إختصاصات خلية معالجة الإستعلام المالي في إستكشاف و تجميد العمليات المالية محل الشبهة بتبييض الأموال و تمويل الإرهاب

الملخص EN

Aware of the Algerian legislator, the ways to combat the crimes of money laundering and terrorist financing are not limited to the existence of a preventive system with high control and awareness of their risks, in which all those involved in the financial sector and other associated sectors contribute, but extend to the need for the necessary mechanisms to embody them on the ground Which does not come in isolation from any role of the Financial Information Processing Cell as the specialized body in this context, which made it give it the original specialty in relation to receiving suspicious notifications and confidential reports sent to it by the total subjects To them, contained about financial operations suspected of money laundering and terrorist financing