On Thursday 30th November,2023 The Finance Minister Mr Laaziz FAID has presided over the installation ceremony of Mr Mohammed SAOUDIA as the new Head of the Financial Intelligence Processing Unit (FIPU- CTRF).
The CTRF has a new President
MESSAGE OF THE FIPU CHAIRMAN
We are very happy to welcome you to our new site, which, we hope, will meet your expectations whatever your interest. Indeed, whether you are subject to the declaration of suspicion, national authority or international institution, student, or simply interested,
FIPU’s IN THE WORLD
Legislative and regulatory texts
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ACTIVITY OF THE FIPU
- FATF
- A memorandum of understanding in the field of preventing and fighting against corruption has been concluded between the Ministry of Finance and the National Body of combating corruption on 23 March 2017 in Algiers
- The Financial Intelligence Processing Unit has concluded on December 06, 2016 in the Ministry of Finance headquarters a memorandum of understanding with the General Inspection of Finance Other memorandums of understanding have also been planned with other Finance administrations.
- Outcomes of MENAFATF 23rd Plenary
- The membership of Algeria to Egmont group.
- 14 th plenary session of the Egmont
- Outcomes of the 22th MENAFATF Plenary Meeting
- Activities of the Chairman
- Trainings
- international cooperation
- Press Review (National)
- NewsLetter (International) (New)
- Special Information Bulletin (New)
- United Nations Security Council
- NEW
- Mutual Evolution Documents 2022
DOCUMENTS
- The Government's action plan
- Annual reports
- Statistics
- International standards FATF
- United Nations' charter
- Resolutions
- Guide(TARGETED FINANCIAL SANCTIONS)
- Algiers memorandum (Global Counterterrorism Forum)
- Algerian experience in deradicalization
- Suspicious transaction report pattern
- Confidential reports tax services and customs
- List of the accredited banks