Activities of the Chairman
- Participation of the FIPU staff in a seminar organized by GIF (General Inspectorate of the Finances) On 30/07/2013, aboutevaluating the regulation system of foodstuffs of wide consomation
Participation of the President of the CTRF at the Global Forum against terrorism, organized from 24 to 26 June 2013 in Oran.
- The Financial Intelligence Processing Unit took part in a seminary organized by the General Directorate of Customs in the city of Oran about “the status of the accredited dealers”.
- The Financial Intelligence Processing Unit took part in a training session organized by the General Directorate of Previsions and Policies.
- The Financial Intelligence Processing Unit took part in a training session intended to trainers about Anti Money Laundering and Fighting Terrorist Financing organized in Kuwait City by the Economic and Financial Center belonging to Arab Monetary Fund.
- The Financial Intelligence Processing Unit took part in a training session intended to trainers about Anti Money Laundering and Fighting Terrorist Financing organized in Dakar (Senegal) by Switzerland and the Intergovernmental Action Group against Money Laundering in Western Africa (GIABA).
- The Financial Intelligence Processing Unit took part in a workshop about international judicial cooperation mechanisms in penal matters against terrorism that was organized in Algiers by Algeria in cooperation with the UNODC.
- Participation of the FIPU staff in a training session on the Financial and Accounting System (CFS) in Algiers.
- The Financial Intelligence Processing Unit (FIPU) organized , in relation with the European Commission (Directorate General for Enlargement), A seminary of training on the statements of suspicion , from 30 to 31 January 2012 in Algiers. within the framework of technical support and information exchange program ( TAIEX) of the European Union, the seminar was led by European experts specialized in the anti-money laundering (Financial intelligence units of Spain and Portugal, Magistrate of Germany, Judicaire police of Belgium, Solicitor of France and Lawyer(Avocado) of Great Britain).