• Presidency of the Government Portal

• Ministry of Justice

• Ministry of Finance

• Central Bank of Tunisia

• General Insurance Committee

• Financial Market Council

• General Directorate of Customs

• General Directorate of Taxes

• National Companies Register

• Tunisian Trade Net

• National Commission for the Fight Against Terrorism

• The national body for the fight against corruption

• The Financial Action Task Force (FATF)

• Middle East and North Africa Financial Action Task Force (MENAFATF)

• Egmont Group of Financial Intelligence Units

• United Nations

• United Nations Office on Drugs and Crime

• The International Monetary Fund (IMF)

• The World Bank