Welcome to the FIPU website (Financial Intelligence Processing Unit)

FIPU ACTIVITIES

  • After the decision of the FATF plenary meeting (October 2015), The Regional Review Group-RRG has made an onsite visit to Algeria where it met the representatives of all concerned national institutions
  • Draft bill proposal .
  • Membership of Algeria to Egmont Group from 1 to 5 July 2013 in South Africa.
  • 14th plenary meeting of Middle East and North Africa Financial Action Task Force (MENAFATF) , Algiers, from 28 to 30 november 2011 .
  • MENAFATF: Closing of the 14th meeting by the adoption of several decisions .
  • 13th PLENARY MENAFATF, Kuwait, from 3 to 5 May 2011 .

Activities of the Chairman

The President of the Algerian FIU (CTRF) participated to the working groups and the 29th plenary of the FATF, which took place from 16 to 21 February 2020, at OECD premises in Paris, France.

ON the fringe of the Egmont Group meeting (4 July 2013), the President of the FIPU proceeded to the signature of two memorandums of understanding with its counterparts.

ON the fringe of the Egmont Group meeting (04 juillet 2013) the FIPU concluded, two (02) Memorandum of Understanding , respectively, with the Presidents of the Financial Intelligence Units of Saudi Arabia (SAFIU) and Burkina Faso (FIU), So bribging to seventeen ( 17 ) the number of agreements concluded this day (Belgium, France, Poland, Mauritania, Senegal, United Arab Emirates, Egypt, Lebanon, Tunisia, Morocco, Jordan, Bahrain, Oman, Sudan, Yemen).

On the occasion of 14th MENAFATF Plenary Meeting that was held in Algiers from the 26 to the 30 November 2011, the Chairman of the Financial Intelligence Processing Unit (FIPU) has signed five memorandums of understanding with his MENAFAFT counterparts members, that are as follows:

  • BAHREIN
  • TUNISIA
  • MOROCCO
  • SUDAN
  • YEMEN

Mr. Abdenour HIBOUCHE, chairman of the FIPU took part in meetings of rewriting regulations about the fight against money laundering and terrorist financing

The Financial Intelligence Processing Unit took part, in the offices of the Ministry of Justice, in activities of the commission of rewording the law against Money Laundering and Terrorist Financing.

The Financial Intelligence Processing Unit took part in a meeting of the Contact Group about the fight against terrorism.

Mr. Abdenour Hibouche, Chairman of The Financial Intelligence Processing Unit, took part in activities of the Contact Group, led by the Ministry of Foreign Affairs, about implementation of United Nations Security Council Resolutions n°1970 and 1973.

The Financial Intelligence Processing Unit took part in a meeting chaired by his Excellency the Minister of Finance.

Trainings

- Participation of the FIPU staff in a seminar organized by GIF (General Inspectorate of the Finances) On 30/07/2013, aboutevaluating the regulation system of foodstuffs of wide consomation

Participation of the President of the CTRF at the Global Forum against terrorism, organized from 24 to 26 June 2013 in Oran.

- The Financial Intelligence Processing Unit took part in a seminary organized by the General Directorate of Customs in the city of Oran about “the status of the accredited dealers”.

- The Financial Intelligence Processing Unit took part in a training session organized by the General Directorate of Previsions and Policies.

- The Financial Intelligence Processing Unit took part in a training session intended to trainers about Anti Money Laundering and Fighting Terrorist Financing organized in Kuwait City by the Economic and Financial Center belonging to Arab Monetary Fund.

- The Financial Intelligence Processing Unit took part in a training session intended to trainers about Anti Money Laundering and Fighting Terrorist Financing organized in Dakar (Senegal) by Switzerland and the Intergovernmental Action Group against Money Laundering in Western Africa (GIABA).

- The Financial Intelligence Processing Unit took part in a workshop about international judicial cooperation mechanisms in penal matters against terrorism that was organized in Algiers by Algeria in cooperation with the UNODC.

- Participation of the FIPU staff in a training session on the Financial and Accounting System (CFS) in Algiers.

- The Financial Intelligence Processing Unit (FIPU) organized , in relation with the European Commission (Directorate General for Enlargement), A seminary of training on the statements of suspicion , from 30 to 31 January 2012 in Algiers. within the framework of technical support and information exchange program ( TAIEX) of the European Union, the seminar was led by European experts specialized in the anti-money laundering (Financial intelligence units of Spain and Portugal, Magistrate of Germany, Judicaire police of Belgium, Solicitor of France and Lawyer(Avocado) of Great Britain).

Training sessions organized by the FIPU

- Information day for the benefit of the banking sector

- Information day for the benefit of Blida university students

- Seminar of trainers' training on the money laundering and terrorist financing organized by the economic and financial center of the IMF(INTERNATIONAL MONETARY FUND).

- Seminar of trainers' training about anti-money laundering and terrorist financing organized by the Intergovernmental Group of Action against Money laundering , in western Africa ( GIABA) and Switzerland.

- Workshop on the international legal mechanisms of cooperation in penal case against terrorism organized by the ONUDC

- Organized seminar, within the framework of the EU, dedicated to the technical analysis of money laundering led by an expert of Belgium with the participation of the FIPU' staff , the Bank of Algeria as well as compliance officer (persons in charge ofanti-laundering) of Banks.

- Seminar organized within the framework of the EU, dedicated to the Declaration of Suspicion led by experts from Germany, Portugal, Spain, Belgium and France with the participation of FIPU' staff , the Bank Algeria, Magistrates, Officers of the Judicial Police, representatives of the administrations of Taxes, Customs and Notaries.

- Seminar dedicated to the organization and functioning of institutions responsible of financial intelligence led by experts from France and Spain.

- Training session in relation with the Financial Crimes Enforcement Network (FinCEN / used), Office under the American Department of the Treasury to become soaked with the American experience in the field of the anti-money laundering and the terrorist financing.

- Seminar on "money laundering, financial investigations, borders and intelligence protection " orgnized from 23 to 28 September 2012 at the School of Police Soumaa (Blida).

- Participation of analysts of FIPU to "analyst training workshop" organized under the auspices of the UN-DC, Morocco.

- Seminar in relation with the European Union on "the contribution of notaries in the fight against ML / FT" .

- Workshop of the African center for Research and Studies on Terrorism (ACSRT)

- Training sessions organized in Algiers, for the benefit of the FIPU' staff , on the Financial and accounting(countable) System ( SCF), the computing, the improvement in English, as well as the status of the authorized operator in customs.

- Information day for the benefit of the supervision of the CNEP,

- Information day for the staff of BNP .

- Information day for the benefit of the National Gendarmerie .

- Seminar on financial analysis for the financial intteligence services / UNODC from 1 to 5 October 2012 .

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