Banking

Ordinance 03-11 of August 26, 2003, which pertains to currency and credit, governs banking activities in Algeria, the ordinance gives banks all the freedom that they need to choose their customers

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Originally published on www.complinet.com © Complinet Group Ltd. a Thomson Reuters Business.

Money Laundering

Algeria is a founding member of the Middle East & North Africa Financial Action Task Force, which is an associate member of the Financial Action Task Force. Algeria enacted a new Law on the Prevention and Fight against Money Laundering.

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Originally published on www.complinet.com © Complinet Group Ltd. a Thomson Reuters Business.

Insurance

Executive Order No 09-375 of November 16, 2009 amended and complemented the Executive Order No 95-344 of October 30, 1995 concerning the minimum capital of insurance companies

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Originally published on www.complinet.com © Complinet Group Ltd. a Thomson Reuters Business.

Getting The Deal Through - Anti-Money Laundering 2012

AMLGoussanem & Aloui Law Firm is pleased to have been invited to contribute the Algeria chapter of a major new international AML publication "Anti-Money Laundering 2012".
Part of the well-known Getting The Deal Through series, this book is a thorough review of AML law and practice in 20 leading jurisdictions worldwide.
The Algeria chapter has been written by partner Goussanem Khaled, and Aloui Salima.  It aims to provide comprehensive coverage of both the criminal and civil law parts of Algeria's emerging AML/CFT regulatory regime. Please click here here to view the Algeria Chapter.

Reproduced with permission from Law Business Research Ltd.  This chapter was first published in Getting the Deal Through – Anti-Money Laundering 2012 in July 2012 (contributing editors: James G Tillen and Laura Billings).  For further information please visit www.GettingTheDealThrough.com.

 

Money Laundering

Detailed information about Algeria's summaries of anti-money laundering legislation and compliance requirements that have a significant impact on the legal profession published in the IBA Anti-Money Laundering Forum, the lawyers guide to legislation and compliance, an internet-based network assisting lawyers in dealing with their current responsibilities in connect with new anti-money laundering legislation.

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