Combating money laundering and terrorist financing in Algeria

The National Insurance Council (CNA) has published a guide on the implementation of procedures to prevent and combat money laundering and terrorist financing (ML/TF).

This 67-page manual is designed to support professionals in the Algerian insurance sector by helping them identify risks and implement appropriate measures to combat ML/TF.

Available on the CNA website, the guide is structured into five sections:

1. Regulatory framework
2. Definition of fundamental concepts related to ML/TF
3. Legal and regulatory framework governing ML/TF
4. Implementation of measures to monitor, prevent, and combat ML/TF
5. Sanctions