واجب الاستعلام المصرفي عن الزبون في المنظومة القانونية الجزائرية و فعاليته في مواجهة الفساد

الملخص EN

The subject of banking query about the customer, or what is known internationally as "know your customer" rule, is of great interest because of its effectiveness in strengthening the control within the banking system and reducing the bank risks.

Therefore, various legal legislations, including Algerian legislation, have adopted it.

The study referred to the meaning of the banking query on the customer in the Algerian legal system, which is set out in the legislative texts and regulations issued by the Bank of Algeria, as set forth in the legislative texts and regulations issued by the Bank of Algeria, to touch on the second chapter the relationship between this commitment and corruption, in the context of demonstrating its effectiveness in addressing the phenomenon and this has been clearly enshrined in Law 01/06, in the context of preventing and detecting financial operations associated with corruption, and even preventing its spread within institutions that have a commitment to bank query.