economic resources shall be made available, directly or indirectly, to, or for the benefit of, natural or legal persons or entities listed in the Annex.

2a. Without prejudice to Article 5, in the event of the decease of a person listed in the Annex:

(a) where a criminal conviction for the misappropriation of State funds was made against that person before his or her decease, the funds and economic resources which belonged to that person or which he or she owned, held or controlled shall continue to be frozen until court orders for the recovery of the misappropriated State funds and the payment of fines have been executed;