Textes Nationaux
- FIPU guidelines of 04/23/2015
- Bank of Algeria guidelines
- Law N° 15-06 of February 15, 2015
- Law N°14-01 of 4 Rabi El thane 1435 corresponding to 4 February 2014 amending and complementing ordinance N° 66-156 corresponding to 8 July 1966 pertaining to the Penal Code
- Ordinance N° 03-11 of 26 August 2003 pertaining to the currency and credit
- Ordinance N° 10-04 of 26 August pertaining to the currency and credit
- Decree N° 08-113 of 9 April 2008 on insurance
- Executive decree N° 02-127 of 27 moharrem 1423 corresponding to 7 april 2002 carrying creation ;orgnization and functioning of the Financial Intelligence Processing Unit
- Interministerial decree of 11 Joumada El Oula corresponding to 28 Mai 2007 carrying orgnization of the technical services of the FIPU
- Decree of 30 Marsh 2008 respecting the Manner and Form for making an appeal .
- the law 05-01 of 06 february 2005 related to money laundering and terrorist financing
- -Regulations No. 12-03 of 14 Moharram 1434 corresponding to 28 November 2012 on the prevention and fight against money laundering and terrorist financing.
- Executive decree N°06-05 of 9 Dhou El Hidja 1426 corresponding to 9 january 2006 ; fixing the form ; the pattern ; the content and the acknowledgement of the suspicious transaction report
- Law N°06-01 of 21 Moharrem 1427 corresponding to 20 February 2006 pertaining to the prevention and fight against corruption
- Law N°04-14 et 04-15 of 10 November 2004 incriminating money laundering and organized transnational crime
- Law N°04-18 of 13 Dhou El Kaada corresponding to 25 December 2004 pertaining to the prevention and repression of use and illicit traffic of drugs and psychotropics
- Decree 05-06 OF 23 August 2005 related to the fight against smuggling
- Decree 96-22 of 9 July 1996 related to the repression of the contravention against legislation and regulation of change and movements of capitals to and from foreign countries
- Decree N°03-01 of 19 february 2003 modifying and complementing the law N°96-22 of 19 july 1996 relating to the movement of capitals to foreign countries
- Ordinance N°10-03 of 26 August 2010 amending and complementing the Ordinance N°96-22 of 9 Jully 1996 pertaining to the repression of offences against the regulation and legislation of exchange and movements of capitals from to foreign countries
- Law N°07-01 of 03 February 2007 related to the rules applicable to regular transactions with foreign currency and accounts
- Executive decree N°08-275 of 6 September 2008 modifying and complementing the executive decree N°02-127 of Moharam 1423 corresponding to 27 April 2002 carrying creation , orgnization and functioning of the Financial Intelligence Processing Unit
- Decision No. 02-01 dated 6 Jumada Al Awal 1441 corresponding to 2 January 2020, includes the publication of the list of banks and the list of approved financial institutions in Algeria.
International legal texts
- Convention on Offences and Certain Other Acts Committed on Board Aircraft .
- Convention for Suppression of Unlawful Seizure of Aircraft
- Convention for the suppression of unlawful acts relating to international civil aviation.
- Convention pour la répression d’actes illicites dirigés contre la sécurité de l’aviation civile
- convention on the prevention and the punishment of crimes against internationally protected persons, including diplomatic agents.
- International convention against the taking of hostages
- Convention on the physical protection of nuclear material.
- Convention for the suppression of unlawful acts against the safety of maritime navigation .
- Convention for the suppression of unlawful acts against the safety of maritime navigation .
- Protocol for the suppression of unlawful acts against the safety of fixed platforms located on the continental shelf.
- International Convention for the Suppression of Terrorist Bombing
- Convention on the Marking of Plastic Explosives for the Purpose of Detection
- United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, adopted on 20 December 1988 in Vienna and coming into force on November 11th 1990 .
- International Convention for the suppression of Terrorist Financing adopted on December 9th 1999 (New York), ratified on 23 December 2000.
- United Nations Convention against Transnational Organized Crime, adopted on November 15,2000 (Palermo) ratified on 5 February 2002.
- United Nation Convention against Corruption ,adopted on 15 November 2000,ratified on 19 April 2004.
- African Union Convention on the Prevention and Combating of Terrorism ,adopted in Algiers on 14 July 1999.
- African Union Convention on Preventing and Combating Corruption ,adopted in Maputo on 11 July 2003.
- Convention of theOrgnization of the Islamic Conference on Combating International Terrorism ,adopted on 1 July 1999 in Ouagadougou and ratified by Algeria by Presidential Decree N°07-282 of 23 /09/2007.
- The UN Security Council Resolutions in the field of the prevention and fight against Money Laundering and Terrorist Financing.
- The Financial Action Task Recommandations .