Article 32 of Anti-Money Laundering Law

Without prejudice to the criminal liability of the natural person, any legal person committing a money laundering or terrorist financing offence shall be punished by a fine of not less than fifty thousand dinars and not exceeding one million dinars, or an amount equivalent to the total value of the funds constituting the subject matter of the offence, whichever is higher. The legal person may be punished by being prohibited, permanently or temporarily for a period of not less than five years, from directly or indirectly engaging in certain commercial activities, or by the permanent or temporary closure of its offices used in committing the offence, or by liquidation of its business, or by appointment of a judicial receiver to administer the funds. The conviction judgment shall be published in the Official Law Index 448 Home Page Anti-Money Lau laundering Law Law No. 106 of 2013 concerning Combating Money Laundering Gazette.