Le Bureau de contrôle des avoirs étrangers (OFAC) du Département Américain du Trésor a ajouté à la liste SDN (Specially Designated Nationals List) d'OFAC l'entité suivante : MY AVIATION COMPANY LIMITED, 27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak, Bangkok 10500, Thailand
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Specially Designated Nationals List
MESSAGE OF THE FIPU CHAIRMAN
We are delighted to welcome you to our online space. We are constantly working to improve our website in order to offer you an even more enriching experience. Our team is working on new features, simplified navigation and more relevant content to best meet your expectations. We will continue to promote excellence and innovation, encourage the acquisition of new skills, as well as strengthen transparency and good practices.
We are committed to maintaining transparent management, providing a pleasant working environment, promoting diversity of ideas and encouraging the active participation of all members.
FIPU’s IN THE WORLD
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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