Interactive Navigation of Global Data Barometer 2024 Dataset
| Country | Pillar | Cluster | Action Area | Question/Indicator | Level | Response | Score | Region |
|---|---|---|---|---|---|---|---|---|
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 1 Are there laws policies or regulations requiring collection of this information in any form?
|
L4 | They exist and are operational. | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide brief details
|
L4 | Decree No. 54-2019, specifically Article 2, outlines the criteria for identifying beneficial owners ... | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide a URLs for where evidence can be found
|
L4 | https://legislation-securite.tn/latest-laws/decret-gouvernemental-n-2019-54-du-21-janvier-2019-relat ... | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 2 Are there laws policies or regulations requiring publication of this information in any form?
|
L4 | They exist and are operational. | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide brief details
|
L4 | Chapter III – The National Business Registry of Law No. 52-2018 requires that beneficial ownership ... | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide a URLs for where evidence can be found
|
L4 | https://legislation-securite.tn/latest-laws/loi-n-2018-52-du-29-octobre-2018-relative-au-registre-na ... | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Extent of existence:
|
L3 | 0.9 | Northern Africa | |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 3 How comprehensive in terms of jurisdiction is the coverage of the framework assessed for this question?
|
L4 | The framework provides national coverage. | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 4 How comprehensive in terms of sectors and types of companies is this framework?
|
L4 | The framework covers, or is representative of frameworks covering, many companies but there are many ... | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please describe limits on coverage eg which type of company sector or other context for registration
|
L4 | Tunisian law requires the disclosure of direct and indirect ownership stakes representing 5% or more ... | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence summary:
|
L3 | - | Northern Africa | |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 5 Please summarize your answers to the preceding existence subquestions including the extent of existence
|
L4 | Tunisia has established a legal framework for beneficial ownership, it appears that certain aspects ... | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide the URLs for the evidence that supports the summary provided
|
L4 | (1)https://blogs.worldbank.org/en/developmenttalk/beneficial-ownership-increasing-transparency-simpl ... | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements
|
L2 | 70.0 | Northern Africa | |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for definitions, kinds, and fields:
|
L3 | 15.0 | Northern Africa | |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 1 Definitions cover ownership
|
L4 | Partially | 5.0 | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of ownership does not need to be disclosed please provide it here eg 25
|
L4 | According to 'Governmental Decree No. 2019-54 of January 21, 2019', the Tunisian legal framework req ... | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | The Article 2, only those meeting this threshold must be disclosed. As a result, individuals with le ... | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 2 Definitions cover control
|
L4 | Partially | 5.0 | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of control does not need to be disclosed please provide it here eg 25
|
L4 | Law No. 2018-52 of October 29, 2018, on the National Register of Enterprises, acknowledges the conce ... | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Article 8 refers to governmental decrees to determine the criteria for identifying beneficial owners ... | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 3 Definitions cover benefiting from
|
L4 | Partially | 5.0 | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of benefit does not need to be disclosed please provide it here eg 25
|
L4 | Based on Governmental Decree No. 2019-54 of January 21, 2019, the Tunisian legal framework sets a 20 ... | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Art 2 of Governmental Decree No. 2019-54 of January 21, 2019, relating to the procedures and criteri ... | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 4 Rules or processes exist to protect certain natural persons who are beneficial owners from having some or all of their data published
|
L4 | No | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for data quality:
|
L3 | 15.0 | Northern Africa | |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 5 The framework requires a verification process
|
L4 | Partially | 5.0 | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please briefly explain the verification process used
|
L4 | The verification process for beneficial ownership in Tunisia involves several key steps :1.Registry ... | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please explain your Partially response including which parts of the collected data the framework requires to be verified and which parts it does not
|
L4 | The Law No. 2018-52 on Tunisia’s National Business Registry requires the collection and updating o ... | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | The Law No. 2018-52 Art. 24 The Center verifies identity, eligibility, and document authenticity for ... | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 6 The framework empowers an agency or official to ensure the accurate and timely collection and publication of required data
|
L4 | Yes | 10.0 | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Law No. 2018-52 Chapter VI – Public Disclosure and Art 4 of Decree No. 2019-54 4 'The relevant min ... | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for collection and access:
|
L3 | 40.0 | Northern Africa | |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 7 The framework supports the digital collection of data
|
L4 | Yes | 10.0 | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Does the framework support the collection of structured data? Please explain your response
|
L4 | Yes, the Tunisian framework supports the collection of structured data. The National Business Regist ... | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Art 9 and Art. 10 of the law No. 2018-52 | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 8 The framework requires that data is regularly updated
|
L4 | Yes | 10.0 | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Art 19 of the Law No. 2018-52 | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 9 The framework requires beneficial ownership data to be collected in a central register or database
|
L4 | Yes | 10.0 | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Art.9 and Art 19 of the Law No. 2018-52 | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 10 The framework discusses public access to the data
|
L4 | Yes | 10.0 | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Does the framework support the publication of open data? Please explain your response
|
L4 | The framework does not explicitly define 'open data' for beneficial ownership in a modern context (i ... | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Art 19 of the Law No. 2018-52 | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements summary:
|
L3 | - | Northern Africa | |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 11 Please summarize your answers to the preceding element subquestions
|
L4 | In Tunisia, beneficial ownership transparency is regulated by Law No. 2018-52 , establishing the Nat ... | - | Northern Africa |
| Tunisia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide the URLs for the evidence that supports the summary provided
|
L4 | https://blogs.worldbank.org/en/developmenttalk/beneficial-ownership-increasing-transparency-simple-w ... | - | Northern Africa |
| Tunisia | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
To what extent is detailed information about the beneficial ownership of companies available for public use?
|
L1 | - | Northern Africa | |
| Tunisia | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Existence
|
L2 | - | Northern Africa | |
| Tunisia | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Exist of existence:
|
L3 | - | Northern Africa | |
| Tunisia | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Existence Question 1 Is this data available online in any form?
|
L4 | Data is not available online. | - | Northern Africa |