Database

Browse Database

TUNISIA

N/A

Pillar Public procurement of ICT goods and online services  |  Indicator Signatory of the WTO Agreement on Government Procurement (GPA) with coverage of the most relevant services sectors (CPC 752, 754, 84)
Lack of participation in the WTO Agreement on Government Procurement (GPA)
Tunisia is not a party to the World Trade Organization (WTO) Agreement on Government Procurement (GPA), nor does it have observer status.
Coverage Horizontal

TUNISIA

Since April 2020

Pillar Foreign Direct Investment (FDI) in sectors relevant to digital trade  |  Indicator Maximum foreign equity share
Order of the Minister of Commerce and the Minister of Development, Investment and International Cooperation of 17 April 2020, approving the specifications relating to the organization of the exercise of the profession of commercial advertising agent (Arrêté du ministre du commerce et du ministre du développement, de l’investissement et de la coopération internationale du 17 avril 2020, portant approbation du cahier des charges relatif à l’organisation de l’exercice de la profession d’agent de publicité commerciale)
The Order of the Minister of Commerce and the Minister of Development, Investment and International Cooperation of 17 April 2020 establishes specific requirements for practising as a commercial advertising agent in Tunisia, including restrictions on foreign equity participation. Art. 7 stipulates that legal entities must be subject to Tunisian law, managed by Tunisian nationals, and have foreign capital limited to a maximum of 50%. Additionally, natural persons or legal representatives of entities must meet qualifications outlined in Art. 3, including holding a national licence or its equivalent, completing at least two years of higher education, and demonstrating one year of professional experience in an advertising agency. Art. 4 further requires that individuals practising in this field must hold Tunisian nationality. Annex 2 of the specifications identifies digital communication services—such as website and application development, online content management, and social media oversight—as part of the activities carried out by commercial advertising agents.
Coverage Advertising sector

TOGO

Since 2017

Pillar Online sales and transactions  |  Indicator UNCITRAL Model Law on Electronic Commerce
UNCITRAL Model Law on Electronic Commerce
Togo has adopted national legislation based on or influenced by the United Nations Commission on International Trade Law (UNCITRAL) Model Law on Electronic Commerce.
Coverage Horizontal

TOGO

N/A

Pillar Online sales and transactions  |  Indicator UNCITRAL Model Law on Electronic Signatures
Lack of adoption of UNCITRAL Model Law on Electronic Signatures
Togo has not adopted national legislation based on or influenced by the United Nations Commission on International Trade Law (UNCITRAL) Model Law on Electronic Signatures.
Coverage Horizontal

TOGO

N/A

Pillar Online sales and transactions  |  Indicator Ratification of the UN Convention on the Use of Electronic Communications in International Contracts
Lack of signature of the UN Convention on the Use of Electronic Communications in International Contracts
Togo has not signed the United Nations (UN) Convention on the Use of Electronic Communications in International Contracts.
Coverage Horizontal

TOGO

Since February 1998, last amended in May 2004

Pillar Technical standards applied to ICT goods and online services  |  Indicator Self-certification for product safety
Law No. 98-005 on Telecommunications as amended by Law No. 2004-011 (Loi No. 98-005 du 11 février 1998 sur les télécommunications (telle que modifiée par la loi No. 2004-011 du 3 mai 2004))
Type approval procedures in Togo are regulated by the Autorité de régulation des communications électroniques et des postes (ARCEP). It is reported that the conformity requirements are similar to those of the European Union. The homologation process in Togo does not require local laboratory testing or contact with local representatives. The framework governing the approval of telecommunications equipment is outlined in the Telecommunications Law, with Art. 20 granting the Regulatory Authority the power to establish procedures for equipment approval, designate national and international laboratories, and define conditions for recognising technical standards and specifications.
Coverage Telecom equipment

TOGO

Since May 2015

Pillar Online sales and transactions  |  Indicator Restrictions on online payments
Instruction No. 008-05-2015 defining the terms and conditions for the exercise of electronic money issuer activities in the WAMU area (Instruction No. 008-05-2015 définissant les conditions et modalités d'exercice des activités d’émetteurs de monnaie électronique dans l'espace UMOA)
According to Art. 31 of Instruction No. 008-05-2015, which establishes the conditions and modalities for carrying out the activities of electronic money issuers in the West African Monetary Union (WAMU) area, the assets in electronic money held by the same identified client with an issuing institution cannot exceed two million FCFA (approx. 3500 USD), unless expressly authorised by the Central Bank.
Coverage Electronic payments

TOGO

Reported in 2022, last reported in 2023

Pillar Online sales and transactions  |  Indicator Threshold for ‘De Minimis’ rule
De minimis threshold
It is reported that the de minimis threshold, that is the minimum value of goods below which customs do not charge duties, is USD 400, above the 200 USD threshold recommended by the International Chamber of Commerce (ICC).
Coverage Horizontal

TOGO

Since June 2017

Pillar Online sales and transactions  |  Indicator Framework for consumer protection applicable to online commerce
Law No. 2017-07 of 22 June 2017 on Electronic Transactions (Loi No. 2017‐07 du 22 juin 2017 relative aux transactions électroniques)
The law Electronic Transactions Act No. 2017-07 provides a comprehensive framework for consumer protection that also applies to online transactions.
Coverage Horizontal

TOGO

Since October 2019

Pillar Domestic data policies  |  Indicator Framework for data protection
Law No. 2019-014 Relating to the Protection of Personal Data (Loi No. 2019-014 Relative à la Protection des Données à Caractère Personnel)
The Law No. 2019-014 on the protection of personal data provides a comprehensive regime of data protection in Togo. Law No. 2019-014 governs the collection, processing, transmission, storage, and utilisation of personal data in the country. This legislation mandates the establishment of the Togolese Data Protection Authority (IPDCP) and stipulates the appointment of data protection officers.
Coverage Horizontal

TOGO

Since December 2012, last amended in February 2013

Pillar Domestic data policies  |  Indicator Minimum period for data retention
Law No. 2012-018 of 17 December 2012 on electronic communications, amended by Law No. 2013-003 of 19 February 2013 (Loi No. 2012-018 du 17 décembre 2012 sur les communications électroniques, modifiée par la Loi No. 2013-003 du 19 février 2013)
According to Art. 95 of Togo’s 2012 Electronic Communication Law, cryptology services providers are required to keep for one year content and data allowing the identification of anyone who has used their services and provide the technical means that enable the identification of those users.
Coverage Cryptology services providers

TOGO

Since June 2017

Pillar Domestic data policies  |  Indicator Minimum period for data retention
Law No. 2017-07 of 22 June 2017 on Electronic Transactions (Loi No. 2017‐07 du 22 juin 2017 relative aux transactions électroniques)
Art. 63 of Law No. 2017-07 of June 22, 2017 on Electronic Transactions requires service providers to hold and retain, at least for a period of one year, data of such a nature as to allow the identification of anyone who has contributed to the creation of the content or any of the content of the services they provide.
Coverage Online service providers

TOGO

Since October 2019

Pillar Domestic data policies  |  Indicator Requirement to perform a Data Protection Impact Assessment (DPIA) or have a data protection officer (DPO)
Law No. 2019-014 Relating to the Protection of Personal Data (Loi No. 2019-014 Relative à la Protection des Données à Caractère Personnel)
Chapter VI of Law No. 2019-014 on the protection of personal data provides that data controllers are required to appoint a personal data protection correspondent.
Coverage Horizontal

TOGO

Since December 2012, last amended in February 2013

Pillar Domestic data policies  |  Indicator Requirement to allow the government to access personal data collected
Law No. 2012-018 of 17 December 2012 on electronic communications, amended by Law No. 2013-003 of 19 February 2013 (Loi No. 2012-018 du 17 décembre 2012 sur les communications électroniques, modifiée par la Loi No. 2013-003 du 19 février 2013)
According to Art. 95 of Togo’s 2012 Electronic Communication Law, cryptology services providers are required to keep for one year content and data allowing the identification of anyone who has used their services and providing the technical means that enable the identification of those users. The service providers are required to avail of this data, on request, to the investigating judge, the Prime Minister, the Minister for Economy and Finance, the Minister of Defence, the Minister of Justice, and the Minister of Security.
Coverage Horizontal

TOGO

Since June 2017

Pillar Intermediary liability  |  Indicator Safe harbour for intermediaries for copyright infringement
Law No. 2017-07 of 22 June 2017 on Electronic Transactions (Loi No. 2017‐07 du 22 juin 2017 relative aux transactions électroniques)
Law No. 2017-07 of June 22, 2017 on Electronic Transactions establishes a safe harbour regime for intermediaries for copyright infringements. According to Arts. 55 and 56 of the law, electronic communication operators are subject to civil or criminal liability for the content stored or transmitted on their networks only in cases where:
- they are at the origin of the disputed request for transmission;
- they select the receipt of the transmission;
- they select or modify the content being transmitted;
- they did not promptly remove or block access to the illegal content upon becoming aware of it or upon receiving a served judicial order.
Coverage Internet intermediaries

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