US EditionMoney Laundering in Algeria: New Rules for Banks
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Algeria is stepping up its fight against money-laundering with the introduction of new legislative measures; an amended bill to strengthen Act No. 05-01 on the prevention of money-laundering and the financing of terrorism requires banks and other financial institutions to comply with strict obligations to update customer data and to monitor sensitive funds; these reforms are aimed at increasing transparency and enhancing the security of the nati…
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